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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Verthongen, Marc Martha Joseph, Mr.
- Belgian european finance director born in January 1957
Verthongen, Marc Martha Joseph, Mr.
Resident in Belgium
Registered addresses and corresponding companiesThe Knowle Nether Lane, Hazelwood, Derby, Derbyshire, DE56 4AN, United Kingdom
IIF 1
- Belgian finance director born in January 1957
Verthongen, Marc Martha Joseph, Mr.
Resident in Belgium
Registered addresses and corresponding companies - Belgian european finance director born in January 1957
Verthongen, Marc Martha Joseph
Resident in Belgium
Registered addresses and corresponding companies - Belgian none born in January 1957
Verthongen, Marc Martha Joseph
Resident in Belgium
Registered addresses and corresponding companies1945, Chaussee De Wavre, Brussels, 1160, Belgium
IIF 12
- Belgian born in January 1957Registered addresses and corresponding companies
Verthongen, Marc Martha Joseph
- Belgian company director born in January 1957Registered addresses and corresponding companies
Verthongen, Marc Martha Joseph
28 Saint Andrews Gardens, Cobham, Surrey, KT11 1HG
IIF 15
- Belgian born in January 1957
Verthongen, Marc
Resident in Belgium
Registered addresses and corresponding companiesLubrizol Advanced Materials Europe Bv, Chaussée De Wavre 1945, B-1160 Brussels, Belgium
IIF 16
- Registered addresses and corresponding companies
Verthongen, Marc Martha Joseph, Mr.
The Knowle, Hazelwood, Derby, Derbyshire, DE56 4AN, United Kingdom
IIF 17
- British Registered addresses and corresponding companies
Verthongen, Marc Martha Joseph
- Registered addresses and corresponding companies
Verthongen, Marc Martha Joseph
Related profiles found in government register
Offspring entities and appointments
20
- 12M EQUEST LIMITED - now
WARWICK EQUEST LIMITED
- 2024-02-01 03461709EQUEST MARKET RESEARCH LIMITED - 2004-11-17EQUEST HOLDINGS LIMITED - 1999-11-17NETWORKFILE LIMITED - 1998-05-28Unit 55 Derwentside Business Centre Consett Business Park, Villa Real, Consett, EnglandActive Corporate (27 parents)Officer2017-10-01 ~ 2023-10-27IIF 9 - Director → ME2021-12-22 ~ 2023-10-27IIF 30 - Secretary → ME - 2BUSINESS CONNEXION LIMITED - nowQ DATA EUROPE LIMITED - 2009-01-21
COMPAREX SERVICES LIMITED
- 2002-11-19 03105853Q DATA CONSULTING EUROPE LIMITED - 1998-10-26CASEPRIME LIMITED - 1995-10-13Connexion House 4 Arlington Court, Whittle Way, Stevenage, HertfordshireActive Corporate (41 parents)Officer1999-10-08 ~ 2000-02-15IIF 15 - Director → ME - 3
CHEMTOOL (UK) LTD
05643249The Knowle Nether Lane, Hazelwood, Derby, DerbyshireDissolved Corporate (15 parents)Officer2017-10-01 ~ 2024-02-01IIF 10 - Director → ME2013-08-30 ~ 2014-10-02IIF 12 - Director → ME2016-05-03 ~ 2020-09-09IIF 28 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-01
Dissolved on 2012-01-20PERSETEL INTERNATIONAL HOLDING COMPANY LIMITED - 1998-10-1310 Furnival Street, LondonDissolved Corporate (19 parents)Officer1999-10-08 ~ 2000-02-15IIF 14 - Director → ME - 5
DIAMOND DIGITAL HOLDINGS LIMITED
06850896The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2016-07-01 ~ dissolvedIIF 3 - Director → ME - 6
DIAMOND DISPERSIONS LTD
