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 4
  • 1
    Welfoot, Julian St John
    Evp And Coo - Operations born in July 1976
    Individual (6 offsprings)
    Officer
    2022-05-23 ~ now
    OF - director → CIF 0
  • 2
    Brueren, Rob Jacobus Johannes Joseph
    Global Controller born in October 1967
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ now
    OF - director → CIF 0
  • 3
    Baker, John Vincent
    Senior Director Supply Chain born in July 1963
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ now
    OF - director → CIF 0
  • 4
    FUSION UK HOLDCO LTD. - 2021-04-23
    Bakelite Synthetics, Sully Moors Road, Sully, Penarth, Wales
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-13 ~ 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 5
  • 1
    Frank, Peter
    Senior Managing Director - Private Equity born in October 1947
    Individual (2 offsprings)
    Officer
    2020-12-11 ~ 2022-05-23
    OF - director → CIF 0
  • 2
    Browning, Alexander George
    Lawyer born in November 1985
    Individual (9 offsprings)
    Officer
    2020-12-11 ~ 2022-05-23
    OF - director → CIF 0
  • 3
    Tanna, Ritesh Rajnikant
    Private Equity born in July 1980
    Individual (10 offsprings)
    Officer
    2020-12-11 ~ 2022-05-23
    OF - director → CIF 0
  • 4
    Fasciolo, Federico Andrea
    Director born in April 1983
    Individual
    Officer
    2020-12-11 ~ 2022-05-23
    OF - director → CIF 0
  • 5
    Deckoff, Stephen Henry
    Managing Principal born in November 1965
    Individual (8 offsprings)
    Officer
    2020-10-13 ~ 2020-12-11
    OF - director → CIF 0
parent relation
Company in focus

BAKELITE UK INTERMEDIATE LTD.

Previous name
FUSION UK INTERMEDIATE LTD. - 2021-04-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BAKELITE UK INTERMEDIATE LTD.
    Info
    FUSION UK INTERMEDIATE LTD. - 2021-04-23
    Registered number 12946749
    Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU
    Private Limited Company incorporated on 2020-10-13 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • BAKELITE UK INTERMEDIATE LTD.
    S
    Registered number 12946749
    Bakelite Synthetics, Sully Moors Road, Sully, Penarth, Wales, CF64 5YU
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUSION UK HOLDING LTD. - 2021-04-23
    Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.