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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Chapple, Gillian Anne
    Group Pensions Manager born in August 1956
    Individual (5 offsprings)
    Officer
    2002-04-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 2
    Felcht, Utz Hellmuth, Prof Dr
    Chemist Ceo born in January 1947
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2003-03-28
    OF - Director → CIF 0
  • 3
    Fearn, Peter Hugh Colin
    Fca born in March 1956
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Hofman, Bernhard, Dr
    Chemist born in October 1951
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2006-02-21
    OF - Director → CIF 0
  • 5
    Ludwig, Anke
    Vice President Tax born in April 1963
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2016-12-20
    OF - Director → CIF 0
  • 6
    Macleod, Nigel
    Chief Financial Officer born in June 1961
    Individual (21 offsprings)
    Officer
    2010-10-06 ~ 2012-02-29
    OF - Director → CIF 0
    Macleod, Nigel
    Individual (21 offsprings)
    Officer
    2007-05-22 ~ 2010-10-06
    OF - Secretary → CIF 0
  • 7
    Hollowood, John, Dr
    Company Director born in January 1936
    Individual (11 offsprings)
    Officer
    1998-09-11 ~ 1999-03-08
    OF - Director → CIF 0
  • 8
    Beasley, Christopher Ernest
    Individual (52 offsprings)
    Officer
    1992-05-12 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 9
    Seidl, Johannes, Dr
    Manager born in April 1940
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 1992-05-22
    OF - Director → CIF 0
  • 10
    Rodger, Peter Robert Charles
    Group Tax & Treasury Manager born in June 1951
    Individual (38 offsprings)
    Officer
    2001-06-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (45 offsprings)
    Officer
    1996-12-18 ~ 2001-03-29
    OF - Director → CIF 0
  • 12
    Hau, Matthias Josef Peter
    Born in February 1963
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Mcbain, Sigrid
    Head Of Indirect Taxes born in May 1972
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Sansom, Keith Geoffrey, Dr
    Company Executive born in November 1943
    Individual (6 offsprings)
    Officer
    1992-03-23 ~ 1992-07-31
    OF - Director → CIF 0
  • 15
    Bexon, Roger
    Company Director born in April 1926
    Individual (5 offsprings)
    Officer
    1992-03-03 ~ 1995-09-30
    OF - Director → CIF 0
  • 16
    Knowland, Raymond Reginald
    Company Director born in August 1930
    Individual (8 offsprings)
    Officer
    1992-06-17 ~ 1999-06-11
    OF - Director → CIF 0
  • 17
    Stapleton, Geneva Angela
    Individual (30 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Secretary → CIF 0
  • 18
    Aoulad Si Kaddour, Laila
    Managing Director born in April 1987
    Individual (1 offspring)
    Officer
    2020-08-14 ~ 2025-01-23
    OF - Director → CIF 0
  • 19
    Lammert, Bernhard Heinrich, Dr
    Head Of Accounting & Taxes born in April 1954
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2015-05-22
    OF - Director → CIF 0
  • 20
    Duncan, George
    Company Director born in November 1933
    Individual (23 offsprings)
    Officer
    1992-03-03 ~ 2001-03-29
    OF - Director → CIF 0
  • 21
    Almeida, Julio Diniz Pereira De
    Accountant born in October 1968
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Smith, Nicholas Handran
    Individual (39 offsprings)
    Officer
    1997-11-11 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 23
    Alexander, William John, Dr
    Chief Executive Officer born in February 1947
    Individual (17 offsprings)
    Officer
    1999-12-20 ~ 2001-03-29
    OF - Director → CIF 0
  • 24
    Grunwald, Volker, Dr
    Regional President, W Europe born in June 1948
    Individual (1 offspring)
    Officer
    2006-09-05 ~ 2010-10-06
    OF - Director → CIF 0
  • 25
    Leng, James William
    Company Executive born in November 1945
    Individual (72 offsprings)
    Officer
    1995-10-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Deusser, Liane Monika, Dr
    Chief Financial Officer born in November 1967
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ 2024-11-05
