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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 46
  • 1
    Butler, Roger Alun
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ 2013-04-15
    OF - Director → CIF 0
    Butler, Roger Alun
    Individual (6 offsprings)
    Officer
    2003-02-01 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 2
    Lubbock, David Warwick Andrew
    Born in April 1959
    Individual (24 offsprings)
    Officer
    2000-12-14 ~ 2002-09-11
    OF - Director → CIF 0
  • 3
    Krupper, Hans Henrik
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2019-04-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Wright, Nigel John
    Finance Director born in November 1958
    Individual (21 offsprings)
    Officer
    2013-04-15 ~ 2017-07-20
    OF - Director → CIF 0
    Wright, Nigel John
    Individual (21 offsprings)
    Officer
    2013-04-15 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 5
    Wyatt, James Peter
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 6
    Odwyer, Richard
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2003-03-21
    OF - Director → CIF 0
    Odwyer, Richard
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 7
    Hernandez Espinosa, Jacobo
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1993-07-22 ~ 2000-12-14
    OF - Director → CIF 0
  • 8
    Haith, Stephen Albert
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2003-11-04 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Griffiths, Veronica Claire
    Individual (3 offsprings)
    Officer
    (before 1992-11-14) ~ 1996-06-06
    OF - Secretary → CIF 0
  • 10
    Blasco, Fernando
    Born in November 1948
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1996-06-25
    OF - Director → CIF 0
  • 11
    Wiseman, Kenneth John
    Born in October 1945
    Individual (4 offsprings)
    Officer
    (before 1992-11-14) ~ 1995-10-31
    OF - Director → CIF 0
    2000-12-18 ~ 2002-11-21
    OF - Director → CIF 0
  • 12
    Albardiaz Gonzalez, Arturo, Senor
    Born in September 1943
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 2000-12-14
    OF - Director → CIF 0
  • 13
    Stonehouse, Duncan Paul
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2013-04-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 14
    Anderiz Cebrian, Francisco
    Born in May 1940
    Individual (2 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-12-15
    OF - Director → CIF 0
  • 15
    Emerson, Roy Scott
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1992-11-14) ~ 1996-02-02
    OF - Director → CIF 0
  • 16
    Watkins, William Niall, Dr
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2005-11-07 ~ 2012-07-20
    OF - Director → CIF 0
  • 17
    Green, Graham John
    Born in August 1946
    Individual (18 offsprings)
    Officer
    2002-12-02 ~ 2003-11-04
    OF - Director → CIF 0
  • 18
    Mcclelland, Glenn
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2001-03-02 ~ 2003-06-06
    OF - Director → CIF 0
  • 19
    Pye, Nicholas Brian
    Commercial Director born in March 1974
    Individual (12 offsprings)
    Officer
    2013-04-15 ~ 2014-07-18
    OF - Director → CIF 0
  • 20
    Windle, Denis
    Born in January 1942
    Individual (5 offsprings)
    Officer
    (before 1992-11-14) ~ 2000-12-14
    OF - Director → CIF 0
  • 21
    Calbacho, Fernando
    Born in May 1961
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1995-08-21
    OF - Director → CIF 0
  • 22
    Lopez, Demetrio
    Born in July 1934
    Individual (1 offspring)
    Officer
    1993-07-22 ~ 1994-02-24
    OF - Director → CIF 0
  • 23
    Stubbe, Peter
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 24
    Hutchinson, Chris John Rowland
    Senior Vice President For Procurement born in January 1972
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2024-03-08
    OF - Director → CIF 0
  • 25
    Sagar, Elizabeth Anne
    Individual (2 offsprings)
    Officer
    1996-06-06 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 26
    Mayoral De Lozoya, Carmelo
    Born in November 1950
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2000-12-14
    OF - Director → CIF 0
  • 27
    Little, David Terence
