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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 4
  • 1
    Thompson, Steven
    Born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Risino, Anthony, Mr.
    Born in August 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Graham Robert
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Kennedyplatz, Cologne, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    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
Ceased 25
  • 1
    Fielder, Peter Morse, Dr
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2018-07-15
    OF - Director → CIF 0
  • 2
    Gotch, Edward Thomas
    Chief Executive Officer born in November 1972
    Individual
    Officer
    icon of calendar 2020-03-25 ~ 2021-07-29
    OF - Director → CIF 0
  • 3
    Kerrison, Dennis Graham John
    Ceo born in August 1944
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2005-04-15
    OF - Director → CIF 0
  • 4
    Hartley, Andrew
    Company Secretary born in November 1956
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2011-12-31
    OF - Director → CIF 0
    Hartley, Andrew
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Byrne, Paul Edmund
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2004-08-26
    OF - Director → CIF 0
  • 6
    Davies, John Graeme
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-26 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 7
    Byrne, Wayne Thomas
    Evp/Cfo born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-11 ~ 2021-07-29
    OF - Director → CIF 0
  • 8
    Thompson, Christopher William
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2004-08-26
    OF - Director → CIF 0
    Thompson, Christopher William
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 9
    Pipe, Steven
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-08-06 ~ 2004-08-26
    OF - Director → CIF 0
  • 10
    KrÜger, Ralf Günther
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2021-08-24 ~ 2023-11-27
    OF - Director → CIF 0
  • 11
    Jennings, Paul Willis
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2009-03-20
    OF - Director → CIF 0
  • 12
    Dawson, William Martin
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2007-06-11
    OF - Director → CIF 0
  • 13
    Brereton, Allen Alexander
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2004-08-26
    OF - Director → CIF 0
  • 14
    Bracewell, Mark Andrew
    Group Financial Controller born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 15
    Acornley, John Keith
    Portfolio Chairman born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2004-08-26
    OF - Director → CIF 0
  • 16
    Hogan, Paul Lawrence
    Vice President, General Manager born in June 1969
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2020-03-25
    OF - Director → CIF 0
  • 17
    Boon, Philip John
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-13 ~ 2015-07-06
    OF - Director → CIF 0
  • 18
    Nicholls, David Geoffrey
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2017-11-10
    OF - Director → CIF 0
  • 19
    Curran, Philip Andrew
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2015-07-06
    OF - Director → CIF 0
  • 20
    Slater, Iain Robert
    Merchant Banker born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-07 ~ 2004-08-26
    OF - Director → CIF 0
  • 21
    Watt, Brian Robert
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2015-07-06
    OF - Director → CIF 0
    Watt, Brian Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 22
    HÜppeler, Holger
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2021-08-24 ~ 2023-11-27
    OF - Director → CIF 0
  • 23
    Cleminson, Ian Philip
    Company Director born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-10-18 ~ 2015-07-06
    OF - Director → CIF 0
  • 24
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2001-03-13 ~ 2001-08-06
    PE - Nominee Director → CIF 0
  • 25
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2001-03-13 ~ 2002-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANXESS CHEMICAL LTD

Previous names
HALLCO 591 LIMITED - 2001-04-10
INNOSPEC WIDNES LIMITED - 2015-07-06
AROMA & FINE CHEMICALS LIMITED - 2006-06-01
BBA ORGANICS LIMITED - 2001-07-23
EMERALD KALAMA CHEMICAL LIMITED - 2023-10-02
AROMA FINE CHEMICALS LIMITED - 2007-10-01
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
21100 - Manufacture Of Basic Pharmaceutical Products
20530 - Manufacture Of Essential Oils
20140 - Manufacture Of Other Organic Basic Chemicals

  • LANXESS CHEMICAL LTD
    Info
    HALLCO 591 LIMITED - 2001-04-10
    INNOSPEC WIDNES LIMITED - 2001-04-10
    AROMA & FINE CHEMICALS LIMITED - 2001-04-10
    BBA ORGANICS LIMITED - 2001-04-10
    EMERALD KALAMA CHEMICAL LIMITED - 2001-04-10
    AROMA FINE CHEMICALS LIMITED - 2001-04-10
    Registered number 04178371
    icon of addressLanxess Chemical Limited, Dans Road, Widnes WA8 0RF
    PRIVATE LIMITED COMPANY incorporated on 2001-03-13 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.