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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 7
  • 1
    Mcgrath, Michael James
    Born in May 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Traub, Robert Tyler
    Born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Hernandez, Miguel Moreno
    Born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Berquist, Joseph
    Born in August 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Coler, Tom
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 6
    Shelton, Lee Haydn James Fenton
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 7
    QUAKER SPECIALTY CHEMICALS (UK) LIMITED
    icon of addressSilverside Carr Executive Center, Suite 34, 501 Silverside Road, 19809, Wilmington, Delaware, United States
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Forrest, Samantha Jane
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 2
    Ogden, Nicholas Anthony
    Group Financial Director born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2019-10-01
    OF - Director → CIF 0
    Ogden, Nicholas Anthony
    Director born in February 1973
    Individual (19 offsprings)
    icon of calendar 2019-12-03 ~ 2025-01-31
    OF - Director → CIF 0
    Ogden, Nicholas
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 3
    Hall, Mary Dean
    Chief Financial Officer born in January 1957
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-04-18
    OF - Director → CIF 0
  • 4
    Hostetter, Shane
    Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-19 ~ 2024-06-07
    OF - Director → CIF 0
  • 5
    Blok, Harm
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Van Vlijmen, Wichert Charles
    Director, Finance, Emea born in October 1959
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 7
    Hay, Peter Laurence
    Chairman born in March 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Lloyd, Gary Roy
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-09 ~ 2023-03-22
    OF - Director → CIF 0
  • 9
    Bellanti, Victor Philip
    Chief Executive born in July 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2019-10-01
    OF - Director → CIF 0
    Bellanti, Victor Philip
    Director born in July 1957
    Individual (15 offsprings)
    icon of calendar 2019-12-03 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Steeples, Adrian
    Svp, Managing Director, Emea born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    icon of addressUnit C, 42, Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-06-28 ~ 2019-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ULTRASEAL INTERNATIONAL GROUP LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • ULTRASEAL INTERNATIONAL GROUP LIMITED
    Info
    Registered number 11437185
    icon of addressUnit C, 42 Sayer Drive, Lyons Park, Coventry CV5 9PF
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ULTRASEAL INTERNATIONAL GROUP LTD
    S
    Registered number 11437185
    icon of addressUnit C, 42 Sayer Drive, Lyons Park, Coventry, W Midlands, United Kingdom, CV5 2PF
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-03 ~ 2022-04-25
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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