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
    Pauli, Johannes Catharina Hermanus Leonardus
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    BONDCO 2468 LIMITED - 2012-10-17
    4th Floor, 3 Moorgate Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Williamson, Alan Charles
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2018-12-20
    OF - Director → CIF 0
  • 2
    Dodwell, Angus John
    Legal Counsel born in November 1976
    Individual (1 offspring)
    Officer
    2016-03-29 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Brooks, David Nicholas
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2021-03-23 ~ 2022-03-31
    OF - Director → CIF 0
    2022-03-31 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Dunn, Nigel Clifford
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2019-01-11
    OF - Director → CIF 0
  • 5
    Sealy, Declan John
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ 2021-03-23
    OF - Director → CIF 0
  • 6
    Kenny, Edmond Thomas
    Company Director born in February 1973
    Individual
    Officer
    2017-04-10 ~ 2020-01-08
    OF - Director → CIF 0
  • 7
    Lasson, Pierre Rene Roger
    General Manager Tricoya Technologies Limited born in July 1958
    Individual
    Officer
    2017-03-01 ~ 2020-04-08
    OF - Director → CIF 0
  • 8
    Schoolenberg, Geertrui Elizabeth, Dr
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2019-08-29 ~ 2019-12-31
    OF - Director → CIF 0
    2020-01-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 9
    Rudge, William Bickerton
    Financial Director born in February 1977
    Individual
    Officer
    2017-03-01 ~ 2023-04-19
    OF - Director → CIF 0
  • 10
    Kirton, Nathan Akira
    Commercial Director-European Acetyls born in May 1978
    Individual (7 offsprings)
    Officer
    2018-12-20 ~ 2020-12-14
    OF - Director → CIF 0
  • 11
    Harris, Robert John
    Company Director born in December 1963
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Foot, Neil Richard
    Company Director born in April 1963
    Individual
    Officer
    2017-03-29 ~ 2017-04-10
    OF - Director → CIF 0
  • 13
    Clegg, Paul Hugh Anthony
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Mannion, Robert Joseph
    Chief Operating Officer born in October 1969
    Individual
    Officer
    2020-04-08 ~ 2022-07-08
    OF - Director → CIF 0
  • 15
    Salo, Steven James
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2023-04-19 ~ 2024-05-16
    OF - Director → CIF 0
  • 16
    Lloyd, Daniella Marie
    Solicitor born in July 1983
    Individual
    Officer
    2022-02-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 17
    Gray, Gerard Majella
    Accountant/Company Director born in August 1953
    Individual
    Officer
    2021-05-28 ~ 2022-11-01
    OF - Director → CIF 0
  • 18
    Britchfield, Gerard
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2017-05-29 ~ 2020-01-08
    OF - Director → CIF 0
    2020-01-08 ~ 2021-05-28
    OF - Director → CIF 0
  • 19
    Anderson, Gareth Jon
    Finance Director born in November 1973
    Individual (9 offsprings)
    Officer
    2021-03-23 ~ 2022-11-01
    OF - Director → CIF 0
  • 20
    Stanley, William Rowan
    Director born in February 1968
    Individual
    Officer
    2020-01-08 ~ 2021-05-28
    OF - Director → CIF 0
    2021-05-28 ~ 2022-11-01
    OF - Director → CIF 0
  • 21
    De Lathouder, Karen Mariella
    Plant Manager Hull- Acetyls Manufacturing born in February 1977
    Individual
    Officer
    2019-01-11 ~ 2020-02-01
    OF - Director → CIF 0
  • 22
    Christie, David Robert Glen
    Plant Manager born in July 1971
    Individual
    Officer
    2020-02-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Cavan, Colin
    Commercial Director born in December 1962
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Sacker, Mark Henry
    Managing Director born in April 1980
    Individual
    Officer
    2023-06-13 ~ 2024-06-21
    OF - Director → CIF 0
  • 25
    Brettenham House, 19 Lancaster Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-11-07 ~ 2022-12-13
    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
  • 26
    BP CHEMICALS INVESTMENTS LIMITED - 2021-01-14
    B.P. PLASTICS LIMITED - 1990-02-27
    Hawkslease, Chapel Lane, Lyndhurst, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-11-03 ~ 2022-11-07
    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
  • 27
    BP CHEMICALS INTERNATIONAL LIMITED - 1976-12-31
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-29 ~ 2020-11-03
    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

TRICOYA UK LIMITED

Previous name
TRICOYA VENTURES UK LIMITED - 2020-09-03
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
71121 - Engineering Design Activities For Industrial Process And Production
  • TRICOYA UK LIMITED
    Info
    TRICOYA VENTURES UK LIMITED - 2020-09-03
    Registered number 10087465
    Suite 3 Regency House 91 Western Road, Brighton BN1 2NW
    Private Limited Company incorporated on 2016-03-29 (9 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.