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
    Kennedy, Michael Vincent
    Manager born in July 1961
    Individual (21 offsprings)
    Officer
    2006-08-15 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Phasey, Lance John Passant
    Director born in July 1950
    Individual (13 offsprings)
    Officer
    2006-08-15 ~ 2014-12-18
    OF - Director → CIF 0
  • 3
    Capps, John Edward
    Born in August 1964
    Individual (55 offsprings)
    Officer
    2017-04-07 ~ 2019-10-18
    OF - Director → CIF 0
    Capps, John Edward
    Born in August 1964
    Individual (55 offsprings)
    2023-06-15 ~ 2025-11-01
    OF - Director → CIF 0
    Capps, John Edward
    Individual (55 offsprings)
    Officer
    2017-04-07 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 4
    Connolly, John Patrick
    Cheif Financial Officer born in February 1966
    Individual (26 offsprings)
    Officer
    2017-04-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Siegmund, Michael Jerome
    Senior Vp - Industrial Solutions born in May 1960
    Individual (17 offsprings)
    Officer
    2019-10-18 ~ 2023-06-15
    OF - Director → CIF 0
    Siegmund, Michael Jerome
    Individual (17 offsprings)
    Officer
    2019-10-18 ~ 2023-06-15
    OF - Secretary → CIF 0
  • 6
    Richards, Roger Edward
    Finance Director born in July 1958
    Individual (20 offsprings)
    Officer
    2006-01-18 ~ 2017-04-07
    OF - Director → CIF 0
    Richards, Roger Edward
    Financial Controller
    Individual (20 offsprings)
    Officer
    2006-01-18 ~ 2017-04-07
    OF - Secretary → CIF 0
  • 7
    Bray, Paul Andrew
    Managing Director born in June 1969
    Individual (15 offsprings)
    Officer
    2014-12-18 ~ 2023-06-15
    OF - Director → CIF 0
  • 8
    Lind, Caroline Simonne
    Born in May 1973
    Individual (19 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Cordani, John Louis
    Lawyer born in March 1963
    Individual (16 offsprings)
    Officer
    2006-01-18 ~ 2016-09-14
    OF - Director → CIF 0
  • 10
    Peregrine Secretarial Services Limited
    Individual (143 offsprings)
    Officer
    2005-12-02 ~ 2006-01-18
    OF - Director → CIF 0
  • 11
    Monteiro, Frank
    Accountant born in February 1970
    Individual (40 offsprings)
    Officer
    2006-01-18 ~ 2017-04-07
    OF - Director → CIF 0
  • 12
    Dorman, Carey James
    Born in January 1989
    Individual (19 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 13
    MACDERMID (UK) LIMITED
    - now 03625513
    LOADTRACK LIMITED - 1998-10-23
    Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Dissolved Corporate (23 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    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
  • 14
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2005-12-02 ~ 2006-01-18
    OF - Secretary → CIF 0
  • 15
    MACDERMID CONTINENTAL INVESTMENTS LIMITED
    06322345
    Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, England
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2020-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACDERMID ACTIUM, LTD

Period: 2006-01-19 ~ now
Company number: 05643286
Registered names
MACDERMID ACTIUM, LTD - now
PRECIS (2580) LIMITED - 2006-01-19 05347036... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MACDERMID ACTIUM, LTD
    Info
    PRECIS (2580) LIMITED - 2006-01-19
    Registered number 05643286
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.