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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 13
  • 1
    Wolf, Ute
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2012-08-09 ~ 2013-08-01
    OF - Director → CIF 0
  • 2
    Stapleton, Geneva Angela
    Individual (35 offsprings)
    Officer
    2012-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Rabbani, Shahid
    Born in December 1980
    Individual (11 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Bernard George
    Born in July 1957
    Individual (35 offsprings)
    Officer
    2012-08-09 ~ 2013-05-02
    OF - Director → CIF 0
  • 5
    Hentschel, Stefan
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2018-11-15
    OF - Director → CIF 0
  • 6
    Boam, Andrew Timothy, Dr
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Schallenberg, Peter
    Born in June 1963
    Individual (1 offspring)
    Officer
    2018-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Van Der Weiden, Alexander Johann
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 9
    Luu, Anh Tu
    Solicitor born in February 1979
    Individual (12 offsprings)
    Officer
    2012-08-09 ~ 2024-06-24
    OF - Director → CIF 0
  • 10
    Tibbles, Kim
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2014-07-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Van Impe, Hans Frans Aline Maria
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2013-05-02 ~ 2014-07-02
    OF - Director → CIF 0
  • 12
    Clerey, Duncan Christopher Houslip
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 13
    EVONIK UK HOLDINGS LIMITED
    - now 02695034
    EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
    DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
    LAPORTE PLC - 2001-07-02
    LAPORTE 1992 PLC - 1992-05-22
    Tego House, Chippenham Drive, Kingston, Milton Keynes, United Kingdom
    Active Corporate (60 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

EVONIK TRUSTEE LIMITED

Period: 2012-08-09 ~ now
Company number: 08174240 00816128
Registered name
EVONIK TRUSTEE LIMITED - now 00816128
Standard Industrial Classification
65300 - Pension Funding

  • EVONIK TRUSTEE LIMITED
    Info
    Registered number 08174240
    - Clayton Lane, Clayton, Manchester M11 4SR
    PRIVATE LIMITED COMPANY incorporated on 2012-08-09 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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