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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
    Havard, Philip
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    2009-12-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Smith, Clive Preston
    Retired born in March 1951
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2023-09-12
    OF - Director → CIF 0
  • 3
    Meredith, Steven
    Company Director born in November 1951
    Individual (9 offsprings)
    Officer
    1998-06-09 ~ 2003-07-04
    OF - Director → CIF 0
  • 4
    Forward, Steven Richard
    Engineering Manager born in November 1963
    Individual (1 offspring)
    Officer
    2004-04-14 ~ 2007-04-20
    OF - Director → CIF 0
  • 5
    King, John Richard
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Turner, Patrick Arthur
    Chemist born in August 1940
    Individual (3 offsprings)
    Officer
    1996-08-19 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Hambleton, Roy David
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Natvarlal Ranchhodji
    Tank Farm Controller born in February 1944
    Individual (2 offsprings)
    Officer
    1996-03-19 ~ 1998-06-09
    OF - Director → CIF 0
  • 10
    Wallis, Richard
    Office Services Supervisor born in June 1957
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Savin, Adam Justin
    Born in August 1988
    Individual (1 offspring)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 12
    Firth, Kathleen Margaret
    Payrool Assistant born in February 1952
    Individual (1 offspring)
    Officer
    2002-04-18 ~ 2002-12-18
    OF - Director → CIF 0
  • 13
    Duckels, Kenneth Michael
    Accountant born in March 1950
    Individual (23 offsprings)
    Officer
    1996-02-23 ~ 2006-09-01
    OF - Director → CIF 0
    Duckels, Kenneth Michael
    Retired born in March 1950
    Individual (23 offsprings)
    2008-05-01 ~ 2025-03-25
    OF - Director → CIF 0
  • 14
    Coates, Eric Roland
    Retired born in May 1939
    Individual (2 offsprings)
    Officer
    1996-03-19 ~ 2005-02-22
    OF - Director → CIF 0
  • 15
    Massheder, Steven James
    Business Support Manager born in July 1971
    Individual (1 offspring)
    Officer
    2002-05-08 ~ 2005-08-30
    OF - Director → CIF 0
  • 16
    Sacre, Richard Francis
    Pensions Consultant born in March 1950
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2016-09-21
    OF - Director → CIF 0
  • 17
    Swift, Mark
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Horn, Andrew Peter
    Head Of It Services born in March 1970
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ 2023-07-04
    OF - Director → CIF 0
  • 19
    Favager, Wendy Jane
    Chartered Secretary
    Individual (15 offsprings)
    Officer
    2001-04-12 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 20
    Nelson, Kevin Anthony
    Commercial Manager born in April 1956
    Individual (2 offsprings)
    Officer
    1996-03-19 ~ 2007-01-10
    OF - Director → CIF 0
  • 21
    Andrews, John
    Chemical Plant Superintendent born in April 1940
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 2003-09-25
    OF - Director → CIF 0
  • 22
    Norman, Peter Charles Russell
    Retired born in September 1930
    Individual (15 offsprings)
    Officer
    2003-10-14 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Parkinson, Stephen John
    Company Secretary
    Individual (24 offsprings)
    Officer
    1996-02-23 ~ 2000-03-28
    OF - Secretary → CIF 0
    Parkinson, Stephen John
    Individual (24 offsprings)
    2016-01-25 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 24
    Huntington, David
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2005-09-06 ~ 2012-05-11
    OF - Director → CIF 0
  • 25
    Allen, Colin
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    1998-06-09 ~ 2001-02-23
    OF - Director → CIF 0
  • 26
    King, Graham Musgrave
    Section Leader born in August 1948
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1998-06-09
    OF - Director → CIF 0
  • 27
    Fordham, Nicholas Hugh
    Head Of Human Resources 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
    Wood, Timothy Barry
    Individual (38 offsprings)
    Officer
    2000-03-28 ~ 2001-04-12
    OF - Secretary → CIF 0
    2002-01-21 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 30
    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, 1427 offsprings)
    Officer
    1996-01-18 ~ 1996-02-23
    OF - Nominee Director → CIF 0
    1996-01-18 ~ 1996-02-23
    OF - Nominee Secretary → CIF 0
  • 31
    CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
    05125293 03683883
    42, New Broad Street, London, United Kingdom
    Active Corporate (28 parents, 175 offsprings)
    Officer
    2016-09-16 ~ 2024-10-26
    OF - Director → CIF 0
  • 32
    BESTRUSTEES LIMITED
    - now 02671775
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, United Kingdom
    Active Corporate (27 parents, 135 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    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, 1242 offsprings)
    Officer
    1996-01-18 ~ 1996-02-23
    OF - Nominee Director → CIF 0
  • 35
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → 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 03472741... (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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.