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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

Ogden, Nicholas Anthony

    Related profiles found in government register
  • Ogden, Nicholas Anthony
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sayer Drive, Coventry, CV5 9PF, England

      IIF 1 IIF 2

    • Buryfield Road, Solihull, West Midlands, B91 2DQ, United Kingdom

      IIF 3
  • Ogden, Nicholas Anthony
    British accountant born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Place, Godiva Place, Coventry, West Midlands, CV1 5PN

      IIF 4

    • Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 5
  • Ogden, Nicholas Anthony
    British company director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

    • Place, Coventry, West Midlands, CV1 5PN, Uk

      IIF 7 IIF 8

    • Place, Coventry, West Midlands, CV1 5PN, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Systems International Ltd, 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England

      IIF 17

    • 3, Little Castle Business Parc, Raglan, Monmouth, Monmouthshire, NP15 2BX

      IIF 18

    • Buryfield Road, Solihull, West Midlands, B91 2DQ, United Kingdom

      IIF 19
  • Ogden, Nicholas Anthony
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sayer Drive, Coventry, CV5 9PF, England

      IIF 20 IIF 21

    • C, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, United Kingdom

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25
  • Ogden, Nicholas Anthony
    British finance director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sayer Drive, Coventry, CV5 9PF, England

      IIF 26

    • Norman Hay Plc, Godiva Place, Coventry, CV1 5PN, United Kingdom

      IIF 27
  • Ogden, Nicholas Anthony
    British group financial director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29 IIF 30

    • Buryfield Road, Solihull, West Midlands, B91 2DQ, United Kingdom

      IIF 31 IIF 32
  • Mr Nicholas Anthony Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35

    • Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 36

    • Norman Hay Plc, Sayer Drive, Coventry, CV5 9PF, England

      IIF 37

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

      IIF 38

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

      IIF 39

    • Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, CV5 9PF, England

      IIF 40

    • Hay Plc, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England

      IIF 41

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

      IIF 42

    • Colvilles Place, Kelvin Industrial Estate, East Kilbride

      IIF 43
  • Mr Nicholas Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Mr Nicholas Anthony Ogden
    British born in April 2016

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Ogden, Nicholas Mark
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 46 IIF 47
  • Ogden, Nicholas Mark
    British director born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 48
  • Ogden, Nicholas Mark
    British surveyor born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 49
  • Mr Nick Anthony Ogden
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sayer Drive, Coventry, CV5 9PF, England

      IIF 50

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

      IIF 51
  • Ogden, Nicholas
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • Irene Road, London, SW6 4AL, England

      IIF 52
  • Mr Nicholas Mark Ogden
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 53 IIF 54
  • Ogden, Nicholas Anthony

    Registered addresses and corresponding companies

    • Place, Coventry, CV1 5PN

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

    • Hay Plc, Godiva Place, Coventry, CV1 5PN, England

      IIF 62 IIF 63

    • Hay Plc, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England

      IIF 64

    • Hay Plc, Unit C, 42 Sayers Drive, Lyons Park, Coventry, England

      IIF 65

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

      IIF 66

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

      IIF 67
  • Ogden, Nicholas Mark
    British

    Registered addresses and corresponding companies

    • Meadow Court, Allerton, Bradford, West Yorkshire, BD15 9JZ, United Kingdom

      IIF 68
  • Ogden, Nicholas Mark
    British director

    Registered addresses and corresponding companies

    • Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 69
  • Ogden, Nicholas Mark
    British surveyor

    Registered addresses and corresponding companies

    • Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, England

      IIF 70
  • Ogden, Nicholas Mark
    British property investor born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Black Hill, Crowborough, East Sussex, TN6 1XE, United Kingdom

      IIF 71
  • Mr Nicholas Ogden
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • Irene Road, London, SW6 4AL, England

      IIF 72
  • Mr Nicholas Anthony Ogden
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buryfield Road, Solihull, B91 2DQ, England

      IIF 73
  • Mr Nicholas Ogden
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 74
  • Mr Nicholas Mark Ogden
    British born in August 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • Hall, Ilkley Hall Park, Ilkley, West Yorkshire, LS29 9LD

      IIF 75 IIF 76
  • Ogden, Nicholas

    Registered addresses and corresponding companies

    • Coating Initiative Ltd, 14 Greenbank Road, East Tullos Industrial Estate, Aberdeen, AB12 3BQ

