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 5
  • 1
    Mr Martin Alexander Walter Schoeller
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2018-05-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Schelling, Jan Anne
    Director Of Global Hr born in July 1970
    Individual (2 offsprings)
    Officer
    2023-07-12 ~ now
    OF - director → CIF 0
  • 3
    Mr Christoph Alexander Schoeller
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2018-05-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Bennett, Lisa Angela
    Director Of Commercial Controlling born in January 1979
    Individual (3 offsprings)
    Officer
    2023-07-12 ~ now
    OF - director → CIF 0
  • 5
    Brookfield Tax Group, 181 Bay Street, Po Box 762, Suite #300, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2018-05-15 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Robinson, Ian
    Managing Director born in February 1964
    Individual (18 offsprings)
    Officer
    2012-03-01 ~ 2012-10-31
    OF - director → CIF 0
    Robinson, Ian
    Chief Executive Officer born in February 1964
    Individual (18 offsprings)
    2017-10-30 ~ 2018-06-12
    OF - director → CIF 0
  • 2
    Degnan, Ian Alan
    Chief Financial Officer born in March 1965
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ 2020-02-28
    OF - director → CIF 0
  • 3
    Giulini, Christoph Sebastian Stephan
    Investment Professional born in May 1966
    Individual
    Officer
    2011-05-12 ~ 2012-01-30
    OF - director → CIF 0
  • 4
    Oliynik, Danilo
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2013-03-18 ~ 2013-07-02
    OF - director → CIF 0
  • 5
    Eaton, Andrew
    Chartered Accountant born in March 1966
    Individual (5 offsprings)
    Officer
    2012-01-30 ~ 2012-03-07
    OF - director → CIF 0
  • 6
    Blakiston, John
    Individual (3 offsprings)
    Officer
    2015-07-20 ~ 2016-04-20
    OF - secretary → CIF 0
  • 7
    Amos, Robert Michael
    Uk Business Controller born in September 1969
    Individual
    Officer
    2018-01-12 ~ 2018-07-09
    OF - director → CIF 0
  • 8
    Muirhead, John
    Individual
    Officer
    2014-10-27 ~ 2015-07-20
    OF - secretary → CIF 0
  • 9
    Muller, Michiel
    Group Tax And Treasury Director born in May 1969
    Individual
    Officer
    2013-06-05 ~ 2013-07-12
    OF - director → CIF 0
  • 10
    Kerkhoven, Hans Albert
    Chief Financial Officer born in November 1962
    Individual
    Officer
    2020-02-28 ~ 2023-07-12
    OF - director → CIF 0
  • 11
    Newton, Martin Leo
    Accountant born in February 1963
    Individual
    Officer
    2012-11-09 ~ 2014-10-27
    OF - director → CIF 0
  • 12
    Hoare, Jeremy Alexander
    Finance Director born in November 1973
    Individual (17 offsprings)
    Officer
    2012-03-01 ~ 2013-02-04
    OF - director → CIF 0
    Hoare, Jeremy Alexander
    Individual (17 offsprings)
    Officer
    2012-03-01 ~ 2013-02-04
    OF - secretary → CIF 0
  • 13
    47th Floor, 270 Park Avenue, New York, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Has significant influence or control → CIF 0
  • 14
    8, Redditch Road, Alvechurch, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2013-02-04 ~ 2013-05-21
    PE - director → CIF 0
parent relation
Company in focus

LA HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LA HOLDING LIMITED
    Info
    Registered number 07632644
    Schoeller Allibert Road One, Winsford Industrial Estate, Winsford, Cheshire CW7 3RA
    Private Limited Company incorporated on 2011-05-12 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
  • LA HOLDING LIMITED
    S
    Registered number 07632644
    C/o Schoeller Allibert, Road One, Winsford Industrial Estate, Winsford, Cheshire, England, CW7 3RA
    Private Limited Liability Company in England
    CIF 1
  • LA HOLDING LTD
    S
    Registered number 07632644
    17, Ridgeway, Quinton Business Park, Quinton, Birmingham, England, B32 1AF
    Private Limited Company in England & Wales, England
    CIF 2
  • JP MORGAN CHASE &CO.
    S
    Registered number 7632644
    270, 270 Park Avenue, 47th Floor , New York, United States, New Yrk, Usa, United States, NY10017
    Company in Usa
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, England
    Corporate (5 parents)
    Person with significant control
    2017-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    LINPAC ALLIBERT LIMITED - 2013-01-08
    LA NEWCO LIMITED - 2012-02-29
    Schoeller Allibert Road One, Winsford Industrial Estate, Winsford, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Schoeller Alibert Road One, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ARCA SYSTEMS LIMITED - 2005-05-25
    PERSTORP FORM LIMITED - 1999-11-10
    SWINGSTORM LIMITED - 1987-09-14
    Schoeller Alibert Road One, Winsford Industrial Estate, Winsford, Cheshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.