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
Individuals in focus
Parkinson, Stephen John
- British Registered addresses and corresponding companies
Parkinson, Stephen John
- British company secretaryRegistered addresses and corresponding companies
Parkinson, Stephen John
Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
IIF 9 IIF 10 IIF 11 (more)(less)Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR
IIF 23
- British secretaryRegistered addresses and corresponding companies
Parkinson, Stephen John
5 Maple Garth, Melmerby, Ripon, North Yorkshire, HG4 5PA
IIF 24
- British assistant secretary born in August 1962Registered addresses and corresponding companies
Parkinson, Stephen John
Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR
IIF 25
- Registered addresses and corresponding companies
Parkinson, Stephen John
- British company secretary born in August 1962
Parkinson, Stephen John
Resident in England
Registered addresses and corresponding companies5 Maple Garth, Melmerby, Ripon, North Yorkshire, HG4 5PA
IIF 30
- British country head, uk & ireland born in August 1962
Parkinson, Stephen John
Resident in England
Registered addresses and corresponding companiesClariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA
IIF 31 IIF 32 IIF 33 (more)(less)Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)3, Hardman Street, Manchester, M3 3HF
IIF 42 IIF 43 IIF 44 (more)(less)
Related profiles found in government register
Offspring entities and appointments
26
- 1
- 2ARCHIMICA CHEMICALS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-31
Dissolved on 2016-10-08CLARIANT CHEMICALS LIMITED
- 2006-07-21 00843892CLARIANT CHEMICALS PLC
- 2004-10-12 00843892BTP CHEMICALS PLC - 2001-03-21DUFAY BITUMASTIC PUBLIC LIMITED COMPANY - 1995-03-30Grant Thornton Uk Llp, C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, EnglandDissolved Corporate (27 parents)Officer2002-01-22 ~ 2006-06-30IIF 3 - Secretary → ME - 3AVIENT COLORANTS UK LTD - now
CLARIANT PLASTICS & COATINGS (UK) LTD
- 2021-05-14 05582962CLARIANT MASTERBATCHES UK LTD
- 2016-01-04 05582962Units 9-11 Unity Grove Knowsley Business Park, Knowsley, Merseyside, EnglandActive Corporate (25 parents)Officer2013-05-01 ~ 2016-06-30IIF 41 - Director → ME2005-10-04 ~ 2016-06-30IIF 19 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28 during the appointment or period of control
Dissolved on 2015-10-29 during the appointment or period of controlTOXICMOP LIMITED - 1998-09-093 Hardman Street, ManchesterDissolved Corporate (17 parents)Officer2013-05-01 ~ dissolvedIIF 44 - Director → ME2002-01-22 ~ dissolvedIIF 20 - Secretary → ME - 5Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-01
Commencement of winding up on 2009-06-17
Conclusion of winding up on 2010-05-27
Dissolved on 2010-09-04BRITISH TAR PRODUCTS PUBLIC LIMITED COMPANY - 1985-12-183rd Floor Elizabeth House, 39 York Road, LondonDissolved Corporate (30 parents)Officer2002-01-22 ~ 2007-02-02IIF 1 - Secretary → ME - 6BARROW HEPBURN GROUP TRUSTEES LIMITED - 1988-06-27Airedale House, 423 Kirkstall Road, Leeds, United KingdomDissolved Corporate (27 parents)Officer2013-07-15 ~ 2016-06-30IIF 36 - Director → ME
- 7
CADIHAYES SERVICES (NO 3) PLC
