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
    Risino, Anthony, Mr.
    Chief Finance Officer born in August 1968
    Individual (10 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Steven
    Managing Director born in April 1964
    Individual (10 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Kennedyplatz 1, 50569, Cologne, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Dickson, Trevor James
    Company Secretary born in April 1953
    Individual
    Officer
    2004-06-24 ~ 2005-01-31
    OF - Director → CIF 0
    Dickson, Trevor James
    Company Secretary
    Individual
    Officer
    2004-06-24 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 2
    Flett, Christopher James
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 3
    Schmitz, Wolfgang
    Manager born in June 1953
    Individual
    Officer
    2005-01-31 ~ 2008-02-05
    OF - Director → CIF 0
  • 4
    Lloyd, Terence Leslie, Dr
    Company Director born in June 1946
    Individual
    Officer
    2005-01-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Newson, Martin David
    Company Secretary born in May 1944
    Individual
    Officer
    2002-02-26 ~ 2004-06-24
    OF - Director → CIF 0
    Newson, Martin David
    Individual
    Officer
    2002-02-26 ~ 2004-06-24
    OF - Secretary → CIF 0
    2005-01-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Aberg, Lennart Thorsten
    Director born in March 1942
    Individual
    Officer
    2002-02-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Perez, Jacques Louis Albert
    Managing Director born in April 1962
    Individual
    Officer
    2018-10-31 ~ 2021-11-04
    OF - Director → CIF 0
  • 8
    O'connor, Kiern Mark
    Director born in November 1951
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Courth, Lambert
    Managing Director born in March 1946
    Individual
    Officer
    2002-12-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-02-21 ~ 2002-02-26
    PE - Nominee Secretary → CIF 0
  • 11
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-02-21 ~ 2002-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

W. HAWLEY & SON LTD

Previous names
LANXESS LIMITED - 2004-07-01
BAYER CS LIMITED - 2004-04-07
BAYER CROPSCIENCE LIMITED - 2002-09-02
Standard Industrial Classification
20120 - Manufacture Of Dyes And Pigments

  • W. HAWLEY & SON LTD
    Info
    LANXESS LIMITED - 2004-07-01
    BAYER CS LIMITED - 2004-04-07
    BAYER CROPSCIENCE LIMITED - 2002-09-02
    Registered number 04378914
    Accounts Department Tenax Road, Trafford Park, Manchester M17 1WT
    Private Limited Company incorporated on 2002-02-21 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.