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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 2
  • 1
    Findlay, James
    Born in July 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
    Findlay, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    ESSECO UK LIMITED - now
    SIMCO NO. 78 LIMITED - 1985-09-26
    BROTHERTON CHEMICALS LIMITED - 1991-11-04
    BROTHERTON ESSECO LIMITED - 2012-11-02
    BROTHERTON SPECIALITY PRODUCTS LIMITED - 2009-05-19
    icon of addressEsseco Uk Ltd, Calder Vale Road, Wakefield, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mantovani, Luca
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Grant, Roger Colin
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 3
    Etherington, Russel David
    Born in March 1964
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Pellegrin, Ruggero
    Company Director born in November 1974
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2025-08-18
    OF - Director → CIF 0
parent relation
Company in focus

BROTHERTON ESSECO LIMITED

Previous name
ESSECO UK LIMITED - 2012-11-02
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
20130 - Manufacture Of Other Inorganic Basic Chemicals
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • BROTHERTON ESSECO LIMITED
    Info
    ESSECO UK LIMITED - 2012-11-02
    Registered number 07585010
    icon of addressCalder Vale Road, Wakefield WF1 5PH
    PRIVATE LIMITED COMPANY incorporated on 2011-03-30 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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