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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 14
  • 1
    Courth, Lambert
    Born in March 1946
    Individual (19 offsprings)
    Officer
    2002-12-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Risino, Anthony, Mr.
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Flett, Christopher James
    Individual (9 offsprings)
    Officer
    2007-11-30 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 4
    Schmitz, Wolfgang
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2008-02-05
    OF - Director → CIF 0
  • 5
    Aberg, Lennart Thorsten
    Born in March 1942
    Individual (16 offsprings)
    Officer
    2002-02-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Dickson, Trevor James
    Born in April 1953
    Individual (9 offsprings)
    Officer
    2004-06-24 ~ 2005-01-31
    OF - Director → CIF 0
    Dickson, Trevor James
    Individual (9 offsprings)
    Officer
    2004-06-24 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 7
    Newson, Martin David
    Born in May 1944
    Individual (19 offsprings)
    Officer
    2002-02-26 ~ 2004-06-24
    OF - Director → CIF 0
    Newson, Martin David
    Individual (19 offsprings)
    Officer
    2002-02-26 ~ 2004-06-24
    OF - Secretary → CIF 0
    2005-01-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 8
    Perez, Jacques Louis Albert
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ 2021-11-04
    OF - Director → CIF 0
  • 9
    Thompson, Steven
    Born in April 1964
    Individual (29 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Lloyd, Terence Leslie, Dr
    Born in June 1946
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    O'connor, Kiern Mark
    Born in November 1951
    Individual (9 offsprings)
    Officer
    2006-05-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2002-02-21 ~ 2002-02-26
    OF - Nominee Secretary → CIF 0
  • 13
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2002-02-21 ~ 2002-02-26
    OF - Nominee Director → CIF 0
  • 14
    Kennedyplatz 1, 50569, Cologne, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

W. HAWLEY & SON LTD

Period: 2004-07-01 ~ 2025-10-14
Company number: 04378914 02216470... (more)
Registered names
W. HAWLEY & SON LTD - Dissolved 02216470... (more)
BAYER CS LIMITED - 2004-04-07
Standard Industrial Classification
20120 - Manufacture Of Dyes And Pigments

  • W. HAWLEY & SON LTD
    Info
    LANXESS LIMITED - 2004-07-01
    BAYER CS LIMITED - 2004-07-01
    BAYER CROPSCIENCE LIMITED - 2004-07-01
    Registered number 04378914
    Accounts Department Tenax Road, Trafford Park, Manchester M17 1WT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-21 and dissolved on 2025-10-14 (23 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.