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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 6
  • 1
    Boam, Andrew Timothy, Dr
    Born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Clerey, Duncan Christopher Houslip
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Stapleton, Geneva Angela
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Rabbani, Shahid
    Born in December 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Van Der Weiden, Alexander Johann
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of address-, Rellinghauser Strasse 1-11, 45128 Essen, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 55
  • 1
    Bexon, Roger
    Company Director born in April 1926
    Individual
    Officer
    icon of calendar 1992-03-03 ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Tibbles, Kim
    Certified Chartered Accountant born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Minton, Kenneth Joseph
    Executive Director born in January 1937
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1995-11-08
    OF - Director → CIF 0
  • 4
    Bergandt, Heike, Dr
    Regional President born in August 1976
    Individual
    Officer
    icon of calendar 2023-03-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Kenny, Michael Joseph
    Executive Director born in December 1945
    Individual
    Officer
    icon of calendar 1996-12-18 ~ 2000-11-20
    OF - Director → CIF 0
  • 6
    Alexander, William John, Dr
    Chief Executive Officer born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-20 ~ 2001-03-29
    OF - Director → CIF 0
  • 7
    Rodger, Peter Robert Charles
    Group Tax & Treasury Manager born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Smith, Nicholas Handran
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-11 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 9
    Spindler, Manfred, Dr
    Exec Vice President born in July 1949
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2001-06-29
    OF - Director → CIF 0
  • 10
    Hofman, Bernhard, Dr
    Chemist born in October 1951
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2006-02-21
    OF - Director → CIF 0
  • 11
    Mcbain, Sigrid
    Head Of Indirect Taxes born in May 1972
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Beasley, Christopher Ernest
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-12 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 13
    Luu, Anh Tu
    Solicitor born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2025-06-24
    OF - Director → CIF 0
  • 14
    Rueter, Joern, Dr
    Exec Vice President born in March 1942
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Hoskins, William John
    Director born in January 1953
    Individual
    Officer
    icon of calendar 1993-04-21 ~ 1996-01-18
    OF - Director → CIF 0
  • 16
    Grunwald, Volker, Dr
    Regional President, W Europe born in June 1948
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2010-10-06
    OF - Director → CIF 0
  • 17
    Ludwig, Anke
    Vice President Tax born in April 1963
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2016-12-20
    OF - Director → CIF 0
  • 18
    Hall, Bryan Albert
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1996-07-31
    OF - Director → CIF 0
  • 19
    Lipman, Jonathan Philip Reuben
    Individual
    Officer
    icon of calendar 2005-02-25 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 20
    Thomson, Alan Matthew
    Chartered Accountant Ma Ca born in September 1946
    Individual
    Officer
    icon of calendar 1996-10-23 ~ 2001-03-29
    OF - Director → CIF 0
  • 21
    Simon, Andrew Henry
    Born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-17 ~ 1999-06-11
    OF - Director → CIF 0
  • 22
    Harvey, Bernard George
    Managing Director born in July 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 23
    Kayser, Michael Arthur
    Finance Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 24
    Alexander, Anthony George Laurence
    Company Director/Chartered Acc born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ 2001-03-29
    OF - Director → CIF 0
  • 25
    Lammert, Bernhard Heinrich, Dr
    Head Of Accounting & Taxes born in April 1954
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2015-05-22
    OF - Director → CIF 0
  • 26
    Papst, Ulrich, Dr
    Head Of Tax born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2014-03-25
    OF - Director → CIF 0
  • 27
    Berkeley, Andrew Wilson Atkins
    Individual
    Officer
    icon of calendar 1992-03-03 ~ 1992-05-12
    OF - Secretary → CIF 0
  • 28
    Evans, Michael John
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1993-12-10
    OF - Director → CIF 0
    icon of calendar ~ 1997-05-23
    OF - Director → CIF 0
  • 29
    Savage, Andrew John
    Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 30
    Sansom, Keith Geoffrey, Dr
    Company Executive born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-23 ~ 1992-07-31
    OF - Director → CIF 0
  • 31
    Menke, Errol Jean
    Company Director born in August 1952
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 1995-11-08
    OF - Director → CIF 0
  • 32
    Chapple, Gillian Anne
    Group Pensions Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 33
    Hau, Matthias Josef Peter
    Born in February 1963
    Individual
    Officer
    icon of calendar 2017-07-26 ~ 2023-02-28
    OF - Director → CIF 0
  • 34
    Parrott, Roy
    Mechanical Engineer born in January 1940
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Felcht, Utz Hellmuth, Prof Dr
    Chemist Ceo born in January 1947
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2003-03-28
    OF - Director → CIF 0
  • 36
    Fearn, Peter Hugh Colin
    Fca born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 37
    Hamilton, John Lambert
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 38
    Duncan, George
    Company Director born in November 1933
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-03-03 ~ 2001-03-29
    OF - Director → CIF 0
  • 39
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-12-18 ~ 2001-03-29
    OF - Director → CIF 0
  • 40
    Oberholz, Alfred, Dr
    Executive Board Member born in April 1952
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2006-09-06
    OF - Director → CIF 0
  • 41
    Mueller, Thomas
    President Region Europe born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 42
    Leng, James William
    Company Executive born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 43
    Almeida, Julio Diniz Pereira De
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 44
    Fox, Mark Ian
    Individual
    Officer
    icon of calendar 2010-10-06 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 45
    Aoulad Si Kaddour, Laila
    Managing Director born in April 1987
    Individual
    Officer
    icon of calendar 2020-08-14 ~ 2025-01-23
    OF - Director → CIF 0
  • 46
    Knowland, Raymond Reginald
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar 1992-06-17 ~ 1999-06-11
    OF - Director → CIF 0
  • 47
    Wilbraham, David John, Dr
    Chief Operating Officercer born in January 1939
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 48
    Macleod, Nigel
    Chief Financial Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2012-02-29
    OF - Director → CIF 0
    Macleod, Nigel
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 49
    Dickinson, Richard Edward
    Accountant born in October 1935
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1993-04-21
    OF - Director → CIF 0
  • 50
    Deusser, Liane Monika, Dr
    Chief Financial Officer born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-05
    OF - Director → CIF 0
  • 51
    Andrews, Donald Charles Mackenzie
    Uk Regional President born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2008-10-16
    OF - Director → CIF 0
  • 52
    Van Der Weiden, Alexander Johann
    Managing Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-11 ~ 2025-01-23
    OF - Director → CIF 0
  • 53
    Hollowood, John, Dr
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 1999-03-08
    OF - Director → CIF 0
  • 54
    Seidl, Johannes, Dr
    Manager born in April 1940
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 1992-05-22
    OF - Director → CIF 0
  • 55
    Van Impe, Hans Frans Aline Maria
    Accountant born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2014-07-02
    OF - Director → CIF 0
parent relation
Company in focus