      IIF 77

    • 12/14, Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire, B60 3EX

      IIF 78

    • Sayer Drive, Coventry, CV5 9PF, England

      IIF 79 IIF 80 IIF 81

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

    • Norman Hay Plc, 42 Sayer Drive, Coventry, CV5 9PF, England

      IIF 88

    • Norman Hay Plc, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, CV5 9PF

      IIF 89

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

      IIF 90 IIF 91

    • Systems International Ltd, 42 Sayer Drive, Lyons Drive, Coventry, CV5 9PF, England

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97 IIF 98

    • Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 99
child relation
Offspring entities and appointments 38
  • 1
    APPLIED PRECISION COATINGS LIMITED
    03978234
    Norman Hay Plc, Applied Precision Coatings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (13 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 6 - Director → ME
    2018-11-29 ~ dissolved
    IIF 85 - Secretary → ME
    2014-01-01 ~ 2017-02-02
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Has significant influence or control → OE
  • 2
    APPLIED SURFACE CONCEPTS HOLDINGS LIMITED
    - now 08315676
    ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED
    - 2012-12-06 08315676
    Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-12-03 ~ dissolved
    IIF 27 - Director → ME
    2014-01-01 ~ 2017-02-02
    IIF 58 - Secretary → ME
    2018-11-29 ~ dissolved
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Has significant influence or control → OE
  • 3
    ARMOURCOTE EAST KILBRIDE LIMITED
    - now 11474584 SC081980
    NORMAN HAY ONE LIMITED
    - 2018-10-10 11474584 SC081980
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 29 - Director → ME
    2018-11-29 ~ dissolved
    IIF 96 - Secretary → ME
  • 4
    ARMOURCOTE SURFACE TREATMENTS LIMITED
    - now 11474561 00678690
    NORMAN HAY TWO LIMITED
    - 2018-10-10 11474561 00678690
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 30 - Director → ME
    2018-11-29 ~ dissolved
    IIF 97 - Secretary → ME
  • 5
    DUNORLAN FREEHOLD ASSOCIATION LIMITED
    09268567
    Watson, 4 Hawthorn Park, Coal Road, Leeds, England
    Active Corporate (12 parents)
    Officer
    2014-10-17 ~ 2017-03-30
    IIF 71 - Director → ME
  • 6
    HALLBOROUGH PROPERTIES LIMITED
    - now 01887631
    KEYJEWEL LIMITED - 1986-02-03
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HOUGHTON LIMITED
    - now 00063827 00606692
    HOUGHTON PLC - 2020-11-18
    HOUGHTON VAUGHAN PLC - 1999-11-01
    EDGAR VAUGHAN & COMPANY LIMITED - 1991-05-03
    Beacon Road, Trafford Park, Manchester, Lancashire
    Active Corporate (29 parents)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 24 - Director → ME
  • 8
    IKV TRIBOLOGY LIMITED
    05282979
    Unit 3 Little Castle Business Parc, Raglan, Monmouth, Monmouthshire
    Active Corporate (7 parents)
    Officer
    2024-02-15 ~ 2025-01-31
    IIF 18 - Director → ME
  • 9
    LANCY TECHNOLOGY LIMITED
    - now 04473542
    LANCY WATER TECHNOLOGY LIMITED - 2004-06-14
    BROOMCO (2956) LIMITED - 2002-08-02
    Norman Hay Plc, Lancy Technology Limited Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 15 - Director → ME
    2018-11-29 ~ dissolved
    IIF 91 - Secretary → ME
    2013-01-01 ~ 2017-02-02
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Has significant influence or control → OE
  • 10
    M X SYSTEMS INTERNATIONAL LIMITED
    03654715
    Mx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, England
    Active Corporate (26 parents)
    Officer
    2010-09-23 ~ 2025-01-31
    IIF 17 - Director → ME
    2018-11-29 ~ 2025-01-31
    IIF 92 - Secretary → ME
    2014-01-01 ~ 2017-02-02
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 38 - Has significant influence or control → OE
  • 11
    MONTGOMERY PLATING COMPANY LIMITED
    00431533
    125 Colmore Row, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 8 - Director → ME
  • 12
    MONTPELLIER (HARROGATE) LIMITED
    09030896
    Ilkley Hall, Ilkley Hall Park, Ilkley, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2019-03-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    NORMAN HAY ENGINEERING LIMITED
