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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
Active 13
Ceased 20
  • 1
    Aebischer, Thomas
    Business Executive born in May 1961
    Individual
    Officer
    2016-05-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Bindra, Jagjeet Singh
    Business Executive born in September 1947
    Individual
    Officer
    2013-06-10 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    Maki, Amanda
    Individual
    Officer
    2015-03-10 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 4
    Brown, Kevin Woodrow
    Business Executive born in December 1957
    Individual
    Officer
    2015-05-07 ~ 2018-06-01
    OF - Director → CIF 0
  • 5
    Dicciani, Nance Katherine, Dr.
    Business Executive born in October 1947
    Individual
    Officer
    2013-11-12 ~ 2023-05-19
    OF - Director → CIF 0
  • 6
    Ovelmen, Karyn F
    Business Executive born in April 1963
    Individual
    Officer
    2014-04-16 ~ 2015-05-31
    OF - Director → CIF 0
  • 7
    Goren, Isabella Davidov
    Business Executive born in April 1960
    Individual
    Officer
    2014-02-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    Quarles, Patrick David
    Business Executive born in March 1967
    Individual
    Officer
    2014-04-16 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Gallogly, James Lawrence
    Business Executive born in September 1952
    Individual
    Officer
    2013-07-09 ~ 2015-01-13
    OF - Director → CIF 0
  • 10
    Smith, Bruce Alfred
    Business Executive born in October 1943
    Individual
    Officer
    2013-06-10 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Roberts, Timothy David
    Business Executive born in April 1961
    Individual
    Officer
    2014-04-16 ~ 2016-01-13
    OF - Director → CIF 0
  • 12
    Glidden, Craig Barkell
    Business Executive born in January 1958
    Individual
    Officer
    2014-04-16 ~ 2015-03-01
    OF - Director → CIF 0
  • 13
    Kaplan, Jeffrey Alan
    Business Executive born in May 1968
    Individual
    Officer
    2015-05-07 ~ 2018-06-01
    OF - Director → CIF 0
    Kaplan, Jeffrey Alan
    Individual
    Officer
    2017-07-18 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 14
    Gwin, Robert Guyer
    Business Executive born in May 1963
    Individual
    Officer
    2013-06-10 ~ 2018-11-30
    OF - Director → CIF 0
  • 15
    Van Der Meer, Rudolph Marinus Jacob
    Business Executive born in January 1945
    Individual
    Officer
    2013-06-10 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    Coombs, Daniel Mark
    Business Executive born in September 1956
    Individual
    Officer
    2016-05-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 17
    Cooper, Stephen Forbes
    Business Executive born in October 1946
    Individual
    Officer
    2013-06-10 ~ 2022-05-27
    OF - Director → CIF 0
  • 18
    Patel, Bhavesh Vaghjibhai
    Business Executive born in December 1966
    Individual
    Officer
    2014-04-16 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Carroll, Milton
    Business Executive born in July 1950
    Individual
    Officer
    2013-06-10 ~ 2016-07-05
    OF - Director → CIF 0
  • 20
    Guilfoyle, James David
    Business Executive born in August 1970
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2018-06-01
    OF - Director → CIF 0
parent relation
Company in focus

LYONDELLBASELL INDUSTRIES N.V.

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • LYONDELLBASELL INDUSTRIES N.V.
    Info
    Registered number FC031430
    Branch Registration, Refer To Parent Registry
    OTHER COMPANY TYPE incorporated on 2013-06-10 (12 years 8 months). The company status is Active.
    CIF 0
  • LYONDELLBASELL INDUSTRIES N.V.
    S
    Registered number 24473890
    1, Vine Street, 4th Floor, London, United Kingdom, W1J 0AH
    Dutch Nv in Trade Register, Netherlands, Netherlands
    CIF 1
    Dutch Nv in Trade Register, Netherlands, The Netherlands
    CIF 2
  • LYONDELLBASELL INDUSTRIES N.V.
    S
    Registered number 24473890
    1, Vine Street, London, United Kingdom, W1J 0AH
    Pubic Limited Liability Company in The Netherlands Chamber Of Commerce, The Netherlands
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ICO (UK) LIMITED - 2015-09-15
    Sandars Road, Heapham Road Industrial, Gainsborough, Lincolnshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MONTELL UK LIMITED - 2000-10-02
    MONTELL CARRINGTON LIMITED - 1998-01-01
    TOPFEN LIMITED - 1994-08-26
    Carrington Site, Urmston, Manchester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-08-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    MONTELL UK HOLDINGS LIMITED - 2000-10-02
    TRUSHELFCO (N0.2096) LIMITED - 1995-08-22
    Carrington Site, Urmston, Manchester
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    4th Floor One Vine Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Vine Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-12-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    4th Floor One Vine Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-24 ~ now
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    One, Vine Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 1 Vine Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-09
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.