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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 7
  • 1
    Harding, Richard
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Massey, Alison Eve
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Biro, Peter
    Us Certified Public Accountant born in June 1967
    Individual (35 offsprings)
    Officer
    2020-01-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2019-10-09 ~ 2020-01-13
    OF - Director → CIF 0
  • 5
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2019-10-09 ~ 2020-01-13
    OF - Nominee Director → CIF 0
    Person with significant control
    2019-10-09 ~ 2020-01-16
    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
  • 6
    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
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2019-10-09 ~ 2020-01-13
    OF - Director → CIF 0
    2019-10-09 ~ now
    OF - Secretary → CIF 0
  • 7
    MERCK LIFE SCIENCE UK LIMITED
    - now 00660457
    MERCK CHEMICALS LTD - 2020-06-25 00660457
    BDH LIMITED - 2002-06-28
    B D H CHEMICALS LIMITED - 1986-03-06
    The Old Brickyard, New Road, Gillingham, Dorset, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MERCK PERFORMANCE MATERIALS LIMITED

Period: 2020-01-13 ~ now
Company number: 12251750
Registered names
MERCK PERFORMANCE MATERIALS LIMITED - now
AGHOCO 1898 LIMITED - 2020-01-13 12231387... (more)
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
20130 - Manufacture Of Other Inorganic Basic Chemicals

  • MERCK PERFORMANCE MATERIALS LIMITED
    Info
    AGHOCO 1898 LIMITED - 2020-01-13
    Registered number 12251750
    5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 2019-10-09 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.