    - now 02184186
    PLASTICRAFT LIMITED
    - 2018-10-10 02184186
    SHELFCO (NO.158) LIMITED - 1988-01-12
    Norman Hay Engineering Ltd 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (19 parents)
    Officer
    2010-09-23 ~ 2025-01-31
    IIF 13 - Director → ME
    2018-11-29 ~ 2025-01-31
    IIF 93 - Secretary → ME
    2014-01-01 ~ 2017-02-02
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Has significant influence or control → OE
  • 14
    NORMAN HAY INTERNATIONAL LIMITED
    - now 00517187
    NORMAN HAY ENGINEERED SURFACES LIMITED - 1990-04-19
    FOTHERGILL ENGINEERED SURFACES LIMITED - 1988-08-30
    EALEES MILL LIMITED - 1984-03-05
    Norman Hay Plc, Norman Hay International Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 16 - Director → ME
    2014-01-01 ~ 2017-02-02
    IIF 61 - Secretary → ME
    2018-11-29 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Has significant influence or control → OE
  • 15
    NORMAN HAY ONE LIMITED
    - now SC081980 11474584
    ARMOURCOTE EAST KILBRIDE LIMITED
    - 2018-10-10 SC081980 11474584
    NGRED LIMITED - 1988-09-05
    15/17 Colvilles Place, Kelvin Industrial Estate, East Kilbride
    Dissolved Corporate (11 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 10 - Director → ME
    2014-01-01 ~ 2017-02-02
    IIF 62 - Secretary → ME
    2018-11-29 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Has significant influence or control → OE
  • 16
    NORMAN HAY PLC
    00405025
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (16 parents, 8 offsprings)
    Officer
    2010-07-22 ~ 2025-01-31
    IIF 5 - Director → ME
    2013-02-11 ~ 2017-02-02
    IIF 64 - Secretary → ME
    2018-11-29 ~ 2025-01-31
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Has significant influence or control → OE
  • 17
    NORMAN HAY TWO LIMITED
    - now 00678690 11474561
    ARMOURCOTE SURFACE TREATMENTS LIMITED
    - 2018-10-10 00678690 11474561
    ACHESON TREATMENTS LIMITED - 1978-12-31
    Norman Hay Plc, Armourcote Surface Treatments Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (7 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 12 - Director → ME
    2014-01-01 ~ 2017-02-02
    IIF 59 - Secretary → ME
    2018-11-28 ~ dissolved
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 35 - Has significant influence or control → OE
  • 18
    OGDEN PROJECTS LIMITED
    - now 03606697
    THE MEAN BEAN LIMITED
    - 2002-02-04 03606697
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1998-07-30 ~ dissolved
    IIF 48 - Director → ME
    1998-07-30 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    OGMEDIA LIMITED
    04974330
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 49 - Director → ME
    2003-11-24 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    POLLSHARE LIMITED
    - now 02402547
    POLLSHARE PLC
    - 2015-11-19 02402547
    SURFACE TECHNOLOGY PLC - 2001-02-26
    BRANDSPEC LIMITED - 1990-04-11
    Godiva Place, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 7 - Director → ME
    2014-01-01 ~ dissolved
    IIF 55 - Secretary → ME
  • 21
    PROPTERM LIMITED
    02901794
    Ilkey Hall, Ilkey Hall Park, Ilkey, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-12-31 ~ 2012-07-23
    IIF 68 - Secretary → ME
  • 22
    QH CHEMICAL LIMITED
    12209330
    42 Sayer Drive, Coventry, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 2 - Director → ME
  • 23
    QH HOLDINGS LIMITED
    12208722
    42 Sayer Drive, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 1 - Director → ME
  • 24
    QH INTERNATIONAL LIMITED
    12213337
    42 Sayer Drive, Coventry, England
    Active Corporate (12 parents)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 21 - Director → ME
  • 25
    QUAKER CHEMICAL LIMITED
    00764337
    C/o Houghton Limited Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 25 - Director → ME
  • 26
    QUAKER HOUGHTON HOLDINGS LIMITED
    12207055
    42 Sayer Drive, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-06-26 ~ 2025-01-31
    IIF 20 - Director → ME
  • 27
    QUAKER SPECIALTY CHEMICALS (UK) LIMITED
    12071471
