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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
    Chapman, Colin Bruce
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    1998-08-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Sheets, Daniel Lee
    Business Executive born in September 1957
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Shore, Philip Raymond
    General Manager born in June 1957
    Individual (6 offsprings)
    Officer
    2006-04-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Baker, Geoffrey Philip
    Business Manager born in July 1948
    Individual (5 offsprings)
    Officer
    1998-08-18 ~ 2006-04-03
    OF - Director → CIF 0
    Baker, Geoffrey Philip
    Business Manager
    Individual (5 offsprings)
    Officer
    1998-08-18 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 5
    Hill, George Robert
    Corporate Officer born in June 1941
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Morl, David
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 7
    Verthongen, Marc Martha Joseph
    Individual (18 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Secretary → CIF 0
    2016-05-03 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 8
    Fisher, Alison Jane
    General Manager - Europe & Africa Sales born in May 1967
    Individual (5 offsprings)
    Officer
    2020-05-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 9
    Pilley, John
    Sales Manager born in January 1956
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2016-01-15
    OF - Director → CIF 0
  • 10
    Davies, John Michael
    Individual (14 offsprings)
    Officer
    2006-04-03 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 11
    Gardiner, Archibald Theodore
    Attornet born in December 1947
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 1998-08-18
    OF - Director → CIF 0
    Gardiner, Archibald Theodore
    Attorney
    Individual (1 offspring)
    Officer
    1998-05-27 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 12
    Hopping, Kenneth Halsted
    Corporate Officer born in August 1946
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 1998-08-18
    OF - Director → CIF 0
  • 13
    Smits, Anthony Michael
    Attorney born in November 1972
    Individual (16 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Reynolds, Leslie Minorini
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 1998-08-18
    OF - Secretary → CIF 0
    Reynolds, Leslie Minorini
    Assistant Secretary
    Individual (2 offsprings)
    1998-08-18 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 15
    Kirk, Stephen Frederick
    President born in August 1949
    Individual (4 offsprings)
    Officer
    2004-09-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 16
    Wyrley-birch, Owen
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 17
    Swann, Emma Rachel
    Individual (9 offsprings)
    Officer
    2020-09-09 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 18
    Griffiths, Simon John
    General Manager born in November 1962
    Individual (5 offsprings)
    Officer
    2017-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 19
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 151 offsprings)
    Officer
    1998-03-18 ~ 1998-05-27
    OF - Director → CIF 0
  • 20
    11178693 LTD - now 11178693
    BERKSHIRE HATHAWAY INC LTD
    - 2022-03-28 11178693
    Corporation Trust Centre, 1206 Orange Street, Wilmington, Delaware, United States
    Dissolved Corporate (18 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1998-03-18 ~ 1998-03-18
    OF - Nominee Director → CIF 0
  • 22
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    1998-03-18 ~ 1998-05-27
    OF - Secretary → CIF 0
  • 23
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-03-18 ~ 1998-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUBRIZOL ADIBIS (UK) LIMITED

Period: 1998-08-06 ~ 2023-10-03
Company number: 03529718
Registered names
LUBRIZOL ADIBIS (UK) LIMITED - Dissolved
BEECHPARK LIMITED - 1998-05-22
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

  • LUBRIZOL ADIBIS (UK) LIMITED
    Info
    LUBRIZOL ACQUISITION (UK) LIMITED - 1998-08-06
    BEECHPARK LIMITED - 1998-08-06
    Registered number 03529718
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire DE56 4AN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-18 and dissolved on 2023-10-03 (25 years 6 months). The company status is Dissolved.
    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.