logo
explain how to read the page

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 15
  • 1
    Butler, Roger Alun
    Hr Director
    Individual (6 offsprings)
    Officer
    2004-12-23 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 2
    Hutchinson, Chris John Rowland
    Senior Vice President For Procurement born in January 1972
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Stonehouse, Duncan Paul
    Operations Director born in August 1970
    Individual (12 offsprings)
    Officer
    2013-04-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Walsh, Julia Maria, Dr
    Company Director born in November 1948
    Individual (24 offsprings)
    Officer
    2004-12-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Wright, Nigel John
    Finance Director born in November 1958
    Individual (21 offsprings)
    Officer
    2013-04-15 ~ 2017-07-20
    OF - Director → CIF 0
    Wright, Nigel John
    Individual (21 offsprings)
    Officer
    2013-04-15 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 6
    Barclay, David
    Chief Executive born in June 1954
    Individual (16 offsprings)
    Officer
    2010-10-20 ~ 2013-08-30
    OF - Director → CIF 0
  • 7
    KrÜpper, Hans Henrik
    Chief Executive Officer born in April 1971
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Pye, Nicholas Brian
    Commercial Director born in March 1974
    Individual (12 offsprings)
    Officer
    2013-04-15 ~ 2014-07-18
    OF - Director → CIF 0
  • 9
    Higgs, Christopher Michael
    Finance Director born in May 1956
    Individual (13 offsprings)
    Officer
    2017-03-02 ~ now
    OF - Director → CIF 0
    Higgs, Christopher Michael
    Individual (13 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Beer, David
    Director born in July 1944
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 11
    James, Neil
    Director born in May 1967
    Individual (29 offsprings)
    Officer
    2005-03-29 ~ 2013-04-15
    OF - Director → CIF 0
  • 12
    Gemski, Paul
    Chief Executive born in January 1958
    Individual (15 offsprings)
    Officer
    2004-12-23 ~ 2013-04-15
    OF - Director → CIF 0
  • 13
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2004-10-14 ~ 2004-12-23
    OF - Nominee Director → CIF 0
  • 14
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2004-10-14 ~ 2004-12-23
    OF - Nominee Secretary → CIF 0
  • 15
    PCL BIDCO LIMITED
    08272224
    Cedar Court, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETROCHEM CARLESS HOLDINGS LTD.

Period: 2005-02-25 ~ 2020-02-04
Company number: 05259753
Registered names
PETROCHEM CARLESS HOLDINGS LTD. - Dissolved
OVAL (2000) LIMITED - 2005-02-25 05859454... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PETROCHEM CARLESS HOLDINGS LTD.
    Info
    OVAL (2000) LIMITED - 2005-02-25
    Registered number 05259753
    Grove House, Guildford Road, Leatherhead, Surrey KT22 9DF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 and dissolved on 2020-02-04 (15 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • PETROCHEM CARLESS HOLDINGS LIMITED
    S
    Registered number 05259753
    Cedar Court, Guildford Road, Leatherhead, Surrey, England, KT22 9RX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETROCHEM UK LIMITED
    01601509
    Grove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.