    OF - Director → CIF 0
  • 27
    Rabbani, Shahid
    Born in December 1980
    Individual (10 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 28
    Andrews, Donald Charles Mackenzie
    Uk Regional President born in August 1960
    Individual (31 offsprings)
    Officer
    2001-06-29 ~ 2008-10-16
    OF - Director → CIF 0
  • 29
    Kayser, Michael Arthur
    Finance Director born in June 1955
    Individual (149 offsprings)
    Officer
    1996-07-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 30
    Spindler, Manfred, Dr
    Exec Vice President born in July 1949
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2001-06-29
    OF - Director → CIF 0
  • 31
    Papst, Ulrich, Dr
    Head Of Tax born in October 1950
    Individual (4 offsprings)
    Officer
    2010-10-06 ~ 2014-03-25
    OF - Director → CIF 0
  • 32
    Boam, Andrew Timothy, Dr
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 33
    Thomson, Alan Matthew
    Chartered Accountant Ma Ca born in September 1946
    Individual (20 offsprings)
    Officer
    1996-10-23 ~ 2001-03-29
    OF - Director → CIF 0
  • 34
    Van Impe, Hans Frans Aline Maria
    Accountant born in November 1956
    Individual (9 offsprings)
    Officer
    2012-05-04 ~ 2014-07-02
    OF - Director → CIF 0
  • 35
    Clerey, Duncan Christopher Houslip
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 36
    Hall, Bryan Albert
    Company Director born in October 1939
    Individual (8 offsprings)
    Officer
    1992-03-23 ~ 1996-07-31
    OF - Director → CIF 0
  • 37
    Dickinson, Richard Edward
    Accountant born in October 1935
    Individual (7 offsprings)
    Officer
    1992-03-23 ~ 1993-04-21
    OF - Director → CIF 0
  • 38
    Simon, Andrew Henry
    Born in April 1945
    Individual (28 offsprings)
    Officer
    1993-02-17 ~ 1999-06-11
    OF - Director → CIF 0
  • 39
    Rueter, Joern, Dr
    Exec Vice President born in March 1942
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 40
    Parrott, Roy
    Mechanical Engineer born in January 1940
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 41
    Alexander, Anthony George Laurence
    Company Director/Chartered Acc born in April 1938
    Individual (32 offsprings)
    Officer
    1999-12-20 ~ 2001-03-29
    OF - Director → CIF 0
  • 42
    Minton, Kenneth Joseph
    Executive Director born in January 1937
    Individual (24 offsprings)
    Officer
    1992-03-23 ~ 1995-11-08
    OF - Director → CIF 0
  • 43
    Evans, Michael John
    Company Director born in June 1932
    Individual (4 offsprings)
    Officer
    1992-03-23 ~ 1993-12-10
    OF - Director → CIF 0
    (before 1994-01-24) ~ 1997-05-23
    OF - Director → CIF 0
  • 44
    Savage, Andrew John
    Accountant born in June 1947
    Individual (23 offsprings)
    Officer
    2001-06-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 45
    Bergandt, Heike, Dr
    Regional President born in August 1976
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 46
    Fox, Mark Ian
    Individual (1 offspring)
    Officer
    2010-10-06 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 47
    Menke, Errol Jean
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    1992-06-17 ~ 1995-11-08
    OF - Director → CIF 0
  • 48
    Van Der Weiden, Alexander Johann
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
    Van Der Weiden, Alexander Johann
    Managing Director born in July 1974
    Individual (2 offsprings)
    2024-04-11 ~ 2025-01-23
    OF - Director → CIF 0
  • 49
    Luu, Anh Tu
    Solicitor born in February 1979
    Individual (12 offsprings)
    Officer
    2013-02-25 ~ 2025-06-24
    OF - Director → CIF 0
  • 50
    Tibbles, Kim
    Certified Chartered Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    2013-11-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 51
    Kenny, Michael Joseph
    Executive Director born in December 1945
    Individual (11 offsprings)
    Officer
    1996-12-18 ~ 2000-11-20
    OF - Director → CIF 0
  • 52
    Wilbraham, David John, Dr
    Chief Operating Officercer born in January 1939
    Individual (19 offsprings)
    Officer
    1992-04-01 ~ 1996-02-09
    OF - Director → CIF 0
  • 53
    Oberholz, Alfred, Dr
