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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
Active 4
  • 1
    Deutsch, Stephan Franz Heinrich, Dr
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kamezawa, Seijiro
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Loyarte Salazar, Daniel
    Born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1-2-1 Seavans North Building, Shibaura, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 48
  • 1
    Wildman, Andrew Ellison
    Technical Director born in July 1931
    Individual
    Officer
    icon of calendar ~ 1991-07-15
    OF - Director → CIF 0
  • 2
    Mann, Janet Eileen
    Business Executive born in January 1954
    Individual
    Officer
    icon of calendar 2006-02-26 ~ 2007-06-01
    OF - Director → CIF 0
  • 3
    O'connor, Kiern Mark
    Country Speaker born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Gum, Mary
    Executive Vice President born in February 1948
    Individual
    Officer
    icon of calendar 2002-01-24 ~ 2004-06-16
    OF - Director → CIF 0
  • 5
    Miller, Matthew Kerr
    Executive born in August 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2012-01-27
    OF - Director → CIF 0
  • 6
    Wedinger, Robert
    Business Executive born in December 1957
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 7
    Thompson, Steven
    Managing Director born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Humphrey, Michael
    Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Risino, Anthony, Mr.
    Chief Finance Officer born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Stephenson, William Arthur
    Business Executive born in March 1947
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2002-01-24
    OF - Director → CIF 0
  • 11
    Gee, Norman Martin
    General Manager born in February 1949
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 2006-06-16
    OF - Director → CIF 0
  • 12
    Nutbrown, Kevin Mark
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Flaherty, Billie Schrecker
    Business Executive born in January 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-10 ~ 2017-04-21
    OF - Director → CIF 0
  • 14
    Fullwood, Michael David
    Vice President Of Us Corporati born in January 1947
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1996-08-21
    OF - Director → CIF 0
  • 15
    Bull, Geoffrey David
    President Oleochemicals Europe born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2004-06-16
    OF - Director → CIF 0
  • 16
    Toller, William R
    Chairman And Ceo born in August 1930
    Individual
    Officer
    icon of calendar 1993-05-07 ~ 1996-08-21
    OF - Director → CIF 0
  • 17
    Ruck, Walter Kenneth
    V P Europe born in November 1942
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2006-01-05
    OF - Director → CIF 0
  • 18
    Sher, Jaimes
    Attorney born in October 1963
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 19
    Cressey, Stanley
    Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Director → CIF 0
  • 20
    Reich, Edgar
    Vice President born in May 1942
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 1998-03-05
    OF - Director → CIF 0
  • 21
    Katz, Gerald
    Vice President born in February 1938
    Individual
    Officer
    icon of calendar ~ 1995-03-02
    OF - Director → CIF 0
    Katz, Gerald
    Senior Group Vice President born in February 1938
    Individual
    icon of calendar 1997-03-18 ~ 1999-12-15
    OF - Director → CIF 0
  • 22
    Schefsky, Lynn Allen
    Attorney born in May 1948
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2009-01-19
    OF - Director → CIF 0
  • 23
    Myers, Graham Lloyd
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2008-02-29
    OF - Director → CIF 0
  • 24
    Mather, Derek
    Director born in May 1928
    Individual
    Officer
    icon of calendar ~ 1995-03-02
    OF - Director → CIF 0
  • 25
    Kelly, Thomas
    Vice President born in May 1965
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2010-02-08
    OF - Director → CIF 0
  • 26
    Britton, John Alan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-07-27
    OF - Secretary → CIF 0
  • 27
    Hopkins, Keith George Grant, Dr
    Chief Executive born in February 1945
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
  • 28
    Calarco, Vincent Anthony
    Business Executive born in May 1942
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2004-06-16
    OF - Director → CIF 0
  • 29
    Lewis, Stephen
    Business Director born in February 1963
    Individual
    Officer
    icon of calendar 2012-01-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Loewrigkeit, Peter
    Us Corporate Vice President born in September 1938
    Individual
    Officer
    icon of calendar 1995-03-02 ~ 1997-03-18
    OF - Director → CIF 0
  • 31
    Andreuzzi, Denis Mario
    President - U S Corporation born in April 1931
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 32
    Perez, Jacques Louis Albert
    Managing Director And Country Representative born in April 1962
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2021-10-18
    OF - Director → CIF 0
  • 33
    Lord, John Peter
    Operations Manager born in August 1958
    Individual
    Officer
    icon of calendar 2009-06-19 ~ 2020-06-15
    OF - Director → CIF 0
  • 34
    Stefanini, Francisco Peter
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1995-03-02 ~ 1995-12-04
    OF - Director → CIF 0
  • 35
    Fickenscher, Gerald Heriberto
    Business Executive born in August 1943
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2004-06-16
    OF - Director → CIF 0
  • 36
    Bates, George Edwin
    Company Secretary born in March 1938
    Individual
    Officer
    icon of calendar 1995-03-02 ~ 1999-02-01
    OF - Director → CIF 0
  • 37
    Mahoney, William Edward
    Executive Vice President born in February 1936
    Individual
    Officer
    icon of calendar ~ 1996-08-21
    OF - Director → CIF 0
  • 38
    Cook, Elbert Gary, Dr
    Chair Ceo And President Witco born in December 1944
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 1999-12-15
    OF - Director → CIF 0
  • 39
    Taylor, Alan
    Managing Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-27
    OF - Director → CIF 0
  • 40
    Richmond, Barbara Mary
    Financial Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Shinners, Frederick Adrian
    Engineer born in December 1942
    Individual
    Officer
    icon of calendar 1998-03-05 ~ 1999-12-15
    OF - Director → CIF 0
  • 42
    Odaniell, Myles Steven
    Exec V P born in February 1959
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2006-02-26
    OF - Director → CIF 0
  • 43
    Fenney, Albert Roy
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-03-30
    OF - Director → CIF 0
  • 44
    Flett, Christopher James
    Chief Financial Officer born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-21 ~ 2020-06-15
    OF - Director → CIF 0
  • 45
    Krueger, Ralf Guenther
    Head Emea Region born in October 1961
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2023-11-27
    OF - Director → CIF 0
  • 46
    Hughes, Timothy John
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2009-06-19
    OF - Director → CIF 0
  • 47
    icon of address199, Benson Road, Middlebury, Conneticut, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    GREAT LAKES MANUFACTURING (UK) LIMITED - 2006-06-16
    GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1999-04-13
    CHEMTURA MANUFACTURING UK LIMITED - 2017-06-12
    PRECIS (1095) LIMITED - 1992-01-06
    icon of addressTenax Road, Tenax Road, Trafford Park, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-14 ~ 2025-04-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LANXESS URETHANES UK LTD

Previous names
BAXENDEN CHEMICAL CO.,LIMITED(THE) - 1986-06-09
BAXENDEN CHEMICALS LIMITED - 2017-06-12
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms

  • LANXESS URETHANES UK LTD
    Info
    BAXENDEN CHEMICAL CO.,LIMITED(THE) - 1986-06-09
    BAXENDEN CHEMICALS LIMITED - 1986-06-09
    Registered number 00147556
    icon of addressParagon Works, Baxenden Nr Accrington, Lancs BB5 2SL
    PRIVATE LIMITED COMPANY incorporated on 1917-05-24 (108 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.