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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 22
  • 1
    Biermann, Andreas
    Managing Director born in December 1961
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Sonnberger, Ralf, Dr
    Managing Director born in August 1954
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Etmuller, Kurt, Dr
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Angeli, Ludwig Daniel
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2005-11-07
    OF - Director → CIF 0
  • 5
    Sims, Adam Duncan
    Accountant born in January 1964
    Individual (24 offsprings)
    Officer
    2002-01-01 ~ 2003-04-15
    OF - Director → CIF 0
    Sims, Adam Duncan
    Accountant
    Individual (24 offsprings)
    Officer
    2003-03-31 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 6
    Johansen, Erling
    Company Director born in August 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-18) ~ 1997-01-01
    OF - Director → CIF 0
  • 7
    Holt, Adrian James
    Solicitor
    Individual (10 offsprings)
    Officer
    2003-06-02 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 8
    Johnson, Clive William
    Individual (3 offsprings)
    Officer
    1994-10-24 ~ 1996-04-30
    OF - Secretary → CIF 0
  • 9
    Krakau, Uwe
    Managing Director born in July 1965
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2004-07-09
    OF - Director → CIF 0
  • 10
    Hartley, Andrew
    Solicitor born in November 1956
    Individual (35 offsprings)
    Officer
    1997-06-23 ~ 2003-03-31
    OF - Director → CIF 0
    Hartley, Andrew
    Solicitor
    Individual (35 offsprings)
    Officer
    1996-04-30 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 11
    Koerner, Helen Victoria
    Individual (45 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
    Koerner, Helen Victoria
    Legal Counsel
    Individual (45 offsprings)
    2007-06-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Yde-christensen, Jorgen
    Individual (1 offspring)
    Officer
    (before 1991-04-18) ~ 1994-10-24
    OF - Secretary → CIF 0
  • 13
    Erny, Wolfgang
    Managing Director born in September 1953
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    Urwin, Thomas
    Finance Manager born in December 1966
    Individual (45 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Roedder, Heinz Helmut, Dr
    Lawyer born in August 1952
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Bircham, Michael
    Sales Director born in July 1946
    Individual (6 offsprings)
    Officer
    1994-10-24 ~ 1997-01-01
    OF - Director → CIF 0
  • 17
    Hartshorne, Harry
    Finance & Tax Manager born in February 1949
    Individual (5 offsprings)
    Officer
    1997-06-23 ~ 2002-01-01
    OF - Director → CIF 0
  • 18
    Beck, Stefan
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Hatton, Stephen
    Head Of Hr & Legal
    Individual (45 offsprings)
    Officer
    2008-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 20
    Erwood, Roy Alan
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1991-04-18) ~ 1994-02-01
    OF - Director → CIF 0
  • 21
    Basf, 67056, Ludwigshafen, United Kingdom
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-01
    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
  • 22
    BASF PUBLIC LIMITED COMPANY
    - now 00667980
    BASF UNITED KINGDOM LIMITED - 1989-07-01
    Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Active Corporate (44 parents, 8 offsprings)
    Person with significant control
    2018-07-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BASF BUSINESS SERVICES HOLDING LIMITED

Period: 2014-01-02 ~ 2021-03-23
Company number: 01442978
Registered names
BASF BUSINESS SERVICES HOLDING LIMITED - Dissolved
DANOCHEMO LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BASF BUSINESS SERVICES HOLDING LIMITED
    Info
    BASF IT SERVICES HOLDING LIMITED - 2014-01-02
    DANOCHEMO (U.K.) LIMITED - 2014-01-02
    DANOCHEMO LIMITED - 2014-01-02
    Registered number 01442978
    4th 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 status of the company number is Dissolved.
    CIF 0
  • BASF BUSINESS SERVICES HOLDING LTD
    S
    Registered number 01442978
    Basf, 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 1
  • 1
    BASF BUSINESS SERVICES LIMITED
    - now 03535585
    BASF IT SERVICES LIMITED - 2014-01-02
    BASF COMPUTER SERVICES (UK) LIMITED - 2001-04-02
    BASF COMPUTER SERVICES LIMITED - 1998-06-25
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.