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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 19
  • 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
    Verrall, Mark Andrew, Dr
    Company Director born in December 1967
    Individual (12 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
    2014-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Baldry, Joy Elizabeth
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Bain, Zeina Jalal
    Private Equity born in September 1977
    Individual (58 offsprings)
    Officer
    2009-03-27 ~ 2010-03-25
    OF - Director → CIF 0
  • 6
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2013-04-01 ~ 2014-06-30
    OF - Director → CIF 0
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    2011-03-18 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 7
    Greatbatch, Kenneth John
    Born in December 1948
    Individual (29 offsprings)
    Officer
    2009-12-08 ~ 2011-03-18
    OF - Director → CIF 0
    Greatbatch, Kenneth John
    Director born in December 1948
    Individual (29 offsprings)
    2011-03-18 ~ 2011-08-31
    OF - Director → CIF 0
    Greatbatch, Kenneth John
    Individual (29 offsprings)
    Officer
    2009-03-27 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2009-01-13 ~ 2009-03-27
    OF - Director → CIF 0
  • 9
    Felix, Jean Francois
    Private Equity born in October 1969
    Individual (8 offsprings)
    Officer
    2009-03-27 ~ 2010-03-25
    OF - Director → CIF 0
  • 10
    Hamilton, Jacob
    Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2016-06-09
    OF - Director → CIF 0
  • 11
    Wild, Geoffrey
    Ceo born in June 1956
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2009-01-13 ~ 2009-03-27
    OF - Director → CIF 0
  • 13
    Crook, David
    Accountant born in July 1968
    Individual (19 offsprings)
    Officer
    2014-07-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 14
    Kratzer, Stefan
    Finance Director born in February 1975
    Individual (37 offsprings)
    Officer
    2014-12-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 15
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (35 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Powell, Michael Andrew
    Company Director born in November 1967
    Individual (59 offsprings)
    Officer
    2011-09-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2009-01-13 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 18
    MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED
    - now 05183093
    AZ ELECTRONIC MATERIALS SERVICES LIMITED - 2015-04-01
    FLAGHAVEN LIMITED - 2004-08-27
    Bedfont Cross, Stanwell Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    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

AZ ELECTRONIC MATERIALS (UK) LIMITED

Period: 2009-03-31 ~ 2019-10-15
Company number: 06790365 05183093
Registered names
AZ ELECTRONIC MATERIALS (UK) LIMITED - Dissolved 05183093
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AZ ELECTRONIC MATERIALS (UK) LIMITED
    Info
    CRICKETHAVEN LIMITED - 2009-03-31
    Registered number 06790365
    Bedfont Cross, Stanwell Road, Feltham, Middlesex TW14 8NX
    PRIVATE LIMITED COMPANY incorporated on 2009-01-13 and dissolved on 2019-10-15 (10 years 9 months). The status of the company number is Dissolved.
    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.