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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
Active 4
  • 1
    Beck, Stefan
    Managing Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Koerner, Helen Victoria
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Urwin, Thomas
    Finance Manager born in December 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    BASF UNITED KINGDOM LIMITED - 1989-07-01
    icon of addressEarl Road, Cheadle Hulme, Cheadle, Cheshire
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Sonnberger, Ralf, Dr
    Managing Director born in August 1954
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Hartley, Andrew
    Solicitor born in December 1956
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2003-03-31
    OF - Director → CIF 0
    Hartley, Andrew
    Solicitor
    Individual
    Officer
    icon of calendar 1996-04-30 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 3
    Hartshorne, Harry
    Finance & Tax Manager born in March 1949
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2002-01-01
    OF - Director → CIF 0
  • 4
    Angeli, Ludwig Daniel
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2005-11-07
    OF - Director → CIF 0
  • 5
    Sims, Adam Duncan
    Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2003-04-15
    OF - Director → CIF 0
    Sims, Adam Duncan
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 6
    Etmuller, Kurt, Dr
    Managing Director born in January 1951
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Yde-christensen, Jorgen
    Individual
    Officer
    icon of calendar ~ 1994-10-24
    OF - Secretary → CIF 0
  • 8
    Krakau, Uwe
    Managing Director born in July 1965
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2004-07-09
    OF - Director → CIF 0
  • 9
    Johansen, Erling
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1997-01-01
    OF - Director → CIF 0
  • 10
    Koerner, Helen Victoria
    Legal Counsel
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 11
    Johnson, Clive William
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 12
    Erwood, Roy Alan
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 13
    Erny, Wolfgang
    Managing Director born in October 1953
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Roedder, Heinz Helmut, Dr
    Lawyer born in August 1952
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Biermann, Andreas
    Managing Director born in December 1961
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Hatton, Stephen
    Head Of Hr & Legal
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 17
    Bircham, Michael
    Sales Director born in July 1946
    Individual
    Officer
    icon of calendar 1994-10-24 ~ 1997-01-01
    OF - Director → CIF 0
  • 18
    Holt, Adrian James
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 19
    icon of addressBasf, 67056, Ludwigshafen, United Kingdom
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BASF BUSINESS SERVICES HOLDING LIMITED

Previous names
DANOCHEMO (U.K.) LIMITED - 2001-06-19
BASF IT SERVICES HOLDING LIMITED - 2014-01-02
DANOCHEMO LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BASF BUSINESS SERVICES HOLDING LIMITED
    Info
    DANOCHEMO (U.K.) LIMITED - 2001-06-19
    BASF IT SERVICES HOLDING LIMITED - 2001-06-19
    DANOCHEMO LIMITED - 2001-06-19
    Registered number 01442978
    icon of address4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 1979-08-09 and dissolved on 2021-03-23 (41 years 7 months). The company status is Dissolved.
    CIF 0
  • BASF BUSINESS SERVICES HOLDING LTD
    S
    Registered number 01442978
    icon of addressBasf, Po Box 4, Earl Road, Cheadle Hulme, Cheshir, United Kingdom, SK8 6QG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BASF IT SERVICES LIMITED - 2014-01-02
    BASF COMPUTER SERVICES (UK) LIMITED - 2001-04-02
    BASF COMPUTER SERVICES LIMITED - 1998-06-25
    icon of address4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.