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
    Webster, John Martin
    Country Manager born in November 1965
    Individual (1 offspring)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 2
    6-8, Trabrennstrasse, Vienna, 1020, Austria
    Corporate (2 offsprings)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    1999-07-07 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Byfeldt, Hans
    Vice President born in December 1949
    Individual
    Officer
    1999-07-01 ~ 2003-11-10
    OF - Director → CIF 0
  • 2
    Franck, Thomas Gustaf
    Senior Vice President born in March 1950
    Individual
    Officer
    1992-10-22 ~ 1994-03-08
    OF - Director → CIF 0
  • 3
    Bogsnes, Bjarte
    Corporate Controller born in October 1958
    Individual
    Officer
    1994-03-08 ~ 1999-07-01
    OF - Director → CIF 0
    Bogsnes, Bjarte
    Corporate Controller
    Individual
    Officer
    1994-03-08 ~ 1996-01-01
    OF - Secretary → CIF 0
    Bogsnes, Bjarte
    Individual
    ~ 1996-01-01
    OF - Secretary → CIF 0
  • 4
    Sperle, Henry
    Vice President born in May 1948
    Individual
    Officer
    1994-03-08 ~ 1994-11-03
    OF - Director → CIF 0
  • 5
    Nixon, Robert Andrew
    Sales Manager born in March 1962
    Individual
    Officer
    2006-03-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Wiinholt, Marianne
    Manager-Accounts & Tax born in July 1965
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 7
    Sysio, Kyosti
    Vice President Construction Materials born in February 1945
    Individual
    Officer
    1991-11-06 ~ 1992-10-22
    OF - Director → CIF 0
  • 8
    Kihlman, Rabbe
    Individual
    Officer
    ~ 1992-10-22
    OF - Secretary → CIF 0
  • 9
    Kolfelt, Bjorn Inge
    Vice President Sales born in October 1943
    Individual
    Officer
    ~ 1994-03-08
    OF - Director → CIF 0
  • 10
    Nielsen, Gunnar
    Financial Manager
    Individual
    Officer
    1996-01-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 11
    Colson, Alfred
    Director born in June 1939
    Individual
    Officer
    1993-02-03 ~ 1994-03-08
    OF - Director → CIF 0
    Colson, Alfred
    Individual
    Officer
    ~ 1994-11-03
    OF - Secretary → CIF 0
  • 12
    Carter, David George
    Managing Director born in August 1946
    Individual
    Officer
    1999-01-01 ~ 2000-03-01
    OF - Director → CIF 0
    2002-05-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 13
    Franco, Thomas
    Senior Vice President born in January 1950
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 14
    Carpenter, Martin
    Vice President Sales born in November 1936
    Individual
    Officer
    ~ 1991-10-30
    OF - Director → CIF 0
  • 15
    Svensson, Sven Bertil
    Vice President Sale For Boreal born in October 1942
    Individual
    Officer
    1994-03-08 ~ 1995-02-28
    OF - Director → CIF 0
  • 16
    Bucht, Harri
    Corporate Vp born in May 1954
    Individual
    Officer
    1995-03-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 17
    Hanacek, Martin
    Company Director born in November 1974
    Individual
    Officer
    2009-07-08 ~ 2019-04-24
    OF - Director → CIF 0
  • 18
    Welch, Christopher Kevin
    Country Manager born in April 1952
    Individual (3 offsprings)
    Officer
    1997-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Lindh, Dam Bror Henrik
    Credit Manager
    Individual
    Officer
    1992-10-22 ~ 1993-02-03
    OF - Secretary → CIF 0
  • 20
    Cope, Michael Douglas
    Managing Director born in December 1946
    Individual
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 21
    Webster, John Martin
    Country Manager born in November 1965
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-02-28
    OF - Director → CIF 0
    2000-03-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 22
    Gopfert, Wolfgang
    Sales Administrator born in April 1954
    Individual
    Officer
    1999-07-01 ~ 2009-07-08
    OF - Director → CIF 0
parent relation
Company in focus

BOREALIS UK LTD

Previous names
NESTE CHEMICALS UK LIMITED - 1994-03-01
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 - 1985-08-30
    STALKMAN LIMITED - 1978-12-31
    Registered number 01387553
    One St Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 1978-09-07 (46 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.