The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Dain, Mark St.john
    Company Accounting Manager born in June 1967
    Individual (22 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Harland, Shima Rad
    Individual (22 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Docherty, Gordon Findlay
    Industrial Chemist born in September 1971
    Individual (4 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Fryer, Ian William
    Site Director born in November 1966
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 5
    SYENSQO HOLDINGS LIMITED - now
    RHODIA LIMITED - 1997-12-31
    RP EAUX LIMITED - 1997-11-27
    SISYPHUS 008 LIMITED - 1996-05-16
    Solvay Solutions, Trinity Street, Oldbury, West Midlands, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Miles, Beverley Ann
    Communications Director born in July 1958
    Individual
    Officer
    2008-02-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Beasley, Christopher Ernest
    Director Of Legal Services
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 3
    Steel, Alistair James
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2000-06-12 ~ 2005-12-16
    OF - Director → CIF 0
  • 4
    Callaghan, Lee Patrick
    Individual
    Officer
    1999-11-01 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 5
    Podger, Francis Hugh Champeney
    Company Director born in November 1929
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Hamnett, John Anthony
    Site Director born in October 1968
    Individual
    Officer
    2008-02-11 ~ 2014-05-31
    OF - Director → CIF 0
  • 7
    Iapichino, Alex
    Individual
    Officer
    2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 8
    Rad, Shima
    Individual (22 offsprings)
    Officer
    2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 9
    Dutton, Tom
    Health, Safety & Environment Manager born in September 1964
    Individual (9 offsprings)
    Officer
    2008-02-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 10
    Paul, Robert Cameron, Dr
    Managing Director born in July 1935
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 11
    Tully, Kevin Patrick
    Accountant born in August 1953
    Individual
    Officer
    1998-06-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 12
    Peron, Guillaume Luc Nicolas
    Halifax Site Director born in June 1971
    Individual
    Officer
    2014-04-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 13
    Scott, John Michael
    Chartered Chemical Engineer born in February 1960
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2000-03-23
    OF - Director → CIF 0
    2000-06-12 ~ 2007-09-28
    OF - Director → CIF 0
  • 14
    Aulagnon, Marie Christine
    Finance Executive born in March 1963
    Individual
    Officer
    2000-03-23 ~ 2000-06-12
    OF - Director → CIF 0
  • 15
    Eckert, David D
    Director born in November 1948
    Individual
    Officer
    2000-03-23 ~ 2000-06-12
    OF - Director → CIF 0
  • 16
    Merfield, Graham Frederick
    Director born in November 1962
    Individual
    Officer
    2005-03-01 ~ 2006-07-27
    OF - Director → CIF 0
  • 17
    Brennan, Paul Leigh
    General Manager, Bus Dir Europ born in June 1969
    Individual (1 offspring)
    Officer
    2003-04-16 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Hampson, Stephen
    Site Director Chemical Manufac born in July 1965
    Individual (2 offsprings)
    Officer
    2004-12-09 ~ 2005-05-11
    OF - Director → CIF 0
    2006-04-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Fielding, David
    Vice President & Ge Neral Manag born in August 1954
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2000-03-23
    OF - Director → CIF 0
    2000-06-12 ~ 2001-06-04
    OF - Director → CIF 0
  • 20
    Lottig, Hans
    Non Executive Director born in April 1931
    Individual
    Officer
    ~ 1995-02-16
    OF - Director → CIF 0
  • 21
    Mead, Dana George
    Corporate President & Chief Executive Officer born in February 1936
    Individual
    Officer
    1992-09-01 ~ 1995-02-16
    OF - Director → CIF 0
  • 22
    Imrie, Christopher David
    Manager born in October 1951
    Individual
    Officer
    2000-06-12 ~ 2003-12-16
    OF - Director → CIF 0
  • 23
    Connor, David
    General Manager born in January 1940
    Individual
    Officer
    1998-06-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 24
    Berthiaume, Jean-francois
    Manufacturing Site Director born in September 1963
    Individual
    Officer
    2012-08-08 ~ 2016-04-15
    OF - Director → CIF 0
  • 25
    Milner, Barry
    Chartered Chemist born in June 1953
    Individual
    Officer
    2008-02-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 26
