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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 4
  • 1
    Israel, Sven
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Wayne Mitchell
    Born in November 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
    Brown, Wayne
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gruber, Nick, Dr
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3, Trakehner Str, Frankfurt, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Van Den Heykant, Adrianus Cornelis Maria
    Director, Manager born in March 1958
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2017-06-14
    OF - Director → CIF 0
  • 2
    Lane Of Horsell, Peter Stewart, Lord
    Director born in January 1925
    Individual
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
  • 3
    Klatt, Thomas
    Managing Director born in January 1956
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 4
    Rydings, Robert Slater
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2006-01-02 ~ 2015-09-30
    OF - Director → CIF 0
    Rydings, Robert Slater
    Financial Director
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Jones, John Stephen Major
    Director born in April 1930
    Individual
    Officer
    icon of calendar ~ 1994-05-20
    OF - Director → CIF 0
  • 6
    Cuthbert, Stephen Colin
    Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Director → CIF 0
  • 7
    Stoermer, Matthias Wilhelm
    Managing Director born in March 1965
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2011-04-21
    OF - Director → CIF 0
  • 8
    Hutchings, Keith
    Director born in May 1948
    Individual
    Officer
    icon of calendar ~ 1999-09-02
    OF - Director → CIF 0
  • 9
    Swallow, David
    Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1994-02-28
    OF - Director → CIF 0
  • 10
    Wilby, Dennis Frank
    Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Hoffmann, Christopher Hans-walter
    Managing Director born in November 1960
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Burn, Bryan Adrian Falconer
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1994-05-20 ~ 1999-09-03
    OF - Director → CIF 0
  • 13
    Cortellaro, Giorgio, Herr
    Vice President, General Manager born in June 1964
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2019-07-01
    OF - Director → CIF 0
  • 14
    Boegner, Wolfram Alfred Antonius
    Lawyer born in November 1965
    Individual
    Officer
    icon of calendar 2015-02-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    Vannerberg, Per Gosta Markus
    Managing Director born in April 1961
    Individual
    Officer
    icon of calendar 2006-01-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Watson, Michael John
    Manager Director Uk Operations born in January 1954
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 17
    Molter, Ernst Joachim
    General Manager born in October 1943
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Neidlein, Ulf
    Vice President born in June 1965
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Jessup, William
    Director born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-08 ~ 2005-04-19
    OF - Director → CIF 0
    Jessup, William
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-30 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 20
    Wenzel, Kurt
    Chairman born in October 1949
    Individual
    Officer
    icon of calendar 2005-04-19 ~ 2011-01-01
    OF - Director → CIF 0
  • 21
    Daly, Alexander
    Director born in March 1936
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 2005-04-19
    OF - Director → CIF 0
  • 22
    Laurence, John Graham
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Secretary → CIF 0
  • 23
    Faesel, Jurgen Richard, Dr
    President born in March 1943
    Individual
    Officer
    icon of calendar 1999-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Lusher, John Anderson
    Director born in August 1933
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1999-09-03
    OF - Director → CIF 0
  • 25
    Dobbie, Alexander Archibald, Dr
    Chief Operating Officer born in June 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Schneider, Sven
    Finance Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-19 ~ 2015-02-06
    OF - Director → CIF 0
parent relation
Company in focus

CHEMETALL LIMITED

Previous names
CHEMETALL PLC - 2010-11-04
BRENT CHEMICALS INTERNATIONAL PLC - 1993-05-21
BRENT INTERNATIONAL PLC - 2000-06-30
Standard Industrial Classification
46750 - Wholesale Of Chemical Products

Related profiles found in government register
  • CHEMETALL LIMITED
    Info
    CHEMETALL PLC - 2010-11-04
    BRENT CHEMICALS INTERNATIONAL PLC - 2010-11-04
    BRENT INTERNATIONAL PLC - 2010-11-04
    Registered number 00252864
    icon of addressNapier House Auckland Park, Bletchley, Milton Keynes MK1 1BU
    PRIVATE LIMITED COMPANY incorporated on 1930-12-19 (95 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • CHEMETALL LIMITED
    S
    Registered number 00252864
    icon of address65, Denbigh Road, Bletchley, Milton Keynes, England, MK1 1PB
    Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressNapier House Auckland Park, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressNapier House Auckland Park, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressNapier House Auckland Park, Bletchley, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    STIRLING CHEMICALS SYSTEMS LIMITED - 1976-12-31
    ARDROX PYRENE LIMITED - 1989-11-23
    STIRLING CHEMICAL SYSTEMS LIMITED - 1987-12-17
    icon of addressNapier House Auckland Park, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    TONEGREAT LIMITED - 1985-07-02
    icon of addressNapier House Auckland Park, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address65 Denbigh Road, Bletchley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    REDDISH CHEMICAL COMPANY LIMITED(THE) - 1982-12-13
    REDDISH SAVILLES GROUP LIMITED - 1990-03-09
    PROFITSHINE LIMITED - 1991-02-28
    REDDISH SAVILLES LIMITED - 1989-02-17
    icon of addressNapier House Auckland Park, Bletchley, Milton Keynes, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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