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
    Stapleton, Geneva Angela
    Individual (24 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Boam, Andrew Timothy, Dr
    Chemical Engineer born in January 1970
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Leistner, Joerg, Dr
    Chemical Engineer born in November 1970
    Individual (1 offspring)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 4
    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 ~ now
    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 22
  • 1
    Freitas Dos Santos, Luisa Maria, Dr
    Engineer born in August 1968
    Individual
    Officer
    1997-11-04 ~ 1999-01-01
    OF - Director → CIF 0
  • 2
    Nicholl, Colin James
    Investment Banker born in February 1953
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Kobus, Axel, Dr
    Vice-President born in February 1970
    Individual
    Officer
    2010-05-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Baumgarten, Goetz, Dr
    Director born in September 1966
    Individual
    Officer
    2016-02-11 ~ 2024-02-07
    OF - Director → CIF 0
  • 5
    Jennings, Alan Robert
    Accountant born in March 1954
    Individual
    Officer
    1997-11-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Younger, Miriam
    Individual (2 offsprings)
    Officer
    1995-08-08 ~ 1995-08-09
    OF - Nominee Secretary → CIF 0
  • 7
    Bouwhuis, Yuri
    Managing Director born in October 1975
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Wakeham, William Arnot, Sir
    Professor born in September 1944
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1999-04-14
    OF - Director → CIF 0
  • 9
    Sopwith, Thomas Anthony Edward
    Technology Transfer born in October 1952
    Individual
    Officer
    1995-10-11 ~ 1997-08-27
    OF - Director → CIF 0
  • 10
    Katakwe, Hannah
    Individual
    Officer
    1997-11-01 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 11
    Masterson, Brian Rhys George, Professor
    Engineer born in August 1945
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Younger, Norman
    Born in July 1967
    Individual (18 offsprings)
    Officer
    1995-08-08 ~ 1995-08-09
    OF - Nominee Director → CIF 0
  • 13
    Michno, Franciszka
    Individual
    Officer
    1995-10-11 ~ 1997-10-30
    OF - Secretary → CIF 0
  • 14
    Boam, Andrew Timothy, Dr
    Engineer born in January 1970
    Individual (4 offsprings)
    Officer
    1997-11-04 ~ 2010-05-12
    OF - Director → CIF 0
  • 15
    Livingston, Andrew Guy
    Professor born in November 1962
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2023-12-31
    OF - Director → CIF 0
    Livingston, Andrew Guy
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 16
    Schiffer, Thomas, Dr
    Chemist born in June 1970
    Individual
    Officer
    2011-05-23 ~ 2020-08-12
    OF - Director → CIF 0
  • 17
    May, Richard
    Individual
    Officer
    2000-01-25 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 18
    Jain, Ankur
    Accountant born in May 1986
    Individual
    Officer
    2020-08-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Leistner, Joerg, Dr
    Chemical Engineer born in November 1970
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Zhang, Shengfu, Dr
    Chemical Engineer born in May 1958
    Individual
    Officer
    2008-05-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 21
    Schmitz, Guido Jan, Dr
    Financial Controller born in March 1966
    Individual
    Officer
    2010-05-12 ~ 2011-05-23
    OF - Director → CIF 0
  • 22
    Searle, Susan Jane
    Marketing Executive born in April 1963
    Individual (6 offsprings)
    Officer
    1995-10-11 ~ 1997-08-11
    OF - Director → CIF 0
parent relation
Company in focus

EVONIK MEMBRANE EXTRACTION TECHNOLOGY LIMITED

Previous name
MEMBRANE EXTRACTION TECHNOLOGY LTD - 2010-05-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • EVONIK MEMBRANE EXTRACTION TECHNOLOGY LIMITED
    Info
    MEMBRANE EXTRACTION TECHNOLOGY LTD - 2010-05-07
    Registered number 03089008
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1995-08-08 (29 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-25
    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.