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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 3
  • 1
    Smits, Anthony Michael
    Attorney born in November 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Verthongen, Marc Martha Joseph
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressCorporation Trust Centre, 1206 Orange Street, Wilmington, Delaware, United States
    Corporate (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Fisher, Alison Jane
    General Manager - Europe & Africa Sales born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Chapman, Colin Bruce
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Wyrley-birch, Owen
    Director born in April 1965
    Individual
    Officer
    icon of calendar 2016-01-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Swann, Emma Rachel
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ 2021-12-22
    OF - Secretary → CIF 0
  • 5
    Shore, Philip Raymond
    General Manager born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Sheets, Daniel Lee
    Business Executive born in September 1957
    Individual
    Officer
    icon of calendar 2011-09-16 ~ 2017-10-01
    OF - Director → CIF 0
  • 7
    Baker, Geoffrey Philip
    Business Manager born in July 1948
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2006-04-03
    OF - Director → CIF 0
    Baker, Geoffrey Philip
    Business Manager
    Individual
    Officer
    icon of calendar 1998-08-18 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 8
    Pilley, John
    Sales Manager born in January 1956
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2016-01-15
    OF - Director → CIF 0
  • 9
    Verthongen, Marc Martha Joseph
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2020-09-09
    OF - Secretary → CIF 0
  • 10
    Kirk, Stephen Frederick
    President born in August 1949
    Individual
    Officer
    icon of calendar 2004-09-07 ~ 2011-09-16
    OF - Director → CIF 0
  • 11
    Davies, John Michael
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 12
    Morl, David
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 13
    Reynolds, Leslie Minorini
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 1998-08-18
    OF - Secretary → CIF 0
    Reynolds, Leslie Minorini
    Assistant Secretary
    Individual
    icon of calendar 1998-08-18 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 14
    Gardiner, Archibald Theodore
    Attornet born in December 1947
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 1998-08-18
    OF - Director → CIF 0
    Gardiner, Archibald Theodore
    Attorney
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 15
    Griffiths, Simon John
    General Manager born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2020-05-01
    OF - Director → CIF 0
  • 16
    Hopping, Kenneth Halsted
    Corporate Officer born in August 1946
    Individual
    Officer
    icon of calendar 1998-05-27 ~ 1998-08-18
    OF - Director → CIF 0
  • 17
    Hill, George Robert
    Corporate Officer born in June 1941
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-18 ~ 1998-03-18
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-03-18 ~ 1998-05-27
    PE - Director → CIF 0
  • 20
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-18 ~ 1998-05-27
    PE - Secretary → CIF 0
  • 21
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-18 ~ 1998-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUBRIZOL ADIBIS (UK) LIMITED

Previous names
BEECHPARK LIMITED - 1998-05-22
LUBRIZOL ACQUISITION (UK) LIMITED - 1998-08-06
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

  • LUBRIZOL ADIBIS (UK) LIMITED
    Info
    BEECHPARK LIMITED - 1998-05-22
    LUBRIZOL ACQUISITION (UK) LIMITED - 1998-05-22
    Registered number 03529718
    icon of addressThe 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
Active 0
  • Not found in our database.

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