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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 40
  • 1
    Harland, Shima Rad
    Individual (26 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Secretary → CIF 0
    Rad, Shima
    Individual (26 offsprings)
    Officer
    2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 2
    Rocheleau, Paul Francis
    Cheif Executive born in February 1954
    Individual (3 offsprings)
    Officer
    1995-08-07 ~ 2000-03-22
    OF - Director → CIF 0
  • 3
    Beasley, Christopher Ernest
    Individual (52 offsprings)
    Officer
    2000-03-23 ~ 2004-02-29
    OF - Secretary → CIF 0
  • 4
    Adsetts, John Robert, Dr
    190444 born in April 1944
    Individual (5 offsprings)
    Officer
    1995-01-18 ~ 1998-05-31
    OF - Director → CIF 0
  • 5
    Cecil, Reed Hallum
    Attorney born in September 1939
    Individual (4 offsprings)
    Officer
    ~ 1994-04-04
    OF - Director → CIF 0
    Cecil, Reed Hallum
    Individual (4 offsprings)
    Officer
    ~ 1994-04-04
    OF - Secretary → CIF 0
  • 6
    Iapichino, Alex
    Individual (23 offsprings)
    Officer
    2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 7
    Lever, Kenneth
    Finance Director born in September 1953
    Individual (38 offsprings)
    Officer
    1995-11-01 ~ 2000-03-22
    OF - Director → CIF 0
  • 8
    Steel, Alistair James
    Director born in April 1951
    Individual (23 offsprings)
    Officer
    2000-07-31 ~ 2005-12-16
    OF - Director → CIF 0
  • 9
    Tyler, Robert William
    H R Director born in February 1947
    Individual (28 offsprings)
    Officer
    2001-12-21 ~ 2014-11-30
    OF - Director → CIF 0
  • 10
    Palmer, Jane Ann
    Individual (24 offsprings)
    Officer
    2004-02-29 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 11
    Kow, Gabriel Choon Mooi
    Chemical Engineer born in June 1948
    Individual (4 offsprings)
    Officer
    1997-06-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Murphy, Alison
    Financial Controller born in December 1965
    Individual (46 offsprings)
    Officer
    2010-06-07 ~ 2012-11-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    2012-11-01 ~ 2012-11-01
    OF - Director → CIF 0
    2014-11-25 ~ 2022-08-30
    OF - Director → CIF 0
    Murphy, Alison
    Individual (46 offsprings)
    Officer
    2007-09-14 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 13
    Black, Geoffrey Ian
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    1995-08-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Barber, Nicholas Charles Faithorn
    Director born in September 1940
    Individual (22 offsprings)
    Officer
    1995-01-18 ~ 1999-07-28
    OF - Director → CIF 0
  • 15
    Carr, Kenneth Edmund
    Business Executive born in October 1948
    Individual (20 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 16
    Paul, Robert Cameron, Dr
    Managing Director born in July 1935
    Individual (7 offsprings)
    Officer
    1995-01-18 ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Baldwin, John Timothy
    Business Executive born in February 1957
    Individual (1 offspring)
    Officer
    ~ 1992-03-18
    OF - Director → CIF 0
  • 18
    Humphreys, Stuart Calvin
    Individual (40 offsprings)
    Officer
    1999-10-18 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 19
    Cauble, James Neely
    Corporate Finance born in January 1952
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1995-01-19
    OF - Director → CIF 0
  • 20
    Lebard, Daniel
    Director born in January 1939
    Individual (3 offsprings)
    Officer
    1999-07-21 ~ 1999-10-14
    OF - Director → CIF 0
  • 21
    Garner, Michael Frederick
    Chartered Accountant born in April 1937
    Individual (19 offsprings)
    Officer
    1995-01-18 ~ 1999-07-28
    OF - Director → CIF 0
  • 22
    Winstanley, William Michael
    Director born in August 1936
    Individual (3 offsprings)
    Officer
    1995-01-18 ~ 1996-08-30
    OF - Director → CIF 0
  • 23
    Benson, Christopher John, Sir
    Company Director born in July 1933
    Individual (34 offsprings)
    Officer
    1995-01-18 ~ 1999-07-28
    OF - Director → CIF 0
  • 24
    Aulagnon, Marie Christine
    Finance Executive born in March 1963
    Individual (3 offsprings)
    Officer
    2000-03-23 ~ 2001-02-07
    OF - Director → CIF 0
  • 25
    Robinson, Richard Alan
    Business Executive born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
  • 26
    Newington, Samuel Tompsett
    Director born in March 1935
    Individual (6 offsprings)
    Officer
    1999-07-28 ~ 2000-03-22
    OF - Director → CIF 0
  • 27
    Dain, Mark St.john
    Company Accounting Manager born in June 1967
    Individual (28 offsprings)
    Officer
    2022-08-09 ~ now
    OF - Director → CIF 0
  • 28
    Vidal, Philippe
    Director born in June 1941
    Individual (20 offsprings)
    Officer
    2000-07-31 ~ 2001-12-21
    OF - Director → CIF 0
  • 29
    De Krassny, Alain
    Director born in October 1942
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2000-03-22
    OF - Director → CIF 0
  • 30
    Miller, Jonathan
    Consultant born in January 1936
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2000-03-22
    OF - Director → CIF 0
  • 31
    Jefferson, Paul Roger
    Lawyer born in September 1946
    Individual (22 offsprings)
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
    Jefferson, Paul Roger
    Individual (22 offsprings)
    Officer
    1994-04-05 ~ 1995-01-19
    OF - Secretary → CIF 0
  • 32
    Cree, Andrew Peter
    Individual (19 offsprings)
    Officer
    1995-01-18 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 33
    Dutton, Tom
    Health, Safety & Environment Manager born in September 1964
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 34
    Lottig, Hans
    Non Executive Director born in April 1931
    Individual (2 offsprings)
    Officer
    1995-01-18 ~ 1999-07-21
    OF - Director → CIF 0
  • 35
    Ridgway, David Kenneth
    Director born in August 1954
    Individual (19 offsprings)
    Officer
    2000-07-31 ~ 2000-12-01
    OF - Director → CIF 0
  • 36
    Hampson, Stephen
    Site Director - Chemical Manufacturing born in July 1965
    Individual (16 offsprings)
    Officer
    2008-11-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 37
    Blakely, Robert Talbert
    Business Executive born in December 1941
    Individual (1 offspring)
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
  • 38
    Maupu, Michel Marie Paul Fernand
    Nw3 5nb born in May 1947
    Individual (6 offsprings)
    Officer
    2000-03-22 ~ 2000-06-12
    OF - Director → CIF 0
  • 39
    Eckert, David D
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2000-03-22 ~ 2001-02-07
    OF - Director → CIF 0
  • 40
    SYENSQO HOLDINGS LIMITED - now 03129113 00058373
    RHODIA HOLDINGS LIMITED
    - 2025-03-13 03129113 00058373
    RHODIA LIMITED - 1997-12-31
    RP EAUX LIMITED - 1997-11-27
    SISYPHUS 008 LIMITED - 1996-05-16
    34, Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (52 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RHODIA REORGANISATION

Period: 2001-05-18 ~ 2024-04-08
Company number: 01134915
Registered names
RHODIA REORGANISATION - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RHODIA REORGANISATION
    Info
    ALBRIGHT & WILSON LIMITED - 2001-05-18
    ALBRIGHT & WILSON UK PLC - 2001-05-18
    TENNECO INTERNATIONAL HOLDINGS LIMITED - 2001-05-18
    Registered number 01134915
    34 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.