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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 22
  • 1
    Mcwilliams, Albert Thomas
    Born in August 1953
    Individual (6 offsprings)
    Officer
    (before 1991-06-10) ~ 1999-12-07
    OF - Director → CIF 0
    Mcwilliams, Albert Thomas
    Individual (6 offsprings)
    Officer
    (before 1991-06-10) ~ 1993-05-01
    OF - Secretary → CIF 0
  • 2
    Hatton, Stephen
    Born in September 1956
    Individual (47 offsprings)
    Officer
    2008-01-01 ~ 2017-04-30
    OF - Director → CIF 0
    Hatton, Stephen
    Individual (47 offsprings)
    Officer
    2008-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Koerner, Helen Victoria
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2017-05-01 ~ 2023-04-01
    OF - Director → CIF 0
    Koerner, Helen Victoria
    Individual (45 offsprings)
    Officer
    2016-01-01 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 4
    Setchfield, John Henry, Dr
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2002-12-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Middlemas, Paul
    Born in September 1957
    Individual (18 offsprings)
    Officer
    1995-10-20 ~ 1998-09-17
    OF - Director → CIF 0
  • 6
    Payne, Richard Anthony
    Individual (17 offsprings)
    Officer
    1993-05-01 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 7
    Foster, Deborah Elizabeth
    Born in March 1966
    Individual (1 offspring)
    Officer
    2002-12-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Fliegel, Lester
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1999-12-07 ~ 2002-06-12
    OF - Director → CIF 0
  • 9
    Smallwood, Robert
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 10
    Dunne, Amanda Carol
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Lisa Anne
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Boegenhold, Sik Yuen Katharine
    Finance Director born in August 1971
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 13
    Jensen, Torben Berlin
    Born in June 1957
    Individual (37 offsprings)
    Officer
    2008-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 14
    Dobson, Geoffrey John
    Born in December 1945
    Individual (14 offsprings)
    Officer
    (before 1991-06-10) ~ 1992-10-01
    OF - Director → CIF 0
    Dobson, Geoffrey John
    Individual (14 offsprings)
    Officer
    1998-06-18 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 15
    Urwin, Thomas
    Born in December 1966
    Individual (46 offsprings)
    Officer
    2007-08-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 16
    Bracco, Carlo
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2001-03-30 ~ 2007-12-31
    OF - Director → CIF 0
    Bracco, Carlo
    Individual (9 offsprings)
    Officer
    2001-03-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 17
    Fugate, Glenn David
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2002-06-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Vergopoulos, Vasileios
    Managing Director And Global Commercial Director born in March 1964
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 19
    Green, Philip Anthony
    Born in March 1944
    Individual (27 offsprings)
    Officer
    1992-10-01 ~ 1996-02-15
    OF - Director → CIF 0
  • 20
    Basf, 67056, Ludwigshafen, Hungary
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 22
    OAKWOOD CORPORATE SERVICES LIMITED
    06937947
    1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2023-04-01 ~ 2023-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BASF CATALYSTS UK HOLDINGS LIMITED

Period: 2007-04-18 ~ now
Company number: 00249071
Registered names
BASF CATALYSTS UK HOLDINGS LIMITED - now
ENGELHARD LIMITED - 2007-04-18
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BASF CATALYSTS UK HOLDINGS LIMITED
    Info
    ENGELHARD LIMITED - 2007-04-18
    ENGELHARD INDUSTRIES LIMITED - 2007-04-18
    Registered number 00249071
    21st Floor 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 1930-06-27 (96 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
  • BASF CATALYSTS UK HOLDINGS LIMITED
    S
    Registered number 00249071
    21st Floor, 110 Bishopsgate, London, England, EC2N 4AY
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • BASF CATALYSTS UK HOLDINGS LTD
    S
    Registered number 00249071
    21st Floor, 110 Bishopsgate, London, England, EC2N 4AY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BASF METAL FORWARDS LIMITED
    - now 03101215
    ENGELHARD INTERNATIONAL LIMITED - 2012-03-15
    21st Floor 110 Bishopsgate, London
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BASF METALS LIMITED
    - now 01657318
    ENGELHARD METALS LIMITED - 2012-03-15
    FRIMHOLD LIMITED - 1983-02-02
    21st Floor 110 Bishopsgate, London
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    BASF METALS RECYCLING LIMITED
    - now 00933890
    ENGELHARD SALES LIMITED - 2011-09-01
    Forest Vale Road Forest Vale Industrial Estate, Cinderford, Gloucestershire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.