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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 4
  • 1
    Brackett, Jordan Robert
    Born in May 1983
    Individual (19 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Tewfic Tom Gores
    Born in July 1964
    Individual (45 offsprings)
    Person with significant control
    2023-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Robinson, Louise Jean
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    OLYMPUS WATER UK HOLDING LIMITED
    13492822
    280, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Goodban, Matthew James Arthur Mark
    Director born in September 1981
    Individual
    Officer
    2022-11-11 ~ 2023-10-16
    OF - Director → CIF 0
  • 2
    Mckenzie, Richard Paul
    Tax Accountant born in June 1968
    Individual (3 offsprings)
    Officer
    2021-03-10 ~ 2023-07-26
    OF - Director → CIF 0
  • 3
    Chapman, Michael James
    Solicitor born in October 1961
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ 2023-07-14
    OF - Director → CIF 0
  • 4
    Andrews, Henrique Alves
    Chartered Accountant born in May 1977
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    DIVERSEY UK HOLDINGS LIMITED - now 02565578, 13257354, 13257785
    DIVERSEY HOLDINGS LIMITED - 2021-05-11 04313193 02565578, 13257354, 13257785
    JOHNSONDIVERSEY UK HOLDINGS LIMITED - 2010-03-05
    JOHNSON PROFESSIONAL UK LIMITED - 2002-08-23
    LINKCHIME LIMITED - 2001-11-09
    Diversey Limited, Pyramid Close, Weston Favell, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-03-10 ~ 2021-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DIVERSEY HOLDINGS I (UK) LIMITED

Linked company numbers found in government register: 13257354, 02565578, 04313193, 13257785
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • DIVERSEY HOLDINGS I (UK) LIMITED
    Info
    Registered number 13257354
    Weston Favell, Centre, Northampton NN3 8PD
    PRIVATE LIMITED COMPANY incorporated on 2021-03-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.