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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 6
  • 1
    Raghavan, Tarakeshwar
    Born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Pichler, Stefan
    Born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Nassif, Lisa
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Deussen, Gaby
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Bhandal, Sutinder Singh
    Born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ now
    OF - Director → CIF 0
    Bhandal, Sutinder Singh
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressHenkelstrasse 67, Dusseldorf, Germany
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 36
  • 1
    Budden, Peter David
    Accountant born in April 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Gallagher, Eamonn
    Product Development born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Duggan Hill, Simon
    Managing Director born in June 1965
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2014-12-10
    OF - Director → CIF 0
    Duggan Hill, Simon
    Director born in June 1965
    Individual
    icon of calendar 2022-11-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 4
    Boekkerink, Johannes Henricus Maria
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 1997-02-18
    OF - Director → CIF 0
  • 5
    Long, Alan
    Company Director born in March 1964
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2003-07-01
    OF - Director → CIF 0
  • 6
    Edwards, Terence
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Scheel, Albrecht
    Economist born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Knobel, Carsten
    Economist born in January 1969
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 9
    Collet, Frederic
    General Manager born in November 1963
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Jerrentrup, Horst Heinz Egon
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar ~ 1995-01-03
    OF - Director → CIF 0
  • 11
    Bissert, Klaus
    Company Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Arthur, Neil Martin
    Site Manager born in May 1958
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 13
    Arbib, Gordon Francis
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Durrance, Philip Walter
    Solicitor born in June 1941
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Belcher, Peter Edward
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 16
    Crane, Julian
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2025-06-11
    OF - Director → CIF 0
  • 17
    Tyers, Mark Edward
    General Manager, Laundry And Home Care born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-13 ~ 2022-09-23
    OF - Director → CIF 0
  • 18
    Thompson, Terence Matthew
    Individual
    Officer
    icon of calendar ~ 1996-02-19
    OF - Secretary → CIF 0
  • 19
    De Keersmaecker, Guido
    Member Of Management Board Hen born in November 1942
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 2000-04-29
    OF - Director → CIF 0
  • 20
    Collins, Phil
    Managing Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-06-22
    OF - Director → CIF 0
  • 21
    Steinbach, Lothar
    Corp,Vice President Finance/Co born in January 1948
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Murphy, Liam Anthony
    Engineer born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Crane, Mark
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Petzinna, Tim Gerd
    General Manager born in May 1975
    Individual
    Officer
    icon of calendar 2022-12-08 ~ 2025-06-11
    OF - Director → CIF 0
  • 25
    Bennett, Ronald, Dr
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-28
    OF - Director → CIF 0
  • 26
    Dodwell, Andrew Nicholas
    Director born in December 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2001-12-21
    OF - Director → CIF 0
  • 27
    Tache, Boris, Dr
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2002-07-22
    OF - Director → CIF 0
  • 28
    Dohr, Roman
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 29
    Alacalioglu, Zeki Can
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 30
    Walker, Kim Ben
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 1995-11-10 ~ 2008-11-10
    OF - Director → CIF 0
  • 31
    Freestone, Robin Anthony David
    Company Secretary born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2000-04-28
    OF - Director → CIF 0
    Freestone, Robin Anthony David
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-19 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 32
    Frank, Norbert Harald Reinhard
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 33
    Graham, David Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-12 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 34
    Sillery, Colin Robert
    Managing Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2012-04-02
    OF - Director → CIF 0
  • 35
    Meier, Anke
    Economist born in October 1962
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 36
    Ferneyhough, Robert James
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ 2011-12-31
    OF - Director → CIF 0
    Ferneyhough, Robert James
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2006-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HENKEL LIMITED

Previous name
HENKEL CHEMICALS LIMITED - 1991-12-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HENKEL LIMITED
    Info
    HENKEL CHEMICALS LIMITED - 1991-12-13
    Registered number 00215496
    icon of addressHenkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire HP2 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1926-08-05 (99 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • HENKEL LIMITED
    S
    Registered number 00215496
    icon of addressHenkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4RQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    FORMERNAME LIMITED - 1997-10-29
    icon of addressDarex Uk Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HENKEL LOCTITE ADHESIVES LIMITED - 2015-06-30
    icon of addressWood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    STEPADVICE LIMITED - 2002-09-16
    icon of addressJeyes Group Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    267 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-05 ~ 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
  • 4
    icon of addressWood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000,001 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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