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
    Schnur, Eric Robert
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Verthongen, Marc Martha Joseph
    Individual (9 offsprings)
    Officer
    2003-01-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LIMITED - now
    NOVEON HOLDINGS UK LIMITED - 2007-07-02
    PAGEMIGHT LIMITED - 2003-11-17
    The Knowle, Nether Lane, Hazelwood, Belper, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
  • 4
    25, Quai De France, Rouen, France
    Corporate (6 offsprings)
    Officer
    2014-10-02 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Weston, Roy Clayton Macdonald
    Company Director born in March 1938
    Individual
    Officer
    ~ 1994-12-11
    OF - Director → CIF 0
  • 2
    Barbanel, Steven Roy
    Business Director born in November 1952
    Individual
    Officer
    1996-05-31 ~ 1999-01-15
    OF - Director → CIF 0
  • 3
    Wagner, Kenneth Lynn
    Attorney
    Individual
    Officer
    1999-11-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 4
    Claessens, Anton Johan
    Individual
    Officer
    ~ 1993-07-01
    OF - Secretary → CIF 0
  • 5
    Sammet, Anton Adolf Werner
    Gen Man Bfgoodrich Euro Deutch born in March 1930
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 6
    Bogus, Donald
    Corporate Officer born in March 1947
    Individual
    Officer
    2004-09-15 ~ 2008-11-06
    OF - Director → CIF 0
  • 7
    Calise, Nicholas James
    Individual
    Officer
    1996-08-31 ~ 1999-11-20
    OF - Secretary → CIF 0
  • 8
    Taffi, Joan Marie
    Legal Administrator
    Individual
    Officer
    1996-08-31 ~ 1996-12-01
    OF - Secretary → CIF 0
    Taffi, Joan Marie
    Legal Manager
    Individual
    1999-11-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 9
    Geerinck, Amandus
    Manager Finance And Admin Euro born in May 1957
    Individual
    Officer
    1995-01-01 ~ 1996-05-31
    OF - Director → CIF 0
    Gerrinck, Amandus
    Individual
    Officer
    1996-12-01 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 10
    Verhaar, Cornelis
    Director born in August 1953
    Individual
    Officer
    2004-03-17 ~ 2004-09-15
    OF - Director → CIF 0
  • 11
    Van De Ven, Arnoldus
    General Manager born in July 1957
    Individual
    Officer
    1998-06-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 12
    Poty, Patrick Georges Leo Ghislain, Doctor
    Business Director born in December 1946
    Individual
    Officer
    1996-05-31 ~ 2004-03-17
    OF - Director → CIF 0
  • 13
    Doliveck, David Brian
    Snr Vp Bfgoodrich Chemical Eur born in June 1943
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 14
    Auvil, Andrew Lee
    General Manager born in August 1945
    Individual
    Officer
    1996-05-31 ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    Kerker, Cynthia Maki
    Individual
    Officer
    1993-07-01 ~ 1996-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LUBRIZOL ADVANCED MATERIALS UK LIMITED

Previous names
NOVEON UK LIMITED - 2007-07-02
BFGOODRICH CHEMICAL (U.K.) LIMITED - 2001-07-26
B.F. GOODRICH CHEMICAL (U.K.) LIMITED - 1978-12-31
B.F. GOODRICH CHEMICAL (U.K.) LIMITED - 1977-12-31
Standard Industrial Classification
46750 - Wholesale Of Chemical Products

Related profiles found in government register
  • LUBRIZOL ADVANCED MATERIALS UK LIMITED
    Info
    NOVEON UK LIMITED - 2007-07-02
    BFGOODRICH CHEMICAL (U.K.) LIMITED - 2001-07-26
    B.F. GOODRICH CHEMICAL (U.K.) LIMITED - 1978-12-31
    B.F. GOODRICH CHEMICAL (U.K.) LIMITED - 1977-12-31
    Registered number 00923405
    The Knowle, Nether Lane Hazelwood, Derby, Derbyshire DE56 4AN
    Private Limited Company incorporated on 1967-11-22 and dissolved on 2017-07-25 (49 years 8 months). The company status is Dissolved.
    CIF 0
  • LUBRIZOL ADVANCED MATERIALS UK LTD
    S
    Registered number 923405
    The Knowle, Nether Lane, Hazelwood, Belper, England, DE56 4AN
    Private Company Limited By Shares in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NOVEON MANUFACTURING UK LIMITED - 2007-07-02
    The Knowle, Nether Lane Hazelwood, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.