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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 26
  • 1
    Mckenzie, John Joseph
    Born in May 1952
    Individual (49 offsprings)
    Officer
    2008-02-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Tole, Patrick David
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2008-02-08
    OF - Director → CIF 0
  • 3
    Carr, Jeffrey William
    Born in August 1956
    Individual (9 offsprings)
    Officer
    2017-05-20 ~ 2020-02-17
    OF - Director → CIF 0
  • 4
    Wittemann, Gero
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2008-02-08
    OF - Director → CIF 0
    Wittemann, Gero
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 5
    Mcnamara, Bernard John
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2007-09-18 ~ 2008-02-08
    OF - Director → CIF 0
    2008-04-30 ~ 2009-04-14
    OF - Director → CIF 0
  • 6
    Jeusse, Christophe
    Born in July 1971
    Individual (23 offsprings)
    Officer
    2009-08-21 ~ 2012-05-11
    OF - Director → CIF 0
  • 7
    Bryant, Paul Graham
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2015-12-23 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, Norman
    Individual (50 offsprings)
    Officer
    2008-02-15 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 9
    Heinz, Peter Danser
    Born in March 1952
    Individual (10 offsprings)
    Officer
    2008-04-30 ~ 2008-04-30
    OF - Director → CIF 0
    2008-06-05 ~ 2010-12-01
    OF - Director → CIF 0
    Heinz, Peter Danser
    Individual (10 offsprings)
    Officer
    2007-09-18 ~ 2008-02-15
    OF - Secretary → CIF 0
    2008-02-15 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 10
    Vuursteen, Gijs
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2008-02-08
    OF - Director → CIF 0
  • 11
    Morley, Christopher John
    Born in September 1964
    Individual (51 offsprings)
    Officer
    2008-02-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Perkins, Noelle
    Born in June 1977
    Individual (25 offsprings)
    Officer
    2020-02-17 ~ 2023-07-01
    OF - Director → CIF 0
  • 13
    Hayes, Richard Nigel
    Regional Vice President, Univar Solutions Emea born in August 1969
    Individual (7 offsprings)
    Officer
    2021-11-22 ~ 2024-09-15
    OF - Director → CIF 0
  • 14
    Duyfjes, Sabine
    Born in June 1972
    Individual (16 offsprings)
    Officer
    2012-05-11 ~ 2021-11-22
    OF - Director → CIF 0
  • 15
    Landsman, Stephen Neil
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2013-06-14 ~ 2017-05-20
    OF - Director → CIF 0
  • 16
    Weaver Fisher, Amy Elizabeth
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 17
    Hill, Warren Terry
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ 2015-08-15
    OF - Director → CIF 0
  • 18
    Taylor, Timothy Rupert
    Born in September 1970
    Individual (22 offsprings)
    Officer
    2009-04-14 ~ 2009-08-21
    OF - Director → CIF 0
  • 19
    Phillpotts, John Nicholas
    Born in January 1949
    Individual (49 offsprings)
    Officer
    2008-02-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Trainar, Isabelle-anne
    Born in November 1979
    Individual (10 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Rothwell, Donna Louise
    Individual (35 offsprings)
    Officer
    2009-08-04 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 22
    Suite 200, 3075 Highland Parkway, Downers Grove, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    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
  • 23
    UNIVAR SOLUTIONS UK HOLDCO LIMITED
    15314812
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-02-01 ~ 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
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
    2010-06-04 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-09-14 ~ 2007-09-14
    OF - Nominee Secretary → CIF 0
  • 26
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2018-08-13 ~ 2021-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ULIXES LIMITED

Period: 2007-09-14 ~ now
Company number: 06371237
Registered name
ULIXES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ULIXES LIMITED
    Info
    Registered number 06371237
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY
    PRIVATE LIMITED COMPANY incorporated on 2007-09-14 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
  • ULIXES LIMITED
    S
    Registered number 06371237
    Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom, BD3 7AY
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CRAVENHURST PROPERTIES LIMITED
    00685558
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    UNIVAR SOLUTIONS TRUSTEE LIMITED
    13767061
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-11-26 ~ now
    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
  • 3
    UNIVAR UK LIMITED
    - now 04066871
    VOPAK UK LIMITED - 2002-07-08
    VOPAK DISTRIBUTION HOLDINGS UK LIMITED - 2002-02-28
    ENCOREVELTA LIMITED - 2000-11-06
    Aquarius House 6 Mid Point Business Park, Thornbury, Bradford
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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