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 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 1
- British country head, uk & ireland born in August 1962
Parkinson, Stephen John
Resident in England
Registered addresses and corresponding companies - British assistant secretary born in August 1962Registered addresses and corresponding companies
Parkinson, Stephen John
Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR
IIF 17
- British Registered addresses and corresponding companies
Parkinson, Stephen John
- British company secretaryRegistered addresses and corresponding companies
Parkinson, Stephen John
- British secretaryRegistered addresses and corresponding companies
Parkinson, Stephen John
5 Maple Garth, Melmerby, Ripon, North Yorkshire, HG4 5PA
IIF 41
- Registered addresses and corresponding companies
Parkinson, Stephen John
Related profiles found in government register
Offspring entities and appointments
26
- 1Calverley Lane, Horsforth, LeedsLiquidation Corporate (10 parents)Officer2002-01-22 ~ nowIIF 41 - Secretary → ME
- 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 20 - 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 12 - Director → ME2005-10-04 ~ 2016-06-30IIF 36 - 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 15 - Director → ME2002-01-22 ~ dissolvedIIF 37 - 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 18 - 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 7 - 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 8 - Director → ME2003-05-15 ~ 2007-09-30IIF 1 - Director → ME2002-01-22 ~ 2016-06-30IIF 39 - 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 10 - Director → ME1995-06-29 ~ 2016-06-30IIF 34 - 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 2 - Director → ME1997-07-01 ~ 2001-08-06IIF 23 - Secretary → ME2002-01-28 ~ 2016-06-30IIF 29 - 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 5 - Director → ME2002-01-22 ~ 2016-06-30IIF 27 - 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 11 - Director → ME2002-05-01 ~ 2016-06-30IIF 32 - 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 6 - Director → ME1997-07-01 ~ 2016-06-30IIF 26 - 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 13 - Director → ME2002-01-22 ~ dissolvedIIF 33 - 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 16 - Director → ME2002-01-22 ~ dissolvedIIF 35 - 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 3 - Director → ME1995-09-04 ~ 2016-06-30IIF 28 - Secretary → ME
- 16Airedale House, 423 Kirkstall Road, Leeds, United KingdomActive Corporate (35 parents)Officer1996-02-23 ~ 2000-03-28IIF 40 - Secretary → ME2016-01-25 ~ 2016-06-30IIF 44 - 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 9 - Director → ME2002-01-28 ~ 2016-06-30IIF 38 - Secretary → ME2001-07-05 ~ 2001-08-06IIF 25 - 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 31 - 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 17 - Director → ME1992-07-20 ~ 1995-06-29IIF 24 - 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 19 - Secretary → ME - 21
GRAESSER LABORATORIES LIMITED
002902413rd Floor Elizabeth House, 39 York Road, LondonActive Corporate (16 parents)Officer2002-01-22 ~ 2007-02-02IIF 22 - 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 42 - 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 21 - 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 45 - Secretary → ME - 25
NIPA LABORATORIES LIMITED
00353315Airedale House, 423 Kirkstall Road, Leeds, United KingdomDissolved Corporate (39 parents)Officer2013-05-01 ~ 2016-06-30IIF 4 - Director → ME2002-01-22 ~ 2016-06-30IIF 30 - 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 14 - Director → ME2012-12-13 ~ dissolvedIIF 43 - 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.