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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 39
  • 1
    Mateo, Francois
    Born in April 1941
    Individual (4 offsprings)
    Officer
    1998-09-16 ~ 2002-07-31
    OF - Director → CIF 0
  • 2
    Ward, Kenneth Duncan
    Born in January 1945
    Individual (7 offsprings)
    Officer
    2001-03-08 ~ 2003-06-01
    OF - Director → CIF 0
    Ward, Kenneth Duncan
    Individual (7 offsprings)
    Officer
    2001-03-08 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 3
    Sampson, Lynne Mary
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2001-11-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Marsh, Christopher Michael
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 5
    Meyer, Andreas
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Hautier, Laurent
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ 2015-11-01
    OF - Director → CIF 0
  • 7
    Finnegan, Stephen Eric, Mr.
    Born in April 1965
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Hobson, Trevor, Dr
    Born in November 1950
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Barnard, Simon John
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2002-07-31 ~ 2013-01-21
    OF - Director → CIF 0
  • 10
    Qureshi, Muhammad Adil, Mr.
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2016-10-26 ~ 2021-01-21
    OF - Director → CIF 0
  • 11
    Kalidas, Hitesh Jugdish, Mr.
    Born in November 1988
    Individual (13 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 12
    Pooley, Matthew James
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 13
    Wiseman, Richard Max
    Born in August 1951
    Individual (46 offsprings)
    Officer
    1993-05-26 ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Rotini, Corrado, Mr.
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 15
    Dunn, Ian Derek
    Born in April 1962
    Individual (22 offsprings)
    Officer
    1998-11-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Cracroft, Anthony Dicken
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 1995-11-28
    OF - Director → CIF 0
  • 17
    Langtry, Richard Beresford
    Born in July 1945
    Individual (21 offsprings)
    Officer
    1993-05-26 ~ 1994-02-14
    OF - Director → CIF 0
  • 18
    Colquhoun, William Alexander
    Born in January 1950
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 19
    Watkins, Anthony Douglas
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 1995-12-18
    OF - Director → CIF 0
  • 20
    Museur, Ludovic Claude, Mr.
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Hall, Geoffrey David
    Born in November 1953
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1995-11-29
    OF - Director → CIF 0
  • 22
    Uzielli, Corso
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 2001-03-08
    OF - Director → CIF 0
    Uzielli, Corso
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 23
    Linse, Cornelius Adrianus
    Born in July 1949
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 24
    Main, Colin Neal
    Born in February 1941
    Individual (3 offsprings)
    Officer
    1995-11-28 ~ 1998-11-01
    OF - Director → CIF 0
  • 25
    Kinmond, Hamish Bowick
    Born in October 1952
    Individual (26 offsprings)
    Officer
    1995-11-28 ~ 1999-01-06
    OF - Director → CIF 0
    Kinmond, Hamish Bowick
    Individual (26 offsprings)
    Officer
    1997-06-13 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 26
    Mumford-raine, James Paul
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 27
    Pyman, Philip Brian
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 28
    Footitt, Graham Lawrence
    Born in January 1942
    Individual (19 offsprings)
    Officer
    1993-05-26 ~ 1995-03-31
    OF - Director → CIF 0
  • 29
    Watson, Deirdre Mary Alison
    Individual (148 offsprings)
    Officer
    1993-05-26 ~ 1995-06-09
    OF - Secretary → CIF 0
  • 30
    Campor Alegre, Ana Belen
    Born in March 1966
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 31
    Huntington, Alan Paul
    Born in February 1949
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 32
    Lee, Reynold Philip James
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2006-03-20
    OF - Director → CIF 0
  • 33
    Grasmeder, John, Doctor
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 34
    Newberry, Michael John
    Born in November 1951
    Individual (20 offsprings)
    Officer
    1994-06-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 35
    Lindsten, Gerhard Philip
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 36
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    1, Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (17 parents, 144 offsprings)
    Officer
    2001-10-31 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 37
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Secretary → CIF 0
  • 38
    LYONDELLBASELL INDUSTRIES N.V. OE025757 FC031430
    4th Floor, One Vine Street, London, United Kingdom
    Registered Corporate (15 parents, 7 offsprings)
    Person with significant control
    2018-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    BASELL UK HOLDINGS LIMITED
    - now 03053549
    MONTELL UK HOLDINGS LIMITED - 2000-10-02
    TRUSHELFCO (N0.2096) LIMITED - 1995-08-22
    Carrington Site, Urmston, Manchester, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BASELL POLYOLEFINS UK LIMITED

Period: 2000-10-02 ~ now
Company number: 02811230
Registered names
BASELL POLYOLEFINS UK LIMITED - now
MONTELL UK LIMITED - 2000-10-02
TOPFEN LIMITED - 1994-08-26
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms

Related profiles found in government register
  • BASELL POLYOLEFINS UK LIMITED
    Info
    MONTELL UK LIMITED - 2000-10-02
    MONTELL CARRINGTON LIMITED - 2000-10-02
    TOPFEN LIMITED - 2000-10-02
    Registered number 02811230
    4th Floor, One Vine Street, London W1J 0AH
    PRIVATE LIMITED COMPANY incorporated on 1993-04-21 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • BASELL POLYOLEFINS UK LIMITED
    S
    Registered number 02811230
    Carrington Site, Urmston, Manchester, United Kingdom, M31 4AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CTO POLYOLEFINS UK LIMITED
    16573340
    Carrington Site, Urmston, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-07-10 ~ 2026-05-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.