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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parkinson, Stephen John

    Related profiles found in government register
  • Parkinson, Stephen John
    British

    Registered addresses and corresponding companies

    • 11 Low Hall Road, Horsforth, Leeds, West Yorkshire, LS18 4EG

      IIF 1 IIF 2 IIF 3

    • 5 Maple Garth, Melmerby, Ripon, North Yorkshire, HG4 5PA

      IIF 4

    • Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR

      IIF 5 IIF 6
  • Parkinson, Stephen John
    British company secretary

    Registered addresses and corresponding companies
  • Parkinson, Stephen John
    British secretary

    Registered addresses and corresponding companies

    • 5 Maple Garth, Melmerby, Ripon, North Yorkshire, HG4 5PA

      IIF 22
  • Parkinson, Stephen John
    British assistant secretary born in August 1962

    Registered addresses and corresponding companies

    • Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR

      IIF 23
  • Parkinson, Stephen John

    Registered addresses and corresponding companies

    • 11 Low Hall Road, Horsforth, Leeds, West Yorkshire, LS18 4EG

      IIF 24

    • Clariant House, Unit 2, Rawdon Park Yeadon, Leeds, LS19 7BA, England

      IIF 25

    • Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA

      IIF 26

    • Hradcany, 2 Kirkby Avenue, Ripon, North Yorkshire, HG4 2DR

      IIF 27
  • Parkinson, Stephen John
    British company secretary born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Maple Garth, Melmerby, Ripon, North Yorkshire, HG4 5PA

