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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
Active 5
  • 1
    Porley Cavallero, Mariana Noel
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Horn, Andrew Peter
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Scothern, Nina
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Rothausstrasse 61, Ch-4132 Muttenz 1, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Brandenberg, Peter Armin
    Head Group Companies born in April 1947
    Individual
    Officer
    2000-05-18 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1995-03-09 ~ 1995-03-27
    OF - Nominee Director → CIF 0
  • 3
    Parkinson, Stephen John
    Country Head, Uk & Ireland born in August 1962
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2016-06-30
    OF - Director → CIF 0
    Parkinson, Stephen John
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-09-04 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Note, Francois
    Economist born in August 1959
    Individual
    Officer
    2001-11-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Duckels, Kenneth Michael
    Accountant born in March 1950
    Individual (3 offsprings)
    Officer
    1995-09-04 ~ 2007-09-30
    OF - Director → CIF 0
    Duckels, Kenneth Michael
    Accountant
    Individual (3 offsprings)
    Officer
    1995-06-06 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 6
    Knoepfel, Hanspeter
    Director born in May 1936
    Individual
    Officer
    1995-09-04 ~ 1996-09-16
    OF - Director → CIF 0
  • 7
    Credland, Dean
    Individual
    Officer
    2016-07-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 8
    Roost, Georges
    Company Director born in January 1941
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Loesser, Roland
    Director born in August 1942
    Individual
    Officer
    1995-09-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 10
    Ott, Ulrich, Dr
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 11
    Schmidt, Hans, Dr
    Director born in January 1953
    Individual
    Officer
    2007-09-30 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Handte, Reinhard
    C00 born in April 1946
    Individual
    Officer
    2000-01-17 ~ 2000-05-18
    OF - Director → CIF 0
  • 13
    Ericsson, Catharina Annika
    Cluster Country Head Europe North born in January 1963
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2024-11-05
    OF - Director → CIF 0
  • 14
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    1995-03-27 ~ 1995-06-06
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual
    Officer
    1995-03-27 ~ 1995-06-06
    OF - Secretary → CIF 0
  • 15
    Palm, Peter Michael
    Company Director born in April 1953
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2009-12-07
    OF - Director → CIF 0
  • 16
    Grimes, Michael Leonard Julian
    Solicitor born in April 1965
    Individual
    Officer
    1995-06-06 ~ 1995-06-06
    OF - Director → CIF 0
  • 17
    Ketteley, John Henry Beevor
    Director born in August 1939
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Meier, Heiner
    Director born in August 1946
    Individual
    Officer
    2005-02-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 19
    Zumstein, Michel Pierre
    Director born in August 1967
    Individual
    Officer
    2010-03-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 20
    Mcknight, Thomas Graham
    Chief Executive born in September 1934
    Individual
    Officer
    1995-06-06 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Jones, Clare Adele
    Solicitor born in February 1969
    Individual
    Officer
    1995-03-27 ~ 1995-06-06
    OF - Director → CIF 0
  • 22
    Sanahuja, Victor, Doctor
    Divisional Manager born in December 1935
    Individual
    Officer
    1996-09-16 ~ 1997-11-03
    OF - Director → CIF 0
  • 23
    Lock, Andrew Jonathan
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2007-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 24
    Syz, Martin Georg, Dr Sc Tech Eth
    Director born in October 1936
    Individual
    Officer
    1995-09-11 ~ 1997-11-03
    OF - Director → CIF 0
  • 25
    Seifert, Karl-gerhard, Dr.
    Ceo born in August 1946
    Individual
    Officer
    1997-11-03 ~ 1999-11-23
    OF - Director → CIF 0
  • 26
    Kinkel, Oliver
    General Manager born in January 1963
    Individual
    Officer
    2016-09-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Wust, Pierre
    Director born in March 1959
    Individual
    Officer
    2005-10-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 28
    De Wall, Udo Karl
    Head Of Finance Services born in November 1963
    Individual
    Officer
    2013-05-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 29
    Lynen, Stephan
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 30
    Otteslev, Tracyann
    Hr Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 31
    Kos, Cécile Renée Marie
    Accountant born in September 1974
    Individual
    Officer
    2023-03-22 ~ 2024-03-05
    OF - Director → CIF 0
  • 32
    Scothern, Nina
    Individual (10 offsprings)
    Officer
    2019-09-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 33
    Fordham, Nicholas Hugh
    Director born in January 1956
    Individual
    Officer
    2009-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 34
    Hug, Daniel
    Head Of Corporate Controlling born in December 1973
    Individual
    Officer
    2013-04-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 35
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 1995-03-27
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1995-03-09 ~ 1995-03-27
    OF - Nominee Secretary → CIF 0
  • 36
    Tillmann, Adrian Heinz
    Director born in November 1959
    Individual
    Officer
    2010-03-30 ~ 2023-03-22
    OF - Director → CIF 0
parent relation
Company in focus

CLARIANT SERVICES UK LTD

Previous names
CLARIANT HOLDINGS UK LTD - 2007-01-02
DORATRILL LIMITED - 1995-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Distribution Costs
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
31,000 GBP2024-12-31
31,000 GBP2023-12-31
Cash and Cash Equivalents
2,000 GBP2024-12-31
9,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
32,000 GBP2024-12-31
32,000 GBP2023-12-31
Equity
32,000 GBP2024-12-31
33,000 GBP2023-12-31
32,000 GBP2022-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • CLARIANT SERVICES UK LTD
    Info
    CLARIANT HOLDINGS UK LTD - 2007-01-02
    DORATRILL LIMITED - 2007-01-02
    Registered number 03031202
    Airedale House, 423 Kirkstall Road, Leeds LS4 2EW
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • CLARIANT SERVICES UK LTD
    S
    Registered number 3031202
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BARROW HEPBURN GROUP TRUSTEES LIMITED - 1988-06-27
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    CADIHAYES SERVICES (NO 3) PLC - 2004-09-02
    WAILES DOVE COATINGS PLC - 1998-05-21
    BITUMASTIC PLC - 1995-06-19
    WAILES DOVE BITUMASTIC PUBLIC LIMITED COMPANY - 1990-02-21
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    CLARIANT SPECIALITIES LIMITED - 2006-10-25
    CLARIANT UK LTD - 1998-05-05
    SANDOZ CHEMICALS (UK) LIMITED - 1995-07-03
    POTHOLE PLASTICS LIMITED - 1990-06-21
    FOSCOLOR LIMITED - 1988-06-27
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    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 (5 parents, 3 offsprings)
    Equity (Company account)
    34,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.