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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
    Wyatt, James Peter
    Born in October 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Ma, Bingying
    Born in April 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
    Ma, Bingying
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Friesenhahn, Peter
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCedar Court, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 42
  • 1
    Anderiz Cebrian, Francisco
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1993-12-15
    OF - Director → CIF 0
  • 2
    Emerson, Roy Scott
    Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1996-02-02
    OF - Director → CIF 0
  • 3
    Diaz, Antonio Carlos
    Director born in July 1950
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 1999-07-29
    OF - Director → CIF 0
  • 4
    Calbacho, Fernando
    Lawyer born in May 1961
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1995-08-21
    OF - Director → CIF 0
  • 5
    Wiseman, Kenneth John
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
    Wiseman, Kenneth John
    Managing Director born in October 1945
    Individual
    icon of calendar 2000-12-18 ~ 2002-11-21
    OF - Director → CIF 0
  • 6
    Albardiaz Gonzalez, Arturo, Senor
    Refinery Managing Director born in September 1943
    Individual
    Officer
    icon of calendar 1996-05-09 ~ 2000-12-14
    OF - Director → CIF 0
  • 7
    Pye, Nicholas Brian
    Commercial Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2014-07-18
    OF - Director → CIF 0
  • 8
    Blasco, Fernando
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1996-06-25
    OF - Director → CIF 0
  • 9
    Dr Uwe Nickel
    Born in May 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 10
    Mcclelland, Glenn
    Sales Director born in January 1957
    Individual
    Officer
    icon of calendar 2001-03-02 ~ 2003-06-06
    OF - Director → CIF 0
  • 11
    Little, David Terence
    Managing Director Petrochemica born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2008-09-24
    OF - Director → CIF 0
  • 12
    James, Neil
    Finance Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2013-04-15
    OF - Director → CIF 0
  • 13
    Odwyer, Richard
    Finance Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2003-03-21
    OF - Director → CIF 0
    Odwyer, Richard
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 14
    Stonehouse, Duncan Paul
    Operations Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    Griffiths, Veronica Claire
    Individual
    Officer
    icon of calendar ~ 1996-06-06
    OF - Secretary → CIF 0
  • 16
    Haith, Stephen Albert
    Chief Operating Officer born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 17
    Hernandez Espinosa, Jacobo
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 18
    Wright, Nigel John
    Finance Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2017-07-20
    OF - Director → CIF 0
    Wright, Nigel John
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 19
    Horton, Colin Edward
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2003-06-11
    OF - Director → CIF 0
  • 20
    Krupper, Hans Henrik
    Cheif Executive Officer born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 21
    Hutchinson, Chris John Rowland
    Senior Vice President For Procurement born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 22
    Lopez, Demetrio
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar 1993-07-22 ~ 1994-02-24
    OF - Director → CIF 0
  • 23
    Green, Graham John
    Chief Executive Officer born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2003-11-04
    OF - Director → CIF 0
  • 24
    Cross, William Anthony
    Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 2000-12-14
    OF - Director → CIF 0
  • 25
    Stubbe, Peter
    Managing Director born in May 1967
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 26
    Simmons, Graham James
    Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-14 ~ 2001-09-07
    OF - Director → CIF 0
    Simmons, Graham James
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-14 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 27
    Kerns, Peter William
    Supply Chain Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2008-06-02
    OF - Director → CIF 0
  • 28
    Watkins, William Niall, Dr
    Commercial Director born in September 1960
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2012-07-20
    OF - Director → CIF 0
  • 29
    Martin, Mark Rae
    Director born in August 1951
    Individual
    Officer
    icon of calendar ~ 2000-12-14
    OF - Director → CIF 0
    Martin, Mark Rae
    Finance Director born in August 1951
    Individual
    icon of calendar 2001-06-01 ~ 2001-12-31
    OF - Director → CIF 0
    Martin, Mark Rae
    Finance Director
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2000-12-14
    OF - Secretary → CIF 0
    icon of calendar 2001-09-07 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 30
    Lubbock, David Warwick Andrew
    Chemical Trader born in April 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2002-09-11
    OF - Director → CIF 0
  • 31
    Windle, Denis
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 2000-12-14
    OF - Director → CIF 0
  • 32
    Mayoral De Lozoya, Carmelo
    General Manager born in November 1950
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2000-12-14
    OF - Director → CIF 0
  • 33
    Dasent, Richard Winston Hastings
    Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 34
    Fannon, Vincent Joseph
    Finance Director born in August 1959
    Individual
    Officer
    icon of calendar 2003-11-04 ~ 2004-11-18
    OF - Director → CIF 0
  • 35
    Butler, Roger Alun
    Hr Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2013-04-15
    OF - Director → CIF 0
    Butler, Roger Alun
    Hr Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-01 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 36
    Gemski, Paul
    Chairman born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2013-04-15
    OF - Director → CIF 0
  • 37
    Barclay, David
    Chief Executive born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2013-08-30
    OF - Director → CIF 0
  • 38
    Sagar, Elizabeth Anne
    Individual
    Officer
    icon of calendar 1996-06-06 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 39
    Higgs, Christopher Michael
    Finance Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2022-05-30
    OF - Director → CIF 0
    Higgs, Christopher Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-20 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 40
    icon of address20 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    ~ 1993-10-15
    PE - Director → CIF 0
  • 41
    icon of addressHcs 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
    MAERSK OIL GRYPHON LIMITED - now
    REPSOL EXPLORATION (U.K.) LIMITED - 2000-01-20
    KERR-MCGEE GRYPHON LIMITED - 2005-11-17
    HISPANOIL (U.K.) LIMITED - 1988-01-25
    icon of address5 Princes Gate, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-12-13
    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 - 2015-05-18
    CARLESS SOLVENTS LIMITED - 2015-05-18
    Registered number 00429315
    icon of addressCedar Court Guildford Road, Fetcham, Leatherhead KT22 9RX
    PRIVATE LIMITED COMPANY incorporated on 1947-02-08 (78 years 11 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
    icon of addressCedar Court, Guildford Road, Leatherhead, Surrey, England, KT22 9RX
    Limited Company in Companies House, England
    CIF 1
  • HALTERMANN CARLESS UK LIMITED
    S
    Registered number 00429315
    icon of addressCedar 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
    icon of addressCedar Court Guildford Road, Fetcham, Leatherhead, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressGrove House Guildford Road, Fetcham, Leatherhead, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.