      IIF 28
  • Parkinson, Stephen John
    British country head, uk & ireland born in August 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Calverley Lane, Horsforth, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2002-01-22 ~ now
    IIF 22 - Secretary → ME
  • 2
    TOXICMOP LIMITED - 1998-09-09
    3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 42 - Director → ME
    2002-01-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    LANCASTER SYNTHESIS HOLDINGS LIMITED - 2004-10-14
    BHI2 LIMITED - 2000-11-09
    LIBRACORP LIMITED - 1998-09-09
    3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 40 - Director → ME
    2002-01-22 ~ dissolved
    IIF 14 - Secretary → ME
  • 4
    LANCASTER SYNTHESIS LIMITED - 2004-10-14
    MTM RESEARCH CHEMICALS LIMITED - 1993-06-23
    LANCASTER SYNTHESIS LIMITED - 1990-05-29
    3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 43 - Director → ME
    2002-01-22 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    Calverley Lane, Horsforth, Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    2002-01-22 ~ now
    IIF 24 - Secretary → ME
  • 7
    MINERAL DERIVATIVES LIMITED - 1999-01-18
    3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 41 - Director → ME
    2012-12-13 ~ dissolved
    IIF 25 - Secretary → ME
Ceased 17
  • 1
    CLARIANT CHEMICALS LIMITED - 2006-07-21
    CLARIANT CHEMICALS PLC - 2004-10-12
    BTP CHEMICALS PLC - 2001-03-21
    DUFAY BITUMASTIC PUBLIC LIMITED COMPANY - 1995-03-30
    Grant Thornton Uk Llp, C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2002-01-22 ~ 2006-06-30
    IIF 2 - Secretary → ME
  • 2
    CLARIANT PLASTICS & COATINGS (UK) LTD - 2021-05-14
    CLARIANT MASTERBATCHES UK LTD - 2016-01-04
    Units 9-11 Unity Grove Knowsley Business Park, Knowsley, Merseyside, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2013-05-01 ~ 2016-06-30
    IIF 39 - Director → ME
    2005-10-04 ~ 2016-06-30
    IIF 17 - Secretary → ME
  • 3
    BARROW HEPBURN GROUP TRUSTEES LIMITED - 1988-06-27
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-15 ~ 2016-06-30
    IIF 34 - Director → ME
  • 4
    CADIHAYES SERVICES (NO 3) PLC - 2004-09-02
    WAILES DOVE COATINGS PLC - 1998-05-21
    BITUMASTIC PLC - 1995-06-19
    WAILES DOVE BITUMASTIC PUBLIC LIMITED COMPANY - 1990-02-21
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ 2016-06-30
    IIF 35 - Director → ME
    2003-05-15 ~ 2007-09-30
    IIF 28 - Director → ME
    2002-01-22 ~ 2016-06-30
    IIF 20 - Secretary → ME
  • 5
    CLARIANT SPECIALITIES LIMITED - 2006-10-25
    CLARIANT UK LTD - 1998-05-05
    SANDOZ CHEMICALS (UK) LIMITED - 1995-07-03
    POTHOLE PLASTICS LIMITED - 1990-06-21
    FOSCOLOR LIMITED - 1988-06-27
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2013-05-01 ~ 2016-06-30
    IIF 37 - Director → ME
    1995-06-29 ~ 2016-06-30
    IIF 15 - Secretary → ME
  • 6
    CLARIANT SERVICES UK LTD - 2007-01-02
    REMATCH INVESTMENTS LIMITED - 2006-10-27
    CLARIANT INVESTMENTS LIMITED - 2001-07-13
    HOECHST INVESTMENTS LIMITED - 1997-07-01
    TRUSHELFCO (NO.692) LIMITED - 1984-07-18
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2016-06-30
    IIF 29 - Director → ME
    2002-01-28 ~ 2016-06-30
    IIF 10 - Secretary → ME
    1997-07-01 ~ 2001-08-06
    IIF 4 - Secretary → ME
  • 7
    CLARIANT PLC - 2004-10-25
    GLOBALRECOGNITION PUBLIC LIMITED COMPANY - 2000-01-21
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ 2016-06-30
    IIF 32 - Director → ME
    2002-01-22 ~ 2016-06-30
    IIF 8 - Secretary → ME
  • 8
    TR OIL SERVICES LIMITED - 2008-05-09
    MEZATOR (GENERAL MERCHANTS) LIMITED - 1975-07-28
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,000 GBP2024-12-31
    Officer
    2013-05-01 ~ 2016-06-30
    IIF 38 - Director → ME
    2002-05-01 ~ 2016-06-30
    IIF 13 - Secretary → ME
  • 9
    CLARIANT UK LTD - 2007-01-02
    CLARIANT SPECIALITIES LIMITED - 1998-05-05
    VIRTEON LIMITED - 1997-07-01
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,000 GBP2024-12-31
    Officer
    2013-05-01 ~ 2016-06-30
    IIF 33 - Director → ME
    1997-07-01 ~ 2016-06-30
    IIF 7 - Secretary → ME
  • 10
    CLARIANT HOLDINGS UK LTD - 2007-01-02
    DORATRILL LIMITED - 1995-07-03
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    32,000 GBP2024-12-31
    Officer
    2013-05-01 ~ 2016-06-30
    IIF 30 - Director → ME
    1995-09-04 ~ 2016-06-30
    IIF 9 - Secretary → ME
  • 11
    BROOMCO (1034) LIMITED - 1996-03-04
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-01-25 ~ 2016-06-30
    IIF 26 - Secretary → ME
    1996-02-23 ~ 2000-03-28
    IIF 21 - Secretary → ME
  • 12
    CLARIANT PRODUCTION UK LTD - 2007-01-02
    REMATCH LIMITED - 2006-10-27
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-01 ~ 2016-06-30
    IIF 36 - Director → ME
    2001-07-05 ~ 2001-08-06
    IIF 6 - Secretary → ME
    2002-01-28 ~ 2016-06-30
    IIF 19 - Secretary → ME
  • 13
    NOVARTIS ANIMAL HEALTH UK LIMITED - 2017-12-13
    SANDOZ SPECIALITY PEST CONTROL LIMITED - 1997-01-31
    DEPTHPRAISE LIMITED - 1992-05-13
    Form 2 Bartley Way, Bartley Wood Business Park, Hook, United Kingdom
    Active Corporate (3 parents)
    Officer
    1992-04-30 ~ 1992-07-20
    IIF 23 - Director → ME
    1992-07-20 ~ 1995-06-29
    IIF 5 - Secretary → ME
  • 14
    ARCHIMICA LIMITED - 2012-05-30
    CLARIANT LIFE SCIENCE MOLECULES (UK) LIMITED - 2006-07-21
    ARCHIMICA LIMITED - 2000-08-01
    BROOMCO (1785) LIMITED - 1999-03-16
    Grant Thornton Uk Llp, C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2002-01-22 ~ 2006-06-30
    IIF 1 - Secretary → ME
  • 15
    3rd Floor Elizabeth House, 39 York Road, London
    Active Corporate (2 parents)
    Officer
    2002-01-22 ~ 2007-02-02
    IIF 3 - Secretary → ME
  • 16
    BASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13
    DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED - 2006-07-07
    FEB LIMITED - 2005-11-24
    FEB INTERNATIONAL LIMITED - 1992-12-09
    Swinton Hall Road, Swinton, Manchester, England
    Active Corporate (3 parents)
    Officer
    1993-05-14 ~ 1995-06-29
    IIF 27 - Secretary → ME
  • 17
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-05-01 ~ 2016-06-30
    IIF 31 - Director → ME
    2002-01-22 ~ 2016-06-30
    IIF 11 - Secretary → ME

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