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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
    Walker, Kim Ben
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1995-11-10 ~ 2008-11-10
    OF - Director → CIF 0
  • 2
    Knobel, Carsten
    Born in January 1969
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2020-03-23
    OF - Director → CIF 0
  • 3
    Steinbach, Lothar
    Born in January 1948
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Bennett, Ronald, Dr
    Born in April 1944
    Individual (9 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-04-28
    OF - Director → CIF 0
  • 5
    Tache, Boris, Dr
    Born in June 1959
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2002-07-22
    OF - Director → CIF 0
  • 6
    Scheel, Albrecht
    Born in December 1947
    Individual (8 offsprings)
    Officer
    2000-04-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    De Keersmaecker, Guido
    Born in November 1942
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 2000-04-29
    OF - Director → CIF 0
  • 8
    Crane, Mark
    Born in March 1958
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Collet, Frederic
    Born in November 1963
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Tyers, Mark Edward
    Born in June 1974
    Individual (8 offsprings)
    Officer
    2019-08-13 ~ 2022-09-23
    OF - Director → CIF 0
  • 11
    Meier, Anke
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2003-12-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Durrance, Philip Walter
    Born in June 1941
    Individual (72 offsprings)
    Officer
    (before 1992-06-05) ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Alacalioglu, Zeki Can
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 14
    Duggan Hill, Simon
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2009-03-05 ~ 2014-12-10
    OF - Director → CIF 0
    Duggan Hill, Simon
    Director born in June 1965
    Individual (8 offsprings)
    2022-11-22 ~ 2024-05-20
    OF - Director → CIF 0
  • 15
    Dodwell, Andrew Nicholas
    Born in December 1962
    Individual (26 offsprings)
    Officer
    2000-04-28 ~ 2001-12-21
    OF - Director → CIF 0
  • 16
    Arbib, Gordon Francis
    Born in December 1943
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Dohr, Roman
    Born in January 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1993-08-16
    OF - Director → CIF 0
  • 18
    Graham, David Richard
    Individual (15 offsprings)
    Officer
    2003-11-12 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 19
    Nassif, Lisa
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 20
    Deussen, Gaby
    Born in November 1969
    Individual (1 offspring)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 21
    Raghavan, Tarakeshwar, Mr.
    Born in August 1963
    Individual (15 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 22
    Thompson, Terence Matthew
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1996-02-19
    OF - Secretary → CIF 0
  • 23
    Arthur, Neil Martin
    Born in May 1958
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 24
    Sillery, Colin Robert
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2008-03-31 ~ 2012-04-02
    OF - Director → CIF 0
  • 25
    Long, Alan
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2003-07-01
    OF - Director → CIF 0
  • 26
    Jerrentrup, Horst Heinz Egon
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1995-01-03
    OF - Director → CIF 0
  • 27
    Collins, Phil
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2006-06-30 ~ 2007-06-22
    OF - Director → CIF 0
  • 28
    Bissert, Klaus
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1992-06-05) ~ 1999-12-31
    OF - Director → CIF 0
  • 29
    Budden, Peter David
    Born in April 1963
    Individual (21 offsprings)
    Officer
    2006-06-30 ~ 2021-11-30
    OF - Director → CIF 0
  • 30
    Murphy, Liam Anthony
    Born in January 1955
    Individual (12 offsprings)
    Officer
    2003-12-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Belcher, Peter Edward
    Born in May 1946
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 32
    Frank, Norbert Harald Reinhard
    Born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-06-30
    OF - Director → CIF 0
  • 33
    Gallagher, Eamonn
    Born in August 1960
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 34
    Crane, Julian
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2025-06-11
    OF - Director → CIF 0
  • 35
    Pichler, Stefan
    Born in February 1982
    Individual (2 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 36
    Boekkerink, Johannes Henricus Maria
    Born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1992-06-05) ~ 1997-02-18
    OF - Director → CIF 0
  • 37
    Edwards, Terence
    Born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1992-06-05) ~ 1995-06-30
    OF - Director → CIF 0
  • 38
    Petzinna, Tim Gerd
    General Manager born in May 1975
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ 2025-06-11
    OF - Director → CIF 0
  • 39
    Bhandal, Sutinder Singh
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
    Bhandal, Sutinder Singh
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Secretary → CIF 0
  • 40
    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
  • 41
    Ferneyhough, Robert James
    Born in February 1951
    Individual (10 offsprings)
    Officer
    2000-06-12 ~ 2011-12-31
    OF - Director → CIF 0
    Ferneyhough, Robert James
    Individual (10 offsprings)
    Officer
    2000-04-28 ~ 2006-06-30
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (100 years). 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
  • 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 4
  • HENKEL LIMITED
    S
    Registered number 00215496
    Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ
    Ltd. in United Kingdom
    CIF 5
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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more 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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.