    Executive Board Member born in April 1952
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2006-09-06
    OF - Director → CIF 0
  • 54
    Hamilton, John Lambert
    Individual (24 offsprings)
    Officer
    2001-09-11 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 55
    Mueller, Thomas
    President Region Europe born in August 1957
    Individual (2 offsprings)
    Officer
    2015-05-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 56
    Berkeley, Andrew Wilson Atkins
    Individual (4 offsprings)
    Officer
    1992-03-03 ~ 1992-05-12
    OF - Secretary → CIF 0
  • 57
    Lipman, Jonathan Philip Reuben
    Individual (27 offsprings)
    Officer
    2005-02-25 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 58
    Hoskins, William John
    Director born in January 1953
    Individual (66 offsprings)
    Officer
    1993-04-21 ~ 1996-01-18
    OF - Director → CIF 0
  • 59
    Harvey, Bernard George
    Managing Director born in July 1957
    Individual (32 offsprings)
    Officer
    2008-10-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 60
    -, Rellinghauser Strasse 1-11, 45128 Essen, Germany
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EVONIK UK HOLDINGS LIMITED

Period: 2015-07-01 ~ now
Company number: 02695034
Registered names
EVONIK UK HOLDINGS LIMITED - now
LAPORTE PLC - 2001-07-02 00096356
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • EVONIK UK HOLDINGS LIMITED
    Info
    EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
    DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
    LAPORTE PLC - 2015-07-01
    LAPORTE 1992 PLC - 2015-07-01
    Registered number 02695034
    - Clayton Lane, Clayton, Manchester M11 4SR
    PRIVATE LIMITED COMPANY incorporated on 1992-03-03 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
  • EVONIK UK HOLDINGS LIMITED
    S
    Registered number 2695034
    Tego House, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AF
    ENGLAND
    CIF 1
  • EVONIK UK HOLDINGS LIMITED
    S
    Registered number missing
    -, Clayton Lane, Clayton, Manchester, England, M11 4SR
    Private Company Limited By Shares
    CIF 2
  • EVONIK UK HOLDINGS LIMITED
    S
    Registered number missing
    Tego House, Chippenham Drive, Kingston, Milton Keynes, United Kingdom, MK10 0AF
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    EVONIK AMALGAMATION LIMITED
    - now 00096356
    DEGUSSA AMALGAMATION LIMITED - 2009-06-01
    LAPORTE AMALGAMATION PLC - 2003-05-20
    LAPORTE PLC - 1992-05-22
    LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (36 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EVONIK CHEMICALS LIMITED
    - now 00092092
    AIR PRODUCTS (CHEMICALS) LIMITED
    - 2017-03-07 00092092
    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
    - Clayton Lane, Clayton, Manchester, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2017-01-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    EVONIK HEADWATERS LLP
    - now OC309314
    DEGUSSA HEADWATERS LLP - 2007-10-22
    HEADWATERS CATALYST LLP - 2004-12-29
    Tego House, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-12-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    EVONIK MEMBRANE EXTRACTION TECHNOLOGY LIMITED
    - now 03089008
    MEMBRANE EXTRACTION TECHNOLOGY LTD - 2010-05-07
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    EVONIK PENSION SCHEME TRUSTEE LIMITED
    - now 00816128 08174240
    EG PENSION TRUST LIMITED - 2010-06-21
    EVODE GROUP PENSION TRUST LIMITED - 1997-09-29
    EVODE GROUP PENSION TRUST LIMITED - 1984-12-04
    EVODE PENSION TRUST LIMITED - 1984-12-03
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    EVONIK SPECIALITY ORGANICS LIMITED
    - now 02709572
    LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
    LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
    INSPEC GROUP PLC - 1999-04-07
    NOVABURST LIMITED - 1992-06-04
    - Clayton Lane, Clayton, Manchester, England
    Dissolved Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    EVONIK TRUSTEE LIMITED
    08174240 00816128
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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