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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 42
  • 1
    Jerrentrup, Horst Heinz Egon
    Company Director born in November 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1995-01-03
    OF - Director → CIF 0
  • 2
    Arthur, Neil Martin
    Site Manager born in May 1958
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 3
    Tyers, Mark Edward
    General Manager, Laundry And Home Care born in June 1974
    Individual (8 offsprings)
    Officer
    2019-08-13 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Bennett, Ronald, Dr
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-04-28
    OF - Director → CIF 0
  • 5
    Arbib, Gordon Francis
    Company Director born in December 1943
    Individual (7 offsprings)
    Officer
    2002-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Boekkerink, Johannes Henricus Maria
    Company Director born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1997-02-18
    OF - Director → CIF 0
  • 7
    Murphy, Liam Anthony
    Engineer born in January 1955
    Individual (8 offsprings)
    Officer
    2003-12-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Durrance, Philip Walter
    Solicitor born in June 1941
    Individual (67 offsprings)
    Officer
    (before 1992-06-05) ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Budden, Peter David
    Accountant born in April 1963
    Individual (17 offsprings)
    Officer
    2006-06-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 10
    Crane, Mark
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Tache, Boris, Dr
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2002-07-22
    OF - Director → CIF 0
  • 12
    Knobel, Carsten
    Economist born in January 1969
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 13
    Ferneyhough, Robert James
    Company Director born in February 1951
    Individual (8 offsprings)
    Officer
    2000-06-12 ~ 2011-12-31
    OF - Director → CIF 0
    Ferneyhough, Robert James
    Individual (8 offsprings)
    Officer
    2000-04-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 14
    Nassif, Lisa
    Born in November 1978
    Individual (1 offspring)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 15
    Freestone, Robin Anthony David
    Company Secretary born in December 1958
    Individual (21 offsprings)
    Officer
    1996-09-01 ~ 2000-04-28
    OF - Director → CIF 0
    Freestone, Robin Anthony David
    Individual (21 offsprings)
    Officer
    1996-02-19 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 16
    Walker, Kim Ben
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    1995-11-10 ~ 2008-11-10
    OF - Director → CIF 0
  • 17
    Crane, Julian
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2025-06-11
    OF - Director → CIF 0
  • 18
    Dodwell, Andrew Nicholas
    Director born in December 1962
    Individual (22 offsprings)
    Officer
    2000-04-28 ~ 2001-12-21
    OF - Director → CIF 0
  • 19
    Edwards, Terence
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-06-30
    OF - Director → CIF 0
  • 20
    Raghavan, Tarakeshwar, Mr.
    Born in August 1963
    Individual (13 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 21
    Bhandal, Sutinder Singh
    Born in November 1968
    Individual (14 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Bhandal, Sutinder Singh
    Individual (14 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 22
    Bissert, Klaus
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Pichler, Stefan
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 24
    Long, Alan
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2003-07-01
    OF - Director → CIF 0
  • 25
    Sillery, Colin Robert
    Managing Director born in June 1960
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2012-04-02
    OF - Director → CIF 0
  • 26
    Alacalioglu, Zeki Can
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 27
    Collet, Frederic
    General Manager born in November 1963
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 28
    Frank, Norbert Harald Reinhard
    Company Director born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-06-30
    OF - Director → CIF 0
  • 29
    De Keersmaecker, Guido
    Member Of Management Board Hen born in November 1942
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 2000-04-29
    OF - Director → CIF 0
  • 30
    Collins, Phil
    Managing Director born in March 1961
    Individual (11 offsprings)
    Officer
    2006-06-30 ~ 2007-06-22
    OF - Director → CIF 0
  • 31
    Scheel, Albrecht
    Economist born in December 1947
    Individual (7 offsprings)
    Officer
    2000-04-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 32
    Petzinna, Tim Gerd
    General Manager born in May 1975
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ 2025-06-11
    OF - Director → CIF 0
  • 33
    Steinbach, Lothar
    Corp,Vice President Finance/Co born in January 1948
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 34
    Thompson, Terence Matthew
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-02-19
    OF - Secretary → CIF 0
  • 35
    Duggan Hill, Simon
    Managing Director born in June 1965
    Individual (4 offsprings)
    Officer
    2009-03-05 ~ 2014-12-10
    OF - Director → CIF 0
    Duggan Hill, Simon
    Director born in June 1965
    Individual (4 offsprings)
    2022-11-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 36
    Dohr, Roman
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1993-08-16
    OF - Director → CIF 0
  • 37
    Gallagher, Eamonn
    Product Development born in August 1960
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 38
    Belcher, Peter Edward
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 39
    Meier, Anke
    Economist born in October 1962
    Individual (5 offsprings)
    Officer
    2003-12-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 40
    Graham, David Richard
    Individual (12 offsprings)
    Officer
    2003-11-12 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 41
    Deussen, Gaby
    Born in November 1969
    Individual (1 offspring)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 42
    Henkelstrasse 67, Dusseldorf, Germany
    Corporate (4 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
parent relation
Company in focus

HENKEL LIMITED

Period: 1991-12-13 ~ now
Company number: 00215496
Registered names
HENKEL LIMITED - now
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
    Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire HP2 4RQ
    PRIVATE LIMITED COMPANY incorporated on 1926-08-05 (99 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • HENKEL LIMITED
    S
    Registered number 00215496
    Henkel 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 5
  • 1
    DAREX UK LIMITED
    - now 03445732
    FORMERNAME LIMITED - 1997-10-29
    Darex Uk Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2017-09-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HENKEL BIDCO LTD.
    16886185
    Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-12-02 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    HENKEL UK OPERATIONS LIMITED
    - now 03819935
    HENKEL LOCTITE ADHESIVES LIMITED - 2015-06-30
    Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    JEYES GROUP LIMITED
    - now 04440301 00021794
    STEPADVICE LIMITED - 2002-09-16
    Jeyes Group Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2017-01-05 ~ 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
  • 5
    SPOTLESS PUNCH (UK) LIMITED
    06580936
    Wood Lane End, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.