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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 5
  • 1
    Kay, Neil Edward
    Born in January 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Koerner, Helen Victoria
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Shewell, Paul Douglas Selby
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Holstein, Timothy
    Born in March 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 24
  • 1
    Wood, Steve
    Accountant
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 2
    Holroyd, Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-16 ~ 1996-12-17
    OF - Secretary → CIF 0
  • 3
    Vernon, Geoffrey Nicholas, Dr
    Director born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 1998-10-17
    OF - Director → CIF 0
  • 4
    Gowling, Graeme Robert, Dr
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Jelenko, Martin Murray
    Director born in June 1945
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Underwood, Roger C
    President born in January 1958
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2006-02-06
    OF - Director → CIF 0
  • 7
    Budd, Darren, Dr
    Commercial Director born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 8
    Barker, Gordon Howard
    Consultant born in September 1942
    Individual
    Officer
    icon of calendar 1996-02-26 ~ 2000-09-07
    OF - Director → CIF 0
  • 9
    Carter, Richard John
    Managing Director Uk/Ireland born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Potter, Salvador Patrick James
    Director Sales And Marketing born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Urwin, Thomas
    Finance Manager Uk & Ireland born in December 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Birk, Thomas
    Managing Director born in December 1980
    Individual
    Officer
    icon of calendar 2021-06-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Miflin, Benjamin John, Doctor
    Research Director born in January 1939
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2000-09-07
    OF - Director → CIF 0
  • 14
    Martin, Neil
    Director born in January 1939
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Fuller, Bill R
    Individual
    Officer
    icon of calendar 2001-12-21 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 16
    Hatton, Stephen
    Director Of Hr & Legal born in September 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2017-04-30
    OF - Director → CIF 0
    Hatton, Stephen
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 17
    Mcmanus, Ian Daniel
    Director born in August 1949
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2000-09-07
    OF - Director → CIF 0
    Mcmanus, Ian Daniel
    Born in August 1949
    Individual
    icon of calendar 2006-03-21 ~ 2012-11-21
    OF - Director → CIF 0
  • 18
    Hamilton, David James
    Chartered Accountant born in August 1956
    Individual
    Officer
    icon of calendar ~ 1996-02-16
    OF - Director → CIF 0
    Hamilton, David James
    Individual
    Officer
    icon of calendar ~ 1996-02-16
    OF - Secretary → CIF 0
  • 19
    Tinner, Richard
    Finance Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-17 ~ 2001-12-12
    OF - Director → CIF 0
    Tinner, Richard
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-17 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 20
    Becker, Jeffrey A
    Vice President born in October 1957
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2006-02-06
    OF - Director → CIF 0
  • 21
    Harper, Karen Lois
    Head Of Hr Uk & Ireland born in August 1964
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 22
    Gilmour, Roger Hugh, Doctor
    Manager born in March 1942
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 23
    Innes, Peter, Dr
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-10 ~ 2013-04-01
    OF - Director → CIF 0
  • 24
    Jensen, Torben Berlin
    Head Of Bceun born in June 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BASF AGRICULTURAL SPECIALITIES LIMITED

Previous names
NEW PLANT PRODUCTS LIMITED - 1993-12-08
DARKAFT LIMITED - 1982-10-14
BECKER UNDERWOOD LIMITED - 2013-08-01
MICROBIO LIMITED - 2002-06-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • BASF AGRICULTURAL SPECIALITIES LIMITED
    Info
    NEW PLANT PRODUCTS LIMITED - 1993-12-08
    DARKAFT LIMITED - 1993-12-08
    BECKER UNDERWOOD LIMITED - 1993-12-08
    MICROBIO LIMITED - 1993-12-08
    Registered number 01639557
    icon of address4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.