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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Kerr, Bryan George
    Director/Accountant born in May 1943
    Individual (19 offsprings)
    Officer
    1998-08-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Flesher, Peter
    Managing Director born in March 1935
    Individual (11 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-06-30
    OF - Director → CIF 0
  • 3
    Bowes, Colin Nigel
    Sales Director born in July 1939
    Individual (5 offsprings)
    Officer
    (before 1991-09-06) ~ 1999-02-26
    OF - Director → CIF 0
  • 4
    Senior, Gordon Stanley
    Chartered Accountant born in October 1939
    Individual (6 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-11-01
    OF - Director → CIF 0
  • 5
    Langley, John Graham
    Technical Director born in July 1945
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1999-02-08
    OF - Director → CIF 0
  • 6
    Major, Alexander Sandor
    Engineering Director born in March 1939
    Individual (2 offsprings)
    Officer
    (before 1991-09-06) ~ 1997-09-30
    OF - Director → CIF 0
  • 7
    Castle, Edwin Marshall
    Accountant born in May 1962
    Individual (15 offsprings)
    Officer
    2008-07-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 8
    Farrar, David
    Chief Executive born in October 1953
    Individual (9 offsprings)
    Officer
    (before 1991-09-06) ~ 1999-02-26
    OF - Director → CIF 0
  • 9
    White, Alan Peter, Mr.
    Production Director born in December 1946
    Individual (3 offsprings)
    Officer
    1992-10-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 10
    Meyer, Walter Wilhelm, Dr
    Company Executive born in July 1951
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2001-07-01
    OF - Director → CIF 0
  • 11
    Mccummiskey, James
    Managing Director born in July 1949
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Finkelstein, Michael Anton
    Accountant born in July 1961
    Individual (11 offsprings)
    Officer
    1998-08-03 ~ 2001-11-05
    OF - Director → CIF 0
  • 13
    Wilson, Paul Barry
    Company Secretary
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 1997-06-05
    OF - Secretary → CIF 0
    1998-03-03 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 14
    Urwin, Thomas
    Finance Manager born in December 1966
    Individual (46 offsprings)
    Officer
    2010-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Anderson, David Bruce, Dr
    Production Director born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Roberts, Andrew William
    Finance Director born in July 1954
    Individual (15 offsprings)
    Officer
    1995-11-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 17
    Binnie, John
    Sales Director born in July 1935
    Individual (9 offsprings)
    Officer
    (before 1991-09-06) ~ 1994-10-01
    OF - Director → CIF 0
  • 18
    Holstein, Timothy
    Born in March 1986
    Individual (24 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Hatton, Stephen
    Head Of Hr & Legal born in October 1956
    Individual (46 offsprings)
    Officer
    2010-03-01 ~ 2017-05-11
    OF - Director → CIF 0
    Hatton, Stephen
    Individual (46 offsprings)
    Officer
    2010-03-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 20
    Kerr, Michael Anthony
    Managing Director born in December 1941
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 2001-03-31
    OF - Director → CIF 0
  • 21
    Campbell, Helen Victoria
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Campbell, Helen Victoria
    Individual (45 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Dimery, Alan Hardwick
    Director born in August 1948
    Individual (17 offsprings)
    Officer
    2004-01-05 ~ 2010-03-01
    OF - Director → CIF 0
  • 23
    Jensen, Torben Berlin
    Head Of Bceun born in July 1957
    Individual (37 offsprings)
    Officer
    2010-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Wilkinson, Rachel Anne
    Solicitor born in August 1965
    Individual (45 offsprings)
    Officer
    2008-07-01 ~ 2010-03-01
    OF - Director → CIF 0
    Wilkinson, Rachel Anne
    Solicitor
    Individual (45 offsprings)
    Officer
    2006-05-30 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 25
    Fisher, Brian Donald
    Logistics Director born in July 1941
    Individual (4 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-11-01
    OF - Director → CIF 0
  • 26
    Harrison, Albert Keith, Dr
    Production Director born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-09-06) ~ 1992-05-07
    OF - Director → CIF 0
  • 27
    Stewart, Ian Edmund Ferguson
    Director Solicitor born in March 1946
    Individual (25 offsprings)
    Officer
    1998-08-03 ~ 2006-12-31
    OF - Director → CIF 0
    Stewart, Ian Edmund Ferguson
    Individual (25 offsprings)
    Officer
    1999-07-06 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 28
    Watters, Charles Patrick
    Barrister
    Individual (26 offsprings)
    Officer
    1997-06-05 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 29
    Birk, Thomas
    Managing Director born in December 1980
    Individual (23 offsprings)
    Officer
    2023-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 30
    Wright, Mark Dale
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    1998-08-03 ~ 1999-07-06
    OF - Director → CIF 0
    2001-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 31
    Allen, Adrian Swinburn
    Research Director born in October 1947
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 32
    Mcgrow, George
    Sales Director born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-11-01
    OF - Director → CIF 0
  • 33
    Scargill, Colin
    Sales Director born in March 1940
    Individual (1 offspring)
    Officer
    1993-04-26 ~ 1998-03-27
    OF - Director → CIF 0
  • 34
    Wilson, Brian
    Safety And Logistics Director born in July 1949
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 35
    Tayler, John Phillip
    Director/Secretary born in March 1956
    Individual (63 offsprings)
    Officer
    1992-11-25 ~ 1997-01-31
    OF - Director → CIF 0
    Tayler, John Phillip
    Individual (63 offsprings)
    Officer
    (before 1991-09-06) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 36
    Forbes, Craig Alexander
    Chartered Accountant born in October 1963
    Individual (54 offsprings)
    Officer
    2001-11-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 37
    CIBA UK INVESTMENT LIMITED
    - now 03482322
    CIBA UK INVESTMENT PLC - 2014-11-13
    CIBA SPECIALTY CHEMICALS INVESTMENT PLC - 2007-10-01
    UK INTERNATION TRADING PUBLIC LIMITED COMPANY - 1998-01-07
    4th & 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED

Period: 1998-12-14 ~ now
Company number: 00722043
Registered names
CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED
    Info
    ALLIED COLLOIDS LIMITED - 1998-12-14
    ALLIED COLLOIDS LIMITED - 1998-12-14
    CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED - 1998-12-14
    Registered number 00722043
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 1962-04-19 (64 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • CIBA SPECIALTY CHEMICALS WATER TREASMENTS LIMITED
    S
    Registered number 00722043
    4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England, SK1 3GG
    Private Limited Company in Companies House (The United Kingdom'S Registrar), United Kingdom
    CIF 1
  • CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED
    S
    Registered number 00722043
    4th & 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England, SK1 3GG
    Private Limited Company in Companies House (The United Kingdom'S Registrar), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLIED COLLOIDS GROUP LIMITED
    - now 00458949
    ALLIED COLLOIDS GROUP PUBLIC LIMITED COMPANY - 2012-12-18
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BASF PERFORMANCE PRODUCTS LIMITED
    - now 03249009
    BASF PERFORMANCE PRODUCTS PLC - 2015-03-23
    CIBA UK PLC - 2010-03-01
    CIBA SPECIALTY CHEMICALS PLC - 2007-10-01
    CIBA SPECIALTY CHEMICALS (UK) LIMITED - 1997-09-01
    INHOCO 547 LIMITED - 1996-09-30
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.