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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 5
  • 1
    Luu, Anh Tu
    Solicitor born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Boam, Andrew Timothy, Dr
    Chemical Engineer born in January 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stapleton, Geneva Angela
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Deusser, Liane Monika, Dr
    Chief Financial Officer born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    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
    icon of addressTego House, Chippenham Drive, Kingston, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Wruck, Vera Iris
    Hr Partner born in June 1969
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Tibbles, Kim
    Chartered Accountant born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Brown, Douglas Richard
    Business Executive born in April 1954
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1994-03-03
    OF - Director → CIF 0
  • 4
    Brandon, John Robert
    Businessman born in June 1944
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1994-04-24
    OF - Director → CIF 0
  • 5
    Kittler, Matthias
    Legal Counsel born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2020-06-30
    OF - Director → CIF 0
    icon of calendar 2023-06-09 ~ 2024-01-24
    OF - Director → CIF 0
  • 6
    Rodger, Peter Robert Charles
    Group Tax And Treasury Manager born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Smith, Nicholas Handran
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Taylor, Robert, Dr
    Ececutive born in May 1946
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 2001-05-08
    OF - Director → CIF 0
  • 9
    Ratcliffe, James Arthur, Sir
    Managing Director born in October 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 1992-06-05 ~ 1998-05-06
    OF - Director → CIF 0
  • 10
    Tidbury, Charles Henderson, Sir
    Company Director born in January 1926
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1998-04-30
    OF - Director → CIF 0
  • 11
    Battersby, George William
    Human Resources Manager born in August 1946
    Individual
    Officer
    icon of calendar 1998-09-04 ~ 2000-09-04
    OF - Director → CIF 0
  • 12
    Moberley, Stuart Greville
    Chartered Accountant born in June 1942
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 1998-09-04
    OF - Director → CIF 0
  • 13
    Lipman, Jonathan Philip Reuben
    Senior Counsel & Company Secre born in May 1968
    Individual
    Officer
    icon of calendar 2005-02-24 ~ 2007-05-22
    OF - Director → CIF 0
  • 14
    Harvey, Bernard George
    Joint Managing Director born in July 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2013-05-02
    OF - Director → CIF 0
  • 15
    Lanphere, Scott Allen
    Investment Manager born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1994-04-24
    OF - Director → CIF 0
  • 16
    Kayser, Michael Arthur
    Finance Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 17
    Savage, Peter James
    Company Director born in September 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-09 ~ 1998-09-04
    OF - Director → CIF 0
  • 18
    Savage, Andrew John
    Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Warner, Derek Harry
    Divisional Managing Director born in June 1950
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 20
    Ingles, David William
    Consultant born in September 1942
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 1998-09-04
    OF - Director → CIF 0
  • 21
    Chambless, William Henry
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1995-03-09 ~ 1998-04-30
    OF - Director → CIF 0
  • 22
    Fearn, Peter Hugh Colin
    F.C.A. born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2000-10-31
    OF - Director → CIF 0
  • 23
    Hamilton, John Lambert
    Company Secretarial & Admin born in July 1951
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 24
    Rankin, Clive Taunton, Dr
    Vice Pres & Gen Mgr born in September 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 25
    Wilson, Christopher Maynard, Dr
    Consultant born in December 1928
    Individual
    Officer
    icon of calendar ~ 1997-05-18
    OF - Director → CIF 0
  • 26
    Leng, James William
    Company Executive born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-04 ~ 2001-06-29
    OF - Director → CIF 0
  • 27
    Almeida, Julio Diniz Pereira De
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 29
    Walker, John, Dr
    Senior Partner Venture Capital born in April 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-30 ~ 1995-03-09
    OF - Director → CIF 0
  • 30
    Mey, Johannes Georg
    Human Resources Manager born in March 1963
    Individual
    Officer
    icon of calendar 2013-05-02 ~ 2018-07-06
    OF - Director → CIF 0
  • 31
    Toner, Daniel Francis
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 32
    Corsi, Gary Stephen
    Finance Director born in October 1957
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1998-12-31
    OF - Director → CIF 0
    Corsi, Gary Stephen
    Finance Director
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 33
    Brown, John Allan
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-04 ~ 2001-06-20
    OF - Director → CIF 0
  • 34
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 35
    Macleod, Nigel
    Chief Financial Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-22 ~ 2012-02-29
    OF - Director → CIF 0
  • 36
    Andrews, Donald Charles Mackenzie
    Md & Dir Of Property Risk & Ad born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2008-10-17
    OF - Director → CIF 0
  • 37
    Heath, Roger Anthony Frederick
    Banker born in January 1943
    Individual
    Officer
    icon of calendar 1993-05-26 ~ 1994-03-03
    OF - Director → CIF 0
  • 38
    Currie, Andrew Christopher
    Sales And Marketing Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-02-25 ~ 1999-10-31
    OF - Director → CIF 0
  • 39
    Hollowood, John, Dr
    Chairman born in January 1936
    Individual
    Officer
    icon of calendar 1992-06-05 ~ 1998-09-04
    OF - Director → CIF 0
  • 40
    Sheffield, John Julian Lionel George
    Industrialist born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-25 ~ 1998-09-07
    OF - Director → CIF 0
  • 41
    Van Impe, Hans Frans Aline Maria
    Accountant born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2014-07-02
    OF - Director → CIF 0
  • 42
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1992-04-24 ~ 1992-06-04
    PE - Nominee Director → CIF 0
  • 43
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1992-04-24 ~ 1992-06-04
    PE - Nominee Secretary → CIF 0
  • 44
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1992-06-04 ~ 1992-06-05
    PE - Nominee Director → CIF 0
    1992-06-04 ~ 1994-03-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EVONIK SPECIALITY ORGANICS LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company

  • EVONIK SPECIALITY ORGANICS LIMITED
    Info
    INSPEC GROUP PLC - 1999-04-07
    LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-04-07
    LAPORTE SPECIALITY ORGANICS LIMITED - 1999-04-07
    NOVABURST LIMITED - 1999-04-07
    Registered number 02709572
    icon of address- Clayton Lane, Clayton, Manchester M11 4SR
    PRIVATE LIMITED COMPANY incorporated on 1992-04-24 and dissolved on 2024-06-18 (32 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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