- 2004-09-02 00160236WAILES DOVE COATINGS PLC - 1998-05-21BITUMASTIC PLC - 1995-06-19WAILES DOVE BITUMASTIC PUBLIC LIMITED COMPANY - 1990-02-21Airedale House, 423 Kirkstall Road, Leeds, United KingdomActive Corporate (25 parents)Officer2013-05-01 ~ 2016-06-30IIF 37 - Director → ME2003-05-15 ~ 2007-09-30IIF 30 - Director → ME2002-01-22 ~ 2016-06-30IIF 22 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-13
Declaration of solvency sworn on 2025-08-13SANDOZ CHEMICALS (UK) LIMITED
- 1995-07-03 00868373POTHOLE PLASTICS LIMITED - 1990-06-21FOSCOLOR LIMITED - 1988-06-27Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (30 parents)Officer2013-05-01 ~ 2016-06-30IIF 39 - Director → ME1995-06-29 ~ 2016-06-30IIF 17 - Secretary → ME - 9
REMATCH INVESTMENTS LIMITED
- 2006-10-27 01817205CLARIANT INVESTMENTS LIMITED
- 2001-07-13 01817205HOECHST INVESTMENTS LIMITED
- 1997-07-01 01817205TRUSHELFCO (NO.692) LIMITED - 1984-07-18Airedale House, 423 Kirkstall Road, Leeds, United KingdomActive Corporate (25 parents, 1 offspring)Officer2013-05-01 ~ 2016-06-30IIF 31 - Director → ME1997-07-01 ~ 2001-08-06IIF 6 - Secretary → ME2002-01-28 ~ 2016-06-30IIF 12 - Secretary → ME - 10
CLARIANT PLC
- 2004-10-25 03902666GLOBALRECOGNITION PUBLIC LIMITED COMPANY - 2000-01-21Airedale House, 423 Kirkstall Road, Leeds, United KingdomActive Corporate (25 parents)Officer2013-05-01 ~ 2016-06-30IIF 34 - Director → ME2002-01-22 ~ 2016-06-30IIF 10 - Secretary → ME - 11
TR OIL SERVICES LIMITED
- 2008-05-09 01216200MEZATOR (GENERAL MERCHANTS) LIMITED - 1975-07-28Airedale House, 423 Kirkstall Road, Leeds, United KingdomActive Corporate (27 parents)Officer2013-05-01 ~ 2016-06-30IIF 40 - Director → ME2002-05-01 ~ 2016-06-30IIF 15 - Secretary → ME - 12
VIRTEON LIMITED
- 1997-07-01 03380658Airedale House, 423 Kirkstall Road, Leeds, United KingdomActive Corporate (38 parents, 3 offsprings)Officer2013-05-01 ~ 2016-06-30IIF 35 - Director → ME1997-07-01 ~ 2016-06-30IIF 9 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28 during the appointment or period of control
Dissolved on 2015-10-30 during the appointment or period of controlLANCASTER SYNTHESIS HOLDINGS LIMITED
- 2004-10-14 03484815BHI2 LIMITED - 2000-11-09LIBRACORP LIMITED - 1998-09-093 Hardman Street, ManchesterDissolved Corporate (17 parents)Officer2013-05-01 ~ dissolvedIIF 42 - Director → ME2002-01-22 ~ dissolvedIIF 16 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28 during the appointment or period of control
Dissolved on 2016-06-07 during the appointment or period of controlLANCASTER SYNTHESIS LIMITED
- 2004-10-14 01080172MTM RESEARCH CHEMICALS LIMITED - 1993-06-23LANCASTER SYNTHESIS LIMITED - 1990-05-293 Hardman Street, ManchesterDissolved Corporate (34 parents)Officer2013-05-01 ~ dissolvedIIF 45 - Director → ME2002-01-22 ~ dissolvedIIF 18 - Secretary → ME - 15DORATRILL LIMITED - 1995-07-03Airedale House, 423 Kirkstall Road, Leeds, United KingdomActive Corporate (40 parents, 5 offsprings)Officer2013-05-01 ~ 2016-06-30IIF 32 - Director → ME1995-09-04 ~ 2016-06-30IIF 11 - Secretary → ME
- 16Airedale House, 423 Kirkstall Road, Leeds, United KingdomActive Corporate (35 parents)Officer1996-02-23 ~ 2000-03-28IIF 23 - Secretary → ME2016-01-25 ~ 2016-06-30IIF 28 - Secretary → ME
- 17
