--- title: "SOLVENTIS LTD. — Ownership Dossier" canonical: https://whiteintel.dev/entity/c837be12-8a56-5cd4-98b2-1c8a66b7e3d0 json: https://whiteintel.dev/api/public/dossier/c837be12-8a56-5cd4-98b2-1c8a66b7e3d0 identifier: oo:GB-COH-03366192 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SOLVENTIS LTD. **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03366192` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/c837be12-8a56-5cd4-98b2-1c8a66b7e3d0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c837be12-8a56-5cd4-98b2-1c8a66b7e3d0 ## Cross-source identity The same real-world entity, resolved across sources: - **SOLVENTIS LTD.** — GLEIF · `lei:213800KHNUIRXYCU1E05` — https://whiteintel.dev/entity/353ad799-e4b4-5983-ae97-49a0e353fd17 ## Ownership & control ### Owners / controllers - **BRENNTAG UK HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad5a2e11-cd9f-577b-9f44-d0dd7d277c67 - **Mr David Warwick Lubbock** (beneficial owner) — 100% — https://whiteintel.dev/entity/cca6d525-e560-5454-ab83-6b4cb3b097d5 - **Mr Michael Slapp** (beneficial owner) — https://whiteintel.dev/entity/6f583b8e-2495-5664-8bd5-3160dfe27fbc - **Mr Guy Coussement** (beneficial owner) — https://whiteintel.dev/entity/52578b61-f648-5fa3-bc60-8aca7966a619 - **Mr David Warwick Lubbock** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2a48943b-a3bd-4b64-9cec-08cbe1e5bc1b - **Brenntag Se** (beneficial owner) — https://whiteintel.dev/entity/5bf610e1-b727-4a67-b63d-db41c1efb68f - **BRENNTAG UK HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad5a2e11-cd9f-577b-9f44-d0dd7d277c67 - **Mr Michael Slapp** (beneficial owner) — https://whiteintel.dev/entity/8ef68d68-f1d3-437e-9811-e63a0e133c2c - **Mr Guy Coussement** (beneficial owner) — https://whiteintel.dev/entity/26a114c3-5d6b-4764-bd09-1f5cee661c52 ### Holdings / subsidiaries - **FCSL HOLDCO LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e79effdc-cb15-565c-bdbc-6a12d4903014 - **KILFROST EUROPE LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fdb75cf7-617c-50e7-9afc-869a8f680951 - **SOLVENOX LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7cd2f118-b73a-5dfb-8c4e-87ebfd10c291 - **FCSL HOLDCO LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e79effdc-cb15-565c-bdbc-6a12d4903014 - **SOLVENOX LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7cd2f118-b73a-5dfb-8c4e-87ebfd10c291 - **SOLVENTIS SOLUTIONS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/374a8b69-07dc-57ee-a721-993d887c0e85 - **KILFROST EUROPE LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fdb75cf7-617c-50e7-9afc-869a8f680951 ### UBO chain (walk to the ultimate owner) A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03366192` - **Status:** active - **Type:** ltd - **Incorporated:** 1997-05-07 - **Registered office:** Alpha House Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY, England - **SIC:** 46750 ### Officers - BROWN, Thomas Edward — director · British · appointed 2025-12-16 - GRATTON, Martin — director · British · appointed 2024-06-03 - JOHNSON, Nicholas Peter — director · British · appointed 2002-09-03 - HANCOCK, Adrian John — secretary · British · appointed 2009-05-12 · resigned 2011-05-05 - LUBBOCK, Lisa — secretary · British · appointed 1997-07-18 · resigned 2024-06-03 - TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1997-05-07 · resigned 1997-07-18 - ARGO, Russel Ian — director · British · appointed 2024-06-03 · resigned 2026-06-30 - BRIMACOMBE, David John — director · British · appointed 2018-11-21 · resigned 2024-06-03 - GILBERT, Christopher John — director · British · appointed 2023-01-09 · resigned 2026-03-31 - HANCOCK, Adrian John — director · British · appointed 2009-05-12 · resigned 2022-08-18 - HYATT, John David — director · British · appointed 2011-01-01 · resigned 2018-09-30 - LUBBOCK, David Warwick Andrew — director · British · appointed 1997-07-18 · resigned 2024-06-03 - LUBBOCK, Lisa — director · British · appointed 1997-07-18 · resigned 2024-06-03 - MARMION, John Piers Tregarthen — director · British · appointed 2018-11-21 · resigned 2024-06-03 - COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1997-05-07 · resigned 1997-07-18 ### Beneficial owners (Persons with Significant Control) - [Brenntag Uk Holding Limited](https://whiteintel.dev/entity/ad5a2e11-cd9f-577b-9f44-d0dd7d277c67) — 75–100% shares · corporate PSC · England — since 2024-06-14 - [Brenntag Se](https://whiteintel.dev/entity/5bf610e1-b727-4a67-b63d-db41c1efb68f) — significant influence or control · corporate PSC · Germany — ceased 2024-07-26 - Mr David Warwick Lubbock — 75–100% shares · individual PSC · England — ceased 2024-06-03 - Mr Michael Slapp — significant influence or control · individual PSC · England — ceased 2018-07-01 - Mr Guy Coussement — significant influence or control · individual PSC · England — ceased 2016-07-30 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03366192 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03366192 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SOLVENTIS LTD.**. Human view: https://whiteintel.dev/entity/c837be12-8a56-5cd4-98b2-1c8a66b7e3d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c837be12-8a56-5cd4-98b2-1c8a66b7e3d0._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._