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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 35
  • 1
    Taylor, Natvarlal Ranchhodji
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1996-03-19 ~ 1998-06-09
    OF - Director → CIF 0
  • 2
    King, John Richard
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Savin, Adam Justin
    Born in August 1988
    Individual (1 offspring)
    Officer
    2016-05-10 ~ 2026-03-12
    OF - Director → CIF 0
  • 4
    King, Graham Musgrave
    Born in August 1948
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1998-06-09
    OF - Director → CIF 0
  • 5
    Forward, Steven Richard
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2004-04-14 ~ 2007-04-20
    OF - Director → CIF 0
  • 6
    Firth, Kathleen Margaret
    Born in February 1952
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2002-12-18
    OF - Director → CIF 0
  • 7
    Andrews, John
    Born in April 1940
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 2003-09-25
    OF - Director → CIF 0
  • 8
    Allen, Colin
    Born in September 1952
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2001-02-23
    OF - Director → CIF 0
  • 9
    Parkinson, Stephen John
    Individual (27 offsprings)
    Officer
    1996-02-23 ~ 2000-03-28
    OF - Secretary → CIF 0
    2016-01-25 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    Hambleton, Roy David
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ now
    OF - Director → CIF 0
  • 11
    Coates, Eric Roland
    Born in May 1939
    Individual (2 offsprings)
    Officer
    1996-03-19 ~ 2005-02-22
    OF - Director → CIF 0
  • 12
    Havard, Philip
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Sacre, Richard Francis
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 14
    Favager, Wendy Jane
    Individual (17 offsprings)
    Officer
    2001-04-12 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 15
    Norman, Peter Charles Russell
    Born in September 1930
    Individual (18 offsprings)
    Officer
    2003-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Wallis, Richard
    Born in June 1957
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Duckels, Kenneth Michael
    Born in March 1950
    Individual (25 offsprings)
    Officer
    1996-02-23 ~ 2006-09-01
    OF - Director → CIF 0
    Duckels, Kenneth Michael
    Retired born in March 1950
    Individual (25 offsprings)
    2008-05-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 18
    Massheder, Steven James
    Born in July 1971
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2005-08-30
    OF - Director → CIF 0
  • 19
    Smith, Clive Preston
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 20
    Nelson, Kevin Anthony
    Born in April 1956
    Individual (2 offsprings)
    Officer
    1996-03-19 ~ 2007-01-10
    OF - Director → CIF 0
  • 21
    Barlow, Timothy John
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Barlow, Timothy John
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 22
    Wood, Timothy Barry
    Individual (43 offsprings)
    Officer
    2000-03-28 ~ 2001-04-12
    OF - Secretary → CIF 0
    2002-01-21 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 23
    Huntington, David
    Born in November 1959
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2012-05-11
    OF - Director → CIF 0
  • 24
    Meredith, Steven
    Born in November 1951
    Individual (9 offsprings)
    Officer
    1998-06-09 ~ 2003-07-04
    OF - Director → CIF 0
  • 25
    Swift, Mark
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Turner, Patrick Arthur
    Born in August 1940
    Individual (3 offsprings)
    Officer
    1996-08-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Fordham, Nicholas Hugh
    Born in January 1956
    Individual (16 offsprings)
    Officer
    1996-02-23 ~ 2009-10-22
    OF - Director → CIF 0
  • 28
    Obrien, John Stephen
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ now
    OF - Director → CIF 0
  • 29
    Horn, Andrew Peter
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 30
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 31
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, United Kingdom
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 32
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29 02577955
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1996-01-18 ~ 1996-02-23
    OF - Nominee Director → CIF 0
    1996-01-18 ~ 1996-02-23
    OF - Nominee Secretary → CIF 0
  • 33
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29 02577952
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1996-01-18 ~ 1996-02-23
    OF - Nominee Director → CIF 0
  • 34
    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
    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
  • 35
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, United Kingdom
    Active Corporate (28 parents, 179 offsprings)
    Officer
    2016-09-16 ~ 2024-10-26
    OF - Director → CIF 0
parent relation
Company in focus

CLARIANT TRUSTEES LIMITED

Period: 1996-03-04 ~ now
Company number: 03148133
Registered names
CLARIANT TRUSTEES LIMITED - now
BROOMCO (1034) LIMITED - 1996-03-04 03148141... (more)
Standard Industrial Classification
65300 - Pension Funding

  • CLARIANT TRUSTEES LIMITED
    Info
    BROOMCO (1034) LIMITED - 1996-03-04
    Registered number 03148133
    Airedale House, 423 Kirkstall Road, Leeds LS4 2EW
    PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    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.