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

EVONIK AMALGAMATION LIMITED

Previous names
DEGUSSA AMALGAMATION LIMITED - 2009-06-01
LAPORTE AMALGAMATION PLC - 2003-05-20
LAPORTE PLC - 1992-05-22
LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31
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 - 2003-05-20
    LAPORTE PLC - 1992-05-22
    LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31
    Registered number 00096356
    - Clayton Lane, Clayton, Manchester M11 4SR
    Private Limited Company incorporated on 1908-01-07 (117 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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
Active 3
  • 1
    EVODE GROUP LIMITED - 1997-03-11
    EVODE HOLDINGS PUBLIC LIMITED COMPANY - 1982-05-13
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LAPORTE CHEMICALS LIMITED - 2018-10-29
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    LAPORTE INDUSTRIES LIMITED - 2018-10-29
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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