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
    Wyatt, James Peter
    Business Unit Senior Vice President born in October 1985
    Individual (4 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Ma, Bingying
    Managing Director born in April 1983
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Ma, Bingying
    Individual (4 offsprings)
    Officer
    2022-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Friesenhahn, Peter
    Group Chief Executive Officer born in June 1971
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Cedar Court, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Griffiths, Veronica Claire
    Individual
    Officer
    ~ 1996-06-06
    OF - Secretary → CIF 0
  • 2
    Diaz, Antonio Carlos
    Director born in July 1950
    Individual
    Officer
    1996-05-09 ~ 1999-07-29
    OF - Director → CIF 0
  • 3
    Barclay, David
    Chief Executive born in June 1954
    Individual (14 offsprings)
    Officer
    2011-01-04 ~ 2013-08-30
    OF - Director → CIF 0
  • 4
    Emerson, Roy Scott
    Director born in November 1939
    Individual
    Officer
    ~ 1996-02-02
    OF - Director → CIF 0
  • 5
    Stonehouse, Duncan Paul
    Operations Director born in August 1970
    Individual (4 offsprings)
    Officer
    2013-04-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Kerns, Peter William
    Supply Chain Director born in January 1950
    Individual (4 offsprings)
    Officer
    2003-08-14 ~ 2008-06-02
    OF - Director → CIF 0
  • 7
    Albardiaz Gonzalez, Arturo, Senor
    Refinery Managing Director born in September 1943
    Individual
    Officer
    1996-05-09 ~ 2000-12-14
    OF - Director → CIF 0
  • 8
    Sagar, Elizabeth Anne
    Individual
    Officer
    1996-06-06 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 9
    Pye, Nicholas Brian
    Commercial Director born in March 1974
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ 2014-07-18
    OF - Director → CIF 0
  • 10
    Mayoral De Lozoya, Carmelo
    General Manager born in November 1950
    Individual
    Officer
    1999-07-29 ~ 2000-12-14
    OF - Director → CIF 0
  • 11
    James, Neil
    Finance Director born in May 1967
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ 2013-04-15
    OF - Director → CIF 0
  • 12
    Martin, Mark Rae
    Director born in August 1951
    Individual
    Officer
    ~ 2000-12-14
    OF - Director → CIF 0
    Martin, Mark Rae
    Finance Director born in August 1951
    Individual
    2001-06-01 ~ 2001-12-31
    OF - Director → CIF 0
    Martin, Mark Rae
    Finance Director
    Individual
    Officer
    2000-05-18 ~ 2000-12-14
    OF - Secretary → CIF 0
    2001-09-07 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 13
    Hernandez Espinosa, Jacobo
    Company Director born in October 1949
    Individual
    Officer
    1993-07-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 14
    Haith, Stephen Albert
    Chief Operating Officer born in May 1963
    Individual (4 offsprings)
    Officer
    2003-11-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Cross, William Anthony
    Director born in July 1948
    Individual
    Officer
    ~ 2000-12-14
    OF - Director → CIF 0
  • 16
    Anderiz Cebrian, Francisco
    Director born in May 1940
    Individual
    Officer
    ~ 1993-12-15
    OF - Director → CIF 0
  • 17
    Little, David Terence
    Managing Director Petrochemica born in December 1947
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2008-09-24
    OF - Director → CIF 0
  • 18
    Mcclelland, Glenn
    Sales Director born in January 1957
    Individual
    Officer
    2001-03-02 ~ 2003-06-06
    OF - Director → CIF 0
  • 19
    Calbacho, Fernando
    Lawyer born in May 1961
    Individual
    Officer
    1993-07-22 ~ 1995-08-21
    OF - Director → CIF 0
  • 20
    Horton, Colin Edward
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2000-12-18 ~ 2003-06-11
    OF - Director → CIF 0
  • 21
    Lubbock, David Warwick Andrew
    Chemical Trader born in April 1959
    Individual (13 offsprings)
    Officer
    2000-12-14 ~ 2002-09-11
    OF - Director → CIF 0
  • 22
    Higgs, Christopher Michael
    Finance Director born in May 1956
    Individual (4 offsprings)
    Officer
    2017-03-02 ~ 2022-05-30
    OF - Director → CIF 0
    Higgs, Christopher Michael
    Individual (4 offsprings)
    Officer
    2017-07-20 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 23
    Dasent, Richard Winston Hastings
    Director born in October 1941
    Individual
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
  • 24
