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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Hay, Peter Laurence
    Chairman born in March 1950
    Individual (27 offsprings)
    Officer
    2015-12-09 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Peter Laurence Hay
    Born in March 1950
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Bellanti, Victor Philip
    Chief Executive Officer born in July 1957
    Individual (33 offsprings)
    Officer
    2015-12-09 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Victor Philip Bellanti
    Born in July 1957
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Blok, Harm
    Finance Director born in May 1969
    Individual (17 offsprings)
    Officer
    2021-03-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Hernandez, Miguel Moreno
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 5
    Berquist, Joseph
    Born in August 1971
    Individual (16 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Ogden, Nicholas Anthony
    Group Financial Director born in February 1973
    Individual (38 offsprings)
    Officer
    2015-12-09 ~ 2025-01-31
    OF - Director → CIF 0
    Ogden, Nicholas
    Individual (38 offsprings)
    Officer
    2018-11-29 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 7
    Van Vlijmen, Wichert Charles
    Director, Finance, Emea born in October 1959
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 8
    Steeples, Adrian
    Svp, Managing Director, Emea born in December 1960
    Individual (25 offsprings)
    Officer
    2019-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Lloyd, Gary Roy
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ 2023-03-22
    OF - Director → CIF 0
  • 10
    Shelton, Lee
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 11
    Forrest, Samantha
    Individual (21 offsprings)
    Officer
    2017-02-02 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 12
    NORMAN HAY PLC
    00405025
    Unit C, 42, Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Liquidation Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    QUAKER CHEMICAL CORPORATION
    QUAKER SPECIALTY CHEMICALS (UK) LIMITED 12071471
    One Quaker Park, 901 E.hector St, Conshohocken, Pennsylvania, Philadelphia, United States
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-10-01 ~ 2022-04-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SURFACE TECHNOLOGY (HOLDINGS) LIMITED

Period: 2015-12-09 ~ now
Company number: 09908804
Registered name
SURFACE TECHNOLOGY (HOLDINGS) LIMITED - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Related profiles found in government register
  • SURFACE TECHNOLOGY (HOLDINGS) LIMITED
    Info
    Registered number 09908804
    42 Sayer Drive, Coventry CV5 9PF
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • SURFACE TECHNOLOGY (HOLDINGS) LIMITED
    S
    Registered number 09908804
    Norman Hay Plc, 42, Sayer Drive, Coventry, England, CV5 9PF
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ARMOURCOTE EAST KILBRIDE LIMITED
    - now 11474584 SC081980
    NORMAN HAY ONE LIMITED
    - 2018-10-10 11474584 SC081980
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ARMOURCOTE SURFACE TREATMENTS LIMITED
    - now 11474561 00678690
    NORMAN HAY TWO LIMITED
    - 2018-10-10 11474561 00678690
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    GHG LUBRICANTS HOLDINGS LIMITED
    08270323
    C/o Houghton Limited Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    GHGL LONDON LIMITED
    08296412
    C/o Houghton Limited Beacon Road, Trafford Park, Manchester, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    HOUGHTON HOLDINGS LIMITED
    - now 06656662
    FRONTMETER LIMITED - 2008-09-03
    Beacon Road, Trafford Park, Manchester
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ now
    CIF 6 - Has significant influence or control → OE
  • 6
    QH INTERNATIONAL LIMITED
    12213337
    42 Sayer Drive, Coventry, England
    Active Corporate (12 parents)
    Person with significant control
    2019-09-18 ~ 2025-09-22
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    QUAKER CHEMICAL LIMITED
    00764337
    C/o Houghton Limited Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    QUAKER HOUGHTON HOLDINGS LIMITED
    12207055
    42 Sayer Drive, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-09-13 ~ now
    CIF 8 - Has significant influence or control → OE
  • 9
    QUAKER SPECIALTY CHEMICALS (UK) LIMITED
    12071471
    Unit C 42 Sayer Drive, Lyons Park, Coventry, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2019-06-26 ~ now
    CIF 11 - Has significant influence or control → OE
  • 10
    SURFACE ONE LIMITED
    10069610
    C/o Norman Hay Plc 42 Sayer Drive, Lyons Park, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    SURFACE TECHNOLOGY (ABERDEEN) LIMITED
    - now SC240269
    ADVANCED COATING INITIATIVE LTD.
    - 2018-12-04 SC240269
    Surface Technology (aberdeen) Ltd Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2018-12-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    SURFACE TECHNOLOGY (LEEDS) LIMITED
    - now 09918677
    SURFACE TECHNOLOGY COATINGS LIMITED
    - 2018-10-10 09918677
    42 Sayer Drive, Coventry, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    SURFACE TECHNOLOGY SLOUGH LIMITED
    09919477
    C/o Norman Hay Plc, 42 Sayer Drive, Coventry, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.