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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 25
  • 1
    Holland, Stefanie Marie
    Born in June 1974
    Individual (4 offsprings)
    Officer
    2023-02-03 ~ 2025-03-28
    OF - Director → CIF 0
    Holland, Stefanie Marie
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 2
    Bray, Steven Lee
    Lawyer born in October 1966
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Tanner, Corey Elizabeth
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
    Tanner, Corey Elizabeth
    Individual (3 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Janssens, Cédric Xavier
    In-House Company Lawyer born in December 1975
    Individual (1 offspring)
    Officer
    2016-10-18 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Zatta, Robert Joseph
    Chief Financial Officer born in July 1949
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 6
    Scheiber, Silke Christina
    Banker born in January 1973
    Individual (10 offsprings)
    Officer
    2000-11-08 ~ 2001-02-14
    OF - Director → CIF 0
  • 7
    Ghasemi, Seifollah
    Chief Executive Officer born in September 1944
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Miles, Michael Robert
    Chartered Accountant born in May 1949
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 9
    Wilson, Hugh David
    Born in March 1969
    Individual (7 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Sjodin, Fredrik
    Private Equity Professional born in November 1974
    Individual (5 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 11
    Richards, Rebekah Toton
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2025-03-28 ~ 2025-12-31
    OF - Director → CIF 0
    Richards, Rebekah Toton
    Individual (3 offsprings)
    Officer
    2025-03-28 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 12
    Gilhuly, Edward
    Merchant Banker born in October 1959
    Individual (9 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 13
    Fisher, Todd Andrew
    Merchant Banker born in August 1965
    Individual (11 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 14
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-08-10 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 15
    Riordan, Thomas James
    Lawyer born in January 1950
    Individual (15 offsprings)
    Officer
    2000-11-08 ~ 2015-01-12
    OF - Director → CIF 0
  • 16
    Wright, Frank Brian John
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2013-09-23
    OF - Director → CIF 0
  • 17
    Letman, George Edward
    Divisional Managing Director born in July 1952
    Individual (28 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 18
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-08-10 ~ 2000-11-08
    OF - Nominee Director → CIF 0
  • 19
    Kenny, Michael Joseph
    Executive Director born in December 1945
    Individual (11 offsprings)
    Officer
    2000-11-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 20
    Narwold, Karen Goldthwaite
    Lawyer born in January 1960
    Individual (9 offsprings)
    Officer
    2015-01-12 ~ 2016-10-19
    OF - Director → CIF 0
    2021-10-01 ~ 2023-02-03
    OF - Director → CIF 0
  • 21
    ALBEMARLE CORPORATION LIMITED
    4250, Congress Street, Suite 900, Charlotte, North Carolina, United States
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2016-02-01 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 23
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2000-08-10 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 25
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2009-10-20 ~ 2016-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ROCKWOOD SPECIALTIES LIMITED

Period: 2000-12-22 ~ now
Company number: 04050394
Registered names
ROCKWOOD SPECIALTIES LIMITED - now
CITRUSBAY LIMITED - 2000-12-22
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ROCKWOOD SPECIALTIES LIMITED
    Info
    CITRUSBAY LIMITED - 2000-12-22
    Registered number 04050394
    C/o Gowling Wlg (uk) Llp, Two Snowhill, Birmingham B4 6WR
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.