The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Verthongen, Marc Martha Joseph, Mr.

    Related profiles found in government register
  • Verthongen, Marc Martha Joseph, Mr.
    Belgian european finance director born in January 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN, United Kingdom

      IIF 1
  • Verthongen, Marc Martha Joseph, Mr.
    Belgian finance director born in January 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • Chaussee De Wavre 1945, 1160, Brussels, Belgium

      IIF 2

    • Lubrizol Europe Coordination Center, Chaussee De Wavre 1945, 1160, Brussels, Belgium

      IIF 3
  • Verthongen, Marc Martha Joseph
    Belgian european finance director born in January 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • Lubrizol Europe Coordination Center Bvba, Chaussee De Wavre 1945, 1160 Brussels, Belgium

      IIF 4 IIF 5 IIF 6

    • Lubrizol European Coordination Center Bvba, Chussee De Wavre 1945, 1160 Brussels, Belgium

      IIF 10

    • The Knowle, Nether Lane Hazelwood, Derby, Derbyshire, DE56 4AN

      IIF 11
  • Verthongen, Marc Martha Joseph
    Belgian none born in January 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • 1945, Chaussee De Wavre, Brussels, 1160, Belgium

      IIF 12
  • Verthongen, Marc Martha Joseph
    Belgian company director born in January 1957

    Registered addresses and corresponding companies

    • 28 Saint Andrews Gardens, Cobham, Surrey, KT11 1HG

      IIF 13
  • Verthongen, Marc
    Belgian company director born in January 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • Lubrizol Advanced Materials Europe Bv, Chaussée De Wavre 1945, B-1160 Brussels, Belgium

      IIF 14
  • Verthongen, Marc Martha Joseph, Mr.

    Registered addresses and corresponding companies

    • The Knowle, Hazelwood, Derby, Derbyshire, DE56 4AN, United Kingdom

      IIF 15
  • Verthongen, Marc Martha Joseph
    British

    Registered addresses and corresponding companies
  • Verthongen, Marc Martha Joseph

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 3 - director → ME
  • 2
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 2 - director → ME
    2016-07-01 ~ dissolved
    IIF 15 - secretary → ME
  • 3
    LUBRIZOL ACQUISITION (UK) LIMITED - 1998-08-06
    BEECHPARK LIMITED - 1998-05-22
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2021-12-22 ~ dissolved
    IIF 23 - secretary → ME
  • 4
    NOVEON HOLDINGS UK LIMITED - 2007-07-02
    PAGEMIGHT LIMITED - 2003-11-17
    1020 Eskdale Road, Winnersh, Wokingham, Reading
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-01-07 ~ dissolved
    IIF 16 - secretary → ME
  • 5
    NOVEON MANUFACTURING UK LIMITED - 2007-07-02
    The Knowle, Nether Lane Hazelwood, Derby, Derbyshire
    Dissolved corporate (4 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 18 - secretary → ME
  • 6
    NOVEON UK LIMITED - 2007-07-02
    BFGOODRICH CHEMICAL (U.K.) LIMITED - 2001-07-26
    B.F. GOODRICH CHEMICAL (U.K.) LIMITED - 1978-12-31
    B.F. GOODRICH CHEMICAL (U.K.) LIMITED - 1977-12-31
    The Knowle, Nether Lane Hazelwood, Derby, Derbyshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-01-07 ~ dissolved
    IIF 17 - secretary → ME
  • 7
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved corporate (3 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 6 - director → ME
  • 8
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2017-10-01 ~ dissolved
    IIF 5 - director → ME
  • 9
    TOLLADD LIMITED - 1989-09-29
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved corporate (3 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 4 - director → ME
Ceased 10
  • 1
    WARWICK EQUEST LIMITED - 2024-02-01
    EQUEST MARKET RESEARCH LIMITED - 2004-11-17
    EQUEST HOLDINGS LIMITED - 1999-11-17
    NETWORKFILE LIMITED - 1998-05-28
    Unit 55 Derwentside Business Centre Consett Business Park, Villa Real, Consett, England
    Corporate (4 parents)
    Equity (Company account)
    728 GBP2023-06-30
    Officer
    2017-10-01 ~ 2023-10-27
    IIF 9 - director → ME
    2021-12-22 ~ 2023-10-27
    IIF 28 - secretary → ME
  • 2
    Q DATA EUROPE LIMITED - 2009-01-21
    COMPAREX SERVICES LIMITED - 2002-11-19
    Q DATA CONSULTING EUROPE LIMITED - 1998-10-26
    CASEPRIME LIMITED - 1995-10-13
    Connexion House 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire
    Corporate (5 parents)
    Equity (Company account)
    2,376,200 GBP2024-03-31
    Officer
    1999-10-08 ~ 2000-02-15
    IIF 13 - director → ME
  • 3
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2017-10-01 ~ 2024-02-01
    IIF 10 - director → ME
    2013-08-30 ~ 2014-10-02
    IIF 12 - director → ME
    2016-05-03 ~ 2020-09-09
    IIF 26 - secretary → ME
  • 4
    LUBRIZOL ACQUISITION (UK) LIMITED - 1998-08-06
    BEECHPARK LIMITED - 1998-05-22
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2016-05-03 ~ 2020-09-09
    IIF 21 - secretary → ME
  • 5
    BP CHEMICALS (ADDITIVES) LIMITED - 1998-08-11
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Corporate (3 parents)
    Officer
    2021-12-22 ~ 2024-02-01
    IIF 20 - secretary → ME
    2016-05-03 ~ 2020-09-09
    IIF 24 - secretary → ME
  • 6
    The Knowle, Nether Lane Hazelwood, Derby, Derbyshire
    Corporate (5 parents, 1 offspring)
    Officer
    2023-09-12 ~ 2024-02-01
    IIF 11 - director → ME
    2021-12-22 ~ 2024-02-01
    IIF 25 - secretary → ME
    2016-05-03 ~ 2020-09-09
    IIF 22 - secretary → ME
  • 7
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2023-03-07 ~ 2024-02-01
    IIF 1 - director → ME
    2022-11-03 ~ 2024-02-01
    IIF 27 - secretary → ME
  • 8
    CONTROLPRIME LIMITED - 1994-12-31
    CONTROLPRIME LIMITED - 1994-12-23
    The Knowle Nether Lane, Hazelwood, Derby
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2017-10-01 ~ 2024-05-02
    IIF 8 - director → ME
    2021-12-22 ~ 2024-05-02
    IIF 19 - secretary → ME
  • 9
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2024-05-02
    IIF 7 - director → ME
  • 10
    The Knowle Nether Lane, Hazelwood, Belper, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-04-05
    Officer
    2021-10-05 ~ 2024-06-25
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.