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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 27
  • 1
    Carter, Deon
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Mcwilliams, Albert Thomas
    Born in August 1953
    Individual (6 offsprings)
    Officer
    1995-10-20 ~ 1999-12-07
    OF - Director → CIF 0
  • 3
    Carter, Richard John
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2016-07-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 4
    Martens, Eric Peter
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1999-10-12 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Hatton, Stephen
    Individual (47 offsprings)
    Officer
    2008-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 6
    Stocker, Clive Thomas Anthony
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2014-09-12
    OF - Director → CIF 0
  • 7
    Koerner, Helen Victoria
    Individual (45 offsprings)
    Officer
    2016-01-01 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 8
    Middlemas, Paul
    Born in September 1957
    Individual (18 offsprings)
    Officer
    1995-09-12 ~ 1998-09-17
    OF - Director → CIF 0
    Middlemas, Paul
    Individual (18 offsprings)
    Officer
    1995-09-12 ~ 1995-10-20
    OF - Secretary → CIF 0
  • 9
    Metcalf, John Patrick
    Director, Trading born in September 1967
    Individual (3 offsprings)
    Officer
    2011-09-07 ~ 2024-06-07
    OF - Director → CIF 0
  • 10
    Dohrn, Matthias, Dr
    Born in June 1974
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 11
    Payne, Richard Anthony
    Individual (17 offsprings)
    Officer
    1995-10-20 ~ 1998-06-18
    OF - Secretary → CIF 0
  • 12
    Fliegel, Lester
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1999-12-07 ~ 2002-06-12
    OF - Director → CIF 0
  • 13
    Dunne, Amanda Carol
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
    Dunne, Amanda Carol
    Accountant born in November 1967
    Individual (6 offsprings)
    2001-03-30 ~ 2014-09-12
    OF - Director → CIF 0
  • 14
    Boegenhold, Sik Yuen Katharine
    Regional Controller born in August 1971
    Individual (4 offsprings)
    Officer
    2014-09-13 ~ 2025-05-02
    OF - Director → CIF 0
  • 15
    Lowish, Richard Martin
    Born in February 1952
    Individual (7 offsprings)
    Officer
    1995-09-12 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Mclean, Ian Lawrence Paul Wallace
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1995-09-12 ~ 1999-09-23
    OF - Director → CIF 0
  • 17
    Jensen, Torben Berlin
    Born in June 1957
    Individual (37 offsprings)
    Officer
    2007-08-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Dobson, Geoffrey John
    Born in December 1945
    Individual (14 offsprings)
    Officer
    1998-06-18 ~ 2001-03-30
    OF - Director → CIF 0
    Dobson, Geoffrey John
    Individual (14 offsprings)
    Officer
    1998-06-18 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 19
    Bracco, Carlo
    Individual (9 offsprings)
    Officer
    2001-03-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 20
    Bozich, Frank
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2007-06-05 ~ 2011-09-07
    OF - Director → CIF 0
  • 21
    Fugate, Glenn David
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2002-06-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Vergopoulos, Vasileios
    Vice President Commercial & General Manager born in March 1964
    Individual (4 offsprings)
    Officer
    2014-09-13 ~ 2025-04-04
    OF - Director → CIF 0
  • 23
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-09-12 ~ 1995-09-12
    OF - Nominee Secretary → CIF 0
  • 25
    OAKWOOD CORPORATE SERVICES LIMITED
    06937947
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2023-04-01 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-09-12 ~ 1995-09-12
    OF - Nominee Director → CIF 0
  • 27
    BASF CATALYSTS UK HOLDINGS LIMITED
    - now 00249071
    ENGELHARD LIMITED - 2007-04-18
    ENGELHARD INDUSTRIES LIMITED - 1984-12-28
    21st Floor, 110 Bishopsgate, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BASF METAL FORWARDS LIMITED

Period: 2012-03-15 ~ now
Company number: 03101215
Registered names
BASF METAL FORWARDS LIMITED - now
Recent Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals

  • BASF METAL FORWARDS LIMITED
    Info
    ENGELHARD INTERNATIONAL LIMITED - 2012-03-15
    Registered number 03101215
    21st Floor 110 Bishopsgate, London EC2N 4AY
    PRIVATE LIMITED COMPANY incorporated on 1995-09-12 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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