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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 38
  • 1
    Sampson, Lynne Mary
    Hr Manager born in March 1965
    Individual (6 offsprings)
    Officer
    2001-11-29 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Grasmeder, John, Doctor
    Sales Manager born in June 1965
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2001-11-29
    OF - Director → CIF 0
  • 3
    Colquhoun, William Alexander
    General Manager born in January 1950
    Individual (10 offsprings)
    Officer
    1994-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 4
    Pyman, Philip Brian
    Associate Director, Licensing born in May 1964
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Hobson, Trevor, Dr
    Chemical Company Executive born in November 1950
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 6
    Pooley, Matthew James
    Accountant born in April 1948
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 7
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    1993-05-26 ~ 1995-06-09
    OF - Secretary → CIF 0
  • 8
    Lindsten, Gerhard Philip
    Associate General Council born in December 1954
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    Lee, Reynold Philip James
    M&S Bus Hr & Global Remunerati born in August 1965
    Individual (2 offsprings)
    Officer
    2001-11-29 ~ 2006-03-20
    OF - Director → CIF 0
  • 10
    Newberry, Michael John
    Accountant born in November 1951
    Individual (18 offsprings)
    Officer
    1994-06-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Museur, Ludovic Claude, Mr.
    Born in April 1968
    Individual (1 offspring)
    Officer
    2021-09-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Mateo, Francois
    Executive born in April 1941
    Individual (4 offsprings)
    Officer
    1998-09-16 ~ 2002-07-31
    OF - Director → CIF 0
  • 13
    Hautier, Laurent
    Site Manager born in June 1965
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ 2015-11-01
    OF - Director → CIF 0
  • 14
    Huntington, Alan Paul
    Chemical Company Executive born in February 1949
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1998-09-16
    OF - Director → CIF 0
  • 15
    Meyer, Andreas
    Country Finance Uk born in December 1968
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 16
    Barnard, Simon John
    Site Manager born in January 1957
    Individual (5 offsprings)
    Officer
    2002-07-31 ~ 2013-01-21
    OF - Director → CIF 0
  • 17
    Langtry, Richard Beresford
    Executive Director Finance born in July 1945
    Individual (16 offsprings)
    Officer
    1993-05-26 ~ 1994-02-14
    OF - Director → CIF 0
  • 18
    Qureshi, Muhammad Adil, Mr.
    Corporate Finance Manager Uk born in October 1986
    Individual (9 offsprings)
    Officer
    2016-10-26 ~ 2021-01-21
    OF - Director → CIF 0
  • 19
    Rotini, Corrado, Mr.
    Site Manager born in June 1966
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2018-04-10
    OF - Director → CIF 0
  • 20
    Dunn, Ian Derek
    Executive born in April 1962
    Individual (20 offsprings)
    Officer
    1998-11-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 21
    Main, Colin Neal
    Commercial Director born in February 1941
    Individual (3 offsprings)
    Officer
    1995-11-28 ~ 1998-11-01
    OF - Director → CIF 0
  • 22
    Hall, Geoffrey David
    Chemical Company Executive born in November 1953
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1995-11-29
    OF - Director → CIF 0
  • 23
    Cracroft, Anthony Dicken
    Director born in January 1942
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 1995-11-28
    OF - Director → CIF 0
  • 24
    Uzielli, Corso
    Executive born in October 1964
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 2001-03-08
    OF - Director → CIF 0
    Uzielli, Corso
    Executive
    Individual (2 offsprings)
    Officer
    1999-01-06 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 25
    Campor Alegre, Ana Belen
    Site Manager born in March 1966
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2021-01-01
    OF - Director → CIF 0
  • 26
    Ward, Kenneth Duncan
    Finance Executive born in January 1945
    Individual (7 offsprings)
    Officer
    2001-03-08 ~ 2003-06-01
    OF - Director → CIF 0
    Ward, Kenneth Duncan
    Executive
    Individual (7 offsprings)
    Officer
    2001-03-08 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 27
    Footitt, Graham Lawrence
    Oil Company Executive born in January 1942
    Individual (18 offsprings)
    Officer
    1993-05-26 ~ 1995-03-31
    OF - Director → CIF 0
  • 28
    Kinmond, Hamish Bowick
    Executive born in October 1952
    Individual (26 offsprings)
    Officer
    1995-11-28 ~ 1999-01-06
    OF - Director → CIF 0
    Kinmond, Hamish Bowick
    Accoutant
    Individual (26 offsprings)
    Officer
    1997-06-13 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 29
    Wiseman, Richard Max
    Oil Company Excutive born in August 1951
    Individual (36 offsprings)
    Officer
    1993-05-26 ~ 1995-03-31
    OF - Director → CIF 0
  • 30
    Kalidas, Hitesh Jugdish, Mr.
    Born in November 1988
    Individual (13 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 31
    Finnegan, Stephen Eric, Mr.
    Director, Aps Strategy & Optimization Eu born in April 1965
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 32
    Linse, Cornelius Adrianus
    Chemical Company Executive born in July 1949
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 33
    Marsh, Christopher Michael
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 34
    Watkins, Anthony Douglas
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 1995-12-18
    OF - Director → CIF 0
  • 35
    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, 126 offsprings)
    Officer
    2001-10-31 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 36
    LYONDELLBASELL INDUSTRIES N.V
    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
  • 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, 347 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Secretary → CIF 0
  • 38
    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 (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
    Carrington Site, Urmston, Manchester M31 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-21 (32 years 11 months). The company status 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 (2 parents)
    Person with significant control
    2025-07-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.