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
    Verthongen, Marc Martha Joseph
    Individual (9 offsprings)
    Officer
    2003-01-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Swann, Emma Rachel
    Uk Accounting Manager born in September 1975
    Individual (3 offsprings)
    Officer
    2017-02-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    The Knowle, Nether Lane, Hazelwood, Belper, England
    Dissolved Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Schnur, Eric Robert
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2008-11-06 ~ 2017-02-07
    OF - Director → CIF 0
  • 2
    Bogus, Donald
    Corporate Officer born in March 1947
    Individual
    Officer
    2004-06-03 ~ 2008-11-06
    OF - Director → CIF 0
  • 3
    Geerinck, Amandus
    Individual
    Officer
    2001-02-16 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 4
    Jackson, Julia
    Solicitor born in May 1969
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2001-02-16
    OF - Director → CIF 0
    Jackson, Julia
    Solicitor
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 5
    Poty, Patrick Georges Leo Ghislain, Doctor
    Administrative Official born in December 1946
    Individual
    Officer
    2001-02-16 ~ 2004-03-17
    OF - Director → CIF 0
  • 6
    Friday, Michael Douglas
    Director born in August 1951
    Individual
    Officer
    2004-03-17 ~ 2004-06-03
    OF - Director → CIF 0
  • 7
    Roskoss, Katherine Dorothy
    Trainee Solicitor born in November 1976
    Individual
    Officer
    2001-01-18 ~ 2001-02-16
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-08 ~ 2001-01-18
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-08 ~ 2001-01-18
    PE - Nominee Director → CIF 0
  • 10
    25, Quai De France, Rouen, France
    Corporate (6 offsprings)
    Officer
    2014-10-02 ~ 2017-02-07
    PE - Director → CIF 0
parent relation
Company in focus

LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LIMITED

Previous names
NOVEON HOLDINGS UK LIMITED - 2007-07-02
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 - 2003-11-17
    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 company status 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
Active 1
  • 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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.