logo
explain how to read the page

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 43
  • 1
    Forsyth, Stephen Caton
    Born in May 1955
    Individual (11 offsprings)
    Officer
    2009-07-13 ~ 2017-04-21
    OF - Director → CIF 0
  • 2
    Hall, David Allen
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1995-11-06 ~ 1997-11-10
    OF - Director → CIF 0
  • 3
    Mohammed, Hafeez
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2009-07-13 ~ 2012-09-26
    OF - Director → CIF 0
  • 4
    Schue, Gerd Karl
    Born in March 1940
    Individual (6 offsprings)
    Officer
    (before 1991-01-25) ~ 1998-08-10
    OF - Director → CIF 0
  • 5
    Kennedy, Julie Ann
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ 2002-03-06
    OF - Director → CIF 0
  • 6
    Stamp, Malcolm
    Born in September 1944
    Individual (2 offsprings)
    Officer
    1992-03-18 ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Musson, Colin David
    Individual (2 offsprings)
    Officer
    1992-03-18 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 8
    Risino, Anthony, Mr.
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 9
    Flaherty, Billie Schrecker
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2009-07-13 ~ 2017-04-21
    OF - Director → CIF 0
  • 10
    Macconnachie, Brian Peter
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2000-09-29 ~ 2003-11-21
    OF - Director → CIF 0
  • 11
    Lipshaw, Jeffrey Marc
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2002-03-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Cartmell, David Wayne, Dr
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2003-10-15 ~ 2005-03-17
    OF - Director → CIF 0
  • 13
    Flett, Christopher James
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2017-04-21 ~ 2020-06-15
    OF - Director → CIF 0
  • 14
    Fullerton, Arthur Charles
    Individual (6 offsprings)
    Officer
    2009-07-13 ~ 2017-04-21
    OF - Secretary → CIF 0
  • 15
    Heinlein, Gregory John
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2000-04-19 ~ 2001-08-24
    OF - Director → CIF 0
  • 16
    Payne, Michael Charles
    Born in January 1946
    Individual (4 offsprings)
    Officer
    (before 1991-01-25) ~ 1991-06-26
    OF - Director → CIF 0
    Payne, Michael Charles
    Individual (4 offsprings)
    Officer
    (before 1991-01-25) ~ 1991-06-26
    OF - Secretary → CIF 0
  • 17
    Tian, Denis Yongchang
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Murphy, John Patrick
    Individual (6 offsprings)
    Officer
    1997-12-08 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 19
    Jones, Graham Ernest
    Individual (10 offsprings)
    Officer
    2000-10-31 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 20
    Peel, David Henry
    Born in June 1951
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2000-09-29
    OF - Director → CIF 0
  • 21
    Moring, Arby Edward
    Born in August 1951
    Individual (2 offsprings)
    Officer
    (before 1991-01-25) ~ 1992-03-18
    OF - Director → CIF 0
  • 22
    Mathieson, Mario
    Born in June 1954
    Individual (8 offsprings)
    Officer
    2000-09-29 ~ 2002-03-01
    OF - Director → CIF 0
  • 23
    Bick, Michael Gilbert
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1992-03-18 ~ 2001-05-15
    OF - Director → CIF 0
  • 24
    Huben, Christina Ellen
    Individual (6 offsprings)
    Officer
    2007-04-30 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 25
    Ryan, Nicholas Richard
    Born in September 1943
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2000-10-31
    OF - Director → CIF 0
    Ryan, Nicholas Richard
    Individual (7 offsprings)
    Officer
    1999-03-01 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 26
    Kampen, Emerson
    Born in March 1928
    Individual (4 offsprings)
    Officer
    (before 1991-01-25) ~ 1995-04-07
    OF - Director → CIF 0
  • 27
    Neagle, William, Dr
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2003-10-15 ~ 2006-01-27
    OF - Director → CIF 0
  • 28
    Moore, Jillian Lesley
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2000-10-20
    OF - Director → CIF 0
  • 29
    Desdin, Miguel
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2000-09-29 ~ 2001-09-07
    OF - Director → CIF 0
  • 30
    Wheeler, Frank H
    Born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1991-01-25) ~ 1992-03-18
    OF - Director → CIF 0
  • 31
    Gallagher Iii, John Joseph
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2002-03-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 32
    Duros, Karen Witte
    Individual (4 offsprings)
    Officer
    2002-03-07 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 33
    Risino, Anthony John
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2012-11-09 ~ 2017-04-21
    OF - Director → CIF 0
  • 34
    Cannan, Peter John
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 35
    Malcolm, Joanne Elizabeth
    Born in May 1956
    Individual (44 offsprings)
    Officer
    2006-01-17 ~ 2007-04-30
    OF - Director → CIF 0
    Malcolm, Joanne Elizabeth
    Individual (44 offsprings)
    Officer
    2005-07-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 36
    James, Stephen
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2007-04-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 37
    Mcdonald, Robert Bond
    Born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1991-01-25) ~ 1992-03-18
    OF - Director → CIF 0
  • 38
    Perez, Jacques Louis Albert
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ 2021-10-18
    OF - Director → CIF 0
  • 39
    Boury, Pierre Eugene Marie Louise
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2006-01-17 ~ 2007-06-01
    OF - Director → CIF 0
  • 40
    Thompson, Steven
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 41
    Costello, Robert
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2002-03-07
    OF - Director → CIF 0
  • 42
    O'connor, Kiern Mark
    Born in November 1951
    Individual (9 offsprings)
    Officer
    2017-04-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 43
    Lanxess Ag, Kennedyplatz, Cologne, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANXESS HOLDING UK UNLIMITED

Period: 2017-06-12 ~ now
Company number: 00250695
Registered names
LANXESS HOLDING UK UNLIMITED - now
Recent Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

Related profiles found in government register
  • LANXESS HOLDING UK UNLIMITED
    Info
    GREAT LAKES EUROPE UNLIMITED - 2017-06-12
    GREAT LAKES CHEMICAL (EUROPE) LIMITED - 2017-06-12
    LUNEVALE PRODUCTS LIMITED - 2017-06-12
    Registered number 00250695
    Uk Finance 2nd Floor, Tenax Road, Trafford Park, Manchester M17 1WT
    PRIVATE UNLIMITED COMPANY incorporated on 1930-09-12 (95 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • LANXESS HOLDING UK UNLIMITED
    S
    Registered number 00250695
    Tenax Road, Tenax Road, Trafford Park, Manchester, Manchester, United Kingdom, M17 1WT
    Unlimited Company in Uk Companies House, Manchester
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANXESS SOLUTIONS UK LTD
    - now 02624692
    CHEMTURA MANUFACTURING UK LIMITED
    - 2017-06-12 02624692
    GREAT LAKES MANUFACTURING (UK) LIMITED - 2006-06-16
    GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1999-04-13
    PRECIS (1095) LIMITED - 1992-01-06
    Accounts Department, Tenax Road, Trafford Park, Manchester
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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