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 2
  • 1
    Urwin, Thomas
    Finance Manager born in December 1966
    Individual (20 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hatton, Stephen
    Director Of Hr & Legal born in September 1956
    Individual (18 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
    Hatton, Stephen
    Individual (18 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Schuermann, Volker
    Integration Manager born in January 1967
    Individual
    Officer
    2011-03-07 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Toner, Daniel Francis
    Individual (21 offsprings)
    Officer
    1999-03-26 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 3
    Soehngen, Joachim
    Businessman born in March 1947
    Individual
    Officer
    2003-04-29 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Stapleton, Geneva Angela
    Individual (24 offsprings)
    Officer
    2001-06-01 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 5
    Warner, Derek Harry
    Operations Director born in June 1950
    Individual
    Officer
    1992-10-16 ~ 1996-12-20
    OF - Director → CIF 0
    Warner, Derek Harry
    Divisional Managing Director born in June 1950
    Individual
    2000-05-12 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Loftus, Anthony Edward
    Operations Director born in February 1948
    Individual
    Officer
    1995-08-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Ward, Malcolm John
    Individual
    Officer
    1995-12-21 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 8
    Stokes, Martin Howard
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 1999-03-26
    OF - Secretary → CIF 0
  • 9
    Pritchard, Howard, Dr
    Technical Director born in November 1941
    Individual
    Officer
    1993-10-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 10
    Foster, Brian Robert
    General Manager born in October 1957
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2001-04-30
    OF - Director → CIF 0
  • 11
    Savage, Andrew John
    Accountant born in June 1947
    Individual (2 offsprings)
    Officer
    2001-08-30 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Liptrot, Nicholas
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2011-08-31
    OF - Director → CIF 0
    Liptrot, Nicholas
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 13
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    2001-03-30 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 14
    Rodger, Peter Robert Charles
    Group Tax And Treasury Manager born in June 1951
    Individual (3 offsprings)
    Officer
    2001-08-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    Lockwood, Andrew James
    Process Operator born in November 1964
    Individual
    Officer
    2000-03-25 ~ 2000-03-25
    OF - Director → CIF 0
  • 16
    Ratcliffe, James Arthur, Sir
    Investment Director born in October 1952
    Individual (35 offsprings)
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 17
    Andrews, Donald Charles Mackenzie
    Md & Dir Of Property Risk & Ad born in August 1960
    Individual (4 offsprings)
    Officer
    2001-08-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 18
    Catchpole, Steven Leslie
    General Manager born in February 1960
    Individual (2 offsprings)
    Officer
    2001-08-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Hollowood, John, Dr
    Chairman born in January 1936
    Individual
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
  • 20
    Spicer, Mark
    Individual
    Officer
    2003-06-04 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 21
    Currie, Andrew Christopher
    Sales And Marketing Director born in December 1955
    Individual (8 offsprings)
    Officer
    1992-10-16 ~ 1999-10-31
    OF - Director → CIF 0
  • 22
    Willems, Auguste
    Businessman born in February 1959
    Individual
    Officer
    2004-06-30 ~ 2005-12-31
    OF - Director → CIF 0
  • 23
    Schulenburg, Michael, Doctor
    Businessman born in February 1945
    Individual
    Officer
    2003-06-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Corsi, Gary Stephen
    Finance Director born in October 1957
    Individual
    Officer
    ~ 1996-12-20
    OF - Director → CIF 0
    Corsi, Gary Stephen
    Individual
    Officer
    1996-05-24 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 25
    Brown, John Allan
    Chartered Accountant born in December 1962
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2001-06-20
    OF - Director → CIF 0
  • 26
    Jensen, Torben Berlin
    Head Of Bceun born in June 1957
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Holland, Adrian Paul
    Accounts Manager
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 28
    Catchpole, Steve
    Individual
    Officer
    2003-05-12 ~ 2003-06-04
    OF - Secretary → CIF 0
  • 29
    Allen, Paul
    Group Vice-President born in November 1951
    Individual (2 offsprings)
    Officer
    2006-01-13 ~ 2011-03-07
    OF - Director → CIF 0
  • 30
    100 New Bridge Street, London
    Active Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1992-05-15 ~ 1993-04-21
    PE - Nominee Director → CIF 0
    1992-05-15 ~ 1995-12-18
    PE - Nominee Secretary → CIF 0
  • 31
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1992-04-21 ~ 1992-05-15
    PE - Nominee Director → CIF 0
    1992-04-21 ~ 1992-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BASF UK LIMITED

Previous names
COGNIS UK LIMITED - 2011-09-30
COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07
INSPEC UK LIMITED - 1999-05-24
INTERNATIONAL SPECIALITY CHEMICALS LIMITED - 1998-01-01
EQUALRIGHTS LIMITED - 1992-05-15
Standard Industrial Classification
74990 - Non-trading Company

  • BASF UK LIMITED
    Info
    COGNIS UK LIMITED - 2011-09-30
    COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
    LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07
    INSPEC UK LIMITED - 1999-05-24
    INTERNATIONAL SPECIALITY CHEMICALS LIMITED - 1998-01-01
    EQUALRIGHTS LIMITED - 1992-05-15
    Registered number 02708129
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire SK8 6QG
    Private Limited Company incorporated on 1992-04-21 and dissolved on 2015-09-08 (23 years 4 months). The company status is Dissolved.
    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.