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
    Fuge, Gareth Michael
    Company Director born in November 1979
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Ghidini, Maria
    Regional Controller born in September 1969
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Building 304, Experimental Station, 200 Powder Mill Rd, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2021-11-16 ~ now
    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 6
  • 1
    Gregory, Michael
    Business Process Manager born in June 1958
    Individual
    Officer
    2022-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Oliver, Lisa Marie
    Human Resources Director born in September 1966
    Individual (11 offsprings)
    Officer
    2022-04-29 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Reeve, Stephen
    Financial Controller born in May 1963
    Individual (1 offspring)
    Officer
    2021-07-14 ~ 2022-05-04
    OF - Director → CIF 0
  • 4
    Spence, David Robert
    Regional Leader Facilities And Real Estate born in April 1963
    Individual (10 offsprings)
    Officer
    2021-07-14 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    LAIRD PLC - 2018-07-02
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    100, Pall Mall, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-08-02 ~ 2021-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    974, Centre Road, Wilmington, Delaware, United States
    Corporate (9 offsprings)
    Person with significant control
    2021-07-14 ~ 2021-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CELANESE MERCURY HOLDINGS UK LIMITED

Previous name
LAIRD 2 LIMITED - 2024-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CELANESE MERCURY HOLDINGS UK LIMITED
    Info
    LAIRD 2 LIMITED - 2024-02-01
    Registered number 13509638
    1 Holme Lane, Spondon, Derby DE21 7BS
    Private Limited Company incorporated on 2021-07-14 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • CELANESE MERCURY HOLDINGS UK LTD
    S
    Registered number 13509638
    1 Holme Lane, Holme Lane, Spondon, Derby, England, DE21 7BS
    Limited Company in Companies House, United Kingdom
    CIF 1
  • DU PONT (U.K.) LIMITED
    S
    Registered number 04556216
    4th Floor, Kings Court, London Road, Stevenage, Hertfordshire, United Kingdom, SG1 2NG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    DP POLYMER PRODUCTS (UK) LTD - 2024-02-01
    1 Holme Lane, Spondon, Derby
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-13 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    DUPONT PERFORMANCE MATERIALS UK LTD - 2023-03-15
    5 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-10-07 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    HEALTHYXCHANGE LIMITED - 2007-02-07
    4th Floor Kings Court, London Road, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    BROOMCO (860) LIMITED - 1995-04-28
    Kings Court, London Road, Stevenage, Hertfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    DUPONT TEIJIN FILMS U.K. LIMITED - 2024-02-01
    DUPONT-TEIJIN FILMS U.K. LIMITED - 1999-10-28
    FORAY 1226 LIMITED - 1999-07-06
    The Wilton Centre, Wilton Site, Redcar
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    DUPONT (UK) ELECTRONIC MATERIALS LIMITED - 2024-02-01
    1 Holme Lane, Spondon, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    7,719,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    Cpc2 Capital Park, Fulbourn, Cambridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-07 ~ 2019-06-01
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.