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
Active 3
  • 1
    Bryant, Paul Graham
    Director born in February 1973
    Individual (25 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ottaway, Matthew John
    Vice President Focus Industries Emea born in December 1965
    Individual (1 offspring)
    Officer
    2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    UNIVAR SOLUTIONS UK LIMITED - now
    UNIVAR LIMITED
    - 2019-09-02
    E & E LIMITED - 2003-07-01
    ELLIS & EVERARD (UK) LIMITED - 1998-07-13
    ELLIS + EVERARD CHEMICALS LIMITED - 1991-05-01
    ELLIS & EVERARD (CHEMICALS) LIMITED - 1987-09-14
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Haines, Anita Jane
    Company Director born in November 1953
    Individual
    Officer
    2008-06-09 ~ 2014-02-24
    OF - Director → CIF 0
    Haines, Anita Jane
    Individual
    Officer
    2008-04-10 ~ 2014-02-24
    OF - Secretary → CIF 0
  • 2
    Duyfjes, Sabine
    Vp & General Counsel Emea born in June 1972
    Individual (7 offsprings)
    Officer
    2018-05-31 ~ 2019-07-23
    OF - Director → CIF 0
  • 3
    Silvester, Anthony William
    Accountant born in May 1950
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2008-04-10
    OF - Director → CIF 0
    Silvester, Anthony William
    Accountant
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 4
    Barratt, Wayne Bailey
    Director born in May 1973
    Individual
    Officer
    2005-11-04 ~ 2013-05-08
    OF - Director → CIF 0
  • 5
    Reeve, Daemmon Edward James
    Chief Executive Officer born in September 1971
    Individual (3 offsprings)
    Officer
    2012-09-24 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Hill, Brian Paul Carson
    Director born in April 1947
    Individual
    Officer
    2005-11-04 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    Steer, Anita
    Individual
    Officer
    2014-02-24 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 8
    Walter, Andrew Cresswell
    Director born in December 1937
    Individual
    Officer
    2005-11-04 ~ 2007-03-01
    OF - Director → CIF 0
  • 9
    Hope, Richard Andrew
    Finance Director born in October 1966
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Bovill, Hugo William
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Campbell, Andrew Evan
    Sales Executive born in September 1960
    Individual
    Officer
    2007-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 12
    Walter, Campbell Andrew
    Sales And Marketing Manager born in June 1965
    Individual
    Officer
    2003-04-10 ~ 2013-04-19
    OF - Director → CIF 0
  • 13
    Robb, Anthony Dennis
    Individual (2 offsprings)
    Officer
    2003-04-10 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 14
    TAX FAST 2000 LIMITED - 2003-08-15
    Gainsborough House, 14 Burnett Road, Sutton Coldfield, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21 GBP2023-07-31
    Officer
    2003-10-21 ~ 2007-03-01
    PE - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-10 ~ 2003-04-10
    PE - Nominee Secretary → CIF 0
  • 16
    R.C. TREATT HOLDINGS LIMITED - 1989-05-10
    Northern Way, Northern Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-10 ~ 2003-04-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EARTHOIL PLANTATIONS LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • EARTHOIL PLANTATIONS LIMITED
    Info
    Registered number 04730120
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds LS1 5HN
    Private Limited Company incorporated on 2003-04-10 and dissolved on 2021-03-30 (17 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.