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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
    Swann, Emma Rachel
    Uk Accounting Manager born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Verthongen, Marc Martha Joseph
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Knowle, Nether Lane, Hazelwood, Belper, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Jackson, Julia
    Solicitor born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2001-02-16
    OF - Director → CIF 0
    Jackson, Julia
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-18 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 2
    Roskoss, Katherine Dorothy
    Trainee Solicitor born in November 1976
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2001-02-16
    OF - Director → CIF 0
  • 3
    Schnur, Eric Robert
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-06 ~ 2017-02-07
    OF - Director → CIF 0
  • 4
    Poty, Patrick Georges Leo Ghislain, Doctor
    Administrative Official born in December 1946
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2004-03-17
    OF - Director → CIF 0
  • 5
    Geerinck, Amandus
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2003-01-07
    OF - Secretary → CIF 0
  • 6
    Bogus, Donald
    Corporate Officer born in March 1947
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2008-11-06
    OF - Director → CIF 0
  • 7
    Friday, Michael Douglas
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2004-06-03
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-08 ~ 2001-01-18
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-08 ~ 2001-01-18
    PE - Nominee Director → CIF 0
  • 10
    icon of address25, 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
PAGEMIGHT LIMITED - 2003-11-17
NOVEON HOLDINGS UK LIMITED - 2007-07-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LIMITED
    Info
    PAGEMIGHT LIMITED - 2003-11-17
    NOVEON HOLDINGS UK LIMITED - 2003-11-17
    Registered number 04121845
    icon of address1020 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
    icon of addressThe 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
  • BFGOODRICH CHEMICAL (U.K.) LIMITED - 2001-07-26
    B.F. GOODRICH CHEMICAL (U.K.) LIMITED - 1977-12-31
    NOVEON UK LIMITED - 2007-07-02
    B.F. GOODRICH CHEMICAL (U.K.) LIMITED - 1978-12-31
    icon of addressThe Knowle, Nether Lane Hazelwood, Derby, Derbyshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.