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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 18
  • 1
    Tyson, Brent, Dr
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2024-10-10 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Morton, James William
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2018-02-06 ~ 2023-07-19
    OF - Director → CIF 0
  • 3
    Minto, Adam
    Born in June 1986
    Individual (3 offsprings)
    Officer
    2025-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Christopher George
    Born in January 1959
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2017-06-30
    OF - Director → CIF 0
    Lloyd, Christopher George
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2017-06-30
    OF - Secretary → CIF 0
    Mr Christopher George Lloyd
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Williams, David Neil
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-06-30 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 7
    Westcott, Paul Andrew
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Bannwart, Mauricio
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 9
    Atkinson, Nigel
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    James, William Graham
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ 2017-06-30
    OF - Director → CIF 0
    Mr William Graham James
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Simpson, Richard
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Salgueiro, Olimpio Manuel Duarte
    Company Director born in April 1973
    Individual (4 offsprings)
    Officer
    2023-08-07 ~ 2025-09-19
    OF - Director → CIF 0
  • 13
    Booth, Mark
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
    2017-09-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 14
    Love, Patrick John
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2022-04-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Garrett, Sarah
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 16
    INTERNATIONAL PAINT LIMITED
    - now 00063604 02309255... (more)
    INTERNATIONAL COATINGS LIMITED - 2004-11-01
    COURTAULDS COATINGS (HOLDINGS) LIMITED - 1998-10-30
    COURTAULDS COATINGS LTD. - 1990-05-08
    INTERNATIONAL PAINT COMPANY LIMITED (THE) - 1981-12-31
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    BRABNERS DIRECTORS LIMITED
    - now 04159524
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    C/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (12 parents, 380 offsprings)
    Officer
    2005-03-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 18
    BRABNERS SECRETARIES LIMITED
    - now 04294740
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    C/o Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (12 parents, 351 offsprings)
    Officer
    2005-03-22 ~ 2005-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEXCRETE TECHNOLOGIES LIMITED

Period: 2005-04-14 ~ now
Company number: 05401028
Registered names
FLEXCRETE TECHNOLOGIES LIMITED - now
BRABCO 513 LIMITED - 2005-04-14 04715312... (more)
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
23640 - Manufacture Of Mortars

  • FLEXCRETE TECHNOLOGIES LIMITED
    Info
    BRABCO 513 LIMITED - 2005-04-14
    Registered number 05401028
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-22 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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