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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 25
  • 1
    Webster, John Martin
    Country Manager born in November 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
    Webster, John Martin
    Born in November 1965
    Individual (2 offsprings)
    2019-12-06 ~ 2025-10-22
    OF - Director → CIF 0
  • 2
    Franck, Thomas Gustaf
    Senior Vice President born in March 1950
    Individual (6 offsprings)
    Officer
    1992-10-22 ~ 1994-03-08
    OF - Director → CIF 0
  • 3
    Gopfert, Wolfgang
    Sales Administrator born in April 1954
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2009-07-08
    OF - Director → CIF 0
  • 4
    Svensson, Sven Bertil
    Vice President Sale For Boreal born in October 1942
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 1995-02-28
    OF - Director → CIF 0
  • 5
    Kihlman, Rabbe
    Individual (1 offspring)
    Officer
    ~ 1992-10-22
    OF - Secretary → CIF 0
  • 6
    Carter, David George
    Managing Director 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
  • 7
    Byfeldt, Hans
    Vice President born in December 1949
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2003-11-10
    OF - Director → CIF 0
  • 8
    Sperle, Henry
    Vice President born in May 1948
    Individual (2 offsprings)
    Officer
    1994-03-08 ~ 1994-11-03
    OF - Director → CIF 0
  • 9
    Kolfelt, Bjorn Inge
    Vice President Sales born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1994-03-08
    OF - Director → CIF 0
  • 10
    Sysio, Kyosti
    Vice President Construction Materials born in February 1945
    Individual (1 offspring)
    Officer
    1991-11-06 ~ 1992-10-22
    OF - Director → CIF 0
  • 11
    Lindh, Dam Bror Henrik
    Credit Manager
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1993-02-03
    OF - Secretary → CIF 0
  • 12
    Mcardle, Christopher Philip
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Director → CIF 0
  • 13
    Bogsnes, Bjarte
    Corporate Controller born in October 1958
    Individual (1 offspring)
    Officer
    1994-03-08 ~ 1999-07-01
    OF - Director → CIF 0
    Bogsnes, Bjarte
    Individual (1 offspring)
    Officer
    ~ 1996-01-01
    OF - Secretary → CIF 0
    Bogsnes, Bjarte
    Corporate Controller
    Individual (1 offspring)
    1994-03-08 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 14
    Carpenter, Martin
    Vice President Sales born in November 1936
    Individual (1 offspring)
    Officer
    ~ 1991-10-30
    OF - Director → CIF 0
  • 15
    Nixon, Robert Andrew
    Sales Manager born in March 1962
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    Wiinholt, Marianne
    Manager-Accounts & Tax born in July 1965
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 17
    Bucht, Harri
    Corporate Vp born in May 1954
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 18
    Franco, Thomas
    Senior Vice President born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 19
    Cope, Michael Douglas
    Managing Director born in December 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Colson, Alfred
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    1993-02-03 ~ 1994-03-08
    OF - Director → CIF 0
    Colson, Alfred
    Individual (2 offsprings)
    Officer
    ~ 1994-11-03
    OF - Secretary → CIF 0
  • 21
    Hanacek, Martin
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2019-04-24
    OF - Director → CIF 0
  • 22
    Welch, Christopher Kevin
    Country Manager born in April 1952
    Individual (5 offsprings)
    Officer
    1997-03-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Nielsen, Gunnar
    Financial Manager
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1999-07-01
    OF - Secretary → 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
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
82990 - Other Business Support Service Activities N.e.c.
46760 - Wholesale Of Other Intermediate Products

  • 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.