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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 31
  • 1
    Schoeneborn, Frank, Dr
    Industrial Engineer born in June 1974
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Jeans, David Richard
    Managing Director, Life Science Industry born in February 1964
    Individual (12 offsprings)
    Officer
    2015-03-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Von Krannichfeldt, Thomas Walter
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    2004-09-28 ~ 2008-09-24
    OF - Director → CIF 0
  • 4
    Kattwinkel, Tim
    Head Of Supply Chain, Performance Materials born in January 1971
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 5
    Takla, Oussama
    Consultant born in October 1972
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2010-03-25
    OF - Director → CIF 0
  • 6
    Verrall, Mark Andrew, Dr
    Company Director born in December 1967
    Individual (12 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Baldry, Joy Elizabeth
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 8
    Bain, Zeina Jalal
    Private Equity born in September 1977
    Individual (58 offsprings)
    Officer
    2007-12-20 ~ 2010-03-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    Greatbatch, Kenneth John
    Director born in December 1948
    Individual (29 offsprings)
    Officer
    2004-08-26 ~ 2011-08-31
    OF - Director → CIF 0
    Greatbatch, Kenneth John
    Director
    Individual (29 offsprings)
    Officer
    2004-08-26 ~ 2008-06-25
    OF - Secretary → CIF 0
    Greatbatch, Kenneth John
    Individual (29 offsprings)
    2009-02-26 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 11
    Easton, Robert James Campbell
    Director born in March 1963
    Individual (35 offsprings)
    Officer
    2004-08-26 ~ 2007-06-25
    OF - Director → CIF 0
  • 12
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-07-19 ~ 2004-08-26
    OF - Nominee Director → CIF 0
  • 13
    Hamilton, Jacob
    Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    2015-09-11 ~ 2016-06-09
    OF - Director → CIF 0
  • 14
    Robinson, Vanessa Royle
    Global Operations Controller born in December 1969
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 15
    Meier, Michael Bernd
    Global Operations Director born in April 1958
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Wild, Geoffrey
    Ceo born in June 1956
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (682 offsprings)
    Officer
    2004-07-19 ~ 2004-08-26
    OF - Director → CIF 0
  • 18
    George, Isobel Margaret
    Group Treasurer born in May 1968
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2015-01-30
    OF - Director → CIF 0
  • 19
    Crook, David
    Accountant born in July 1968
    Individual (19 offsprings)
    Officer
    2014-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 20
    Nambiar, Anand
    Operation Director born in December 1974
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 21
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (37 offsprings)
    Officer
    2014-12-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 22
    Henderson, Denys Hartley, Sir
    Director born in October 1932
    Individual (16 offsprings)
    Officer
    2004-08-26 ~ 2007-05-10
    OF - Director → CIF 0
  • 23
    Coxon, Robert
    Director born in November 1947
    Individual (15 offsprings)
    Officer
    2004-08-26 ~ 2011-07-18
    OF - Director → CIF 0
  • 24
    Reynard, Charles William
    Individual (10 offsprings)
    Officer
    2008-06-25 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 25
    Hannam, Stephen John
    Director born in April 1949
    Individual (13 offsprings)
    Officer
    2004-08-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 26
    Ernst, Benedikt Urban Andreas
    Manager born in April 1973
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 27
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Powell, Michael Andrew
    Company Director born in November 1967
    Individual (59 offsprings)
    Officer
    2011-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2004-07-19 ~ 2004-08-26
    OF - Nominee Secretary → CIF 0
  • 30
    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
  • 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, 3190 offsprings)
    Officer
    2014-07-31 ~ dissolved
    OF - Secretary → CIF 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
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
    CRICKETHAVEN LIMITED - 2009-03-31
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.