logo
explain how to read the page

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 32
  • 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
    Marsh, Christopher Michael
    Individual (2 offsprings)
    Officer
    1995-09-05 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 4
    Meyer, Andreas
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 5
    Hautier, Laurent
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ 2015-09-01
    OF - Director → CIF 0
  • 6
    Wakefield, Christopher John
    Born in May 1943
    Individual (3 offsprings)
    Officer
    1995-09-05 ~ 1995-11-29
    OF - Director → CIF 0
  • 7
    Bader, Tassilo Heino Leo
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ 2017-09-01
    OF - Director → CIF 0
  • 8
    Barnard, Simon John
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2002-07-31 ~ 2013-01-21
    OF - Director → CIF 0
  • 9
    Qureshi, Muhammad Adil, Mr.
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2016-10-26 ~ 2021-01-21
    OF - Director → CIF 0
  • 10
    Kalidas, Hitesh Jugdish, Mr.
    Born in November 1988
    Individual (13 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 11
    Buckers, Benedictus Joseph Johannes
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2026-04-01
    OF - Director → CIF 0
  • 12
    Bos, Frederik Jan
    Born in August 1949
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2012-10-08
    OF - Director → CIF 0
  • 13
    Pooley, Matthew James
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 14
    Cookson, Arthur
    Born in August 1949
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2006-03-20
    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
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    1995-05-05 ~ 1995-08-11
    OF - Nominee Director → CIF 0
  • 17
    Tickner, Martyn Neville, Mr.
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2016-11-21
    OF - Director → CIF 0
  • 18
    Reeve, Robert Arthur
    Born in September 1931
    Individual (227 offsprings)
    Officer
    1995-05-05 ~ 1995-08-11
    OF - Nominee Director → CIF 0
  • 19
    De Carle, Richard Donald
    Born in October 1959
    Individual (19 offsprings)
    Officer
    1995-08-11 ~ 1995-09-05
    OF - Director → CIF 0
  • 20
    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 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 21
    Main, Colin Neal
    Born in March 1941
    Individual (3 offsprings)
    Officer
    1995-11-21 ~ 1998-11-01
    OF - Director → CIF 0
  • 22
    Kinmond, Hamish Bowick
    Born in October 1952
    Individual (26 offsprings)
    Officer
    1995-09-05 ~ 1999-01-06
    OF - Director → CIF 0
    Kinmond, Hamish Bowick
    Individual (26 offsprings)
    Officer
    1997-06-13 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 23
    Mumford-raine, James Paul
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Pyman, Philip Brian
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2015-09-01
    OF - Director → CIF 0
  • 25
    Huntington, Alan Paul
    Born in March 1949
    Individual (4 offsprings)
    Officer
    1995-09-05 ~ 1998-09-16
    OF - Director → CIF 0
  • 26
    Grasmeder, John, Doctor
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 27
    Highe, Jane
    Born in October 1968
    Individual (10 offsprings)
    Officer
    1995-08-11 ~ 1995-09-05
    OF - Director → CIF 0
  • 28
    Lindsten, Gerhard Philip
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 29
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    Centurion House, Centurion House C/o Dwf Centurion House, 129 Deansgate, Manchester, England
    Active Corporate (17 parents, 144 offsprings)
    Officer
    2001-10-31 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 30
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1995-05-05 ~ 1995-09-05
    OF - Nominee Secretary → CIF 0
  • 31
    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
  • 32
    LYONDELLBASELL INDUSTRIES N.V.
    OE025757 FC031430
    1, Vine Street, 4th Floor, London, United Kingdom
    Registered Corporate (15 parents, 7 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
parent relation
Company in focus

BASELL UK HOLDINGS LIMITED

Period: 2000-10-02 ~ now
Company number: 03053549
Registered names
BASELL UK HOLDINGS LIMITED - now
TRUSHELFCO (N0.2096) LIMITED - 1995-08-22 03053560... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BASELL UK HOLDINGS LIMITED
    Info
    MONTELL UK HOLDINGS LIMITED - 2000-10-02
    TRUSHELFCO (N0.2096) LIMITED - 2000-10-02
    Registered number 03053549
    4th Floor, One Vine Street, London W1J 0AH
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • BASELL UK HOLDINGS LIMITED
    S
    Registered number 03053549
    Carrington Site, Urmston, Manchester, United Kingdom, M31 4AJ
    Uk Ltd in Companies House, England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BASELL POLYOLEFINS UK LIMITED
    - now 02811230
    MONTELL UK LIMITED - 2000-10-02
    MONTELL CARRINGTON LIMITED - 1998-01-01
    TOPFEN LIMITED - 1994-08-26
    4th Floor, One Vine Street, London, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BASELL UK LTD
    - now 03502708
    ELENAC U.K. LIMITED - 2000-10-02
    Carrington Site, Urmston, Manchester
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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