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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
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 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 18
  • 1
    2M EQUEST LIMITED - now
    WARWICK EQUEST LIMITED
    - 2024-02-01 03461709
    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
    Active Corporate (27 parents)
    Officer
    2017-10-01 ~ 2023-10-27
    IIF 9 - Director → ME
    2021-12-22 ~ 2023-10-27
    IIF 28 - Secretary → ME
  • 2
    BUSINESS CONNEXION LIMITED - now
    Q DATA EUROPE LIMITED - 2009-01-21
    COMPAREX SERVICES LIMITED
    - 2002-11-19 03105853
    Q DATA CONSULTING EUROPE LIMITED - 1998-10-26
    CASEPRIME LIMITED - 1995-10-13
    Connexion House 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire
    Active Corporate (41 parents)
    Officer
    1999-10-08 ~ 2000-02-15
    IIF 13 - Director → ME
  • 3
    CHEMTOOL (UK) LTD
    05643249
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Dissolved Corporate (15 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
    DIAMOND DIGITAL HOLDINGS LIMITED
    06850896
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 3 - Director → ME
  • 5
    DIAMOND DISPERSIONS LTD
    06345439
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-07-01 ~ dissolved
    IIF 2 - Director → ME
    2016-07-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    LUBRIZOL ADIBIS (UK) LIMITED
    - now 03529718
    LUBRIZOL ACQUISITION (UK) LIMITED - 1998-08-06
    BEECHPARK LIMITED - 1998-05-22
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Dissolved Corporate (23 parents)
    Officer
    2021-12-22 ~ dissolved
    IIF 23 - Secretary → ME
    2016-05-03 ~ 2020-09-09
    IIF 21 - Secretary → ME
  • 7
    LUBRIZOL ADIBIS HOLDINGS (UK) LIMITED
    - now 00530121
    BP CHEMICALS (ADDITIVES) LIMITED - 1998-08-11
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Active Corporate (32 parents)
    Officer
    2016-05-03 ~ 2020-09-09
    IIF 24 - Secretary → ME
    2021-12-22 ~ 2024-02-01
    IIF 20 - Secretary → ME
  • 8
    LUBRIZOL ADVANCED MATERIALS HOLDINGS UK LIMITED
    - now 04121845 00923405... (more)
    NOVEON HOLDINGS UK LIMITED
    - 2007-07-02 04121845
    PAGEMIGHT LIMITED
    - 2003-11-17 04121845
    1020 Eskdale Road, Winnersh, Wokingham, Reading
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-01-07 ~ dissolved
    IIF 16 - Secretary → ME
  • 9
    LUBRIZOL ADVANCED MATERIALS MANUFACTURING UK LIMITED
    - now 04653208 04121845... (more)
    NOVEON MANUFACTURING UK LIMITED
    - 2007-07-02 04653208
    The Knowle, Nether Lane Hazelwood, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    LUBRIZOL ADVANCED MATERIALS UK LIMITED
    - now 00923405 04121845... (more)
    NOVEON UK LIMITED
    - 2007-07-02 00923405
    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 (19 parents, 1 offspring)
    Officer
    2003-01-07 ~ dissolved
    IIF 17 - Secretary → ME
  • 11
    LUBRIZOL LIMITED
    00775276
    The Knowle, Nether Lane Hazelwood, Derby, Derbyshire
    Active Corporate (31 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
  • 12
    LUBRIZOL MANAGEMENT UK LIMITED
    14460570
    The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2023-03-07 ~ 2024-02-01
    IIF 1 - Director → ME
    2022-11-03 ~ 2024-02-01
    IIF 27 - Secretary → ME
  • 13
    WARWICK INTERNATIONAL GROUP LIMITED
    - now 02982784
    CONTROLPRIME LIMITED - 1994-12-31
    CONTROLPRIME LIMITED - 1994-12-23
    The Knowle Nether Lane, Hazelwood, Derby
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2017-10-01 ~ 2024-05-02
    IIF 8 - Director → ME
    2021-12-22 ~ 2024-05-02
    IIF 19 - Secretary → ME
  • 14
    WARWICK INTERNATIONAL HOLDINGS EBT LIMITED
    06887289 06592528... (more)
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (10 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 15
    WARWICK INTERNATIONAL HOLDINGS LIMITED
    06592528 06887289... (more)
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2017-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 16
    WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED
    06593528 06592528... (more)
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2024-05-02
    IIF 7 - Director → ME
  • 17
    WARWICK INTERNATIONAL LIMITED
    - now 02386927 01493105... (more)
    TOLLADD LIMITED - 1989-09-29
    The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (24 parents)
    Officer
    2017-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 18
    WARWICK PENSION TRUSTEES LIMITED
    07440355
    The Knowle Nether Lane, Hazelwood, Belper, England
    Active Corporate (15 parents)
    Officer
    2021-10-05 ~ 2024-06-25
    IIF 14 - Director → ME

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