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
    Tewfic Tom Gores
    Born in July 1964
    Individual (46 offsprings)
    Person with significant control
    2023-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Robinson, Louise Jean
    Executive born in July 1974
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Brackett, Jordan Robert
    Vp Of Finance born in May 1983
    Individual (19 offsprings)
    Officer
    2023-07-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Andrews, Henrique Alves
    Chartered Accountant born in May 1977
    Individual (1 offspring)
    Officer
    2021-03-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Goodban, Matthew James Arthur Mark
    Director born in September 1981
    Individual
    Officer
    2022-11-11 ~ 2023-10-16
    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
    Mckenzie, Richard Paul
    Tax Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2021-03-10 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    DIVERSEY HOLDINGS I (UK) LIMITED
    C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (3 parents)
    Person with significant control
    2021-03-10 ~ 2021-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

DIVERSEY HOLDINGS II (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DIVERSEY HOLDINGS II (UK) LIMITED
    Info
    Registered number 13257785
    Weston Favell Centre, Pyramid Close, Northampton NN3 8PD
    Private Limited Company incorporated on 2021-03-10 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-09
    CIF 0
  • DIVERSEY HOLDINGS II (UK) LIMITED
    S
    Registered number 13257785
    Weston Favell Centre, Pyramid Close, Northampton, United Kingdom, NN3 8PD
    Private Limited Company in Companies House; England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Weston Favell, Pyramid Close, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-11-23 ~ 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.