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 4
  • 1
    Roberts, Stephen Edward
    Director born in March 1964
    Individual (12 offsprings)
    Officer
    2022-03-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Bertona, Anna
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2022-03-12 ~ dissolved
    OF - director → CIF 0
  • 3
    Hawley, Charles John
    Managing Director born in February 1965
    Individual (8 offsprings)
    Officer
    2022-11-15 ~ dissolved
    OF - director → CIF 0
  • 4
    AZELIS UK LIMITED. - 2011-01-05
    PINCO 1732 LIMITED - 2002-06-28
    Axis House, Tudor Road, Manor Park, Runcorn, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2022-03-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Rowley, Jonathan James Graham
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2014-09-15
    OF - director → CIF 0
  • 2
    Neale, Kevin
    Director born in April 1960
    Individual
    Officer
    2008-01-18 ~ 2009-07-17
    OF - director → CIF 0
  • 3
    Rowley, Andrew John
    Broadcast Journalist born in September 1979
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2022-03-12
    OF - director → CIF 0
    Mr Andrew John Rowley
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    2018-12-21 ~ 2022-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Longley, Richard James
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ 2022-03-12
    OF - director → CIF 0
  • 5
    Traynor, Joan Teresa
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2022-03-12 ~ 2022-11-15
    OF - director → CIF 0
  • 6
    Rowley, Simon Christopher
    Chartered Surveyor born in February 1982
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2022-03-12
    OF - director → CIF 0
    Mr Simon Christopher Rowley
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2018-12-21 ~ 2022-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Hawley, Charles John
    Managing Director Operations born in February 1965
    Individual (8 offsprings)
    Officer
    2007-10-08 ~ 2022-03-12
    OF - director → CIF 0
    Hawley, Charles John
    Individual (8 offsprings)
    Officer
    2007-10-08 ~ 2022-03-12
    OF - secretary → CIF 0
  • 8
    Nicholson, Paul
    Managing Director Sales born in May 1957
    Individual
    Officer
    2007-10-08 ~ 2018-12-21
    OF - director → CIF 0
  • 9
    Rowley, Thomas James
    Corporate Finance Executive born in September 1977
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2022-03-12
    OF - director → CIF 0
    Mr Thomas James Rowley
    Born in September 1977
    Individual (3 offsprings)
    Person with significant control
    2018-12-21 ~ 2022-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHITFIELD CHEMICAL GROUP LIMITED

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46750 - Wholesale Of Chemical Products

Related profiles found in government register
  • WHITFIELD CHEMICAL GROUP LIMITED
    Info
    Registered number 06393315
    Axis House Tudor Road, Manor Park, Runcorn, Cheshire WA7 1BD
    Private Limited Company incorporated on 2007-10-08 and dissolved on 2024-01-23 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • WHITFIELD CHEMICAL GROUP LIMITED
    S
    Registered number 6393315
    23, Albert Street, Newcastle, England, ST5 1JP
    Limited Company in Companies House, England
    CIF 1
  • WHITFIELD CHEMICAL GROUP LIMITED
    S
    Registered number 06393315
    23, Albert Street, Newcastle Under Lyme, Staffordshire, England, ST5 1JP
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • K & S (203) LIMITED - 1996-11-01
    Axis House Tudor Road, Manor Park, Runcorn, Cheshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    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
Ceased 1
  • WHITFIELD CHEMICALS LIMITED - 1996-11-01
    WHITFIELD MANAGEMENT SERVICES LIMITED - 1991-02-01
    K & S (136) LIMITED - 1990-12-17
    Axis House Tudor Road, Manor Park, Runcorn, Cheshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-10-27 ~ 2022-10-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.