REMATCH LIMITED
- 2006-10-27 04213887Airedale House, 423 Kirkstall Road, Leeds, United KingdomActive Corporate (21 parents)Officer2013-05-01 ~ 2016-06-30IIF 38 - Director → ME2002-01-28 ~ 2016-06-30IIF 21 - Secretary → ME2001-07-05 ~ 2001-08-06IIF 8 - Secretary → ME - 18
EARNSHAW LIMITED
00308588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-15 during the appointment or period of control
Dissolved on 2013-08-20 during the appointment or period of controlArkwright House, Parsonage Gardens, ManchesterDissolved Corporate (24 parents)Officer2002-01-22 ~ dissolvedIIF 14 - Secretary → ME - 19ELANCO ANIMAL HEALTH UK LIMITED - nowNOVARTIS ANIMAL HEALTH UK LIMITED - 2017-12-13
SANDOZ SPECIALITY PEST CONTROL LIMITED
- 1997-01-31 02703014DEPTHPRAISE LIMITED
- 1992-05-13 02703014Form 2 Bartley Way, Bartley Wood Business Park, Hook, United KingdomActive Corporate (46 parents, 1 offspring)Officer1992-04-30 ~ 1992-07-20IIF 25 - Director → ME1992-07-20 ~ 1995-06-29IIF 7 - Secretary → ME - 20EUTICALS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-31
Dissolved on 2016-10-08ARCHIMICA LIMITED - 2012-05-30CLARIANT LIFE SCIENCE MOLECULES (UK) LIMITED
- 2006-07-21 03711673ARCHIMICA LIMITED - 2000-08-01BROOMCO (1785) LIMITED - 1999-03-16Grant Thornton Uk Llp, C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, EnglandDissolved Corporate (25 parents)Officer2002-01-22 ~ 2006-06-30IIF 2 - Secretary → ME - 21
GRAESSER LABORATORIES LIMITED
002902413rd Floor Elizabeth House, 39 York Road, LondonActive Corporate (16 parents)Officer2002-01-22 ~ 2007-02-02IIF 5 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2006-06-05 during the appointment or period of control
Commencement of winding up on 2006-06-06 during the appointment or period of control
Dissolved on 2007-08-23 during the appointment or period of controlSKY HOOK ENGINEERING LIMITED - 1998-08-26WAFTAM SEVEN LIMITED - 1996-07-25PERRITE LIMITED - 1996-07-11Calverley Lane, Horsforth, Leeds, West YorkshireLiquidation Corporate (16 parents)Officer2002-01-22 ~ nowIIF 26 - Secretary → ME - 23CHEMICAL SERVICES & DISTRIBUTION LIMITED - 1989-02-13MTM LIMITED - 1987-08-183rd Floor Elizabeth House, 39 York Road, LondonDissolved Corporate (21 parents)Officer2002-01-22 ~ 2007-02-02IIF 4 - Secretary → ME
- 24MASTER BUILDERS SOLUTIONS UK LIMITED - nowBASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED - 2006-07-07
FEB LIMITED
- 2005-11-24 00514077FEB INTERNATIONAL LIMITED - 1992-12-09Swinton Hall Road, Swinton, Manchester, EnglandActive Corporate (34 parents, 1 offspring)Officer1993-05-14 ~ 1995-06-29IIF 29 - Secretary → ME - 25
NIPA LABORATORIES LIMITED
00353315Airedale House, 423 Kirkstall Road, Leeds, United KingdomDissolved Corporate (39 parents)Officer2013-05-01 ~ 2016-06-30IIF 33 - Director → ME2002-01-22 ~ 2016-06-30IIF 13 - Secretary → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-21 during the appointment or period of control
Dissolved on 2016-10-29 during the appointment or period of controlMINERAL DERIVATIVES LIMITED - 1999-01-183 Hardman Street, ManchesterDissolved Corporate (24 parents, 1 offspring)Officer2013-05-01 ~ dissolvedIIF 43 - Director → ME2012-12-13 ~ dissolvedIIF 27 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.