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 5
  • 1
    Koerner, Helen Victoria
    Individual (33 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Holstein, Timothy
    Head Of Finance & Administration born in March 1986
    Individual (21 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Neil Edward
    Managing Director born in January 1980
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Shewell, Douglas
    Site Manager born in October 1964
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 24
  • 1
    Birk, Thomas
    Managing Director born in December 1980
    Individual (4 offsprings)
    Officer
    2021-06-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Tinner, Richard
    Finance Director born in September 1955
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 2001-12-12
    OF - Director → CIF 0
    Tinner, Richard
    Finance Director
    Individual (1 offspring)
    Officer
    1996-12-17 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 3
    Innes, Peter, Dr
    Director born in January 1954
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Underwood, Roger C
    President born in January 1958
    Individual
    Officer
    2000-09-07 ~ 2006-02-06
    OF - Director → CIF 0
  • 5
    Jelenko, Martin Murray
    Director born in June 1945
    Individual
    Officer
    2000-09-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Wood, Steve
    Accountant
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 7
    Martin, Neil
    Director born in January 1939
    Individual
    Officer
    2000-09-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Gilmour, Roger Hugh, Doctor
    Manager born in March 1942
    Individual
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 9
    Mcmanus, Ian Daniel
    Director born in August 1949
    Individual
    Officer
    1996-12-01 ~ 2000-09-07
    OF - Director → CIF 0
    Mcmanus, Ian Daniel
    Born in August 1949
    Individual
    2006-03-21 ~ 2012-11-21
    OF - Director → CIF 0
  • 10
    Gowling, Graeme Robert, Dr
    Director born in December 1962
    Individual
    Officer
    2001-12-12 ~ 2018-07-01
    OF - Director → CIF 0
  • 11
    Harper, Karen Lois
    Head Of Hr Uk & Ireland born in August 1964
    Individual
    Officer
    2017-05-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Carter, Richard John
    Managing Director Uk/Ireland born in March 1962
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Becker, Jeffrey A
    Vice President born in October 1957
    Individual
    Officer
    2000-09-07 ~ 2006-02-06
    OF - Director → CIF 0
  • 14
    Vernon, Geoffrey Nicholas, Dr
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    1997-11-27 ~ 1998-10-17
    OF - Director → CIF 0
  • 15
    Hamilton, David James
    Chartered Accountant born in August 1956
    Individual
    Officer
    ~ 1996-02-16
    OF - Director → CIF 0
    Hamilton, David James
    Individual
    Officer
    ~ 1996-02-16
    OF - Secretary → CIF 0
  • 16
    Fuller, Bill R
    Individual
    Officer
    2001-12-21 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 17
    Budd, Darren, Dr
    Commercial Director born in November 1967
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 18
    Miflin, Benjamin John, Doctor
    Research Director born in January 1939
    Individual
    Officer
    1996-12-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 19
    Potter, Salvador Patrick James
    Director Sales And Marketing born in November 1953
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Barker, Gordon Howard
    Consultant born in September 1942
    Individual
    Officer
    1996-02-26 ~ 2000-09-07
    OF - Director → CIF 0
  • 21
    Holroyd, Mary
    Individual (1 offspring)
    Officer
    1996-02-16 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 22
    Jensen, Torben Berlin
    Head Of Bceun born in June 1957
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Urwin, Thomas
    Finance Manager Uk & Ireland born in December 1966
    Individual (20 offsprings)
    Officer
    2013-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 24
    Hatton, Stephen
    Director Of Hr & Legal born in September 1956
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ 2017-04-30
    OF - Director → CIF 0
    Hatton, Stephen
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ 2015-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BASF AGRICULTURAL SPECIALITIES LIMITED

Previous names
BECKER UNDERWOOD LIMITED - 2013-08-01
MICROBIO LIMITED - 2002-06-17
NEW PLANT PRODUCTS LIMITED - 1993-12-08
DARKAFT LIMITED - 1982-10-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
  • BASF AGRICULTURAL SPECIALITIES LIMITED
    Info
    BECKER UNDERWOOD LIMITED - 2013-08-01
    MICROBIO LIMITED - 2002-06-17
    NEW PLANT PRODUCTS LIMITED - 1993-12-08
    DARKAFT LIMITED - 1982-10-14
    Registered number 01639557
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    Private Limited Company incorporated on 1982-06-01 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.