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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 36
  • 1
    Rodger, Peter Robert Charles
    Group Tax & Treasury Mgr born in June 1951
    Individual (38 offsprings)
    Officer
    2001-06-27 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Parrott, Roy
    Mechanical Engineer born in January 1940
    Individual (4 offsprings)
    Officer
    1996-07-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Luu, Anh Tu
    Solicitor born in February 1979
    Individual (12 offsprings)
    Officer
    2013-05-02 ~ 2025-06-24
    OF - Director → CIF 0
  • 4
    Andrews, Donald Charles Mackenzie
    Uk Regional President born in August 1960
    Individual (31 offsprings)
    Officer
    2001-06-27 ~ 2008-10-17
    OF - Director → CIF 0
  • 5
    Tibbles, Kim
    Chartered Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    2014-07-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Boam, Andrew Timothy, Dr
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
    Boam, Andrew Timothy, Dr
    Chemist born in January 1970
    Individual (9 offsprings)
    2024-05-10 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Minton, Kenneth Joseph
    Company Director born in January 1937
    Individual (24 offsprings)
    Officer
    ~ 1995-11-01
    OF - Director → CIF 0
  • 8
    Battersby, George William
    Human Resources Director born in August 1946
    Individual (14 offsprings)
    Officer
    1996-07-05 ~ 2000-09-04
    OF - Director → CIF 0
  • 9
    Fearn, Peter Hugh Colin
    Fca born in March 1956
    Individual (9 offsprings)
    Officer
    1996-07-05 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Rabbani, Shahid
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Mcbain, Sigrid
    Head Of Indirect Taxes born in May 1972
    Individual (5 offsprings)
    Officer
    2017-05-16 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Smith, Nicholas Handran
    Solicitor born in March 1949
    Individual (39 offsprings)
    Officer
    2000-08-01 ~ 2001-09-30
    OF - Director → CIF 0
    Smith, Nicholas Handran
    Individual (39 offsprings)
    Officer
    1998-05-13 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 13
    Duncan, George
    Company Director born in November 1933
    Individual (23 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 14
    Hall, Bryan Albert
    Company Director born in October 1939
    Individual (8 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 15
    Dickinson, Richard Edward
    Accountant born in October 1935
    Individual (7 offsprings)
    Officer
    ~ 1993-04-26
    OF - Director → CIF 0
  • 16
    Beasley, Christopher Ernest
    Individual (52 offsprings)
    Officer
    ~ 1998-05-13
    OF - Secretary → CIF 0
  • 17
    Whalley, Amanda
    Individual (207 offsprings)
    Officer
    2000-08-01 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 18
    Kittler, Matthias
    Legal Counsel born in November 1971
    Individual (8 offsprings)
    Officer
    2008-08-28 ~ 2015-09-17
    OF - Director → CIF 0
  • 19
    Deusser, Liane Monika, Dr
    Chief Financial Officer born in November 1967
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2024-11-05
    OF - Director → CIF 0
  • 20
    Macleod, Nigel
    Chief Financial Officer born in June 1961
    Individual (21 offsprings)
    Officer
    2007-05-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 21
    Jackson, Stacey-ann Ann
    Chartered Management Accountant born in June 1980
    Individual (4 offsprings)
    Officer
    2016-04-20 ~ 2017-05-26
    OF - Director → CIF 0
  • 22
    Sansom, Keith Geoffrey, Dr
    Company Executive born in November 1943
    Individual (6 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 23
    Lipman, Jonathan Philip Reuben
    Senior Counsel & Company Secre born in May 1968
    Individual (27 offsprings)
    Officer
    2005-02-24 ~ 2007-05-22
    OF - Director → CIF 0
  • 24
    Kayser, Michael Arthur
    Finance Director born in June 1955
    Individual (149 offsprings)
    Officer
    1996-07-05 ~ 2001-06-29
    OF - Director → CIF 0
  • 25
    Van Impe, Hans Frans Aline Maria
    Accountant born in November 1956
    Individual (9 offsprings)
    Officer
    2013-05-02 ~ 2014-07-02
    OF - Director → CIF 0
  • 26
    Almeida, Julio Diniz Pereira De
    Accountant born in October 1968
    Individual (6 offsprings)
    Officer
    2018-06-09 ~ 2020-12-31
    OF - Director → CIF 0
  • 27
    Evans, Michael John
    Company Director born in June 1932
    Individual (4 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 28
    Hamilton, John Lambert
    Chartered Secretary born in July 1951
    Individual (24 offsprings)
    Officer
    2002-05-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 29
    Harvey, Bernard George
    Managing Director born in July 1957
    Individual (32 offsprings)
    Officer
    2008-10-17 ~ 2013-05-02
    OF - Director → CIF 0
  • 30
    Savage, Andrew John
    Accountant born in June 1947
    Individual (23 offsprings)
    Officer
    2001-06-27 ~ 2003-02-28
    OF - Director → CIF 0
  • 31
    Hoskins, William John
    Accountant born in January 1953
    Individual (66 offsprings)
    Officer
    1993-04-26 ~ 1996-01-18
    OF - Director → CIF 0
  • 32
    Stapleton, Geneva Angela
    Individual (30 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Secretary → CIF 0
  • 33
    Bexon, Roger
    Company Director born in April 1926
    Individual (5 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 34
    Leng, James William
    Company Executive born in November 1945
    Individual (72 offsprings)
    Officer
    1996-02-09 ~ 2001-06-29
    OF - Director → CIF 0
  • 35
    Wilbraham, David John, Dr
    Company Director born in January 1939
    Individual (19 offsprings)
    Officer
    ~ 1996-02-09
    OF - Director → CIF 0
  • 36
    EVONIK UK HOLDINGS LIMITED
    - now 02695034
    EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
    DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
    LAPORTE PLC - 2001-07-02
    LAPORTE 1992 PLC - 1992-05-22
    -, Clayton Lane, Clayton, Manchester, England
    Active Corporate (60 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVONIK AMALGAMATION LIMITED

Period: 2009-06-01 ~ now
Company number: 00096356
Registered names
EVONIK AMALGAMATION LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • EVONIK AMALGAMATION LIMITED
    Info
    DEGUSSA AMALGAMATION LIMITED - 2009-06-01
    LAPORTE AMALGAMATION PLC - 2009-06-01
    LAPORTE PLC - 2009-06-01
    LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 2009-06-01
    Registered number 00096356
    - Clayton Lane, Clayton, Manchester M11 4SR
    PRIVATE LIMITED COMPANY incorporated on 1908-01-07 (118 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • EVONIK AMALGAMATION LIMITED
    S
    Registered number missing
    Tego House, Chippenham Drive, Kingston, Milton Keynes, United Kingdom, MK10 0AF
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EGL LIMITED
    - now 00748589
    EVODE GROUP LIMITED - 1997-03-11
    EVODE HOLDINGS PUBLIC LIMITED COMPANY - 1982-05-13
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    EVONIK LCL LIMITED
    - now 00518066
    LAPORTE CHEMICALS LIMITED
    - 2018-10-29 00518066 02709572... (more)
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    EVONIK LIL LIMITED
    - now 00031089
    LAPORTE INDUSTRIES LIMITED
    - 2018-10-29 00031089
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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