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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 27
  • 1
    Roost, Georges
    Business Manager born in January 1941
    Individual (19 offsprings)
    Officer
    2000-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Ericsson, Catharina Annika
    Cluster Country Head Europe North born in January 1963
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ 2024-11-05
    OF - Director → CIF 0
  • 3
    Wood, David Michael
    Managing Director born in September 1946
    Individual (13 offsprings)
    Officer
    ~ 1993-12-16
    OF - Director → CIF 0
  • 4
    Weaver, Michael James
    Accountant born in September 1950
    Individual (7 offsprings)
    Officer
    1992-11-16 ~ 1993-12-16
    OF - Director → CIF 0
  • 5
    Meyer, Reinhart S
    Divisional Head born in November 1939
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2003-08-12
    OF - Director → CIF 0
  • 6
    Duckels, Kenneth Michael
    Accountant born in March 1950
    Individual (23 offsprings)
    Officer
    1997-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Ott, Ulrich, Dr
    Director born in September 1956
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Klopitzke, Peter
    Marketing Director born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Palm, Peter Michael
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    2005-06-14 ~ 2009-12-07
    OF - Director → CIF 0
  • 10
    Jex, John Walter
    General Manager born in August 1969
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Scothern, Nina
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Scothern, Nina
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 12
    Meredith, Steven
    Business Manager Surfactants born in November 1951
    Individual (9 offsprings)
    Officer
    1994-12-31 ~ 1997-08-07
    OF - Director → CIF 0
  • 13
    Lock, Andrew Jonathan
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2007-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 14
    Credland, Dean
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 15
    Fordham, Nicholas Hugh
    Director born in January 1956
    Individual (16 offsprings)
    Officer
    2009-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    Parkinson, Stephen John
    Country Head, Uk & Ireland born in August 1962
    Individual (24 offsprings)
    Officer
    2013-05-01 ~ 2016-06-30
    OF - Director → CIF 0
    Parkinson, Stephen John
    Company Secretary
    Individual (24 offsprings)
    Officer
    2002-05-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 17
    Mcdowell, William, Dr
    Tecnical Director born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 1994-11-29
    OF - Director → CIF 0
  • 18
    Rees, David Robert
    Individual (1 offspring)
    Officer
    ~ 2002-05-01
    OF - Secretary → CIF 0
  • 19
    Otteslev, Tracyann
    Hr Manager born in December 1973
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 20
    Havard, Philip
    General Manager born in March 1953
    Individual (2 offsprings)
    Officer
    ~ 2003-08-12
    OF - Director → CIF 0
  • 21
    Gulden, Walter, Dr
    Head Of Department born in May 1938
    Individual (1 offspring)
    Officer
    ~ 1997-08-07
    OF - Director → CIF 0
  • 22
    Schmidt, Hans, Dr
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 23
    Horn, Andrew Peter
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 24
    Christie, Brett Alexander
    Born in October 1971
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Mcknight, Thomas Graham
    Director born in September 1934
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    CLARIANT PRODUCTION UK LTD
    - now 03380658 04213887
    CLARIANT UK LTD - 2007-01-02
    CLARIANT SPECIALITIES LIMITED - 1998-05-05
    VIRTEON LIMITED - 1997-07-01
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    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
  • 27
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARIANT OIL SERVICES UK LTD

Period: 2008-05-09 ~ now
Company number: 01216200
Registered names
CLARIANT OIL SERVICES UK LTD - now
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Cost of Sales
-24,000 GBP2024-01-01 ~ 2024-12-31
-26,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
-25,000 GBP2024-12-31
-14,000 GBP2023-12-31
Non-current
-0 GBP2024-12-31
-0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
13,000 GBP2024-12-31
9,000 GBP2023-12-31
Equity
14,000 GBP2024-12-31
10,000 GBP2023-12-31
7,000 GBP2022-12-31
Average Number of Employees
472024-01-01 ~ 2024-12-31
492023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Furniture and fittings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Furniture and fittings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
  • CLARIANT OIL SERVICES UK LTD
    Info
    TR OIL SERVICES LIMITED - 2008-05-09
    MEZATOR (GENERAL MERCHANTS) LIMITED - 2008-05-09
    Registered number 01216200
    Airedale House, 423 Kirkstall Road, Leeds LS4 2EW
    PRIVATE LIMITED COMPANY incorporated on 1975-06-16 (50 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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