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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 46
  • 1
    Black, David
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2017-06-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Page, Tymon
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Powell, Marie Lesley
    Born in August 1972
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Olds, Kevin
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 5
    Boyle, James
    Born in May 1970
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2019-08-12
    OF - Director → CIF 0
  • 6
    Macken, Antony James
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2019-08-12 ~ 2021-03-05
    OF - Director → CIF 0
  • 7
    Meikle, Richard James
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Forrester, Andrew John
    Born in July 1962
    Individual (27 offsprings)
    Officer
    2005-12-01 ~ 2015-12-31
    OF - Director → CIF 0
    Forrester, Andrew John
    Individual (27 offsprings)
    Officer
    2009-10-01 ~ 2015-12-31
    OF - Secretary → CIF 0
    Mr Andrew John Forrester
    Born in July 1962
    Individual (27 offsprings)
    Person with significant control
    2016-12-01 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 9
    Kugelstadt, Tom
    Group Technical Services Manager born in May 1985
    Individual (1 offspring)
    Officer
    2020-08-31 ~ 2024-12-02
    OF - Director → CIF 0
  • 10
    Vaja-vaghela, Dipti
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2013-07-12 ~ 2015-11-30
    OF - Director → CIF 0
  • 11
    Asekomhe, David
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Leeson, Robert
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Knight, Robert John
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Smith, Aaron
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Coniff, Darren
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    Bruce, Philip James
    Born in June 1952
    Individual (17 offsprings)
    Officer
    2005-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Bell, Eric Allan Hill
    Born in April 1945
    Individual (8 offsprings)
    Officer
    2002-12-30 ~ 2005-04-30
    OF - Director → CIF 0
  • 18
    Mctaggart, James
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 19
    Bhachu, Upjit
    Hr Business Partner born in December 1982
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ 2024-07-25
    OF - Director → CIF 0
  • 20
    Reynolds, John Kenneth
    Born in August 1940
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2005-10-21
    OF - Director → CIF 0
  • 21
    Mead, Gareth Paul
    Born in January 1988
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 22
    Howarth, Steven
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Villa, Marco
    Born in November 1973
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-01-20
    OF - Director → CIF 0
    Villa, Marco
    Individual (1 offspring)
    Officer
    2020-08-31 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 24
    Sheppard, Steven Robert
    Born in September 1957
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ 2005-10-21
    OF - Director → CIF 0
  • 25
    Camilleri, Lee
    Born in April 1982
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Boustred, Samuel
    Born in September 1987
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 27
    Rodgers, Andrew John
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 28
    Lees, William Arthur, Dr
    Born in November 1932
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 29
    Norwood, Leslie Stanley, Dr
    Born in June 1946
    Individual (4 offsprings)
    Officer
    2002-12-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Vaughan, Chris
    Site Director born in March 1967
    Individual (1 offspring)
    Officer
    2024-12-10 ~ 2025-07-31
    OF - Director → CIF 0
  • 31
    Bain, Jean Marc Serge
    Born in October 1959
    Individual (1 offspring)
    Officer
    2002-12-30 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Ruparel, Vanessa Frances
    Individual (46 offsprings)
    Officer
    2005-09-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 33
    Toyer, David
    Born in December 1980
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Pierre, Jean-claude
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2015-06-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 35
    Brodie, Tara-jane
    Individual (7 offsprings)
    Officer
    2024-02-27 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 36
    Field, Julianne
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 37
    Bibby, Andrew
    Born in September 1973
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 38
    Mr Matthew Ian Collins
    Born in May 1972
    Individual (33 offsprings)
    Person with significant control
    2019-09-30 ~ 2020-10-14
    PE - Has significant influence or controlCIF 0
  • 39
    Sibcy, Anthony
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2004-06-01 ~ 2006-10-30
    OF - Director → CIF 0
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 40
    Westaway, Harry
    Born in November 1983
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 41
    Whiffen, Stephen John
    Individual (18 offsprings)
    Officer
    2008-01-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 42
    Grace, Keith Frederick
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2002-12-30 ~ 2005-08-31
    OF - Director → CIF 0
    Grace, Keith Frederick
    Individual (10 offsprings)
    Officer
    2002-12-30 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 43
    Stowell, Jonathan Andrew
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2020-08-31 ~ 2023-12-31
    OF - Director → CIF 0
  • 44
    SCOTT BADER COMPANY LIMITED 00189141
    Wollaston Hall, Wollaston, Wellingborough, England
    Active Corporate (82 parents, 9 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 45
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2002-10-15 ~ 2002-12-30
    OF - Nominee Director → CIF 0
  • 46
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2002-10-15 ~ 2002-12-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTT BADER UK LIMITED

Period: 2003-01-02 ~ now
Company number: 04562724
Registered names
SCOTT BADER UK LIMITED - now
EVER 1938 LIMITED - 2003-01-02 03647279... (more)
Recent Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms

Related profiles found in government register
  • SCOTT BADER UK LIMITED
    Info
    EVER 1938 LIMITED - 2003-01-02
    Registered number 04562724
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire NN29 7FH
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • SCOTT BADER UK LTD
    S
    Registered number 04562724
    Wollaston Hall, Wollaston, Wellingborough, England, NN29 7RL
    Principal Employer in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCOTT BADER PENSION SCHEME TRUSTEES LIMITED
    - now 04345836
    EVER 1692 LIMITED - 2002-06-27
    Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, England
    Active Corporate (32 parents)
    Person with significant control
    2020-10-14 ~ 2020-10-21
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.