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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 3
  • 1
    Mcgrath, Andrew Paul
    Born in April 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Czyzewski, Krzysztof
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    icon of address181, Bay Street, Suite 100, Toronto, Ontario, Canada
    Active Corporate (4 parents, 200 offsprings)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bargach, Nour
    Born in April 1990
    Individual
    Officer
    icon of calendar 2024-11-04 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Tully, Tristan John
    Managing Partner born in July 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ 2025-01-20
    OF - Director → CIF 0
  • 3
    Wright, Craig Joseph
    Business Executive born in January 1992
    Individual
    Officer
    icon of calendar 2024-08-12 ~ 2024-11-04
    OF - Director → CIF 0
  • 4
    Arnett, Rachel
    Business Executive born in July 1989
    Individual
    Officer
    icon of calendar 2024-08-12 ~ 2025-01-10
    OF - Director → CIF 0
    Arnett, Rachel Marie
    Born in July 1989
    Individual
    Officer
    icon of calendar 2025-01-20 ~ 2025-10-24
    OF - Director → CIF 0
  • 5
    Brogan, Edward Michael James
    Managing Director born in September 1983
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-01-10 ~ 2025-01-20
    OF - Director → CIF 0
parent relation
Company in focus

CHEMELEX HOLDING UK LTD

Previous name
SUMMIT UK BIDCO LTD - 2025-03-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHEMELEX HOLDING UK LTD
    Info
    SUMMIT UK BIDCO LTD - 2025-03-24
    Registered number 15892259
    icon of addressOne Canada Square Level 25, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2024-08-12 (1 year 5 months). The company status is Active.
    CIF 0
  • SUMMIT UK BIDCO LTD
    S
    Registered number 15892259
    icon of addressOne Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PYROTENAX CABLES LIMITED - 2001-12-17
    NVENT SOLUTIONS (UK) LIMITED - 2025-03-24
    PENTAIR TECHNICAL SOLUTIONS UK LIMITED - 2018-05-01
    BICC GENERAL PYROTENAX CABLES LIMITED - 2001-01-17
    PENTAIR THERMAL MANAGEMENT UK LIMITED - 2016-01-11
    TRAMTRADE LIMITED - 1999-05-13
    TYCO THERMAL CONTROLS UK LIMITED - 2012-12-27
    icon of address3 Rutherford Road, Stephenson Industrial Estate, Washington, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.