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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
Active 4
  • 1
    Wood, Lisa Anne
    Born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Dunne, Amanda Carol
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBasf, 67056, Ludwigshafen, Hungary
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Boegenhold, Sik Yuen Katharine
    Finance Director born in August 1971
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-05-02
    OF - Director → CIF 0
  • 2
    Green, Philip Anthony
    Vice President born in March 1944
    Individual
    Officer
    icon of calendar 1992-10-01 ~ 1996-02-15
    OF - Director → CIF 0
  • 3
    Smallwood, Robert
    Site Manager born in December 1959
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2020-06-02
    OF - Director → CIF 0
  • 4
    Foster, Deborah Elizabeth
    Site Manager born in March 1966
    Individual
    Officer
    icon of calendar 2002-12-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Mcwilliams, Albert Thomas
    Legal Counsel born in August 1953
    Individual
    Officer
    icon of calendar ~ 1999-12-07
    OF - Director → CIF 0
    Mcwilliams, Albert Thomas
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Secretary → CIF 0
  • 6
    Payne, Richard Anthony
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 7
    Koerner, Helen Victoria
    Senior Legal Advisor born in December 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2023-04-01
    OF - Director → CIF 0
    Koerner, Helen Victoria
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 8
    Urwin, Thomas
    Finance Manager born in December 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 9
    Fugate, Glenn David
    Solicitor born in August 1955
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Bracco, Carlo
    Accountant born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2007-12-31
    OF - Director → CIF 0
    Bracco, Carlo
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Hatton, Stephen
    Head Of Hr & Legal born in September 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2017-04-30
    OF - Director → CIF 0
    Hatton, Stephen
    Head Of Hr & Legal
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 12
    Dobson, Geoffrey John
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
    Dobson, Geoffrey John
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-18 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 13
    Fliegel, Lester
    Corporate Attorney born in April 1948
    Individual
    Officer
    icon of calendar 1999-12-07 ~ 2002-06-12
    OF - Director → CIF 0
  • 14
    Setchfield, John Henry, Dr
    General Manager born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-30 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Vergopoulos, Vasileios
    Managing Director And Global Commercial Director born in March 1964
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 16
    Middlemas, Paul
    Chartered Accountant born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ 1998-09-17
    OF - Director → CIF 0
  • 17
    Jensen, Torben Berlin
    Managing Director born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    icon of address1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    382,170 GBP2024-09-30
    Officer
    2023-04-01 ~ 2023-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BASF CATALYSTS UK HOLDINGS LIMITED

Previous names
ENGELHARD LIMITED - 2007-04-18
ENGELHARD INDUSTRIES LIMITED - 1984-12-28
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
    icon of address21st Floor 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 1930-06-27 (95 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • BASF CATALYSTS UK HOLDINGS LIMITED
    S
    Registered number 00249071
    icon of address21st 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
    icon of address21st Floor, 110 Bishopsgate, London, England, EC2N 4AY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ENGELHARD INTERNATIONAL LIMITED - 2012-03-15
    icon of address21st Floor 110 Bishopsgate, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ENGELHARD METALS LIMITED - 2012-03-15
    FRIMHOLD LIMITED - 1983-02-02
    icon of address21st Floor 110 Bishopsgate, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ENGELHARD SALES LIMITED - 2011-09-01
    icon of addressForest Vale Road Forest Vale Industrial Estate, Cinderford, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.