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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 37
  • 1
    Roes, Jan
    Director Operations born in July 1943
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1997-09-02
    OF - Director → CIF 0
  • 2
    Carter, Kevin Howard
    Business & Sales Director born in September 1947
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Ashton, Colin David
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 4
    Navarrete, Carlos Francisco
    Vp Manufacturing born in May 1942
    Individual (1 offspring)
    Officer
    1997-09-02 ~ 1999-07-01
    OF - Director → CIF 0
  • 5
    Bolanos, Enrique J
    Ceo born in October 1950
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    Wagenmans, Alexander Johannes, Mr.
    Director, Finance Emea born in January 1973
    Individual (6 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Horsford, Michael Stewart
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    (before 1991-11-14) ~ 1995-03-31
    OF - Director → CIF 0
  • 8
    Hardy, Phillip John
    Individual (4 offsprings)
    Officer
    1995-11-28 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 9
    Hutton, Ronald Eric
    Company Director born in October 1936
    Individual (4 offsprings)
    Officer
    (before 1991-11-14) ~ 1995-03-31
    OF - Director → CIF 0
  • 10
    Vermeeren, Alexander Gerardus Joseph
    Member Board Of Management born in June 1933
    Individual (3 offsprings)
    Officer
    1993-10-08 ~ 1994-05-31
    OF - Director → CIF 0
  • 11
    Howarth, Simon James
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Johnson, Christopher
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    Knapp, John Arthur
    Individual (9 offsprings)
    Officer
    (before 1991-11-14) ~ 1995-08-09
    OF - Secretary → CIF 0
  • 14
    Kirkwood, George Ian
    President And Ceo born in September 1935
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1999-02-16
    OF - Director → CIF 0
  • 15
    Kymmell, Wolter Jan Tijmen
    General Counsel born in October 1954
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 2007-11-01
    OF - Director → CIF 0
  • 16
    Clark, Michael Stanley
    Financial Director born in May 1947
    Individual (24 offsprings)
    Officer
    (before 1991-11-14) ~ 1995-08-09
    OF - Director → CIF 0
  • 17
    Simpson, David
    Corporate Finance Director born in February 1950
    Individual (1 offspring)
    Officer
    2001-09-30 ~ 2004-01-01
    OF - Director → CIF 0
  • 18
    Derycke, Jan Werner Albert
    European Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    2008-04-07 ~ 2009-01-31
    OF - Director → CIF 0
  • 19
    Hunt, Michael Ralph
    Managing Director born in January 1939
    Individual (10 offsprings)
    Officer
    (before 1991-11-14) ~ 1995-08-09
    OF - Director → CIF 0
  • 20
    Janssen, Antonius Cornelius Johannes Matheus
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 21
    Donnelly, Donald Michael
    Vice President born in June 1949
    Individual (1 offspring)
    Officer
    2008-01-15 ~ 2011-11-01
    OF - Director → CIF 0
  • 22
    Borsboom, Benedictus Maria
    Director born in February 1959
    Individual (9 offsprings)
    Officer
    2004-01-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 23
    Bray, Christopher John
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2008-04-05
    OF - Director → CIF 0
  • 24
    Senn, Greta Naugher
    President And Gm, Technical Specialties born in January 1972
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 25
    Barton, William
    Vp Manufacturing Technology born in July 1951
    Individual (16 offsprings)
    Officer
    1999-07-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 26
    Schudderboom, Walter
    General Counsel born in June 1933
    Individual (1 offspring)
    Officer
    1996-09-20 ~ 1999-02-16
    OF - Director → CIF 0
  • 27
    Owens, Russell
    Development Director born in September 1960
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 28
    Pritchard, Malcolm James
    Plant Manager born in April 1946
    Individual (3 offsprings)
    Officer
    1995-11-28 ~ 2001-06-30
    OF - Director → CIF 0
  • 29
    Triest, Dirk Maurits
    Director Strategy born in August 1957
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 30
    Hammersley, David Alan
    Company Director born in January 1936
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 2000-10-06
    OF - Director → CIF 0
  • 31
    Thomas, Keith Michael
    Accountant
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 32
    Van Rooijen, Wilko Jan, Mr.
    Director, Finance Emea born in November 1955
    Individual (7 offsprings)
    Officer
    2012-04-02 ~ 2018-04-01
    OF - Director → CIF 0
  • 33
    Lewis, Alan Geoffrey
    Plant Manager born in June 1942
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Altice, Richard Nicholas
    Businessman born in September 1964
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2012-07-01
    OF - Director → CIF 0
  • 35
    Maynard, Michael Sven
    Accountant born in January 1956
    Individual (4 offsprings)
    Officer
    1998-07-15 ~ 2002-04-24
    OF - Director → CIF 0
  • 36
    Baron Collot D'escury, Frederick Andre Guyon
    Company President born in October 1931
    Individual (2 offsprings)
    Officer
    (before 1991-11-14) ~ 1993-05-01
    OF - Director → CIF 0
  • 37
    SOLUTIA UK LIMITED
    - now 03295486
    SOLUTIA UK LTD. - 1998-08-19
    MONSANTO CHEMICALS UK LIMITED - 1997-09-01
    FLEXTREK LIMITED - 1997-03-14
    Corporation Road, Newport, South Wales Np19 4xf, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLEXSYS RUBBER CHEMICALS LIMITED

Period: 1995-11-20 ~ 2021-05-25
Company number: 01277553
Registered names
FLEXSYS RUBBER CHEMICALS LIMITED - Dissolved
FLEXSYS LIMITED - 1995-11-20
Standard Industrial Classification
99999 - Dormant Company

  • FLEXSYS RUBBER CHEMICALS LIMITED
    Info
    FLEXSYS LIMITED - 1995-11-20
    AKZO NOBEL CHEMICALS LIMITED - 1995-11-20
    AKZO CHEMICALS LIMITED - 1995-11-20
    VULNAX INTERNATIONAL LIMITED - 1995-11-20
    Registered number 01277553
    Site Manager, Corporation Road, Newport, Gwent NP19 4XF
    PRIVATE LIMITED COMPANY incorporated on 1976-09-16 and dissolved on 2021-05-25 (44 years 8 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.