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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 4
  • 1
    KrÜpper, Hans Henrik
    Chief Executive Officer born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hutchinson, Chris John Rowland
    Senior Vice President For Procurement born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Higgs, Christopher Michael
    Finance Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    OF - Director → CIF 0
    Higgs, Christopher Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressCedar Court, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Beer, David
    Director born in July 1944
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 2
    Walsh, Julia Maria, Dr
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Pye, Nicholas Brian
    Commercial Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2014-07-18
    OF - Director → CIF 0
  • 4
    James, Neil
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2013-04-15
    OF - Director → CIF 0
  • 5
    Stonehouse, Duncan Paul
    Operations Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Wright, Nigel John
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2017-07-20
    OF - Director → CIF 0
    Wright, Nigel John
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 7
    Butler, Roger Alun
    Hr Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-23 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 8
    Gemski, Paul
    Chief Executive born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2013-04-15
    OF - Director → CIF 0
  • 9
    Barclay, David
    Chief Executive born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2013-08-30
    OF - Director → CIF 0
  • 10
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2004-10-14 ~ 2004-12-23
    PE - Nominee Secretary → CIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2004-10-14 ~ 2004-12-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PETROCHEM CARLESS HOLDINGS LTD.

Previous name
OVAL (2000) LIMITED - 2005-02-25
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
    icon of addressGrove 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 company status is Dissolved.
    CIF 0
  • PETROCHEM CARLESS HOLDINGS LIMITED
    S
    Registered number 05259753
    icon of addressCedar Court, Guildford Road, Leatherhead, Surrey, England, KT22 9RX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGrove House, Guildford Road, Leatherhead, Surrey, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - 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.