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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
Active 3
  • 1
    Mehra, Deepak
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Brambilla Di Civesio, Antonio Tomaso
    Born in April 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFrimley Green, Frimley Green Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Matthews, Shaun Kerry
    Managing Director Dispensing S born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 2
    Myers, Robert William
    Non Executive Director born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2010-03-22
    OF - Director → CIF 0
  • 3
    Wilde, James Christie Falconer
    Chairman born in June 1953
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2010-03-22
    OF - Director → CIF 0
  • 4
    Forrester, William Wilson
    Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2004-10-14
    OF - Director → CIF 0
  • 5
    Grascha, Pierre Bruno
    Technical Director born in January 1959
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 6
    Burnett, Gina Marie
    Chief Financial Officer born in August 1972
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Tilleard, Roy William
    Non Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2006-12-12
    OF - Director → CIF 0
    Tilleard, Roy William
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-06 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 8
    Tentori, Mark Ian
    Group Finance Director born in December 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    Williamson, Nicholas
    Non Executive Director born in June 1946
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2010-03-22
    OF - Director → CIF 0
  • 10
    Baker, Russell Edward James
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2012-11-16
    OF - Director → CIF 0
    Baker, Russell Edward James
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 11
    Anderson, Bryan George Frank
    Chief Executive born in January 1960
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 12
    Gregory, Sean James
    Operations Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-04-14 ~ 2007-05-24
    OF - Director → CIF 0
  • 13
    Estrada, Nadia Patricia
    Chief Financial Officer born in September 1976
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2020-12-10
    OF - Director → CIF 0
  • 14
    Goodson, Paul Andrew
    Fund Manager born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2006-04-27
    OF - Director → CIF 0
  • 15
    Matterson, Nicholas Noel Hardwick
    Lawyer born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-22 ~ 2021-02-23
    OF - Director → CIF 0
  • 16
    Heap, Roger Barrington
    Managing Director Europe born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2007-05-24
    OF - Director → CIF 0
  • 17
    Mellor, Lynval
    Vice President Europe born in January 1976
    Individual
    Officer
    icon of calendar 2021-02-23 ~ 2024-11-11
    OF - Director → CIF 0
  • 18
    ALNERY NO. 2887 LIMITED - 2010-02-24
    CHARTERHOUSE (DELTA) SPV 3 LIMITED - 2010-08-27
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-10-16 ~ 2004-02-06
    PE - Secretary → CIF 0
  • 20
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2003-10-16 ~ 2004-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SC JOHNSON PROFESSIONAL GROUP LIMITED

Previous names
INHOCO 3000 LIMITED - 2004-06-11
DEB GROUP LIMITED - 2019-01-23
DUALWISE GROUP LIMITED - 2005-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SC JOHNSON PROFESSIONAL GROUP LIMITED
    Info
    INHOCO 3000 LIMITED - 2004-06-11
    DEB GROUP LIMITED - 2004-06-11
    DUALWISE GROUP LIMITED - 2004-06-11
    Registered number 04934334
    icon of addressDenby Hall Way Denby, Ripley, Derbyshire DE5 8JZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • SC JOHNSON PROFESSIONAL GROUP LIMITED
    S
    Registered number missing
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire, United Kingdom, DE5 8JZ
    Private Limited Company
    CIF 1
  • DEB GROUP LIMITED
    S
    Registered number missing
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire, England, DE5 8JZ
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ODEX LIMITED - 2001-11-29
    DUALWISE HOLDINGS LIMITED - 2006-03-27
    DE FACTO 891 LIMITED - 2000-12-22
    icon of addressDenby Hall Way, Denby, Ripley, Derbyshire
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DE FACTO 681 LIMITED - 1998-12-03
    icon of addressOne Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.