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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
    Lloyd, Terence Leslie, Dr
    Company Director born in June 1946
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Schmitz, Wolfgang
    Manager born in June 1953
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2008-02-05
    OF - Director → CIF 0
  • 3
    Risino, Anthony, Mr.
    Chief Finance Officer born in August 1968
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Kiern Mark
    Director born in November 1951
    Individual (9 offsprings)
    Officer
    2006-05-15 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Perez, Jacques Louis Albert
    Managing Director born in April 1962
    Individual (9 offsprings)
    Officer
    2018-10-31 ~ 2021-11-04
    OF - Director → CIF 0
  • 6
    Thompson, Steven
    Managing Director born in April 1964
    Individual (28 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Courth, Lambert
    Managing Director born in March 1946
    Individual (18 offsprings)
    Officer
    2002-12-05 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Aberg, Lennart Thorsten
    Director born in March 1942
    Individual (16 offsprings)
    Officer
    2002-02-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Newson, Martin David
    Company Secretary born in May 1944
    Individual (18 offsprings)
    Officer
    2002-02-26 ~ 2004-06-24
    OF - Director → CIF 0
    Newson, Martin David
    Individual (18 offsprings)
    Officer
    2002-02-26 ~ 2004-06-24
    OF - Secretary → CIF 0
    2005-01-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Flett, Christopher James
    Individual (9 offsprings)
    Officer
    2007-11-30 ~ 2020-06-15
    OF - Secretary → CIF 0
  • 11
    Dickson, Trevor James
    Company Secretary born in April 1953
    Individual (8 offsprings)
    Officer
    2004-06-24 ~ 2005-01-31
    OF - Director → CIF 0
    Dickson, Trevor James
    Company Secretary
    Individual (8 offsprings)
    Officer
    2004-06-24 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 12
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2002-02-21 ~ 2002-02-26
    OF - Nominee Director → CIF 0
  • 13
    Kennedyplatz 1, 50569, Cologne, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2002-02-21 ~ 2002-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W. HAWLEY & SON LTD

Period: 2004-07-01 ~ 2025-10-14
Company number: 04378914 03498959... (more)
Registered names
W. HAWLEY & SON LTD - Dissolved 03498959... (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 5 April 2026 and licensed under the Open Government Licence v3.0.