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 3
  • 1
    Birchall, Geoff
    Head Of Operations born in September 1968
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Christopher Neville
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Watson, David Twells
    Finance Director born in August 1940
    Individual (3 offsprings)
    Officer
    ~ 1992-12-05
    OF - Director → CIF 0
  • 2
    Jewitt, Kevin Anthony
    Director born in September 1951
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    Mcpherson, Ian Gordon Sutherland
    Chief Executive born in March 1940
    Individual
    Officer
    ~ 1992-12-05
    OF - Director → CIF 0
  • 4
    Koellreuter, Andreas
    Director born in February 1954
    Individual
    Officer
    2007-06-26 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Metcalfe, Richard
    Financial Controller born in January 1937
    Individual
    Officer
    1992-12-05 ~ 1996-12-02
    OF - Director → CIF 0
  • 6
    Koerner, Helen Victoria
    Senior Legal Advisor born in December 1974
    Individual (33 offsprings)
    Officer
    2017-05-01 ~ 2020-07-17
    OF - Director → CIF 0
    Koerner, Helen Victoria
    Individual (33 offsprings)
    Officer
    2016-01-01 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 7
    Chadwick, Iven
    Head Of Business Line Perform born in May 1960
    Individual
    Officer
    2002-06-17 ~ 2007-06-26
    OF - Director → CIF 0
  • 8
    Goss, Harry William
    Individual (1 offspring)
    Officer
    ~ 1992-12-05
    OF - Secretary → CIF 0
  • 9
    Parkinson, Stephen John
    Individual (7 offsprings)
    Officer
    1993-05-14 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 10
    Maurhofer, Fritz
    Business Manager born in July 1937
    Individual
    Officer
    1993-06-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Purchase, George Richard Marshall
    Managing Director born in July 1951
    Individual
    Officer
    1995-02-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Holder, David Alexander
    Director born in August 1952
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 13
    Andrews, Donald Charles Mackenzie
    Uk Regional President born in August 1960
    Individual (4 offsprings)
    Officer
    2004-06-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Holstein, Timothy
    Project Manager born in March 1986
    Individual (21 offsprings)
    Officer
    2020-07-17 ~ 2023-08-31
    OF - Director → CIF 0
  • 15
    Poech, Dieter Ortwin
    Chief Operating Officer born in October 1940
    Individual
    Officer
    1996-12-03 ~ 2001-02-09
    OF - Director → CIF 0
  • 16
    Weichselgartner, Martin
    Financial Controller born in June 1943
    Individual
    Officer
    1996-12-03 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Batzer, Martin Christopher, Dr
    Assistant Vice-President born in September 1953
    Individual
    Officer
    1992-12-05 ~ 1993-04-01
    OF - Director → CIF 0
  • 18
    Erb, Thomas
    Chief Operating Officer born in May 1945
    Individual
    Officer
    1995-09-19 ~ 2001-02-19
    OF - Director → CIF 0
  • 19
    Thirkettle, Paul Richard Edward
    Company Secretary born in May 1944
    Individual (3 offsprings)
    Officer
    1992-12-05 ~ 1993-05-28
    OF - Director → CIF 0
    Thirkettle, Paul Richard Edward
    Individual (3 offsprings)
    Officer
    1992-12-05 ~ 1993-05-14
    OF - Secretary → CIF 0
    1995-06-29 ~ 1996-12-02
    OF - Secretary → CIF 0
  • 20
    Brown, Patrick Beresford
    Finance Director born in June 1948
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 2007-06-26
    OF - Director → CIF 0
    Brown, Patrick Beresford
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2003-05-15
    OF - Secretary → CIF 0
  • 21
    Jensen, Torben Berlin
    Managing Director born in June 1957
    Individual (6 offsprings)
    Officer
    2006-09-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 22
    Urwin, Thomas
    Finance Manager born in December 1966
    Individual (20 offsprings)
    Officer
    2011-12-12 ~ 2020-07-17
    OF - Director → CIF 0
  • 23
    Cronin, Daniel Joseph
    Manager born in April 1953
    Individual
    Officer
    1999-11-24 ~ 2007-06-26
    OF - Director → CIF 0
  • 24
    Inderbitzin, Franz Xaver
    Switzerland born in May 1943
    Individual
    Officer
    1995-02-20 ~ 1995-09-19
    OF - Director → CIF 0
  • 25
    Mcmanus, Thomas Geoffrey
    Individual (1 offspring)
    Officer
    2003-05-15 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 26
    Benedetti, Alfonso
    Head Of Eurore Region born in January 1937
    Individual
    Officer
    1993-06-11 ~ 1995-02-20
    OF - Director → CIF 0
  • 27
    Myatt, Christopher John
    Deputy Chief Executive born in December 1943
    Individual
    Officer
    ~ 1992-12-05
    OF - Director → CIF 0
  • 28
    Hatton, Stephen
    Director Of Hr & Legal born in September 1956
    Individual (18 offsprings)
    Officer
    2011-12-01 ~ 2017-04-30
    OF - Director → CIF 0
    Hatton, Stephen
    Head Of Hr & Legal
    Individual (18 offsprings)
    Officer
    2008-03-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 29
    BASF PUBLIC LIMITED COMPANY - now
    BASF UNITED KINGDOM LIMITED - 1989-07-01
    Basf, Po Box 4, Earl Road, Cheadle Hulme, Cheshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    33, Rue Du Puits Romain, Bertrange, Luxembourg
    Corporate
    Person with significant control
    2020-12-03 ~ 2023-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    C/o Sika Limited, Watchmead, Welwyn Garden City, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-28 ~ 2023-05-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MASTER BUILDERS SOLUTIONS UK LIMITED

Previous names
BASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13
DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED - 2006-07-07
FEB LIMITED - 2005-11-24
FEB INTERNATIONAL LIMITED - 1992-12-09
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

Related profiles found in government register
  • MASTER BUILDERS SOLUTIONS UK LIMITED
    Info
    BASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13
    DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED - 2006-07-07
    FEB LIMITED - 2005-11-24
    FEB INTERNATIONAL LIMITED - 1992-12-09
    Registered number 00514077
    Swinton Hall Road, Swinton, Manchester M27 4EU
    Private Limited Company incorporated on 1952-12-10 (72 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • MASTER BUILDERS SOLUTIONS UK LIMITED
    S
    Registered number 514077
    Swinton Hall Road, Swinton, Manchester, England, M27 4EU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Sika Limited, Watchmead, Welwyn Garden City, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ 2023-05-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.