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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 19
  • 1
    Claessens, Anton Johan
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1993-07-01
    OF - Secretary → CIF 0
  • 2
    Schnur, Eric Robert
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2008-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Bogus, Donald
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2004-09-15 ~ 2008-11-06
    OF - Director → CIF 0
  • 4
    Poty, Patrick Georges Leo Ghislain, Doctor
    Born in December 1946
    Individual (6 offsprings)
    Officer
    1996-05-31 ~ 2004-03-17
    OF - Director → CIF 0
  • 5
    Calise, Nicholas James
    Individual (8 offsprings)
    Officer
    1996-08-31 ~ 1999-11-20
    OF - Secretary → CIF 0
  • 6
    Barbanel, Steven Roy
    Born in November 1952
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1999-01-15
    OF - Director → CIF 0
  • 7
    Auvil, Andrew Lee
    Born in August 1945
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Verhaar, Cornelis
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2004-03-17 ~ 2004-09-15
    OF - Director → CIF 0
  • 9
    Taffi, Joan Marie
    Individual (8 offsprings)
    Officer
    1996-08-31 ~ 1996-12-01
    OF - Secretary → CIF 0
    1999-11-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 10
    Wagner, Kenneth Lynn
    Individual (25 offsprings)
    Officer
    1999-11-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 11
    Doliveck, David Brian
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 12
    Weston, Roy Clayton Macdonald
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1994-12-11
    OF - Director → CIF 0
  • 13
    Kerker, Cynthia Maki
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 14
    Sammet, Anton Adolf Werner
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1996-05-31
    OF - Director → CIF 0
  • 15
    Geerinck, Amandus
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1996-05-31
    OF - Director → CIF 0
    Gerrinck, Amandus
    Individual (3 offsprings)
    Officer
    1996-12-01 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 16
    Van De Ven, Arnoldus
    Born in July 1957
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Verthongen, Marc Martha Joseph
    Individual (20 offsprings)
    Officer
    2003-01-07 ~ now
    OF - Secretary → CIF 0
  • 18
    LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LIMITED - now 04121845 00923405... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-27 during the appointment or period of control
    Dissolved on 2018-03-14 during the appointment or period of control
    NOVEON HOLDINGS UK LIMITED - 2007-07-02
    PAGEMIGHT LIMITED - 2003-11-17
    The Knowle, Nether Lane, Hazelwood, Belper, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    25, Quai De France, Rouen, France
    Corporate (18 offsprings)
    Officer
    2014-10-02 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

LUBRIZOL ADVANCED MATERIALS UK LIMITED

Period: 2007-07-02 ~ 2017-07-25
Company number: 00923405 04121845... (more)
Registered names
LUBRIZOL ADVANCED MATERIALS UK LIMITED - Dissolved 04121845... (more)
NOVEON UK LIMITED - 2007-07-02
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 - 2007-07-02
    B.F. GOODRICH CHEMICAL (U.K.) LIMITED - 2007-07-02
    B.F. GOODRICH CHEMICAL (U.K.) LIMITED - 2007-07-02
    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 status of the company number 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 1
  • 1
    LUBRIZOL ADVANCED MATERIALS MANUFACTURING UK LIMITED
    - now 04653208 04121845... (more)
    NOVEON MANUFACTURING UK LIMITED - 2007-07-02
    The Knowle, Nether Lane Hazelwood, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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