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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 Luc Tack

    Related profiles found in government register
  • Mr Luc Tack
    Belgian born in September 1961

    Resident in Belgium

    Registered addresses and corresponding companies
    • 130, Troonstraat, Brussels, Belgium

      IIF 1
    • Tessenderlo, Troonstraat 130, 1050 Brussels, Brussels, Brussels, Belgium

      IIF 2
  • Mr Luc Jules Tack
    Belgian born in September 1961

    Resident in Belgium

    Registered addresses and corresponding companies
    • 130, Troonstraat, Brussels, 1050, Belgium

      IIF 3
    • Registered Office, Kintore, Inverurie, Aberdeenshire, AB51 0YQ, Scotland

      IIF 4 IIF 5
    • Westwood House, Annie Med Lane, South Cave, HU15 2HG, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments 6
  • 1
    BRITPHOS LIMITED
    01516231
    Unit A6 Severn Road Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff, South Wales
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 2
    JOHN DAVIDSON (HOLDINGS) LIMITED
    SC054871
    Registered Office, Kintore, Inverurie, Aberdeenshire, Scotland
    Dissolved Corporate (20 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 3
    JOHN DAVIDSON (PIPES) LIMITED
    SC050397
    Registered Office, Kintore, Inverurie, Aberdeenshire, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 5 - Has significant influence or control OE
  • 4
    P B GELATINS U.K. LIMITED
    - now 01477674
    LEINER GELATINS LIMITED - 1987-07-16
    ALDERMOOR LIMITED - 1980-12-31
    Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    PICANOL UK LTD
    13851517
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-17 ~ 2022-01-17
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    2022-01-17 ~ 2023-01-30
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 6
    TESSENDERLO HOLDING UK LIMITED
    - now 03514787
    PINCO 1034 LIMITED - 1998-05-20
    Pb Gelatins Uk Ltd, Unit A6 Severn Road, Treforest Industrial Estate, Pontypridd, Mid Glamorgan
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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