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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 3
  • 1
    Koerner, Helen Victoria
    Born in December 1974
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ now
    OF - Director → CIF 0
    Koerner, Helen Victoria
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Holstein, Timothy
    Born in March 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    CIBA SPECIALTY CHEMICALS INVESTMENT PLC - 2007-10-01
    UK INTERNATION TRADING PUBLIC LIMITED COMPANY - 1998-01-07
    CIBA UK INVESTMENT PLC - 2014-11-13
    icon of address4th & 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 34
  • 1
    Watters, Charles Patrick
    Barrister
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-05 ~ 1998-03-03
    OF - Secretary → CIF 0
  • 2
    Binnie, John
    Sales Director born in June 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-01
    OF - Director → CIF 0
  • 3
    Castle, Edwin Marshall
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Scargill, Colin
    Sales Director born in February 1940
    Individual
    Officer
    icon of calendar 1993-04-26 ~ 1998-03-27
    OF - Director → CIF 0
  • 5
    Mccummiskey, James
    Managing Director born in June 1949
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    White, Alan Peter, Mr.
    Production Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 7
    Bowes, Colin Nigel
    Sales Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
  • 8
    Finkelstein, Michael Anton
    Accountant born in July 1961
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2001-11-05
    OF - Director → CIF 0
  • 9
    Kerr, Michael Anthony
    Managing Director born in November 1941
    Individual
    Officer
    icon of calendar 1999-03-11 ~ 2001-03-31
    OF - Director → CIF 0
  • 10
    Wilkinson, Rachel Anne
    Solicitor born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2010-03-01
    OF - Director → CIF 0
    Wilkinson, Rachel Anne
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-30 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 11
    Major, Alexander Sandor
    Engineering Director born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Meyer, Walter Wilhelm, Dr
    Company Executive born in July 1951
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2001-07-01
    OF - Director → CIF 0
  • 13
    Wilson, Brian
    Safety And Logistics Director born in July 1949
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 14
    Fisher, Brian Donald
    Logistics Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 15
    Senior, Gordon Stanley
    Chartered Accountant born in October 1939
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 16
    Tayler, John Phillip
    Director/Secretary born in March 1956
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 1997-01-31
    OF - Director → CIF 0
    Tayler, John Phillip
    Individual
    Officer
    icon of calendar ~ 1997-01-31
    OF - Secretary → CIF 0
  • 17
    Flesher, Peter
    Managing Director born in March 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 18
    Dimery, Alan Hardwick
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2010-03-01
    OF - Director → CIF 0
  • 19
    Anderson, David Bruce, Dr
    Production Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Kerr, Bryan George
    Director/Accountant born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Allen, Adrian Swinburn
    Research Director born in October 1947
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1999-03-10
    OF - Director → CIF 0
  • 22
    Wilson, Paul Barry
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1997-06-05
    OF - Secretary → CIF 0
    icon of calendar 1998-03-03 ~ 1999-07-06
    OF - Secretary → CIF 0
  • 23
    Forbes, Craig Alexander
    Chartered Accountant born in October 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 24
    Urwin, Thomas
    Finance Manager born in December 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 25
    Birk, Thomas
    Managing Director born in December 1980
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 26
    Langley, John Graham
    Technical Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1999-02-08
    OF - Director → CIF 0
  • 27
    Hatton, Stephen
    Head Of Hr & Legal born in September 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2017-05-11
    OF - Director → CIF 0
    Hatton, Stephen
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 28
    Wright, Mark Dale
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 1999-07-06
    OF - Director → CIF 0
    icon of calendar 2001-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    Harrison, Albert Keith, Dr
    Production Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1992-05-07
    OF - Director → CIF 0
  • 30
    Stewart, Ian Edmund Ferguson
    Director Solicitor born in March 1946
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2006-12-31
    OF - Director → CIF 0
    Stewart, Ian Edmund Ferguson
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 31
    Mcgrow, George
    Sales Director born in February 1937
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 32
    Farrar, David
    Chief Executive born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-02-26
    OF - Director → CIF 0
  • 33
    Roberts, Andrew William
    Finance Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 34
    Jensen, Torben Berlin
    Head Of Bceun born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED

Previous names
CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED - 1998-11-20
ALLIED COLLOIDS LIMITED - 1998-12-14
ALLIED COLLOIDS LIMITED - 1998-11-20
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED
    Info
    CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED - 1998-11-20
    ALLIED COLLOIDS LIMITED - 1998-11-20
    ALLIED COLLOIDS LIMITED - 1998-11-20
    Registered number 00722043
    icon of address4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 1962-04-19 (63 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • CIBA SPECIALTY CHEMICALS WATER TREASMENTS LIMITED
    S
    Registered number 00722043
    icon of address4th 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
    icon of address4th & 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
Active 2
  • 1
    ALLIED COLLOIDS GROUP PUBLIC LIMITED COMPANY - 2012-12-18
    icon of address4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INHOCO 547 LIMITED - 1996-09-30
    BASF PERFORMANCE PRODUCTS PLC - 2015-03-23
    CIBA SPECIALTY CHEMICALS PLC - 2007-10-01
    CIBA UK PLC - 2010-03-01
    CIBA SPECIALTY CHEMICALS (UK) LIMITED - 1997-09-01
    icon of address4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.