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 4
  • 1
    Kalidas, Hitesh Jugdish, Mr.
    Director born in November 1988
    Individual (6 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Museur, Ludovic Claude, Mr.
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, One Vine Street, London, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    2018-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Langtry, Richard Beresford
    Executive Director Finance born in July 1945
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 1994-02-14
    OF - Director → CIF 0
  • 2
    Hautier, Laurent
    Site Manager born in June 1965
    Individual
    Officer
    2013-04-09 ~ 2015-11-01
    OF - Director → CIF 0
  • 3
    Pyman, Philip Brian
    Associate Director, Licensing born in May 1964
    Individual
    Officer
    2006-03-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Marsh, Christopher Michael
    Individual
    Officer
    1995-06-09 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 5
    Uzielli, Corso
    Executive born in October 1964
    Individual
    Officer
    1999-01-06 ~ 2001-03-08
    OF - Director → CIF 0
    Uzielli, Corso
    Executive
    Individual
    Officer
    1999-01-06 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 6
    Wiseman, Richard Max
    Oil Company Excutive born in August 1951
    Individual (2 offsprings)
    Officer
    1993-05-26 ~ 1995-03-31
    OF - Director → CIF 0
  • 7
    Ward, Kenneth Duncan
    Finance Executive born in January 1945
    Individual
    Officer
    2001-03-08 ~ 2003-06-01
    OF - Director → CIF 0
    Ward, Kenneth Duncan
    Executive
    Individual
    Officer
    2001-03-08 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 8
    Huntington, Alan Paul
    Chemical Company Executive born in February 1949
    Individual
    Officer
    1995-04-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 9
    Lindsten, Gerhard Philip
    Associate General Council born in December 1954
    Individual
    Officer
    2012-10-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Main, Colin Neal
    Commercial Director born in February 1941
    Individual
    Officer
    1995-11-28 ~ 1998-11-01
    OF - Director → CIF 0
  • 11
    Dunn, Ian Derek
    Executive born in April 1962
    Individual (6 offsprings)
    Officer
    1998-11-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 12
    Meyer, Andreas
    Country Finance Uk born in December 1968
    Individual
    Officer
    2003-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 13
    Colquhoun, William Alexander
    General Manager born in January 1950
    Individual (2 offsprings)
    Officer
    1994-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Pooley, Matthew James
    Accountant born in April 1948
    Individual (8 offsprings)
    Officer
    2005-02-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 15
    Grasmeder, John, Doctor
    Sales Manager born in June 1965
    Individual
    Officer
    2000-12-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 16
    Newberry, Michael John
    Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 17
    Cracroft, Anthony Dicken
    Director born in January 1942
    Individual
    Officer
    1995-10-31 ~ 1995-11-28
    OF - Director → CIF 0
  • 18
    Finnegan, Stephen Eric, Mr.
    Director, Aps Strategy & Optimization Eu born in April 1965
    Individual
    Officer
    2021-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Qureshi, Muhammad Adil, Mr.
    Corporate Finance Manager Uk born in October 1986
    Individual
    Officer
    2016-10-26 ~ 2021-01-21
    OF - Director → CIF 0
  • 20
    Kinmond, Hamish Bowick
    Executive born in October 1952
    Individual (8 offsprings)
    Officer
    1995-11-28 ~ 1999-01-06
    OF - Director → CIF 0
    Kinmond, Hamish Bowick
    Accoutant
    Individual (8 offsprings)
    Officer
    1997-06-13 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 21
    Watkins, Anthony Douglas
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1995-10-31 ~ 1995-12-18
    OF - Director → CIF 0
  • 22
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    1993-05-26 ~ 1995-06-09
    OF - Secretary → CIF 0
  • 23
    Footitt, Graham Lawrence
    Oil Company Executive born in January 1942
    Individual
    Officer
    1993-05-26 ~ 1995-03-31
    OF - Director → CIF 0
  • 24
    Barnard, Simon John
    Site Manager born in January 1957
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2013-01-21
    OF - Director → CIF 0
  • 25
    Lee, Reynold Philip James
    M&S Bus Hr & Global Remunerati born in August 1965
    Individual
    Officer
    2001-11-29 ~ 2006-03-20
    OF - Director → CIF 0
  • 26
    Campor Alegre, Ana Belen
    Site Manager born in March 1966
    Individual
    Officer
    2018-04-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 27
    Hobson, Trevor, Dr
    Chemical Company Executive born in November 1950
    Individual
    Officer
    1994-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Hall, Geoffrey David
    Chemical Company Executive born in November 1953
    Individual
    Officer
    1995-04-01 ~ 1995-11-29
    OF - Director → CIF 0
  • 29
    Sampson, Lynne Mary
    Hr Manager born in March 1965
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 30
    Mateo, Francois
    Executive born in April 1941
    Individual
    Officer
    1998-09-16 ~ 2002-07-31
    OF - Director → CIF 0
  • 31
    Linse, Cornelius Adrianus
    Chemical Company Executive born in July 1949
    Individual
    Officer
    1995-04-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 32
    Rotini, Corrado, Mr.
    Site Manager born in June 1966
    Individual
    Officer
    2015-11-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 33
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    1, Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2001-10-31 ~ 2013-11-13
    PE - Secretary → CIF 0
  • 34
    MONTELL UK HOLDINGS LIMITED - 2000-10-02
    TRUSHELFCO (N0.2096) LIMITED - 1995-08-22
    Carrington Site, Urmston, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BASELL POLYOLEFINS UK LIMITED

Previous names
MONTELL UK LIMITED - 2000-10-02
MONTELL CARRINGTON LIMITED - 1998-01-01
TOPFEN LIMITED - 1994-08-26
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
  • BASELL POLYOLEFINS UK LIMITED
    Info
    MONTELL UK LIMITED - 2000-10-02
    MONTELL CARRINGTON LIMITED - 1998-01-01
    TOPFEN LIMITED - 1994-08-26
    Registered number 02811230
    Carrington Site, Urmston, Manchester M31 4AJ
    Private Limited Company incorporated on 1993-04-21 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.