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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 5
  • 1
    Martin, Catherine Charlotte
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Andrew David
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Poole, Thomas
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Lee Anthony
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 5
    London Road, Bracknell, Berkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Coates-evans, Mark
    Company Director born in March 1965
    Individual
    Officer
    2011-09-01 ~ 2014-02-11
    OF - Director → CIF 0
    Coates-evans, Mark
    Individual
    Officer
    2012-07-01 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 2
    Ellis, David Richard
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Croft, Michael John Francis
    Marketing Director born in March 1958
    Individual (3 offsprings)
    Officer
    2014-11-27 ~ 2016-08-08
    OF - Director → CIF 0
  • 4
    Gigg, Trevor John
    Accountant born in July 1952
    Individual
    Officer
    2010-01-08 ~ 2012-06-30
    OF - Director → CIF 0
    Gigg, Trevor John
    Individual
    Officer
    2010-01-08 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 5
    Burns, John
    Director born in January 1979
    Individual
    Officer
    2019-06-01 ~ 2022-02-22
    OF - Director → CIF 0
  • 6
    Lewis, Michael Arnost
    Mechanical Engineer born in November 1954
    Individual
    Officer
    2010-01-08 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Mendel, Richard Michael
    Vice President born in May 1962
    Individual
    Officer
    2010-02-23 ~ 2011-06-29
    OF - Director → CIF 0
  • 8
    Watson, Harvey
    Marketing Director born in May 1970
    Individual
    Officer
    2016-08-10 ~ 2018-05-24
    OF - Director → CIF 0
parent relation
Company in focus

AFTON CHEMICAL UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AFTON CHEMICAL UK HOLDINGS LIMITED
    Info
    Registered number 07119870
    London Road, Bracknell, Berkshire RG12 2UW
    PRIVATE LIMITED COMPANY incorporated on 2010-01-08 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • AFTON CHEMICAL UK HOLDINGS LIMITED
    S
    Registered number 07119870
    London Road, Bracknell, Berkshire, United Kingdom, RG12 2UW
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ETHYL PETROLEUM ADDITIVES LIMITED - 2004-06-30
    EDWIN COOPER & COMPANY LIMITED - 1984-08-24
    London Road, Bracknell, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.