logo
explain how to read the page

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 30
  • 1
    Gotch, Edward Thomas
    Chief Executive Officer born in November 1972
    Individual (1 offspring)
    Officer
    2020-03-25 ~ 2021-07-29
    OF - Director → CIF 0
  • 2
    Thompson, Steven
    Born in April 1964
    Individual (28 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    KrÜger, Ralf Günther
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2021-08-24 ~ 2023-11-27
    OF - Director → CIF 0
  • 4
    Smith, Graham Robert
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 5
    Byrne, Wayne Thomas
    Evp/Cfo born in December 1963
    Individual (5 offsprings)
    Officer
    2018-06-11 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Brereton, Allen Alexander
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2001-12-06 ~ 2004-08-26
    OF - Director → CIF 0
  • 7
    Hartley, Andrew
    Company Secretary born in November 1956
    Individual (35 offsprings)
    Officer
    2005-04-15 ~ 2011-12-31
    OF - Director → CIF 0
    Hartley, Andrew
    Individual (35 offsprings)
    Officer
    2004-12-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 8
    HÜppeler, Holger
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2021-08-24 ~ 2023-11-27
    OF - Director → CIF 0
  • 9
    Cleminson, Ian Philip
    Company Director born in November 1965
    Individual (20 offsprings)
    Officer
    2006-10-18 ~ 2015-07-06
    OF - Director → CIF 0
  • 10
    Slater, Iain Robert
    Merchant Banker born in October 1966
    Individual (34 offsprings)
    Officer
    2001-12-07 ~ 2004-08-26
    OF - Director → CIF 0
  • 11
    Davies, John Graeme
    Individual (54 offsprings)
    Officer
    2004-08-26 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 12
    Acornley, John Keith
    Portfolio Chairman born in November 1953
    Individual (42 offsprings)
    Officer
    2001-12-07 ~ 2004-08-26
    OF - Director → CIF 0
  • 13
    Pipe, Steven
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2004-08-26
    OF - Director → CIF 0
  • 14
    Watt, Brian Robert
    Director born in January 1959
    Individual (18 offsprings)
    Officer
    2012-01-18 ~ 2015-07-06
    OF - Director → CIF 0
    Watt, Brian Robert
    Individual (18 offsprings)
    Officer
    2012-01-01 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 15
    Kerrison, Dennis Graham John
    Ceo born in August 1944
    Individual (25 offsprings)
    Officer
    2004-08-26 ~ 2005-04-15
    OF - Director → CIF 0
  • 16
    Fielder, Peter Morse, Dr
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2018-07-15
    OF - Director → CIF 0
  • 17
    Dawson, William Martin
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2006-06-30 ~ 2007-06-11
    OF - Director → CIF 0
  • 18
    Bracewell, Mark Andrew
    Group Financial Controller born in January 1968
    Individual (15 offsprings)
    Officer
    2009-05-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Jennings, Paul Willis
    Company Director born in March 1957
    Individual (44 offsprings)
    Officer
    2004-08-26 ~ 2009-03-20
    OF - Director → CIF 0
  • 20
    Thompson, Christopher William
    Director born in December 1961
    Individual (21 offsprings)
    Officer
    2001-12-06 ~ 2004-08-26
    OF - Director → CIF 0
    Thompson, Christopher William
    Individual (21 offsprings)
    Officer
    2002-02-14 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 21
    Nicholls, David Geoffrey
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2017-11-10
    OF - Director → CIF 0
  • 22
    Hogan, Paul Lawrence
    Vice President, General Manager born in June 1969
    Individual (14 offsprings)
    Officer
    2018-06-11 ~ 2020-03-25
    OF - Director → CIF 0
  • 23
    Boon, Philip John
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2012-02-13 ~ 2015-07-06
    OF - Director → CIF 0
  • 24
    Risino, Anthony, Mr.
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 25
    Byrne, Paul Edmund
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2004-08-26
    OF - Director → CIF 0
  • 26
    Curran, Philip Andrew
    Director born in December 1970
    Individual (15 offsprings)
    Officer
    2014-02-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 27
    Lanxess Corporation, Pa 15275, 111 Ridc Park West Dr., Pittsburgh, United States
    Corporate (1 offspring)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2001-03-13 ~ 2001-08-06
    OF - Nominee Director → CIF 0
  • 29
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2001-03-13 ~ 2002-02-14
    OF - Nominee Secretary → CIF 0
  • 30
    1, Kennedyplatz, Cologne, Germany
    Corporate (1 offspring)
    Person with significant control
    2021-08-03 ~ 2025-11-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANXESS CHEMICAL LTD

Period: 2023-10-02 ~ now
Company number: 04178371
Registered names
LANXESS CHEMICAL LTD - now
HALLCO 591 LIMITED - 2001-04-10 04178525... (more)
Standard Industrial Classification
20530 - Manufacture Of Essential Oils
20590 - Manufacture Of Other Chemical Products N.e.c.
20140 - Manufacture Of Other Organic Basic Chemicals
21100 - Manufacture Of Basic Pharmaceutical Products

  • LANXESS CHEMICAL LTD
    Info
    EMERALD KALAMA CHEMICAL LIMITED - 2023-10-02
    INNOSPEC WIDNES LIMITED - 2023-10-02
    AROMA FINE CHEMICALS LIMITED - 2023-10-02
    AROMA & FINE CHEMICALS LIMITED - 2023-10-02
    BBA ORGANICS LIMITED - 2023-10-02
    HALLCO 591 LIMITED - 2023-10-02
    Registered number 04178371
    Lanxess Chemical Limited, Dans Road, Widnes WA8 0RF
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.