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
    Allen, David Craig
    Group Executive, Supply Chain Operations born in July 1961
    Individual (11 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Barkhouse, Nicholas James
    Group Executive born in May 1963
    Individual (8 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    FLASKBEACH LIMITED - 2004-07-22
    Nufarm Wyke Lane, Wyke, Bradford, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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 15
  • 1
    Mcclelland, Ian James
    Managing Director born in February 1954
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2008-03-04
    OF - Director → CIF 0
  • 2
    Stocker, Antony William
    Chemist born in August 1960
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2008-03-04
    OF - Director → CIF 0
  • 3
    Schweers, Hugo Wilhelm
    Business Executive born in June 1957
    Individual
    Officer
    2013-02-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Van Sloun, Peter Johannes Josef
    Cfo born in January 1959
    Individual
    Officer
    2013-08-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 5
    English, Sharon Diane
    Accountant born in February 1974
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2017-09-01
    OF - Director → CIF 0
    English, Sharon Diane
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 6
    Collinson, Gary
    Accountant born in May 1960
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2008-03-01
    OF - Director → CIF 0
    Collinson, Gary
    Accountant
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 7
    Martin, Kevin Patrick
    Finance Director born in August 1955
    Individual
    Officer
    2008-03-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 8
    Brilleman, Hildo
    Eu Regional General Manager born in May 1968
    Individual
    Officer
    2020-01-01 ~ 2023-09-13
    OF - Director → CIF 0
  • 9
    Jones, Gwendolyn Anne Niven
    Chartered Accountant born in May 1972
    Individual
    Officer
    2020-05-01 ~ 2023-06-23
    OF - Director → CIF 0
  • 10
    Goddard, Mark Emlyn
    Agronomist born in September 1963
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2008-03-04
    OF - Director → CIF 0
    Goddard, Mark Emlyn
    General Manager born in September 1963
    Individual (2 offsprings)
    2009-12-17 ~ 2013-02-14
    OF - Director → CIF 0
  • 11
    Williams, Peter Anthony
    Company Director
    Individual
    Officer
    2008-03-04 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 12
    Else, John Paul
    Operations Manager born in February 1970
    Individual (1 offspring)
    Officer
    2013-02-14 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    Pullan, David Alan
    Company Director born in October 1951
    Individual
    Officer
    2008-03-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 14
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-10-18 ~ 2005-10-18
    PE - Secretary → CIF 0
  • 15
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-10-18 ~ 2005-10-18
    PE - Director → CIF 0
parent relation
Company in focus

A H MARKS HOLDINGS LIMITED

Standard Industrial Classification
20200 - Manufacture Of Pesticides And Other Agrochemical Products

Related profiles found in government register
  • A H MARKS HOLDINGS LIMITED
    Info
    Registered number 05596168
    Wyke Lane, Wyke, Bradford, West Yorkshire BD12 9EJ
    Private Limited Company incorporated on 2005-10-18 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • A H MARKS HOLDINGS LIMITED
    S
    Registered number 05596168
    Wyke Lane, Wyke, Bradford, West Yorkshire, United Kingdom, BD12 9EJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.H.MARKS & COMPANY,LIMITED - 2008-04-28
    Wyke Lane, Wyke Bradford, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.