logo
explain how to read the page

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 25
  • 1
    Carter, David George
    Born in August 1946
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2000-03-01
    OF - Director → CIF 0
    2002-05-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Gopfert, Wolfgang
    Born in May 1954
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2009-07-08
    OF - Director → CIF 0
  • 3
    Lindh, Dam Bror Henrik
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1993-02-03
    OF - Secretary → CIF 0
  • 4
    Webster, John Martin
    Born in December 1965
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1997-02-28
    OF - Director → CIF 0
    2000-03-01 ~ 2002-05-01
    OF - Director → CIF 0
    2019-12-06 ~ 2025-10-22
    OF - Director → CIF 0
  • 5
    Byfeldt, Hans
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2003-11-10
    OF - Director → CIF 0
  • 6
    Wiinholt, Marianne
    Born in July 1965
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 7
    Cope, Michael Douglas
    Born in December 1946
    Individual (2 offsprings)
    Officer
    (before 1991-10-23) ~ 1998-09-30
    OF - Director → CIF 0
  • 8
    Welch, Christopher Kevin
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1997-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Sysio, Kyosti
    Born in March 1945
    Individual (1 offspring)
    Officer
    1991-11-06 ~ 1992-10-22
    OF - Director → CIF 0
  • 10
    Bogsnes, Bjarte
    Born in October 1958
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 1999-07-01
    OF - Director → CIF 0
    Bogsnes, Bjarte
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 1996-01-01
    OF - Secretary → CIF 0
    (before 1994-03-08) ~ 1996-01-01
    OF - Secretary → CIF 0
  • 11
    Nixon, Robert Andrew
    Sales Manager born in March 1962
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Colson, Alfred
    Born in July 1939
    Individual (2 offsprings)
    Officer
    1993-02-03 ~ 1994-03-08
    OF - Director → CIF 0
    Colson, Alfred
    Individual (2 offsprings)
    Officer
    (before 1993-10-23) ~ 1994-11-03
    OF - Secretary → CIF 0
  • 13
    Mcardle, Christopher Philip
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 14
    Kolfelt, Bjorn Inge
    Born in October 1943
    Individual (1 offspring)
    Officer
    (before 1993-10-23) ~ 1994-03-08
    OF - Director → CIF 0
  • 15
    Carpenter, Martin
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1991-10-30
    OF - Director → CIF 0
  • 16
    Sperle, Henry
    Born in May 1948
    Individual (2 offsprings)
    Officer
    1994-03-08 ~ 1994-11-03
    OF - Director → CIF 0
  • 17
    Kihlman, Rabbe
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1992-10-22
    OF - Secretary → CIF 0
  • 18
    Bucht, Harri
    Born in May 1954
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 19
    Hanacek, Martin
    Born in December 1974
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2019-04-24
    OF - Director → CIF 0
  • 20
    Svensson, Sven Bertil
    Born in October 1942
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 1995-02-28
    OF - Director → CIF 0
  • 21
    Franck, Thomas Gustaf
    Born in March 1950
    Individual (6 offsprings)
    Officer
    1992-10-22 ~ 1994-03-08
    OF - Director → CIF 0
  • 22
    Nielsen, Gunnar
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 23
    Franco, Thomas
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-10-23) ~ 1991-10-31
    OF - Director → CIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    41, Lothbury, London, United Kingdom
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    1999-07-07 ~ now
    OF - Secretary → CIF 0
  • 25
    6-8, Trabrennstrasse, Vienna, 1020, Austria
    Corporate (2 offsprings)
    Person with significant control
    2020-10-29 ~ 2026-03-31
    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

BOREALIS UK LTD

Period: 1994-03-01 ~ now
Company number: 01387553
Registered names
BOREALIS UK LTD - now
UNIFOS U.K. LIMITED - 1985-08-30
STALKMAN LIMITED - 1978-12-31
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46760 - Wholesale Of Other Intermediate Products
82990 - Other Business Support Service Activities N.e.c.

  • BOREALIS UK LTD
    Info
    NESTE CHEMICALS UK LIMITED - 1994-03-01
    UNIFOS U.K. LIMITED - 1994-03-01
    STALKMAN LIMITED - 1994-03-01
    Registered number 01387553
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1978-09-07 (47 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.