    Krupper, Hans Henrik
    Cheif Executive Officer born in April 1971
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 25
    Gemski, Paul
    Chairman born in January 1958
    Individual (2 offsprings)
    Officer
    2003-09-10 ~ 2013-04-15
    OF - Director → CIF 0
  • 26
    Wiseman, Kenneth John
    Director born in October 1945
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
    Wiseman, Kenneth John
    Managing Director born in October 1945
    Individual
    2000-12-18 ~ 2002-11-21
    OF - Director → CIF 0
  • 27
    Green, Graham John
    Chief Executive Officer born in August 1946
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2003-11-04
    OF - Director → CIF 0
  • 28
    Watkins, William Niall, Dr
    Commercial Director born in September 1960
    Individual
    Officer
    2005-11-07 ~ 2012-07-20
    OF - Director → CIF 0
  • 29
    Stubbe, Peter
    Managing Director born in May 1967
    Individual
    Officer
    2023-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 30
    Simmons, Graham James
    Accountant born in July 1959
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2001-09-07
    OF - Director → CIF 0
    Simmons, Graham James
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 31
    Wright, Nigel John
    Finance Director born in November 1958
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2017-07-20
    OF - Director → CIF 0
    Wright, Nigel John
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 32
    Dr Uwe Nickel
    Born in May 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 33
    Windle, Denis
    Director born in January 1942
    Individual
    Officer
    ~ 2000-12-14
    OF - Director → CIF 0
  • 34
    Fannon, Vincent Joseph
    Finance Director born in August 1959
    Individual
    Officer
    2003-11-04 ~ 2004-11-18
    OF - Director → CIF 0
  • 35
    Lopez, Demetrio
    Company Director born in July 1934
    Individual
    Officer
    1993-07-22 ~ 1994-02-24
    OF - Director → CIF 0
  • 36
    Butler, Roger Alun
    Hr Director born in May 1966
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2013-04-15
    OF - Director → CIF 0
    Butler, Roger Alun
    Hr Director
    Individual (1 offspring)
    Officer
    2003-02-01 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 37
    Blasco, Fernando
    Company Director born in November 1948
    Individual
    Officer
    1993-07-22 ~ 1996-06-25
    OF - Director → CIF 0
  • 38
    Hutchinson, Chris John Rowland
    Senior Vice President For Procurement born in January 1972
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 39
    Odwyer, Richard
    Finance Director born in March 1971
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-03-21
    OF - Director → CIF 0
    Odwyer, Richard
    Finance Director
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 40
    5 Princes Gate, London
    Corporate
    Officer
    ~ 1993-12-13
    PE - Director → CIF 0
  • 41
    Hcs Group, Gateway Gardens, 3 Edmund Rumpler Strasse, Frankfurt 60549, Germany
    Corporate
    Person with significant control
    2019-12-31 ~ 2023-08-31
    PE - Right to appoint or remove directorsCIF 0
  • 42
    20 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    ~ 1993-10-15
    PE - Director → CIF 0
parent relation
Company in focus

HALTERMANN CARLESS UK LIMITED

Previous names
PETROCHEM CARLESS LIMITED - 2015-05-18
CARLESS REFINING & MARKETING LTD - 2001-01-15
CARLESS SOLVENTS LIMITED - 1987-05-28
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • HALTERMANN CARLESS UK LIMITED
    Info
    PETROCHEM CARLESS LIMITED - 2015-05-18
    CARLESS REFINING & MARKETING LTD - 2001-01-15
    CARLESS SOLVENTS LIMITED - 1987-05-28
    Registered number 00429315
    Cedar Court Guildford Road, Fetcham, Leatherhead KT22 9RX
    Private Limited Company incorporated on 1947-02-08 (78 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • HALTERMANN CARLESS UK LIMITED
    S
    Registered number 00429315
    Cedar Court, Guildford Road, Leatherhead, Surrey, England, KT22 9RX
    Limited Company in Companies House, England
    CIF 1
  • HALTERMANN CARLESS UK LIMITED
    S
    Registered number 00429315
    Cedar House, Guildford Road, Fetcham, Leatherhead, Surrey, England, KT22 9RX
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    S E POWER LIMITED - 1999-11-04
    Cedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Grove House Guildford Road, Fetcham, Leatherhead, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Grove House Guildford Road, Fetcham, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.