    Cree, Andrew Peter
    Individual (4 offsprings)
    Officer
    ~ 1999-10-31
    OF - Secretary → CIF 0
  • 27
    Mills, Nathan
    Engineer born in May 1977
    Individual
    Officer
    2016-05-10 ~ 2019-08-01
    OF - Director → CIF 0
  • 28
    Hoey, Thomas
    Halifax Site Director born in October 1967
    Individual
    Officer
    2019-08-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 29
    Kow, Gabriel Choon Mooi
    Chemical Engineer born in June 1948
    Individual
    Officer
    2000-03-23 ~ 2001-03-31
    OF - Director → CIF 0
  • 30
    Black, Geoffrey Ian
    Company Director born in December 1940
    Individual
    Officer
    1995-10-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Blake, Paul Imsland
    Hseq Director born in November 1943
    Individual
    Officer
    2000-06-12 ~ 2002-10-01
    OF - Director → CIF 0
  • 32
    Downward, Brian
    Global Business Director born in June 1959
    Individual
    Officer
    2010-06-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Jennings, Hamlet Grey
    Ececutive Vice President Techn born in March 1946
    Individual
    Officer
    1998-06-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 34
    Maupu, Michel Marie Paul Fernand
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2000-06-12
    OF - Director → CIF 0
  • 35
    Lobo, Kevin Anthony
    V P And General Manager Specia born in May 1965
    Individual
    Officer
    2001-07-19 ~ 2003-03-28
    OF - Director → CIF 0
  • 36
    Holland, Michael Neil
    Market Director Hpc Emea born in February 1971
    Individual
    Officer
    2013-12-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 37
    Tyler, Robert William
    H R Director born in February 1947
    Individual (5 offsprings)
    Officer
    2001-02-07 ~ 2014-11-30
    OF - Director → CIF 0
  • 38
    Palmer, Jane Ann
    Individual (2 offsprings)
    Officer
    2004-02-29 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 39
    Vidal, Philippe
    Director born in June 1941
    Individual
    Officer
    2000-06-12 ~ 2001-12-21
    OF - Director → CIF 0
  • 40
    Winstanley, William Michael
    Director born in August 1936
    Individual
    Officer
    ~ 1996-08-30
    OF - Director → CIF 0
  • 41
    Cox, Alastair Stuart
    Human Resource Manager born in September 1963
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 42
    Adsetts, John Robert, Dr
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 43
    Murphy, Alison
    Financial Controller born in December 1965
    Individual (16 offsprings)
    Officer
    2007-06-01 ~ 2022-08-30
    OF - Director → CIF 0
    Murphy, Alison
    Individual (16 offsprings)
    Officer
    2007-09-14 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 44
    Gillett, Lance Dominic
    Accountant born in June 1966
    Individual (25 offsprings)
    Officer
    2005-03-01 ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SOLVAY SOLUTIONS UK LIMITED

Previous names
RHODIA UK LIMITED - 2014-07-31
RHODIA CONSUMER SPECIALTIES LIMITED - 2004-09-30
ALBRIGHT & WILSON UK LIMITED - 2000-03-10
ALBRIGHT & WILSON LIMITED - 1995-01-27
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Related profiles found in government register
  • SOLVAY SOLUTIONS UK LIMITED
    Info
    RHODIA UK LIMITED - 2014-07-31
    RHODIA CONSUMER SPECIALTIES LIMITED - 2004-09-30
    ALBRIGHT & WILSON UK LIMITED - 2000-03-10
    ALBRIGHT & WILSON LIMITED - 1995-01-27
    Registered number 00036833
    Syensqo, Trinity Street, Oldbury, West Midlands B69 4LN
    Private Limited Company incorporated on 1892-07-15 (132 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • SOLVAY SOLUTIONS UK LIMITED
    S
    Registered number missing
    Solvay, Trinity Street, Oldbury, West Midlands, England, B69 4LW
    Limited Company
    CIF 1
  • SOLVAY SOLUTIONS UK LIMITED
    S
    Registered number 36833
    34, Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    DEVICEFILE LIMITED - 1998-10-06
    34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Syensqo, Trinity Street, Oldbury, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    34 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    RHODIA PENSIONS TRUST LIMITED - 2025-03-14
    SISYPHUS 015 LIMITED - 1999-06-28
    Syensqo, Trinity Street, Oldbury, West Midlands, England
    Active Corporate (8 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • ODYSSEY HALIFAX LIMITED - 2021-06-24
    Burrwood Way, Holywell Green, Halifax, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -528,960 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2020-10-19 ~ 2021-05-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.