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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Adrian Steeples

    Related profiles found in government register
  • Mr Adrian Steeples
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Torrington Road, Berkhamsted, HP4 3DD, United Kingdom

      IIF 1
  • Steeples, Adrian
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pentle House, Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA, United Kingdom

      IIF 2
  • Steeples, Adrian
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Torrington Road, Berkhamsted, HP4 3DD, United Kingdom

      IIF 3
  • Steeples, Adrian
    British born in December 1960

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Surface Technology (aberdeen) Ltd, Greenbank Road, East Tullos Industrial Estate, Aberdeen, AB12 3BQ, Scotland

      IIF 4

    • 42, Sayer Drive, Coventry, CV5 9PF, England

      IIF 5 IIF 6 IIF 7

    • Norman Hay Engineering Ltd, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 8

    • Unit C, 42, Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 9

    • C/o Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Steeples, Adrian
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Beacon Road, Trafford Park, Manchester, Lancashire, M17 1AF

      IIF 14
  • Steeples, Adrian
    British director born in December 1960

    Resident in Netherlands

    Registered addresses and corresponding companies

    • C/o Houghton Limited, Beacon Road, Trafford Park, Manchester, M17 1AF, England

      IIF 15
  • Steeples, Adrian
    British managing director emea born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Industrieweg 7, 1422 Ah, Uithoorn, Netherlands

      IIF 16
  • Steeples, Adrian
    British none born in December 1960

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Industrieweg 7, Uithoorn, 1422 Ah, Netherlands

      IIF 17
  • Steeples, Adrian
    British svp, managing director, emea born in December 1960

    Resident in Netherlands

    Registered addresses and corresponding companies

    • Advanced Surface Treatments, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 18

    • Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF, England

      IIF 19

    • Mx Systems, Unit C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 20
  • Steeples, Adrian
    British director born in August 1960

    Resident in Netherlands

    Registered addresses and corresponding companies

    • C/o Houghton Limited, Beacon Road, Trafford Park, Manchester, M17 1AF, United Kingdom

      IIF 21
  • Steeples, Adrian
    British born in December 1960

    Registered addresses and corresponding companies

    • Bakers House 1 Bromley, Bridgnorth, Shropshire, WV15 5JP

      IIF 22

    • 51 Stone Meadow, Oxford, Oxfordshire, OX2 6TD

      IIF 23 IIF 24 IIF 25
  • Steeples, Adrian
    British business manager born in December 1960

    Registered addresses and corresponding companies

    • 51 Stone Meadow, Oxford, Oxfordshire, OX2 6TD

      IIF 26 IIF 27
  • Steeples, Adrian
    British company director born in December 1960

    Registered addresses and corresponding companies

    • 1 Hillside Gardens, Berkhamsted, Hertfordshire, HP4 2LE

      IIF 28 IIF 29
  • Steeples, Adrian
    British oil director born in December 1960

