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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
    Atkinson, Richard
    Individual (80 offsprings)
    Officer
    2001-08-06 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 2
    Cummins, Sean Vincent
    Accountant born in September 1962
    Individual (80 offsprings)
    Officer
    2001-08-06 ~ 2002-01-28
    OF - Director → CIF 0
  • 3
    Roost, Georges
    Company Director born in January 1941
    Individual (19 offsprings)
    Officer
    2000-01-01 ~ 2001-08-06
    OF - Director → CIF 0
    Roost, Georges
    Director born in January 1941
    Individual (19 offsprings)
    2002-01-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Seifert, Karl-gerhard, Dr.
    Ceo born in August 1946
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 1999-11-23
    OF - Director → CIF 0
  • 5
    Ott, Ulrich, Dr
    Region Head Europe born in September 1956
    Individual (15 offsprings)
    Officer
    2012-08-31 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Scothern, Nina
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Scothern, Nina
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 7
    Mcknight, Thomas Graham
    Director born in September 1934
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Davies, William Robert
    Solicitor born in March 1945
    Individual (15 offsprings)
    Officer
    1996-01-18 ~ 1997-07-01
    OF - Director → CIF 0
    Davies, William Robert
    Individual (15 offsprings)
    Officer
    ~ 1997-07-01
    OF - Secretary → CIF 0
  • 9
    Handte, Reinhard
    Coo born in April 1946
    Individual (5 offsprings)
    Officer
    2000-01-17 ~ 2000-05-18
    OF - Director → CIF 0
  • 10
    Baltzer, Arno Leo
    Chairman And Chief Executivexecutive born in March 1932
    Individual (6 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Duckels, Kenneth Michael
    Accountant born in March 1950
    Individual (23 offsprings)
    Officer
    1997-07-01 ~ 2001-08-06
    OF - Director → CIF 0
    2003-05-15 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Ericsson, Catharina Annika
    Cluster Country Head Europe North born in January 1963
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ 2024-11-05
    OF - Director → CIF 0
  • 13
    Walker, Alexander
    Director born in August 1946
    Individual (64 offsprings)
    Officer
    2001-08-06 ~ 2002-01-28
    OF - Director → CIF 0
  • 14
    Palm, Peter Michael
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    2005-06-14 ~ 2009-12-07
    OF - Director → CIF 0
  • 15
    Brandenberg, Peter Armin
    Head Group Companies born in April 1947
    Individual (7 offsprings)
    Officer
    2000-05-18 ~ 2001-07-12
    OF - Director → CIF 0
  • 16
    Storch, Gerhard Heinrich
    Director born in June 1935
    Individual (9 offsprings)
    Officer
    ~ 1997-07-01
    OF - Director → CIF 0
  • 17
    Otteslev, Tracyann
    Hr Manager born in December 1973
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 18
    Horn, Andrew Peter
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 19
    Loesser, Roland
    Company Director born in August 1942
    Individual (5 offsprings)
    Officer
    1997-11-10 ~ 2001-07-12
    OF - Director → CIF 0
  • 20
    Parkinson, Stephen John
    Country Head, Uk & Ireland born in August 1962
    Individual (24 offsprings)
    Officer
    2013-05-01 ~ 2016-06-30
    OF - Director → CIF 0
    Parkinson, Stephen John
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 2001-08-06
    OF - Secretary → CIF 0
    Parkinson, Stephen John
    Company Secretary
    Individual (24 offsprings)
    2002-01-28 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 21
    Credland, Dean
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 22
    Lock, Andrew Jonathan
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2007-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Fordham, Nicholas Hugh
    Director born in January 1956
    Individual (16 offsprings)
    Officer
    2009-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 24
    CLARIANT PRODUCTION UK LTD
    - now 03380658 04213887
    CLARIANT UK LTD - 2007-01-02
    CLARIANT SPECIALITIES LIMITED - 1998-05-05
    VIRTEON LIMITED - 1997-07-01
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARIANT HOLDINGS UK LTD

Period: 2007-01-02 ~ now
Company number: 01817205
Registered names
CLARIANT HOLDINGS UK LTD - now 03031202
CLARIANT SERVICES UK LTD - 2007-01-02 03031202... (more)
TRUSHELFCO (NO.692) LIMITED - 1984-07-18 01238892... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CLARIANT HOLDINGS UK LTD
    Info
    CLARIANT SERVICES UK LTD - 2007-01-02
    REMATCH INVESTMENTS LIMITED - 2007-01-02
    CLARIANT INVESTMENTS LIMITED - 2007-01-02
    HOECHST INVESTMENTS LIMITED - 2007-01-02
    TRUSHELFCO (NO.692) LIMITED - 2007-01-02
    Registered number 01817205
    Airedale House, 423 Kirkstall Road, Leeds LS4 2EW
    PRIVATE LIMITED COMPANY incorporated on 1984-05-17 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • CLARIANT HOLDINGS UK LTD
    S
    Registered number 1817205
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
    Limited By Shares in United Kingdom Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLARIANT UK LTD
    - now 04213887 03380658... (more)
    CLARIANT PRODUCTION UK LTD - 2007-01-02
    REMATCH LIMITED - 2006-10-27
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.