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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 23
  • 1
    Rich, Michael William
    Solicitor born in July 1947
    Individual (276 offsprings)
    Officer
    1998-01-26 ~ 1998-03-25
    OF - Director → CIF 0
  • 2
    Lloyd, Terence Leslie, Dr
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    2000-09-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Petinaux, Marcel, Dr
    Senior Manager born in July 1945
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    O'connor, Kiern Mark
    Director born in November 1951
    Individual (9 offsprings)
    Officer
    2006-05-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Hellwig, Olaf Joerg
    Director Ipg Business Unit born in May 1965
    Individual (2 offsprings)
    Officer
    2008-02-06 ~ 2017-12-01
    OF - Director → CIF 0
  • 6
    Thompson, Steven
    Born in April 1964
    Individual (16 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Dickson, Trevor James
    Individual (8 offsprings)
    Officer
    2004-03-18 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 8
    Courth, Lambert
    Managing Director born in March 1946
    Individual (18 offsprings)
    Officer
    2002-12-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Krueger, Ralf Guenther
    Head Emea Region born in October 1961
    Individual (3 offsprings)
    Officer
    2020-06-15 ~ 2023-11-27
    OF - Director → CIF 0
  • 10
    Risino, Anthony, Mr.
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 11
    Prenderville, Liam Seamus
    Director born in September 1949
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2000-05-23
    OF - Director → CIF 0
  • 12
    Koemm, Ulrich, Dr
    General Manager born in October 1950
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2000-09-15
    OF - Director → CIF 0
  • 13
    Newson, Martin David
    Individual (18 offsprings)
    Officer
    1998-03-25 ~ 2004-03-18
    OF - Secretary → CIF 0
    2005-01-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 14
    Aberg, Lennart Thorsten
    Director born in March 1942
    Individual (16 offsprings)
    Officer
    1998-03-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Klaeren, Aloys
    Manager born in February 1940
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2001-12-06
    OF - Director → CIF 0
  • 16
    Reeves, Barbara
    Company Secretary born in October 1962
    Individual (190 offsprings)
    Officer
    1998-01-26 ~ 1998-03-25
    OF - Director → CIF 0
  • 17
    Huppeler, Holger
    Head Of Business Line Inorganic Pigments born in September 1967
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 18
    Hass, Dietrich Jurgen
    Marketing Director born in August 1940
    Individual (2 offsprings)
    Officer
    2000-09-15 ~ 2001-12-06
    OF - Director → CIF 0
  • 19
    Perez, Jacques Louis Albert
    Managing Director born in April 1962
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ 2021-11-04
    OF - Director → CIF 0
  • 20
    Schmitz, Wolfgang
    Manager born in June 1953
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ 2008-02-05
    OF - Director → CIF 0
  • 21
    Flett, Christopher James
    Individual (9 offsprings)
    Officer
    2007-11-30 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1998-01-26 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 23
    Kennedyplatz 1, 50569, Cologne, Germany
    Corporate (7 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LANXESS LIMITED

Period: 2004-07-01 ~ now
Company number: 03498959
Registered names
LANXESS LIMITED - now 04378914
INTERCEDE 1309 LIMITED - 1998-05-29 03494339... (more)
Standard Industrial Classification
20120 - Manufacture Of Dyes And Pigments
20130 - Manufacture Of Other Inorganic Basic Chemicals

  • LANXESS LIMITED
    Info
    W. HAWLEY & SON LIMITED - 2004-07-01
    INTERCEDE 1309 LIMITED - 2004-07-01
    Registered number 03498959
    Accounts Department Tenax Road, Trafford Park, Manchester M17 1WT
    PRIVATE LIMITED COMPANY incorporated on 1998-01-26 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.