    Born in December 1947
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2008-09-24
    OF - Director → CIF 0
  • 28
    Higgs, Christopher Michael
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2017-03-02 ~ 2022-05-30
    OF - Director → CIF 0
    Higgs, Christopher Michael
    Individual (15 offsprings)
    Officer
    2017-07-20 ~ 2022-05-30
    OF - Secretary → CIF 0
  • 29
    Martin, Mark Rae
    Born in August 1951
    Individual (4 offsprings)
    Officer
    (before 1992-11-14) ~ 2000-12-14
    OF - Director → CIF 0
    2001-06-01 ~ 2001-12-31
    OF - Director → CIF 0
    Martin, Mark Rae
    Individual (4 offsprings)
    Officer
    2000-05-18 ~ 2000-12-14
    OF - Secretary → CIF 0
    2001-09-07 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 30
    Dr Uwe Nickel
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or controlCIF 0
  • 31
    Fannon, Vincent Joseph
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2003-11-04 ~ 2004-11-18
    OF - Director → CIF 0
  • 32
    Ma, Bingying
    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
  • 33
    Dasent, Richard Winston Hastings
    Born in October 1941
    Individual (5 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-10-22
    OF - Director → CIF 0
  • 34
    James, Neil
    Born in May 1967
    Individual (31 offsprings)
    Officer
    2004-12-23 ~ 2013-04-15
    OF - Director → CIF 0
  • 35
    Simmons, Graham James
    Born in July 1959
    Individual (25 offsprings)
    Officer
    2000-12-14 ~ 2001-09-07
    OF - Director → CIF 0
    Simmons, Graham James
    Individual (25 offsprings)
    Officer
    2000-12-14 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 36
    Friesenhahn, Peter
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 37
    Barclay, David
    Born in June 1954
    Individual (17 offsprings)
    Officer
    2011-01-04 ~ 2013-08-30
    OF - Director → CIF 0
  • 38
    Kerns, Peter William
    Born in January 1950
    Individual (84 offsprings)
    Officer
    2003-08-14 ~ 2008-06-02
    OF - Director → CIF 0
  • 39
    Gemski, Paul
    Born in January 1958
    Individual (16 offsprings)
    Officer
    2003-09-10 ~ 2013-04-15
    OF - Director → CIF 0
  • 40
    Cross, William Anthony
    Born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1992-11-14) ~ 2000-12-14
    OF - Director → CIF 0
  • 41
    Horton, Colin Edward
    Born in January 1950
    Individual (9 offsprings)
    Officer
    2000-12-18 ~ 2003-06-11
    OF - Director → CIF 0
  • 42
    Diaz, Antonio Carlos
    Born in July 1950
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 1999-07-29
    OF - Director → CIF 0
  • 43
    PCL BIDCO LIMITED
    08272224
    Cedar Court, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    5 Princes Gate, London
    Corporate (2 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-12-13
    OF - Director → CIF 0
  • 45
    Hcs Group, Gateway Gardens, 3 Edmund Rumpler Strasse, Frankfurt 60549, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-12-31 ~ 2023-08-31
    PE - Right to appoint or remove directorsCIF 0
  • 46
    20 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (2 offsprings)
    Officer
    (before 1992-11-14) ~ 1993-10-15
    OF - Director → CIF 0
parent relation
Company in focus

HALTERMANN CARLESS UK LIMITED

Period: 2015-05-18 ~ now
Company number: 00429315
Registered names
HALTERMANN CARLESS UK LIMITED - now
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
    Haltermann Carless, Refinery Road, Harwich CO12 4SS
    PRIVATE LIMITED COMPANY incorporated on 1947-02-08 (79 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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 3
  • 1
    ELECTRICAL OIL SERVICES LIMITED
    - now 03749629
    S E POWER LIMITED - 1999-11-04
    Electrical Oil Services, Bridges Road, Ellesmere Port, United Kingdom
    Active Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HALTERMANN CARLESS FLUIDS LIMITED
    10475062
    Grove House Guildford Road, Fetcham, Leatherhead, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HC FLUIDS LIMITED
    10474652
    Grove House Guildford Road, Fetcham, Leatherhead, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.