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

LANXESS HOLDING UK UNLIMITED

Previous names
GREAT LAKES EUROPE UNLIMITED - 2017-06-12
GREAT LAKES CHEMICAL (EUROPE) LIMITED - 1992-01-06
LUNEVALE PRODUCTS LIMITED - 1979-06-11
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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
Active 1
  • CHEMTURA MANUFACTURING UK LIMITED - 2017-06-12
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.