06345439The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, United KingdomDissolved Corporate (10 parents)Officer2016-07-01 ~ dissolvedIIF 2 - Director → ME2016-07-01 ~ dissolvedIIF 17 - Secretary → ME - 7LUBRIZOL ACQUISITION (UK) LIMITED - 1998-08-06BEECHPARK LIMITED - 1998-05-22The Knowle Nether Lane, Hazelwood, Derby, DerbyshireDissolved Corporate (23 parents)Officer2016-05-03 ~ 2020-09-09IIF 23 - Secretary → ME2021-12-22 ~ dissolvedIIF 25 - Secretary → ME
- 8BP CHEMICALS (ADDITIVES) LIMITED - 1998-08-11The Knowle Nether Lane, Hazelwood, Derby, DerbyshireActive Corporate (32 parents)Officer2016-05-03 ~ 2020-09-09IIF 26 - Secretary → ME2021-12-22 ~ 2024-02-01IIF 22 - Secretary → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-27 during the appointment or period of control
Dissolved on 2018-03-14 during the appointment or period of controlNOVEON HOLDINGS UK LIMITED
- 2007-07-02 04121845PAGEMIGHT LIMITED
- 2003-11-17 041218451020 Eskdale Road, Winnersh, Wokingham, ReadingDissolved Corporate (14 parents, 1 offspring)Officer2003-01-07 ~ dissolvedIIF 18 - Secretary → ME - 10
NOVEON MANUFACTURING UK LIMITED
- 2007-07-02 04653208The Knowle, Nether Lane Hazelwood, Derby, DerbyshireDissolved Corporate (7 parents)Officer2003-01-30 ~ dissolvedIIF 20 - Secretary → ME - 11
NOVEON UK LIMITED
- 2007-07-02 00923405BFGOODRICH CHEMICAL (U.K.) LIMITED - 2001-07-26B.F. GOODRICH CHEMICAL (U.K.) LIMITED - 1978-12-31B.F. GOODRICH CHEMICAL (U.K.) LIMITED - 1977-12-31The Knowle, Nether Lane Hazelwood, Derby, DerbyshireDissolved Corporate (19 parents, 1 offspring)Officer2003-01-07 ~ dissolvedIIF 19 - Secretary → ME - 12
LUBRIZOL LIMITED
00775276The Knowle, Nether Lane Hazelwood, Derby, DerbyshireActive Corporate (31 parents, 1 offspring)Officer2023-09-12 ~ 2024-02-01IIF 11 - Director → ME2016-05-03 ~ 2020-09-09IIF 24 - Secretary → ME2021-12-22 ~ 2024-02-01IIF 27 - Secretary → ME - 13
LUBRIZOL MANAGEMENT UK LIMITED
14460570The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2023-03-07 ~ 2024-02-01IIF 1 - Director → ME2022-11-03 ~ 2024-02-01IIF 29 - Secretary → ME - 14CONTROLPRIME LIMITED - 1994-12-31CONTROLPRIME LIMITED - 1994-12-23The Knowle Nether Lane, Hazelwood, DerbyDissolved Corporate (26 parents, 5 offsprings)Officer2017-10-01 ~ 2024-05-02IIF 8 - Director → ME2021-12-22 ~ 2024-05-02IIF 21 - Secretary → ME
- 15The Knowle, Nether Lane, Hazelwood, DerbyDissolved Corporate (10 parents)Officer2017-10-01 ~ dissolvedIIF 6 - Director → ME
- 16The Knowle, Nether Lane, Hazelwood, DerbyDissolved Corporate (17 parents, 3 offsprings)Officer2017-10-01 ~ dissolvedIIF 5 - Director → ME
- 17The Knowle, Nether Lane, Hazelwood, DerbyDissolved Corporate (19 parents, 1 offspring)Officer2017-10-01 ~ 2024-05-02IIF 7 - Director → ME
- 18TOLLADD LIMITED - 1989-09-29The Knowle, Nether Lane, Hazelwood, DerbyDissolved Corporate (24 parents)Officer2017-10-01 ~ dissolvedIIF 4 - Director → ME
- 19
WARWICK PENSION TRUSTEES LIMITED
07440355The Knowle Nether Lane, Hazelwood, Belper, EnglandDissolved Corporate (15 parents)Officer2021-10-05 ~ 2024-06-25IIF 16 - Director → ME - 20YROSIVDAPRF 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-01-14COMPAREX UK LIMITED
- 2011-06-24 02153081Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-01PERSETEL UK LIMITED - 1998-10-08LARKMAN & SONS LIMITED - 1996-11-20CASMUNE LIMITED - 1990-01-3110 Furnival Street, LondonDissolved Corporate (20 parents)Officer1999-10-08 ~ 2000-02-15IIF 13 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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