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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 60
  • 1
    Bexon, Roger
    Company Director born in April 1926
    Individual (5 offsprings)
    Officer
    1992-03-03 ~ 1995-09-30
    OF - Director → CIF 0
  • 2
    Dickinson, Richard Edward
    Accountant born in October 1935
    Individual (7 offsprings)
    Officer
    1992-03-23 ~ 1993-04-21
    OF - Director → CIF 0
  • 3
    Parrott, Roy
    Mechanical Engineer born in January 1940
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    Menke, Errol Jean
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    1992-06-17 ~ 1995-11-08
    OF - Director → CIF 0
  • 8
    Hall, Bryan Albert
    Company Director born in October 1939
    Individual (8 offsprings)
    Officer
    1992-03-23 ~ 1996-07-31
    OF - Director → 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
    Kenny, Michael Joseph
    Executive Director born in December 1945
    Individual (11 offsprings)
    Officer
    1996-12-18 ~ 2000-11-20
    OF - Director → CIF 0
  • 11
    Kayser, Michael Arthur
    Finance Director born in June 1955
    Individual (148 offsprings)
    Officer
    1996-07-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 12
    Smith, Nicholas Handran
    Individual (39 offsprings)
    Officer
    1997-11-11 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 13
    Stapleton, Geneva Angela
    Individual (30 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Hamilton, John Lambert
    Individual (24 offsprings)
    Officer
    2001-09-11 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 17
    Papst, Ulrich, Dr
    Head Of Tax born in October 1950
    Individual (4 offsprings)
    Officer
    2010-10-06 ~ 2014-03-25
    OF - Director → CIF 0
  • 18
    Hollowood, John, Dr
    Company Director born in January 1936
    Individual (11 offsprings)
    Officer
    1998-09-11 ~ 1999-03-08
    OF - Director → CIF 0
  • 19
    Hau, Matthias Josef Peter
    Born in February 1963
    Individual (1 offspring)
    Officer
    2017-07-26 ~ 2023-02-28
    OF - Director → CIF 0
  • 20
    Simon, Andrew Henry
    Born in April 1945
    Individual (28 offsprings)
    Officer
    1993-02-17 ~ 1999-06-11
    OF - Director → CIF 0
  • 21
    Knowland, Raymond Reginald
    Company Director born in August 1930
    Individual (8 offsprings)
    Officer
    1992-06-17 ~ 1999-06-11
    OF - Director → CIF 0
  • 22
    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
  • 23
    Clerey, Duncan Christopher Houslip
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 24
    Mcbain, Sigrid
    Head Of Indirect Taxes born in May 1972
    Individual (5 offsprings)
    Officer
    2016-12-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 25
    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
  • 26
    Ludwig, Anke
    Vice President Tax born in April 1963
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2016-12-20
    OF - Director → CIF 0
  • 27
    Almeida, Julio Diniz Pereira De
    Accountant born in October 1968
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Sansom, Keith Geoffrey, Dr
    Company Executive born in November 1943
    Individual (6 offsprings)
    Officer
    1992-03-23 ~ 1992-07-31
    OF - Director → CIF 0
  • 29
    Savage, Andrew John
    Accountant born in June 1947
    Individual (23 offsprings)
    Officer
    2001-06-29 ~ 2003-02-28
    OF - Director → CIF 0
  • 30
    Bergandt, Heike, Dr
    Regional President born in August 1976
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 31
    Tibbles, Kim
    Certified Chartered Accountant born in February 1971
    Individual (8 offsprings)
    Officer
    2013-11-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 32
    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
  • 33
    Oberholz, Alfred, Dr
    Executive Board Member born in April 1952
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2006-09-06
    OF - Director → CIF 0
  • 34
    Luu, Anh Tu
    Solicitor born in February 1979
    Individual (12 offsprings)
    Officer
    2013-02-25 ~ 2025-06-24
    OF - Director → CIF 0
  • 35
    Harvey, Bernard George
    Managing Director born in July 1957
    Individual (32 offsprings)
    Officer
    2008-10-16 ~ 2013-04-30
    OF - Director → CIF 0
  • 36
    Fox, Mark Ian
    Individual (1 offspring)
    Officer
    2010-10-06 ~ 2012-02-06
    OF - Secretary → CIF 0
  • 37
    Leng, James William
    Company Executive born in November 1945
    Individual (48 offsprings)
    Officer
    1995-10-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 38
    Berkeley, Andrew Wilson Atkins
    Individual (4 offsprings)
    Officer
    1992-03-03 ~ 1992-05-12
    OF - Secretary → CIF 0
  • 39
    Gardner, Roy Alan, Sir
    Company Director born in August 1945
    Individual (45 offsprings)
    Officer
    1996-12-18 ~ 2001-03-29
    OF - Director → CIF 0
  • 40
    Duncan, George
    Company Director born in November 1933
    Individual (23 offsprings)
    Officer
    1992-03-03 ~ 2001-03-29
    OF - Director → CIF 0
  • 41
    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
  • 42
    Rueter, Joern, Dr
    Exec Vice President born in March 1942
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 43
    Lipman, Jonathan Philip Reuben
    Individual (27 offsprings)
    Officer
    2005-02-25 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 44
    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
  • 45
    Spindler, Manfred, Dr
    Exec Vice President born in July 1949
    Individual (1 offspring)
    Officer
    2001-03-29 ~ 2001-06-29
    OF - Director → CIF 0
  • 46
    Fearn, Peter Hugh Colin
    Fca born in March 1956
    Individual (9 offsprings)
    Officer
    1996-07-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 47
    Mueller, Thomas
    President Region Europe born in August 1957
    Individual (2 offsprings)
    Officer
    2015-05-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 48
    Evans, Michael John
    Company Director born in June 1932
    Individual (4 offsprings)
    Officer
    1992-03-23 ~ 1993-12-10
    OF - Director → CIF 0
    ~ 1997-05-23
    OF - Director → CIF 0
  • 49
    Chapple, Gillian Anne
    Group Pensions Manager born in August 1956
    Individual (5 offsprings)
    Officer
    2002-04-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 50
    Hofman, Bernhard, Dr
    Chemist born in October 1951
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2006-02-21
    OF - Director → CIF 0
  • 51
    Rabbani, Shahid
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 52
    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
  • 53
    Minton, Kenneth Joseph
    Executive Director born in January 1937
    Individual (24 offsprings)
    Officer
    1992-03-23 ~ 1995-11-08
    OF - Director → CIF 0
  • 54
    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
  • 55
    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
  • 56
    Beasley, Christopher Ernest
    Individual (52 offsprings)
    Officer
    1992-05-12 ~ 1997-11-11
    OF - Secretary → CIF 0
  • 57
    Boam, Andrew Timothy, Dr
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → 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
    Aoulad Si Kaddour, Laila
    Managing Director born in April 1987
    Individual (1 offspring)
    Officer
    2020-08-14 ~ 2025-01-23
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EVONIK UK HOLDINGS LIMITED

Previous names
EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
LAPORTE PLC - 2001-07-02 00096356
LAPORTE 1992 PLC - 1992-05-22 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). 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
    Tego House, Chippenham Drive, Kingston, Milton Keynes, Buckinghamshire, England, MK10 0AF
    ENGLAND
    CIF 1
  • 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 2 CIF 3
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 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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 - 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
    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
    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 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 7
    EVONIK TRUSTEE LIMITED
    08174240
    - Clayton Lane, Clayton, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.