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

EVONIK SPECIALITY ORGANICS LIMITED

Previous names
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
Standard Industrial Classification
74990 - Non-trading Company
  • EVONIK SPECIALITY ORGANICS LIMITED
    Info
    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
    Registered number 02709572
    - 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 24 April 2025 and licensed under the Open Government Licence v3.0.