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 3
  • 1
    Traub, Robert Tyler
    Attorney born in January 1965
    Individual (9 offsprings)
    Officer
    2019-06-26 ~ now
    OF - director → CIF 0
  • 2
    Coler, Tom
    Director born in June 1973
    Individual (6 offsprings)
    Officer
    2024-06-10 ~ now
    OF - director → CIF 0
  • 3
    QH CHEMICAL LIMITED
    Silverside Carr Executive Center, Suite 34, 501 Silverside Road, Wilmington, Delaware, United States
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-06-26 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Hostetter, Shane
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2021-04-19 ~ 2024-06-07
    OF - director → CIF 0
  • 2
    Hall, Mary Dean
    Chief Financial Officer born in January 1957
    Individual
    Officer
    2019-06-26 ~ 2021-04-18
    OF - director → CIF 0
  • 3
    Ogden, Nicholas Anthony
    Director born in February 1973
    Individual (19 offsprings)
    Officer
    2021-02-11 ~ 2025-01-31
    OF - director → CIF 0
parent relation
Company in focus

QUAKER SPECIALTY CHEMICALS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • QUAKER SPECIALTY CHEMICALS (UK) LIMITED
    Info
    Registered number 12071471
    Unit C 42 Sayer Drive, Lyons Park, Coventry CV5 9PF
    Private Limited Company incorporated on 2019-06-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • QUAKER SPECIALTY CHEMICALS (UK) LIMITED
    S
    Registered number 12071471
    Surface Technology (holdings) Ltd, 42 Sayer Drive, Coventry, England, CV5 9PF
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • QUAKER SPECIALTY CHEMICALS (UK) LIMITED
    S
    Registered number 12071471
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, United Kingdom, CV5 9PF
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • QUAKER CHEMICAL CORPORATION
    S
    Registered number 12071471
    Silverside Carr Executive Center, Suite 34, 501 Silverside Road, 19809, Wilmington, Delaware, United States
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    PLASTICRAFT LIMITED - 2018-10-10
    SHELFCO (NO.158) LIMITED - 1988-01-12
    Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, England
    Corporate (3 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SURFACE TECHNOLOGY LIMITED - 2018-12-04
    SURFACE TECHNOLOGY PLC - 2018-11-05
    POLLSHARE PUBLIC LIMITED COMPANY - 2001-02-26
    42 Sayer Drive, Coventry, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-10-01 ~ now
    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
  • 3
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Corporate (7 parents)
    Person with significant control
    2019-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED - 2012-12-06
    Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Dissolved corporate (7 parents)
    Person with significant control
    2019-10-01 ~ 2019-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    42 Sayer Drive, Coventry, England
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-10-01 ~ 2022-04-25
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.