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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
    Dain, Mark St.john
    Company Accounting Manager born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Harland, Shima Rad
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dutton, Tom
    Health, Safety & Environment Manager born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address34, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 37
  • 1
    Robinson, Richard Alan
    Business Executive born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-01-19
    OF - Director → CIF 0
  • 2
    Palmer, Jane Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-29 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 3
    Benson, Christopher John, Sir
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 1999-07-28
    OF - Director → CIF 0
  • 4
    Murphy, Alison
    Financial Controller born in December 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-07 ~ 2012-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    icon of calendar 2012-11-01 ~ 2012-11-01
    OF - Director → CIF 0
    icon of calendar 2014-11-25 ~ 2022-08-30
    OF - Director → CIF 0
    Murphy, Alison
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 5
    Ridgway, David Kenneth
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Lottig, Hans
    Non Executive Director born in April 1931
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 1999-07-21
    OF - Director → CIF 0
  • 7
    Vidal, Philippe
    Director born in June 1941
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2001-12-21
    OF - Director → CIF 0
  • 8
    Beasley, Christopher Ernest
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 9
    Kow, Gabriel Choon Mooi
    Chemical Engineer born in June 1948
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Iapichino, Alex
    Individual
    Officer
    icon of calendar 2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 11
    Rocheleau, Paul Francis
    Cheif Executive born in February 1954
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 2000-03-22
    OF - Director → CIF 0
  • 12
    Hampson, Stephen
    Site Director - Chemical Manufacturing born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Adsetts, John Robert, Dr
    190444 born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-18 ~ 1998-05-31
    OF - Director → CIF 0
  • 14
    Garner, Michael Frederick
    Chartered Accountant born in April 1937
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 1999-07-28
    OF - Director → CIF 0
  • 15
    Miller, Jonathan
    Consultant born in January 1936
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2000-03-22
    OF - Director → CIF 0
  • 16
    Lever, Kenneth
    Finance Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2000-03-22
    OF - Director → CIF 0
  • 17
    Jefferson, Paul Roger
    Lawyer born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-01-19
    OF - Director → CIF 0
    Jefferson, Paul Roger
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 1995-01-19
    OF - Secretary → CIF 0
  • 18
    Carr, Kenneth Edmund
    Business Executive born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 19
    Rad, Shima
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 20
    Lebard, Daniel
    Director born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-21 ~ 1999-10-14
    OF - Director → CIF 0
  • 21
    Maupu, Michel Marie Paul Fernand
    Nw3 5nb born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2000-06-12
    OF - Director → CIF 0
  • 22
    Black, Geoffrey Ian
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Blakely, Robert Talbert
    Business Executive born in December 1941
    Individual
    Officer
    icon of calendar ~ 1995-01-19
    OF - Director → CIF 0
  • 24
    Humphreys, Stuart Calvin
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 25
    Cauble, James Neely
    Corporate Finance born in January 1952
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-01-19
    OF - Director → CIF 0
  • 26
    Steel, Alistair James
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-31 ~ 2005-12-16
    OF - Director → CIF 0
  • 27
    De Krassny, Alain
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2000-03-22
    OF - Director → CIF 0
  • 28
    Barber, Nicholas Charles Faithorn
    Director born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-18 ~ 1999-07-28
    OF - Director → CIF 0
  • 29
    Baldwin, John Timothy
    Business Executive born in February 1957
    Individual
    Officer
    icon of calendar ~ 1992-03-18
    OF - Director → CIF 0
  • 30
    Paul, Robert Cameron, Dr
    Managing Director born in July 1935
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 1997-07-31
    OF - Director → CIF 0
  • 31
    Winstanley, William Michael
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 1996-08-30
    OF - Director → CIF 0
  • 32
    Aulagnon, Marie Christine
    Finance Executive born in March 1963
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2001-02-07
    OF - Director → CIF 0
  • 33
    Cecil, Reed Hallum
    Attorney born in September 1939
    Individual
    Officer
    icon of calendar ~ 1994-04-04
    OF - Director → CIF 0
    Cecil, Reed Hallum
    Individual
    Officer
    icon of calendar ~ 1994-04-04
    OF - Secretary → CIF 0
  • 34
    Newington, Samuel Tompsett
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2000-03-22
    OF - Director → CIF 0
  • 35
    Tyler, Robert William
    H R Director born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2014-11-30
    OF - Director → CIF 0
  • 36
    Eckert, David D
    Director born in November 1948
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2001-02-07
    OF - Director → CIF 0
  • 37
    Cree, Andrew Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-18 ~ 1999-10-15
    OF - Secretary → CIF 0
parent relation
Company in focus

RHODIA REORGANISATION

Previous names
TENNECO INTERNATIONAL HOLDINGS LIMITED - 1995-01-20
ALBRIGHT & WILSON UK PLC - 1995-01-27
ALBRIGHT & WILSON LIMITED - 2001-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RHODIA REORGANISATION
    Info
    TENNECO INTERNATIONAL HOLDINGS LIMITED - 1995-01-20
    ALBRIGHT & WILSON UK PLC - 1995-01-20
    ALBRIGHT & WILSON LIMITED - 1995-01-20
    Registered number 01134915
    icon of address34 Clarendon Road, Watford, Hertfordshire WD17 1JJ
    PRIVATE UNLIMITED COMPANY incorporated on 1973-09-18 and dissolved on 2024-04-08 (50 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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