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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 33
  • 1
    Jeans, David Richard
    Born in February 1964
    Individual (12 offsprings)
    Officer
    2015-03-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2004-07-19 ~ 2004-08-26
    OF - Director → CIF 0
  • 3
    Hannam, Stephen John
    Born in April 1949
    Individual (17 offsprings)
    Officer
    2004-08-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 4
    Easton, Robert James Campbell
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2004-08-26 ~ 2007-06-25
    OF - Director → CIF 0
  • 5
    Emma Cray
    Individual (1906 offsprings)
    Insolvency
    2018-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Biro, Peter
    Born in June 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Verrall, Mark Andrew, Dr
    Born in December 1967
    Individual (12 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Henderson, Denys Hartley, Sir
    Born in October 1932
    Individual (16 offsprings)
    Officer
    2004-08-26 ~ 2007-05-10
    OF - Director → CIF 0
  • 9
    Robinson, Vanessa Royle
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 10
    Wild, Geoffrey
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Kattwinkel, Tim
    Born in January 1971
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 12
    Powell, Michael Andrew
    Born in November 1967
    Individual (61 offsprings)
    Officer
    2011-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2012-01-01 ~ 2014-06-30
    OF - Director → CIF 0
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2011-03-24 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 14
    Schoeneborn, Frank, Dr
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Nambiar, Anand
    Born in December 1974
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 16
    Von Krannichfeldt, Thomas Walter
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2008-09-24
    OF - Director → CIF 0
  • 17
    Reynard, Charles William
    Individual (10 offsprings)
    Officer
    2008-06-25 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 18
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2018-09-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Takla, Oussama
    Born in October 1972
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2010-03-25
    OF - Director → CIF 0
  • 20
    Greatbatch, Kenneth John
    Born in December 1948
    Individual (36 offsprings)
    Officer
    2004-08-26 ~ 2011-08-31
    OF - Director → CIF 0
    Greatbatch, Kenneth John
    Individual (36 offsprings)
    Officer
    2004-08-26 ~ 2008-06-25
    OF - Secretary → CIF 0
    2009-02-26 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 21
    Crook, David
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2014-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    Baldry, Joy Elizabeth
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 23
    Coxon, Robert
    Born in November 1947
    Individual (18 offsprings)
    Officer
    2004-08-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 24
    Bain, Zeina Jalal
    Born in September 1977
    Individual (61 offsprings)
    Officer
    2007-12-20 ~ 2010-03-25
    OF - Director → CIF 0
  • 25
    Kratzer, Stefan
    Born in February 1975
    Individual (37 offsprings)
    Officer
    2014-12-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 26
    Ernst, Benedikt Urban Andreas
    Born in April 1973
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Meier, Michael Bernd
    Born in April 1958
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Hamilton, Jacob
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ 2016-06-09
    OF - Director → CIF 0
  • 29
    George, Isobel Margaret
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 30
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2004-07-19 ~ 2004-08-26
    OF - Nominee Director → CIF 0
  • 31
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2014-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2004-07-19 ~ 2004-08-26
    OF - Nominee Secretary → CIF 0
  • 33
    250, Frankfurter Strasse, Darrmstadt, Germany
    Corporate (19 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

Period: 2015-04-01 ~ 2019-10-15
Company number: 05183093
Registered names
MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Dissolved on 2019-10-15
FLAGHAVEN LIMITED - 2004-08-27
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED
    Info
    AZ ELECTRONIC MATERIALS SERVICES LIMITED - 2015-04-01
    FLAGHAVEN LIMITED - 2015-04-01
    Registered number 05183093
    Bedfont 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 status of the company number is Dissolved.
    CIF 0
  • MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED
    S
    Registered number 05183093
    Bedfont 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 1
  • 1
    AZ ELECTRONIC MATERIALS (UK) LIMITED
    - now 06790365 05183093
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-14 during the appointment or period of control
    Dissolved on 2019-10-15 during the appointment or period of control
    CRICKETHAVEN LIMITED - 2009-03-31
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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