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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 15
  • 1
    Rutherford, Carrie Ann
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ 2025-08-08
    OF - Director → CIF 0
  • 2
    Winship, Paul Francis
    Born in November 1964
    Individual (28 offsprings)
    Officer
    2011-01-17 ~ 2011-06-24
    OF - Director → CIF 0
    Winship, Paul Francis
    Individual (28 offsprings)
    Officer
    2011-01-17 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 3
    Farnell Jr., Michael Browning
    Director born in July 1970
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2019-02-19
    OF - Director → CIF 0
  • 4
    Bowater, Stephen Charles
    Chief Financial Officer born in June 1964
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2012-03-09
    OF - Director → CIF 0
  • 5
    Everett, Michael Lynn
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ 2025-08-08
    OF - Director → CIF 0
  • 6
    Williams, Shawn
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    2019-02-19 ~ 2020-06-02
    OF - Director → CIF 0
  • 7
    Crane, Ross
    Director born in March 1963
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2019-02-19
    OF - Director → CIF 0
  • 8
    Armengol Berenguer, Jordi
    Born in March 1969
    Individual (1 offspring)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Bradley, David Anthony
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2011-03-30 ~ 2019-02-19
    OF - Director → CIF 0
  • 10
    Medina Paredes, Silvia
    Born in May 1972
    Individual (1 offspring)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 11
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED
    - 2014-05-14 06307550
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2014-05-01 ~ 2014-10-20
    OF - Secretary → CIF 0
  • 12
    1209, Orange Street, Corporation Trust Center, City Of Wilmington, County Of New Castle, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2019-02-28 ~ 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
  • 13
    3, Waterway Square Place, Suite 1000, The Woodlands, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2016-06-09 ~ 2019-02-28
    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
  • 14
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Secretary → CIF 0
  • 15
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - now 06307563 04723839... (more)
    ATC CORPORATE SERVICES (UK) LIMITED
    - 2013-11-11 06307563
    10, New Street, London, United Kingdom
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2011-01-17 ~ 2011-06-24
    OF - Director → CIF 0
    2011-06-24 ~ 2014-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NEXEO PLASTICS UK LIMITED

Period: 2019-08-16 ~ now
Company number: 07494584
Registered names
NEXEO PLASTICS UK LIMITED - now
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • NEXEO PLASTICS UK LIMITED
    Info
    NEXEO SOLUTIONS PLASTICS UK LIMITED - 2019-08-16
    ACCOLADE PLASTICS UK LIMITED - 2019-08-16
    Registered number 07494584
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-17 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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