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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 23
  • 1
    Holah, John Trevor, Dr
    Microbiologist born in May 1958
    Individual (5 offsprings)
    Officer
    2015-02-20 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Hardman, Samantha Jayne
    Administration Director born in February 1966
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2020-05-28
    OF - Director → CIF 0
    Hardman, Samantha Jayne
    Administration Director
    Individual (2 offsprings)
    Officer
    2006-11-03 ~ 2020-05-28
    OF - Secretary → CIF 0
    Samantha Jayne Hardman
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Chisholm, Kathleen Anne
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Matthew Lee
    Accountant born in September 1984
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 5
    Robertson, John Mccutcheon
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Cassidy, Shaun
    Director
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 7
    Koral, Gregory David
    Consultant born in March 1964
    Individual (66 offsprings)
    Officer
    2020-01-24 ~ 2020-05-28
    OF - Director → CIF 0
  • 8
    Fine, Richard James
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Sarah Louise
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Mrs Elizabeth Anne Bell
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    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
  • 11
    Bell, Simon Lee
    Managing Director born in March 1972
    Individual (5 offsprings)
    Officer
    2006-06-14 ~ 2020-01-20
    OF - Director → CIF 0
    Mr Simon Lee Bell
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Hallows, Katherine Emma
    Born in October 1968
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-01-22
    OF - Director → CIF 0
  • 13
    Le Clerc, Tanguy Serge
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 14
    Middleton, Stuart
    Finance Director born in July 1959
    Individual (8 offsprings)
    Officer
    2006-06-14 ~ 2025-10-16
    OF - Director → CIF 0
  • 15
    Mr Paul Allan Gold
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    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
  • 16
    Downie, Andrew
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 17
    Bagshaw, Stephen Charles
    Marketing Director born in June 1954
    Individual (2 offsprings)
    Officer
    2006-06-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 18
    Edwards, Nicholas Quentin
    Sales Director born in December 1959
    Individual (7 offsprings)
    Officer
    2006-06-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    KILCO HOLDINGS LIMITED
    SC511356
    Broomhouses 2 Industrial Estate, Old Glasgow Road, Lockerbie, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2020-07-20 ~ 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
  • 20
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Secretary → CIF 0
  • 21
    Ecolab Global Headquarters, 1 Ecolab Place, St. Paul, Mn, United States
    Corporate (8 offsprings)
    Person with significant control
    2018-11-30 ~ 2020-07-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    COBBETTS (DIRECTOR) LIMITED
    - now 02304707
    COBBETTS LIMITED - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (35 parents, 445 offsprings)
    Officer
    2006-04-10 ~ 2006-06-29
    OF - Director → CIF 0
  • 23
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    Ship Canal House, King Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2006-04-10 ~ 2006-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HOLCHEM GROUP LIMITED

Period: 2006-06-07 ~ now
Company number: 05776448
Registered names
THE HOLCHEM GROUP LIMITED - now
COBCO 771 LIMITED - 2006-06-07 05769035... (more)
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
    Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire BL9 8RD
    PRIVATE LIMITED COMPANY incorporated on 2006-04-10 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • THE HOLCHEM GROUP LIMITED
    S
    Registered number 05776448
    Gateway House, Pilsworth Road, Bury, England, BL9 8RD
    Limited Company in England And Wales, England
    CIF 1
  • THE HOLCHEM GROUP LTD
    S
    Registered number 05776448
    Gateway House, Pilsworth Road, Bury, England, BL9 8RD
    Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOLCHEM LABORATORIES LIMITED
    01686721
    Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    IMPERIAL JANITORIAL SUPPLIES LIMITED
    03653647
    Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    MERLIN CHEMICALS LIMITED
    02617433
    Gateway House Pilsworth Road, Pilsworth Industrial Estate, Bury, Lancashire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.