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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 7
  • 1
    Fine, Richard James
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Sarah Louise
    Born in July 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Le Clerc, Tanguy Serge
    Born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, John Mccutcheon
    Born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Chisholm, Kathleen Anne
    Born in May 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBroomhouses 2 Industrial Estate, Old Glasgow Road, Lockerbie, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Hallows, Katherine Emma
    Born in October 1968
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 2
    Holah, John Trevor, Dr
    Microbiologist born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Hardman, Samantha Jayne
    Administration Director born in March 1966
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2020-05-28
    OF - Director → CIF 0
    Hardman, Samantha Jayne
    Administration Director
    Individual
    Officer
    icon of calendar 2006-11-03 ~ 2020-05-28
    OF - Secretary → CIF 0
    Samantha Jayne Hardman
    Born in March 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mrs Elizabeth Anne Bell
    Born in October 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Mr Paul Allan Gold
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Edwards, Nicholas Quentin
    Sales Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Ellis, Matthew Lee
    Accountant born in October 1984
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 8
    Bagshaw, Stephen Charles
    Marketing Director born in July 1954
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Bell, Simon Lee
    Managing Director born in March 1972
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2020-01-20
    OF - Director → CIF 0
    Mr Simon Lee Bell
    Born in March 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Middleton, Stuart
    Finance Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 11
    Koral, Gregory David
    Consultant born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-24 ~ 2020-05-28
    OF - Director → CIF 0
  • 12
    Cassidy, Shaun
    Director
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 13
    icon of addressShip Canal House, King Street, Manchester
    Corporate (4 offsprings)
    Officer
    2006-04-10 ~ 2006-06-29
    PE - Director → CIF 0
  • 14
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2006-04-10 ~ 2006-06-29
    PE - Secretary → CIF 0
  • 15
    icon of addressEcolab Global Headquarters, 1 Ecolab Place, St. Paul, Mn, United States
    Corporate (3 offsprings)
    Person with significant control
    2018-11-30 ~ 2020-07-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE HOLCHEM GROUP LIMITED

Previous name
COBCO 771 LIMITED - 2006-06-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • THE HOLCHEM GROUP LIMITED
    Info
    COBCO 771 LIMITED - 2006-06-07
    Registered number 05776448
    icon of addressGateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire BL9 8RD
    PRIVATE LIMITED COMPANY incorporated on 2006-04-10 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • THE HOLCHEM GROUP LIMITED
    S
    Registered number 05776448
    icon of addressGateway House, Pilsworth Road, Bury, England, BL9 8RD
    Limited Company in England And Wales, England
    CIF 1
  • THE HOLCHEM GROUP LTD
    S
    Registered number 05776448
    icon of addressGateway House, Pilsworth Road, Bury, England, BL9 8RD
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressGateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressGateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.