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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Verthongen, Marc Martha Joseph

    Related profiles found in government register
  • Verthongen, Marc Martha Joseph
    Belgian company director born in January 1957

    Registered addresses and corresponding companies

    • icon of address 28 Saint Andrews Gardens, Cobham, Surrey, KT11 1HG

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

    Resident in Belgium

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3 IIF 4

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

      IIF 8

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

      IIF 9
  • Verthongen, Marc Martha Joseph
    Belgian none born in January 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address 1945, Chaussee De Wavre, Brussels, 1160, Belgium

      IIF 10
  • Verthongen, Marc Martha Joseph
    British

    Registered addresses and corresponding companies
  • Verthongen, Marc Martha Joseph

    Registered addresses and corresponding companies
  • Verthongen, Marc Martha Joseph, Mr.

    Registered addresses and corresponding companies

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

      IIF 24
  • Verthongen, Marc Martha Joseph, Mr.
    Belgian european finance director born in January 1957

    Resident in Belgium

    Registered addresses and corresponding companies

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

      IIF 25
  • Verthongen, Marc Martha Joseph, Mr.
    Belgian finance director born in January 1957

    Resident in Belgium

    Registered addresses and corresponding companies

    • icon of address Chaussee De Wavre 1945, 1160, Brussels, Belgium

      IIF 26

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

      IIF 27
  • Verthongen, Marc
    Belgian company director born in January 1957

    Resident in Belgium

    Registered addresses and corresponding companies

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

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 2
    icon of address The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    LUBRIZOL ACQUISITION (UK) LIMITED - 1998-08-06
    BEECHPARK LIMITED - 1998-05-22
    icon of address The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-12-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 4
    NOVEON HOLDINGS UK LIMITED - 2007-07-02
    PAGEMIGHT LIMITED - 2003-11-17
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Reading
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-07 ~ dissolved
    IIF 11 - Secretary → ME
  • 5
    NOVEON MANUFACTURING UK LIMITED - 2007-07-02
    icon of address The Knowle, Nether Lane Hazelwood, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-30 ~ dissolved
    IIF 13 - 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
    icon of address The Knowle, Nether Lane Hazelwood, Derby, Derbyshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-07 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    icon of address The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    IIF 4 - Director → ME
  • 8
    icon of address The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 9
    TOLLADD LIMITED - 1989-09-29
    icon of address The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    IIF 2 - Director → ME
Ceased 10
  • 1
    NETWORKFILE LIMITED - 1998-05-28
    EQUEST MARKET RESEARCH LIMITED - 2004-11-17
    EQUEST HOLDINGS LIMITED - 1999-11-17
    WARWICK EQUEST LIMITED - 2024-02-01
    icon of address Unit 55 Derwentside Business Centre Consett Business Park, Villa Real, Consett, England
    Active Corporate (4 parents)
    Equity (Company account)
    728 GBP2023-06-30
    Officer
    icon of calendar 2017-10-01 ~ 2023-10-27
    IIF 7 - Director → ME
    icon of calendar 2021-12-22 ~ 2023-10-27
    IIF 23 - Secretary → ME
  • 2
    CASEPRIME LIMITED - 1995-10-13
    Q DATA EUROPE LIMITED - 2009-01-21
    COMPAREX SERVICES LIMITED - 2002-11-19
    Q DATA CONSULTING EUROPE LIMITED - 1998-10-26
    icon of address Connexion House 4 Arlington Court, Whittle Way, Stevenage, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,376,200 GBP2024-03-31
    Officer
    icon of calendar 1999-10-08 ~ 2000-02-15
    IIF 1 - Director → ME
  • 3
    icon of address The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2014-10-02
    IIF 10 - Director → ME
    icon of calendar 2017-10-01 ~ 2024-02-01
    IIF 8 - Director → ME
    icon of calendar 2016-05-03 ~ 2020-09-09
    IIF 21 - Secretary → ME
  • 4
    LUBRIZOL ACQUISITION (UK) LIMITED - 1998-08-06
    BEECHPARK LIMITED - 1998-05-22
    icon of address The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-03 ~ 2020-09-09
    IIF 16 - Secretary → ME
  • 5
    BP CHEMICALS (ADDITIVES) LIMITED - 1998-08-11
    icon of address The Knowle Nether Lane, Hazelwood, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,296,000 GBP2024-12-31
    Officer
    icon of calendar 2016-05-03 ~ 2020-09-09
    IIF 19 - Secretary → ME
    icon of calendar 2021-12-22 ~ 2024-02-01
    IIF 15 - Secretary → ME
  • 6
    icon of address The Knowle, Nether Lane Hazelwood, Derby, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    113,617 GBP2024-12-31
    Officer
    icon of calendar 2023-09-12 ~ 2024-02-01
    IIF 9 - Director → ME
    icon of calendar 2021-12-22 ~ 2024-02-01
    IIF 20 - Secretary → ME
    icon of calendar 2016-05-03 ~ 2020-09-09
    IIF 17 - Secretary → ME
  • 7
    icon of address The Knowle Nether Lane, Hazelwood, Derby, Derbyshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,869,501 GBP2024-12-31
    Officer
    icon of calendar 2023-03-07 ~ 2024-02-01
    IIF 25 - Director → ME
    icon of calendar 2022-11-03 ~ 2024-02-01
    IIF 22 - Secretary → ME
  • 8
    CONTROLPRIME LIMITED - 1994-12-31
    CONTROLPRIME LIMITED - 1994-12-23
    icon of address The Knowle Nether Lane, Hazelwood, Derby
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2024-05-02
    IIF 6 - Director → ME
    icon of calendar 2021-12-22 ~ 2024-05-02
    IIF 14 - Secretary → ME
  • 9
    icon of address The Knowle, Nether Lane, Hazelwood, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-01 ~ 2024-05-02
    IIF 5 - Director → ME
  • 10
    icon of address The Knowle Nether Lane, Hazelwood, Belper, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-04-05
    Officer
    icon of calendar 2021-10-05 ~ 2024-06-25
    IIF 28 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.