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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 4
  • 1
    Powell, Sharon Lesley
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Giannuzzi, Marco
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressRue De Ransbeek 310, Bruxelles, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-12-07 ~ now
    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 33
  • 1
    Barraclough, Craig Robert
    Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2020-08-14
    OF - Director → CIF 0
  • 2
    Murphy, Alison
    Director born in December 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-26 ~ 2022-08-30
    OF - Director → CIF 0
    Murphy, Alison
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 3
    Dawes, Melvin John
    Solicitor born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2023-05-31
    OF - Director → CIF 0
    Dawes, Melvin John
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 4
    Minton, Kenneth Joseph
    Company Chairman born in January 1937
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 2006-05-09
    OF - Director → CIF 0
  • 5
    Levy-morelle, Jacques
    Lawyer born in December 1946
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Boote, Michael George Ernest
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 7
    Dain, Mark St.john
    Company Accounting Manager born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-07-25 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Lebrun, Michel Paul Auguste Camille Ghislain
    Finance Executive born in May 1936
    Individual
    Officer
    icon of calendar 1992-11-23 ~ 1993-03-05
    OF - Director → CIF 0
    Lebrun, Michel Paul Auguste Camille Ghislain
    Company Director born in May 1936
    Individual
    icon of calendar 1993-09-30 ~ 1996-11-26
    OF - Director → CIF 0
  • 9
    De Laguiche, Bernard Philippe Marie Philibert
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 10
    Jourquin, Christian Fernand
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 11
    Lefebvre, Henri Albert Andre Leon
    Director born in October 1939
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 12
    Edmonds, Ernest Alderson, Dr
    Director born in April 1954
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 13
    Iapichino, Alex
    Individual
    Officer
    icon of calendar 2023-03-09 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 14
    Degreve, Rene Henri
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    Thylmann, Michael
    Mitglied Der Geschaftsfuhrung born in September 1943
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2006-12-18
    OF - Director → CIF 0
  • 16
    Sharpe, Len
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2015-10-05
    OF - Director → CIF 0
  • 17
    Rad, Shima
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 18
    Peter, John Beverly, Dr
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 19
    Tarver, Richard Paul
    Site Manager born in July 1967
    Individual
    Officer
    icon of calendar 2022-07-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 20
    Michielsen, Alois
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 2006-05-09
    OF - Director → CIF 0
  • 21
    Van De Berg, Jean-jacques Francois, Monsieur
    Director born in June 1941
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1998-06-04
    OF - Director → CIF 0
  • 22
    Loutrel, Claude
    Director born in October 1930
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1995-10-01
    OF - Director → CIF 0
  • 23
    Milne, John Drummond, Sir
    Company Chairman born in August 1924
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1996-06-06
    OF - Director → CIF 0
  • 24
    De Cuyper, Vincent
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 25
    Friesewinkel, Robert
    Director born in October 1930
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1993-09-30
    OF - Director → CIF 0
  • 26
    Pritchard, Alan William
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2014-12-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 27
    Brouhns, Alexis Michel
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2021-06-25
    OF - Director → CIF 0
  • 28
    Chapman, Michael James
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 29
    Duhem, Marc Rene Philippe
    Regional Manager born in July 1944
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 30
    Janssen, Daniel Emmanuel Adrian Rene, Baron
    Director born in April 1936
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1998-06-03
    OF - Director → CIF 0
  • 31
    Tyler, Robert William
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ 2014-12-05
    OF - Director → CIF 0
  • 32
    Webb, Simon Arthur
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-23 ~ 1992-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLVAY UK HOLDING COMPANY LIMITED

Previous name
SOLVAY REORGANISATION LIMITED - 1993-04-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SOLVAY UK HOLDING COMPANY LIMITED
    Info
    SOLVAY REORGANISATION LIMITED - 1993-04-23
    Registered number 02767184
    icon of addressSolvay House, Baronet Road, Warrington, Cheshire WA4 6HA
    PRIVATE LIMITED COMPANY incorporated on 1992-11-23 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • SOLVAY UK HOLDING COMPANY LIMITED
    S
    Registered number missing
    icon of addressGresham House, 53 Clarendon Road, Watford, Hertfordshire, WD17 1LA
    CIF 1 CIF 2
  • SOLVAY UK HOLDING COMPANY LIMITED
    S
    Registered number missing
    icon of addressSolvay House, Baronet Road, Warrington, Cheshire, England, WA4 6HA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    R.T.Z. CHEMICALS LIMITED - 1989-12-28
    RHONE-POULENC CHEMICALS LIMITED - 1997-12-31
    icon of addressSolvay House, Baronet Road, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    INTEROX CHEMICALS LIMITED - 1992-06-01
    icon of addressSolvay House, Baronet Road, Warrington, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    DUPHAR LABORATORIES LIMITED - 1995-06-12
    SOLVAY HEALTHCARE LIMITED - 2010-02-17
    icon of addressAbbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2010-02-15
    CIF 2 - Secretary → ME
  • 2
    FOURNIER PHARMACEUTICAL LIMITED - 1990-05-15
    LEGIBUS 1509 LIMITED - 1990-04-25
    icon of addressAbbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-12 ~ 2010-02-15
    CIF 1 - Secretary → ME
  • 3
    SOLVAY POLYMERS LIMITED - 2012-09-03
    icon of addressSolvay House, Baronet Road, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-11 ~ 2022-08-08
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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