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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 27
  • 1
    Meyer, Reinhart S
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 2003-08-12
    OF - Director → CIF 0
  • 2
    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
  • 3
    Rees, David Robert
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 2002-05-01
    OF - Secretary → CIF 0
  • 4
    Parkinson, Stephen John
    Born in August 1962
    Individual (27 offsprings)
    Officer
    2013-05-01 ~ 2016-06-30
    OF - Director → CIF 0
    Parkinson, Stephen John
    Individual (27 offsprings)
    Officer
    2002-05-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Havard, Philip
    Born in February 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ 2003-08-12
    OF - Director → CIF 0
  • 7
    Otteslev, Tracyann
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 8
    Wood, David Michael
    Born in September 1946
    Individual (13 offsprings)
    Officer
    (before 1991-12-20) ~ 1993-12-16
    OF - Director → CIF 0
  • 9
    Schmidt, Hans, Dr
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 10
    Duckels, Kenneth Michael
    Born in March 1950
    Individual (25 offsprings)
    Officer
    1997-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 11
    Christie, Brett Alexander
    Born in October 1971
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Gulden, Walter, Dr
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1997-08-07
    OF - Director → CIF 0
  • 13
    Mcknight, Thomas Graham
    Born in September 1934
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Credland, Dean
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
    Credland, Dean
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 15
    Weaver, Michael James
    Born in September 1950
    Individual (9 offsprings)
    Officer
    1992-11-16 ~ 1993-12-16
    OF - Director → CIF 0
  • 16
    Mcdowell, William, Dr
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-20) ~ 1994-11-29
    OF - Director → CIF 0
  • 17
    Roost, Georges
    Born in January 1941
    Individual (21 offsprings)
    Officer
    2000-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 18
    Meredith, Steven
    Born in November 1951
    Individual (9 offsprings)
    Officer
    1994-12-31 ~ 1997-08-07
    OF - Director → CIF 0
  • 19
    Jex, John Walter
    Born in August 1969
    Individual (5 offsprings)
    Officer
    2018-04-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 20
    Lock, Andrew Jonathan
    Born in April 1964
    Individual (17 offsprings)
    Officer
    2007-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 21
    Ott, Ulrich, Dr
    Born in September 1956
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 22
    Klopitzke, Peter
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1995-03-31
    OF - Director → CIF 0
  • 23
    Fordham, Nicholas Hugh
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2009-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 24
    Palm, Peter Michael
    Born in April 1953
    Individual (20 offsprings)
    Officer
    2005-06-14 ~ 2009-12-07
    OF - Director → CIF 0
  • 25
    Horn, Andrew Peter
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ 2026-03-17
    OF - Director → CIF 0
  • 26
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 27
    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 directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent 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 (51 years 2 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.