    Registered addresses and corresponding companies

    • 51 Stone Meadow, Oxford, Oxfordshire, OX2 6TD

      IIF 30
  • Steeples, Adrian
    British company director

    Registered addresses and corresponding companies

    • 1 Hillside Gardens, Berkhamsted, Hertfordshire, HP4 2LE

      IIF 31 IIF 32
child relation
Offspring entities and appointments 29
  • 1
    9 TORRINGTON ROAD FREEHOLD LIMITED
    14117518
    25 Cowper Road, Berkhamsted, Cowper Road, Berkhamsted, England
    Active Corporate (4 parents)
    Officer
    2022-05-19 ~ 2024-06-14
    IIF 3 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALEXANDER DUCKHAM & CO.,LIMITED
    00162738
    70 Batley Business Park, Technology Drive, Batley, West Yorkshire, United Kingdom
    Active Corporate (32 parents)
    Officer
    2004-04-01 ~ 2007-07-16
    IIF 24 - Director → ME
  • 3
    APPLIED SURFACE CONCEPTS HOLDINGS LIMITED
    - now 08315676
    ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED - 2012-12-06
    Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2022-08-31
    IIF 19 - Director → ME
  • 4
    ASCEND CONSULTANTS LIMITED
    07138198
    Pentle House, Shenstone Hill, Berkhamsted, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ dissolved
    IIF 2 - Director → ME
  • 5
    BP GLOBAL SPECIAL PRODUCTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-08
    JOSEPH BATSONS LIMITED
    - 2001-08-01 03262366
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1996-10-08 ~ 1997-10-31
    IIF 22 - Director → ME
  • 6
    BP LUBRICANTS (UK) LIMITED
    - now 03274334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-08
    BP LUBRICANTS AND SPECIAL PRODUCTS LIMITED - 2001-08-01
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2004-04-01 ~ 2007-07-16
    IIF 25 - Director → ME
  • 7
    CASTROL (U.K.) LIMITED
    - now 02226084
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-07-10
    Commencement of winding up on 2025-07-10
    ALNERY NO.683 LIMITED - 1988-05-04
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (40 parents)
    Officer
    2004-07-01 ~ 2007-07-16
    IIF 27 - Director → ME
  • 8
    DUCKHAMS OILS LIMITED
    03262417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-15
    Dissolved on 2011-11-08
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    2004-07-01 ~ 2007-07-16
    IIF 23 - Director → ME
  • 9
    GHG LUBRICANTS HOLDINGS LIMITED
    08270323
    C/o Houghton Limited Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2019-08-01 ~ 2022-08-31
    IIF 21 - Director → ME
  • 10
    GHGL LONDON LIMITED
    08296412
    C/o Houghton Limited Beacon Road, Trafford Park, Manchester, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-08-01 ~ dissolved
    IIF 15 - Director → ME
  • 11
    HOUGHTON LIMITED
    - now 00063827 00606692
    HOUGHTON PLC
    - 2020-11-18 00063827 00606692
    HOUGHTON VAUGHAN PLC - 1999-11-01
    EDGAR VAUGHAN & COMPANY LIMITED - 1991-05-03
    Beacon Road, Trafford Park, Manchester, Lancashire
    Active Corporate (29 parents)
    Officer
    2019-10-08 ~ 2022-08-31
    IIF 14 - Director → ME
  • 12
    LEVELSEAS HOLDINGS LIMITED
    - now 03936255
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-04-10
    Dissolved on 2013-06-21
    PADDOCKBRIGHT LIMITED
    - 2000-07-06 03936255
    Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (39 parents)
    Officer
    2000-07-05 ~ 2000-10-17
    IIF 28 - Director → ME
    2000-07-05 ~ 2000-10-17
    IIF 32 - Secretary → ME
  • 13
    LEVELSEAS LIMITED
    - now 03985534
    LEMONBRIDGE LIMITED
    - 2000-07-06 03985534
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2000-07-05 ~ 2000-10-17
    IIF 29 - Director → ME
    2000-07-05 ~ 2000-10-17
    IIF 31 - Secretary → ME
  • 14
    LUBRICANTS UK LIMITED
    - now 00097216
    BURMAH CASTROL TRADING LIMITED - 2001-10-01
    BURMAH OIL TRADING LIMITED - 1990-09-03
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (69 parents, 2 offsprings)
    Officer
    2004-04-01 ~ 2007-07-16
    IIF 26 - Director → ME
  • 15
    M X SYSTEMS INTERNATIONAL LIMITED
    03654715
    Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, England
    Active Corporate (26 parents)
    Officer
    2019-10-01 ~ 2022-08-31
    IIF 20 - Director → ME
  • 16
    NORMAN HAY ENGINEERING LIMITED
    - now 02184186
    PLASTICRAFT LIMITED - 2018-10-10
    SHELFCO (NO.158) LIMITED - 1988-01-12
    Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (19 parents)
    Officer
    2019-10-01 ~ 2022-08-31
    IIF 8 - Director → ME
  • 17
    QH CHEMICAL LIMITED
    12209330
    42 Sayer Drive, Coventry, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-09-16 ~ 2022-08-31
    IIF 12 - Director → ME
  • 18
    QH HOLDINGS LIMITED
    12208722
    42 Sayer Drive, Coventry, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2019-09-16 ~ 2022-08-31
    IIF 10 - Director → ME
  • 19
    QH INTERNATIONAL LIMITED
    12213337
    42 Sayer Drive, Coventry, England
    Active Corporate (12 parents)
    Officer
    2019-09-18 ~ 2022-08-31
    IIF 11 - Director → ME
  • 20
    QUAKER CHEMICAL LIMITED
    00764337
    C/o Houghton Limited Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-12-17 ~ 2022-08-31
    IIF 16 - Director → ME
  • 21
    QUAKER HOUGHTON HOLDINGS LIMITED
    12207055
    42 Sayer Drive, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-09-13 ~ 2022-08-31
    IIF 13 - Director → ME
  • 22
    QUAKER HOUGHTON SALES BV
    - now FC035613
    QUAKER SALES EUROPE BV
    - 2021-10-04 FC035613
    7 Industrieweg, Uithoorn, 1422 Ah, Netherlands
    Active Corporate (7 parents)
    Officer
    2019-07-01 ~ 2022-08-31
    IIF 17 - Director → ME
  • 23
    SURFACE TECHNOLOGY (ABERDEEN) LIMITED
    - now SC240269
    ADVANCED COATING INITIATIVE LTD. - 2018-12-04
    Surface Technology (aberdeen) Ltd Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (21 parents)
    Officer
    2019-10-01 ~ 2022-08-31
    IIF 4 - Director → ME
  • 24
    SURFACE TECHNOLOGY (COVENTRY) LIMITED
    - now 06579896
    ADVANCED SURFACE TREATMENTS LIMITED - 2016-11-10
    SUPERDREAM LIMITED - 2008-07-28
    Norman Hay Plc, Advanced Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 18 - Director → ME
  • 25
    SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED
    - now 04021109
    SURFACE TECHNOLOGY LIMITED - 2018-12-04
    SURFACE TECHNOLOGY PLC - 2018-11-05
    POLLSHARE PUBLIC LIMITED COMPANY - 2001-02-26
    42 Sayer Drive, Coventry, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2022-08-31
    IIF 7 - Director → ME
  • 26
    SURFACE TECHNOLOGY (HOLDINGS) LIMITED
    09908804
    42 Sayer Drive, Coventry, England
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2019-10-01 ~ 2022-08-31
    IIF 5 - Director → ME
  • 27
    SURFACE TECHNOLOGY (LEEDS) LIMITED
    - now 09918677
    SURFACE TECHNOLOGY COATINGS LIMITED - 2018-10-10
    42 Sayer Drive, Coventry, England
    Dissolved Corporate (11 parents)
    Officer
    2019-10-01 ~ 2022-08-31
    IIF 6 - Director → ME
  • 28
    THE WATERWAYS MANAGEMENT COMPANY LIMITED
    03968441
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (56 parents)
    Officer
    2006-10-23 ~ 2007-11-28
    IIF 30 - Director → ME
  • 29
    ULTRASEAL INTERNATIONAL GROUP LIMITED
    11437185
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2022-08-31
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.