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 3
  • 1
    Berquist, Joseph
    Director born in August 1971
    Individual (16 offsprings)
    Officer
    2022-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Blok, Harm
    Finance Director born in May 1969
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    QH CHEMICAL LIMITED
    One, Quaker Park, 901 E. Street, Conshohocken, Pa 19428-2380, United States
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-12-19 ~ 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
Ceased 9
  • 1
    Cain, Linda Patricia
    Chartered Secretary born in March 1967
    Individual (10 offsprings)
    Officer
    2012-10-26 ~ 2015-04-10
    OF - Director → CIF 0
    Cain, Linda Patricia
    Individual (10 offsprings)
    Officer
    2012-10-26 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 2
    Gosnold, Peter Robert
    Individual (13 offsprings)
    Officer
    2015-04-10 ~ 2016-11-09
    OF - Secretary → CIF 0
  • 3
    Van Vlijmen, Wichert
    Finance Director born in October 1959
    Individual
    Officer
    2019-08-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 4
    Georgeson, Sandra Agnes
    Chartered Secretary born in August 1967
    Individual (19 offsprings)
    Officer
    2012-10-26 ~ 2015-04-10
    OF - Director → CIF 0
  • 5
    Arnold, Elizabeth Keller
    Company Director born in May 1964
    Individual
    Officer
    2015-04-10 ~ 2019-08-01
    OF - Director → CIF 0
  • 6
    Steeples, Adrian
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Nehme, Camille Antoine
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2012-10-26 ~ 2015-04-10
    OF - Director → CIF 0
  • 8
    Macaluso, Peter Michael
    Lawyer born in September 1975
    Individual
    Officer
    2015-04-10 ~ 2019-03-15
    OF - Director → CIF 0
  • 9
    Beacon Road, Beacon Road, Trafford Park, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GHG LUBRICANTS HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • GHG LUBRICANTS HOLDINGS LIMITED
    Info
    Registered number 08270323
    C/o Houghton Limited Beacon Road, Trafford Park, Manchester M17 1AF
    Private Limited Company incorporated on 2012-10-26 and dissolved on 2024-01-23 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • GHG LUBRICANTS HOLDINGS LIMITED
    S
    Registered number 08270323
    Houghton Plc, Beacon Road, Trafford Park, Manchester, England, M17 1AF
    Limited Company in Companies House, England
    CIF 1
  • GHG LUBRICANTS HOLDINGS LTD
    S
    Registered number 08270323
    C/o Houghton Ltd, Beacon Road, Trafford Park, Manchester, Grtr Manchster, United Kingdom, M17 1AF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED - 2012-12-06
    Applied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-12-31 ~ 2022-04-25
    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
  • 2
    FRONTMETER LIMITED - 2008-09-03
    Beacon Road, Trafford Park, Manchester
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.