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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 37
  • 1
    Rad, Shima
    Individual (26 offsprings)
    Officer
    2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 2
    Friesewinkel, Robert
    Director born in October 1930
    Individual (2 offsprings)
    Officer
    1993-03-05 ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Janssen, Daniel Emmanuel Adrian Rene, Baron
    Director born in April 1936
    Individual (5 offsprings)
    Officer
    1993-03-05 ~ 1998-06-03
    OF - Director → CIF 0
  • 4
    Dawes, Melvin John
    Solicitor born in April 1967
    Individual (19 offsprings)
    Officer
    2003-07-01 ~ 2023-05-31
    OF - Director → CIF 0
    Dawes, Melvin John
    Individual (19 offsprings)
    Officer
    1999-01-01 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 5
    Peter, John Beverly, Dr
    Director born in March 1943
    Individual (10 offsprings)
    Officer
    2006-04-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 6
    Brouhns, Alexis Michel
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2021-06-25
    OF - Director → CIF 0
  • 7
    Degreve, Rene Henri
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 8
    Iapichino, Alex
    Individual (23 offsprings)
    Officer
    2023-03-09 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 9
    Van De Berg, Jean-jacques Francois, Monsieur
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    1993-03-05 ~ 1998-06-04
    OF - Director → CIF 0
  • 10
    Chapman, Michael James
    Individual (51 offsprings)
    Officer
    1996-10-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 11
    Sharpe, Len
    Director born in August 1951
    Individual (6 offsprings)
    Officer
    2013-08-14 ~ 2015-10-05
    OF - Director → CIF 0
  • 12
    Tyler, Robert William
    Director born in February 1947
    Individual (28 offsprings)
    Officer
    2013-08-14 ~ 2014-12-05
    OF - Director → CIF 0
  • 13
    Murphy, Alison
    Director born in December 1965
    Individual (46 offsprings)
    Officer
    2016-02-26 ~ 2022-08-30
    OF - Director → CIF 0
    Murphy, Alison
    Individual (46 offsprings)
    Officer
    2016-10-18 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 14
    Barraclough, Craig Robert
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2015-10-05 ~ 2020-08-14
    OF - Director → CIF 0
  • 15
    Milne, John Drummond, Sir
    Company Chairman born in August 1924
    Individual (9 offsprings)
    Officer
    1993-03-05 ~ 1996-06-06
    OF - Director → CIF 0
  • 16
    De Cuyper, Vincent
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 17
    De Laguiche, Bernard Philippe Marie Philibert
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2013-08-14
    OF - Director → CIF 0
  • 18
    Thylmann, Michael
    Mitglied Der Geschaftsfuhrung born in September 1943
    Individual (2 offsprings)
    Officer
    1998-09-15 ~ 2006-12-18
    OF - Director → CIF 0
  • 19
    Loutrel, Claude
    Director born in October 1930
    Individual (2 offsprings)
    Officer
    1993-03-05 ~ 1995-10-01
    OF - Director → CIF 0
  • 20
    Duhem, Marc Rene Philippe
    Regional Manager born in July 1944
    Individual (3 offsprings)
    Officer
    2000-03-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Levy-morelle, Jacques
    Lawyer born in December 1946
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2010-05-31
    OF - Director → CIF 0
  • 22
    Dain, Mark St.john
    Company Accounting Manager born in June 1967
    Individual (28 offsprings)
    Officer
    2022-07-25 ~ 2023-07-01
    OF - Director → CIF 0
  • 23
    Lebrun, Michel Paul Auguste Camille Ghislain
    Finance Executive born in May 1936
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 1993-03-05
    OF - Director → CIF 0
    Lebrun, Michel Paul Auguste Camille Ghislain
    Company Director born in May 1936
    Individual (1 offspring)
    1993-09-30 ~ 1996-11-26
    OF - Director → CIF 0
  • 24
    Jourquin, Christian Fernand
    Director born in June 1948
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2012-05-10
    OF - Director → CIF 0
  • 25
    Minton, Kenneth Joseph
    Company Chairman born in January 1937
    Individual (24 offsprings)
    Officer
    1996-10-15 ~ 2006-05-09
    OF - Director → CIF 0
  • 26
    Webb, Simon Arthur
    Accountant born in March 1964
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ 2015-12-18
    OF - Director → CIF 0
  • 27
    Giannuzzi, Marco
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Powell, Sharon Lesley
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 29
    Pritchard, Alan William
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2014-12-23 ~ 2015-10-31
    OF - Director → CIF 0
  • 30
    Tarver, Richard Paul
    Site Manager born in July 1967
    Individual (3 offsprings)
    Officer
    2022-07-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 31
    Lefebvre, Henri Albert Andre Leon
    Director born in October 1939
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2005-08-02
    OF - Director → CIF 0
  • 32
    Boote, Michael George Ernest
    Individual (7 offsprings)
    Officer
    1992-11-23 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 33
    Michielsen, Alois
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    1993-03-05 ~ 2006-05-09
    OF - Director → CIF 0
  • 34
    Edmonds, Ernest Alderson, Dr
    Director born in April 1954
    Individual (6 offsprings)
    Officer
    2003-07-01 ~ 2006-04-01
    OF - Director → CIF 0
  • 35
    Rue De Ransbeek 310, Bruxelles, Belgium
    Corporate (4 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Secretary → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-11-23 ~ 1992-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLVAY UK HOLDING COMPANY LIMITED

Period: 1993-04-23 ~ now
Company number: 02767184
Registered names
SOLVAY UK HOLDING COMPANY LIMITED - now
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
    Solvay House, Baronet Road, Warrington, Cheshire WA4 6HA
    PRIVATE LIMITED COMPANY incorporated on 1992-11-23 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • SOLVAY UK HOLDING COMPANY LIMITED
    S
    Registered number missing
    Gresham House, 53 Clarendon Road, Watford, Hertfordshire, WD17 1LA
    CIF 1 CIF 2
  • SOLVAY UK HOLDING COMPANY LIMITED
    S
    Registered number missing
    Solvay House, Baronet Road, Warrington, Cheshire, England, WA4 6HA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ABBOTT HEALTHCARE PRODUCTS LTD - now
    SOLVAY HEALTHCARE LIMITED
    - 2010-02-17 00949253
    DUPHAR LABORATORIES LIMITED - 1995-06-12
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2001-02-23 ~ 2010-02-15
    CIF 2 - Secretary → ME
  • 2
    FOURNIER PHARMACEUTICALS LIMITED
    - now 02467448
    FOURNIER PHARMACEUTICAL LIMITED - 1990-05-15
    LEGIBUS 1509 LIMITED - 1990-04-25
    Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2006-12-12 ~ 2010-02-15
    CIF 1 - Secretary → ME
  • 3
    RHODIA LIMITED
    - now 00213674 03129113... (more)
    RHONE-POULENC CHEMICALS LIMITED - 1997-12-31
    R.T.Z. CHEMICALS LIMITED - 1989-12-28
    Solvay House, Baronet Road, Warrington, Cheshire, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2023-10-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    SOLVAY INTEROX LIMITED
    - now 01005238
    INTEROX CHEMICALS LIMITED - 1992-06-01
    Solvay House, Baronet Road, Warrington, Cheshire
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    SOLVAY SPECIALTY POLYMERS UK LIMITED
    - now 04661696
    SOLVAY POLYMERS LIMITED - 2012-09-03
    Solvay House, Baronet Road, Warrington, Cheshire
    Dissolved Corporate (23 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.