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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
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Verrall, Mark Andrew, Dr
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address250, Frankfurter Strasse, Darrmstadt, Germany
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 27
  • 1
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2004-08-26
    OF - Director → CIF 0
  • 2
    Wild, Geoffrey
    Ceo born in June 1956
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Jeans, David Richard
    Managing Director, Life Science Industry born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Baldry, Joy Elizabeth
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Powell, Michael Andrew
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2004-08-26
    OF - Nominee Director → CIF 0
  • 7
    George, Isobel Margaret
    Group Treasurer born in May 1968
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 8
    Robinson, Vanessa Royle
    Global Operations Controller born in December 1969
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 9
    Takla, Oussama
    Consultant born in October 1972
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2010-03-25
    OF - Director → CIF 0
  • 10
    Meier, Michael Bernd
    Global Operations Director born in April 1958
    Individual
    Officer
    icon of calendar 2012-12-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Kattwinkel, Tim
    Head Of Supply Chain, Performance Materials born in January 1971
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 12
    Hannam, Stephen John
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 13
    Ernst, Benedikt Urban Andreas
    Manager born in April 1973
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Nambiar, Anand
    Operation Director born in December 1974
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 15
    Easton, Robert James Campbell
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2007-06-25
    OF - Director → CIF 0
  • 16
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 17
    Reynard, Charles William
    Individual
    Officer
    icon of calendar 2008-06-25 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 18
    Coxon, Robert
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 19
    Hamilton, Jacob
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-11 ~ 2016-06-09
    OF - Director → CIF 0
  • 20
    Crook, David
    Accountant born in July 1968
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 21
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 22
    Greatbatch, Kenneth John
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2011-08-31
    OF - Director → CIF 0
    Greatbatch, Kenneth John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2008-06-25
    OF - Secretary → CIF 0
    Greatbatch, Kenneth John
    Individual (2 offsprings)
    icon of calendar 2009-02-26 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 23
    Bain, Zeina Jalal
    Private Equity born in September 1977
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2010-03-25
    OF - Director → CIF 0
  • 24
    Schoeneborn, Frank, Dr
    Industrial Engineer born in June 1974
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Henderson, Denys Hartley, Sir
    Director born in October 1932
    Individual
    Officer
    icon of calendar 2004-08-26 ~ 2007-05-10
    OF - Director → CIF 0
  • 26
    Von Krannichfeldt, Thomas Walter
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2004-09-28 ~ 2008-09-24
    OF - Director → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-07-19 ~ 2004-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

Previous names
FLAGHAVEN LIMITED - 2004-08-27
AZ ELECTRONIC MATERIALS SERVICES LIMITED - 2015-04-01
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED
    Info
    FLAGHAVEN LIMITED - 2004-08-27
    AZ ELECTRONIC MATERIALS SERVICES LIMITED - 2004-08-27
    Registered number 05183093
    icon of addressBedfont Cross, Stanwell Road, Feltham, Middlesex TW14 8NX
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 and dissolved on 2019-10-15 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED
    S
    Registered number 05183093
    icon of addressBedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom, TW14 8NX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRICKETHAVEN LIMITED - 2009-03-31
    icon of addressBedfont Cross, Stanwell Road, Feltham, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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