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
    Harland, Shima Rad
    Individual (22 offsprings)
    Officer
    2024-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cambon-lalanne, Boris Georges
    Finance Director Solvay Specialty Polymers born in December 1979
    Individual (1 offspring)
    Officer
    2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'brien, Michael John
    Marketing Manager born in October 1971
    Individual (1 offspring)
    Officer
    2019-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    UMECO STRUCTURAL MATERIALS ( DERBY ) LIMITED - 2013-01-02
    ADVANCED COMPOSITES GROUP LIMITED - 2012-04-02
    SMYRNA LIMITED - 1989-01-18
    Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-08-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Di Donfrancesco, Augusto
    Born in April 1959
    Individual
    Officer
    2012-05-10 ~ 2013-08-27
    OF - Director → CIF 0
  • 2
    Lefebvre, Henri Albert Andre Leon
    Director born in October 1939
    Individual
    Officer
    2003-02-11 ~ 2005-08-02
    OF - Director → CIF 0
  • 3
    Iapichino, Alex
    Individual
    Officer
    2023-03-09 ~ 2024-03-22
    OF - Secretary → CIF 0
  • 4
    Rad, Shima
    Individual (22 offsprings)
    Officer
    2022-01-01 ~ 2023-03-09
    OF - Secretary → CIF 0
  • 5
    Van Rijckevorsel, Jacques
    Director born in May 1950
    Individual
    Officer
    2005-08-02 ~ 2012-05-10
    OF - Director → CIF 0
  • 6
    Dawes, Melvin John
    Individual (3 offsprings)
    Officer
    2003-02-11 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 7
    Brun, Michel
    Director born in September 1939
    Individual
    Officer
    2003-02-11 ~ 2005-08-30
    OF - Director → CIF 0
  • 8
    Cosgrove, Brian George
    Managing Director born in January 1966
    Individual
    Officer
    2003-02-11 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Tchapian, Michel Jean
    Head Of Pvc Business Management born in September 1958
    Individual
    Officer
    2012-05-10 ~ 2013-08-27
    OF - Director → CIF 0
  • 10
    Korte, Hans Jurgen
    Director born in June 1953
    Individual
    Officer
    2011-06-30 ~ 2012-05-10
    OF - Director → CIF 0
  • 11
    Hill, Brian Herbert
    Director born in September 1936
    Individual
    Officer
    2003-02-11 ~ 2004-07-31
    OF - Director → CIF 0
  • 12
    Hughes, David William
    Born in May 1956
    Individual
    Officer
    2015-07-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 13
    Saksida, Kristian Thomas Dominic
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ 2014-06-25
    OF - Director → CIF 0
  • 14
    Castin, Luc Marie Georges
    Director born in April 1963
    Individual
    Officer
    2013-08-27 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Nahon, Gerard
    Director born in March 1951
    Individual
    Officer
    2005-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Dubin, Jay Lawrence
    Director born in February 1967
    Individual
    Officer
    2014-04-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 17
    Murphy, Alison
    Individual (16 offsprings)
    Officer
    2016-10-17 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 18
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Director → CIF 0
  • 19
    SOLVAY REORGANISATION LIMITED - 1993-04-23
    Solvay House, Baronet Road, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-02-11 ~ 2022-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2003-02-11 ~ 2003-02-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLVAY SPECIALTY POLYMERS UK LIMITED

Previous name
SOLVAY POLYMERS LIMITED - 2012-09-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SOLVAY SPECIALTY POLYMERS UK LIMITED
    Info
    SOLVAY POLYMERS LIMITED - 2012-09-03
    Registered number 04661696
    Solvay House, Baronet Road, Warrington, Cheshire WA4 6HA
    Private Limited Company incorporated on 2003-02-11 and dissolved on 2024-04-08 (21 years 1 month). The company status is Dissolved.
    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.