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
    Welfoot, Julian St John
    Operations Executive born in July 1976
    Individual (6 offsprings)
    Officer
    2021-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baker, John Vincent
    Supply Chain Director born in July 1963
    Individual (3 offsprings)
    Officer
    2021-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    FUSION UK HOLDING LTD. - 2021-04-23
    Bakelite Synthetics, Sully Moors Road, Sully, Penarth, Wales
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-01-26 ~ dissolved
    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
    2021-01-26 ~ 2021-11-17
    OF - Director → CIF 0
  • 2
    Browning, Alexander George
    Lawyer born in November 1985
    Individual (9 offsprings)
    Officer
    2021-01-26 ~ 2021-11-17
    OF - Director → CIF 0
  • 3
    Hynes, Christopher Douglas
    Chief Financial Officer born in October 1971
    Individual
    Officer
    2021-04-30 ~ 2022-06-10
    OF - Director → CIF 0
  • 4
    Tanna, Ritesh Rajnikant
    Private Equity born in July 1980
    Individual (10 offsprings)
    Officer
    2021-01-26 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Fasciolo, Federico Andrea
    Director born in April 1983
    Individual
    Officer
    2021-01-26 ~ 2021-12-14
    OF - Director → CIF 0
parent relation
Company in focus

BAKELITE UK BUYER SUB LTD.

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

Related profiles found in government register
  • BAKELITE UK BUYER SUB LTD.
    Info
    FUSION UK BUYER SUB LTD. - 2021-04-23
    Registered number 13158060
    Bakelite Synthetics Sully Moors Road, Sully, Penarth CF64 5YU
    Private Limited Company incorporated on 2021-01-26 and dissolved on 2025-02-20 (4 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-25
    CIF 0
  • BAKELITE UK BUYER SUB LTD
    S
    Registered number 13158060
    Bakelite Synthetics, Sully Moors Road, Sully, Penarth, Wales, CF64 5YU
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEXION UK HOLDING LIMITED - 2021-10-22
    Bakelite Synthetics Sully Moors Road, Sully, Penarth, Wales
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-30 ~ dissolved
    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.