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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 40
  • 1
    Brandenberg, Peter Armin
    Head Group Companies born in April 1947
    Individual (7 offsprings)
    Officer
    2000-05-18 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Horn, Andrew Peter
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ 2026-03-17
    OF - Director → CIF 0
  • 3
    Hug, Daniel
    Head Of Corporate Controlling born in December 1973
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2022-09-20
    OF - Director → CIF 0
  • 4
    Handte, Reinhard
    C00 born in April 1946
    Individual (5 offsprings)
    Officer
    2000-01-17 ~ 2000-05-18
    OF - Director → CIF 0
  • 5
    Kos, Cécile Renée Marie
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ 2024-03-05
    OF - Director → CIF 0
  • 6
    Palm, Peter Michael
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    2005-06-14 ~ 2009-12-07
    OF - Director → CIF 0
  • 7
    De Wall, Udo Karl
    Head Of Finance Services born in November 1963
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 8
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual (103 offsprings)
    Officer
    1995-03-27 ~ 1995-06-06
    OF - Director → CIF 0
    Barker, Jack
    Solicitors Clerk
    Individual (103 offsprings)
    Officer
    1995-03-27 ~ 1995-06-06
    OF - Secretary → CIF 0
  • 9
    Mcknight, Thomas Graham
    Chief Executive born in September 1934
    Individual (6 offsprings)
    Officer
    1995-06-06 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Porley Cavallero, Mariana Noel
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 11
    Kinkel, Oliver
    General Manager born in January 1963
    Individual (2 offsprings)
    Officer
    2016-09-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 12
    Seifert, Karl-gerhard, Dr.
    Ceo born in August 1946
    Individual (6 offsprings)
    Officer
    1997-11-03 ~ 1999-11-23
    OF - Director → CIF 0
  • 13
    Meier, Heiner
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 14
    Scothern, Nina
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Scothern, Nina
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 15
    Loesser, Roland
    Director born in August 1942
    Individual (5 offsprings)
    Officer
    1995-09-11 ~ 2001-11-19
    OF - Director → CIF 0
  • 16
    Parkinson, Stephen John
    Country Head, Uk & Ireland born in August 1962
    Individual (24 offsprings)
    Officer
    2013-05-01 ~ 2016-06-30
    OF - Director → CIF 0
    Parkinson, Stephen John
    Company Secretary
    Individual (24 offsprings)
    Officer
    1995-09-04 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 17
    Zumstein, Michel Pierre
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 18
    Note, Francois
    Economist born in August 1959
    Individual (5 offsprings)
    Officer
    2001-11-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 19
    Otteslev, Tracyann
    Hr Manager born in December 1973
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 20
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1995-03-09 ~ 1995-03-27
    OF - Nominee Director → CIF 0
  • 21
    Lock, Andrew Jonathan
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2007-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 22
    Wust, Pierre
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Jones, Clare Adele
    Solicitor born in February 1969
    Individual (19 offsprings)
    Officer
    1995-03-27 ~ 1995-06-06
    OF - Director → CIF 0
  • 24
    Lynen, Stephan
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 25
    Dwyer, Daniel John
    Born in April 1941
    Individual (3763 offsprings)
    Officer
    1995-03-09 ~ 1995-03-27
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    1995-03-09 ~ 1995-03-27
    OF - Nominee Secretary → CIF 0
  • 26
    Syz, Martin Georg, Dr Sc Tech Eth
    Director born in October 1936
    Individual (2 offsprings)
    Officer
    1995-09-11 ~ 1997-11-03
    OF - Director → CIF 0
  • 27
    Knoepfel, Hanspeter
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    1995-09-04 ~ 1996-09-16
    OF - Director → CIF 0
  • 28
    Ericsson, Catharina Annika
    Cluster Country Head Europe North born in January 1963
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ 2024-11-05
    OF - Director → CIF 0
  • 29
    Duckels, Kenneth Michael
    Accountant born in March 1950
    Individual (23 offsprings)
    Officer
    1995-09-04 ~ 2007-09-30
    OF - Director → CIF 0
    Duckels, Kenneth Michael
    Accountant
    Individual (23 offsprings)
    Officer
    1995-06-06 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 30
    Ott, Ulrich, Dr
    Director born in September 1956
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 31
    Fordham, Nicholas Hugh
    Director born in January 1956
    Individual (16 offsprings)
    Officer
    2009-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 32
    Sanahuja, Victor, Doctor
    Divisional Manager born in December 1935
    Individual (2 offsprings)
    Officer
    1996-09-16 ~ 1997-11-03
    OF - Director → CIF 0
  • 33
    Credland, Dean
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Director → CIF 0
    Credland, Dean
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 34
    Tillmann, Adrian Heinz
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 35
    Ketteley, John Henry Beevor
    Director born in August 1939
    Individual (41 offsprings)
    Officer
    2000-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 36
    Schmidt, Hans, Dr
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2007-09-30 ~ 2009-09-01
    OF - Director → CIF 0
  • 37
    Grimes, Michael Leonard Julian
    Solicitor born in April 1965
    Individual (23 offsprings)
    Officer
    1995-06-06 ~ 1995-06-06
    OF - Director → CIF 0
  • 38
    Roost, Georges
    Company Director born in January 1941
    Individual (19 offsprings)
    Officer
    2000-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 39
    Rothausstrasse 61, Ch-4132 Muttenz 1, Switzerland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARIANT SERVICES UK LTD

Period: 2007-01-02 ~ now
Company number: 03031202 01817205... (more)
Registered names
CLARIANT SERVICES UK LTD - now 01817205... (more)
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 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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 5
  • 1
    BTP TRUSTEES LTD.
    - now 01058703
    BARROW HEPBURN GROUP TRUSTEES LIMITED - 1988-06-27
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    CADIHAYES SERVICES (NO 3) LIMITED
    - now 00160236
    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 (25 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    CLARIANT DISTRIBUTION UK LTD
    - now 00868373
    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
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    CLARIANT PRODUCTION UK LTD
    - now 03380658 04213887
    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 (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    NIPA LABORATORIES LIMITED
    00353315
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Dissolved Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.