EVONIK UK HOLDINGS LIMITED

Previous names
LAPORTE 1992 PLC - 1992-05-22
EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
LAPORTE PLC - 2001-07-02
DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • EVONIK UK HOLDINGS LIMITED
    Info
    LAPORTE 1992 PLC - 1992-05-22
    EVONIK DEGUSSA UK HOLDINGS LIMITED - 1992-05-22
    LAPORTE PLC - 1992-05-22
    DEGUSSA UK HOLDINGS LIMITED - 1992-05-22
    Registered number 02695034
    icon of address- Clayton Lane, Clayton, Manchester M11 4SR
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • EVONIK UK HOLDINGS LIMITED
    S
    Registered number 2695034
    icon of addressTego House, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AF
    ENGLAND
    CIF 1
  • EVONIK UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressTego House, Chippenham Drive, Kingston, Milton Keynes, United Kingdom, MK10 0AF
    Private Company Limited By Shares
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31
    LAPORTE PLC - 1992-05-22
    DEGUSSA AMALGAMATION LIMITED - 2009-06-01
    LAPORTE AMALGAMATION PLC - 2003-05-20
    icon of address- Clayton Lane, Clayton, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    AIR PRODUCTS (CHEMICALS) PUBLIC LIMITED COMPANY - 2016-09-29
    ANCHOR CHEMICAL GROUP P L C - 1996-07-23
    ANCHOR CHEMICAL COMPANY LIMITED(THE) - 1980-12-31
    AIR PRODUCTS (CHEMICALS) LIMITED - 2017-03-07
    icon of address- Clayton Lane, Clayton, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    HEADWATERS CATALYST LLP - 2004-12-29
    DEGUSSA HEADWATERS LLP - 2007-10-22
    icon of addressTego House, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    MEMBRANE EXTRACTION TECHNOLOGY LTD - 2010-05-07
    icon of addressKroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    EVODE GROUP PENSION TRUST LIMITED - 1984-12-04
    EVODE GROUP PENSION TRUST LIMITED - 1997-09-29
    EG PENSION TRUST LIMITED - 2010-06-21
    EVODE PENSION TRUST LIMITED - 1984-12-03
    icon of address- Clayton Lane, Clayton, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 6
    INSPEC GROUP PLC - 1999-04-07
    LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
    LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
    NOVABURST LIMITED - 1992-06-04
    icon of address- Clayton Lane, Clayton, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 7
    icon of address- Clayton Lane, Clayton, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE

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