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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 13
  • 1
    Verthongen, Marc Martha Joseph
    Individual (18 offsprings)
    Officer
    2003-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Poty, Patrick Georges Leo Ghislain, Doctor
    Administrative Official born in December 1946
    Individual (5 offsprings)
    Officer
    2001-02-16 ~ 2004-03-17
    OF - Director → CIF 0
  • 3
    Schnur, Eric Robert
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2008-11-06 ~ 2017-02-07
    OF - Director → CIF 0
  • 4
    Bogus, Donald
    Corporate Officer born in March 1947
    Individual (3 offsprings)
    Officer
    2004-06-03 ~ 2008-11-06
    OF - Director → CIF 0
  • 5
    Swann, Emma Rachel
    Uk Accounting Manager born in September 1975
    Individual (9 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Geerinck, Amandus
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 7
    Friday, Michael Douglas
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2004-03-17 ~ 2004-06-03
    OF - Director → CIF 0
  • 8
    Roskoss, Katherine Dorothy
    Trainee Solicitor born in November 1976
    Individual (2 offsprings)
    Officer
    2001-01-18 ~ 2001-02-16
    OF - Director → CIF 0
  • 9
    Jackson, Julia
    Solicitor born in May 1969
    Individual (2 offsprings)
    Officer
    2001-01-18 ~ 2001-02-16
    OF - Director → CIF 0
    Jackson, Julia
    Solicitor
    Individual (2 offsprings)
    Officer
    2001-01-18 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-12-08 ~ 2001-01-18
    OF - Nominee Director → CIF 0
  • 11
    25, Quai De France, Rouen, France
    Corporate (18 offsprings)
    Officer
    2014-10-02 ~ 2017-02-07
    OF - Director → CIF 0
  • 12
    LUBRIZOL GROUP, LLP
    OC402577
    The Knowle, Nether Lane, Hazelwood, Belper, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-12-08 ~ 2001-01-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LIMITED

Period: 2007-07-02 ~ 2018-03-14
Company number: 04121845 00923405... (more)
Registered names
LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LIMITED - Dissolved 00923405... (more)
PAGEMIGHT LIMITED - 2003-11-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LIMITED
    Info
    NOVEON HOLDINGS UK LIMITED - 2007-07-02
    PAGEMIGHT LIMITED - 2007-07-02
    Registered number 04121845
    1020 Eskdale Road, Winnersh, Wokingham, Reading RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2000-12-08 and dissolved on 2018-03-14 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LTD
    S
    Registered number 4121845
    The Knowle, Nether Lane, Hazelwood, Belper, England, DE56 4AN
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LUBRIZOL ADVANCED MATERIALS UK LIMITED
    - now 00923405 04121845... (more)
    NOVEON UK LIMITED - 2007-07-02
    BFGOODRICH CHEMICAL (U.K.) LIMITED - 2001-07-26
    B.F. GOODRICH CHEMICAL (U.K.) LIMITED - 1978-12-31
    B.F. GOODRICH CHEMICAL (U.K.) LIMITED - 1977-12-31
    The Knowle, Nether Lane Hazelwood, Derby, Derbyshire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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