    Unit C 42 Sayer Drive, Lyons Park, Coventry, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-02-11 ~ 2025-01-31
    IIF 22 - Director → ME
  • 28
    SIFCO APPLIED SURFACE CONCEPTS (UK) LIMITED
    - now 02312115
    SIFCO SELECTIVE PLATING (U.K.) LIMITED - 2005-02-09
    SELECTRONS (REDDITCH) LIMITED - 1992-07-22
    Unit 12/14 Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire
    Active Corporate (17 parents)
    Officer
    2012-12-10 ~ 2025-01-31
    IIF 26 - Director → ME
    2014-01-01 ~ 2017-02-02
    IIF 63 - Secretary → ME
    2018-11-29 ~ 2025-01-31
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 29
    STRAYOAK LIMITED
    11688457
    16 Irene Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-11-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 30
    SURFACE ONE LIMITED
    10069610
    C/o Norman Hay Plc 42 Sayer Drive, Lyons Park, Coventry, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2016-03-17 ~ dissolved
    IIF 19 - Director → ME
    2018-11-29 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Has significant influence or control → OE
  • 31
    SURFACE TECHNOLOGY (ABERDEEN) LIMITED
    - now SC240269
    ADVANCED COATING INITIATIVE LTD.
    - 2018-12-04 SC240269
    Surface Technology (aberdeen) Ltd Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (21 parents)
    Officer
    2012-03-23 ~ 2025-01-31
    IIF 4 - Director → ME
    2013-06-18 ~ 2017-02-02
    IIF 77 - Secretary → ME
    2018-11-29 ~ 2025-01-31
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Has significant influence or control → OE
  • 32
    SURFACE TECHNOLOGY (COVENTRY) LIMITED
    - now 06579896
    ADVANCED SURFACE TREATMENTS LIMITED
    - 2016-11-10 06579896 02522017
    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
    2010-09-23 ~ dissolved
    IIF 14 - Director → ME
    2018-11-29 ~ dissolved
    IIF 84 - Secretary → ME
    2014-01-01 ~ 2017-02-02
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Has significant influence or control → OE
  • 33
    SURFACE TECHNOLOGY (EAST KILBRIDE) LIMITED
    - now 04021109
    SURFACE TECHNOLOGY LIMITED
    - 2018-12-04 04021109 02402547
    SURFACE TECHNOLOGY PLC
    - 2018-11-05 04021109 02402547
    POLLSHARE PUBLIC LIMITED COMPANY - 2001-02-26
    42 Sayer Drive, Coventry, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2010-09-23 ~ 2025-01-24
    IIF 9 - Director → ME
    2014-01-01 ~ 2017-02-02
    IIF 65 - Secretary → ME
    2018-11-29 ~ 2025-01-24
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Has significant influence or control → OE
  • 34
    SURFACE TECHNOLOGY (HOLDINGS) LIMITED
    09908804
    42 Sayer Drive, Coventry, England
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2015-12-09 ~ 2025-01-31
    IIF 32 - Director → ME
    2018-11-29 ~ 2025-01-31
    IIF 83 - Secretary → ME
  • 35
    SURFACE TECHNOLOGY (LEEDS) LIMITED
    - now 09918677
    SURFACE TECHNOLOGY COATINGS LIMITED
    - 2018-10-10 09918677
    42 Sayer Drive, Coventry, England
    Active Corporate (11 parents)
    Officer
    2015-12-16 ~ 2025-01-31
    IIF 3 - Director → ME
    2018-11-29 ~ 2025-01-31
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 37 - Has significant influence or control → OE
  • 36
    SURFACE TECHNOLOGY SLOUGH LIMITED
    09919477
    C/o Norman Hay Plc, 42 Sayer Drive, Coventry, England
    Dissolved Corporate (5 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 31 - Director → ME
    2018-11-29 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 36 - Has significant influence or control → OE
  • 37
    ULTRASEAL INTERNATIONAL GROUP LIMITED
    11437185
    Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2019-10-01
    IIF 28 - Director → ME
    2019-12-03 ~ 2025-01-31
    IIF 23 - Director → ME
    2018-11-29 ~ 2025-01-31
    IIF 98 - Secretary → ME
  • 38
    ULTRASEAL LIMITED
    00905349
    Norman Hay Plc, Ultraseal Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (10 parents)
    Officer
    2010-09-23 ~ dissolved
    IIF 11 - Director → ME
    2014-01-01 ~ 2017-02-02
    IIF 67 - Secretary → ME
    2018-11-29 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 74 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.