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
Active 3
  • 1
    Koerner, Helen Victoria
    Senior Legal Advisor born in December 1974
    Individual (33 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Koerner, Helen Victoria
    Individual (33 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Holstein, Timothy
    Head Of Finance & Administration born in March 1986
    Individual (21 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    ALLIED COLLOIDS LIMITED - 1998-12-14
    ALLIED COLLOIDS LIMITED - 1998-11-20
    4th & 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England
    Active Corporate (3 parents, 2 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
Ceased 20
  • 1
    Birk, Thomas
    Managing Director born in December 1980
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 2
    Catterall, Martyn
    Team Leader born in January 1951
    Individual
    Officer
    2005-01-03 ~ 2005-01-03
    OF - Director → CIF 0
  • 3
    Vodicka, Hermann
    Director born in October 1942
    Individual
    Officer
    1996-12-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Thomson, Gordon Alexander, Dr
    Head Of Planning & Procurement born in December 1957
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Wright, Mark Dale
    Director born in January 1959
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Koerner, Helen Victoria
    Solicitor born in December 1974
    Individual (33 offsprings)
    Officer
    2010-03-01 ~ 2014-12-31
    OF - Director → CIF 0
    Koerner, Helen Victoria
    Individual (33 offsprings)
    Officer
    2010-03-01 ~ 2015-03-22
    OF - Secretary → CIF 0
  • 7
    Dimery, Alan Hardwick
    Director born in August 1948
    Individual
    Officer
    2004-01-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 8
    Stewart, Ian Edmund Ferguson
    Director born in March 1946
    Individual
    Officer
    1996-12-11 ~ 2006-12-31
    OF - Director → CIF 0
    Stewart, Ian Edmund Ferguson
    Director
    Individual
    Officer
    1996-12-11 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 9
    Finkelstein, Michael Anton
    Treasurer born in July 1961
    Individual
    Officer
    1998-06-22 ~ 2001-11-05
    OF - Director → CIF 0
  • 10
    Halusa, Matthias
    Vice President, Water Solutions born in April 1968
    Individual
    Officer
    2010-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Wormald, Peter Clifford, Dr
    Site Manager born in November 1958
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 12
    Wilkinson, Rachel Anne
    Solicitor born in August 1965
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-03-01
    OF - Director → CIF 0
    Wilkinson, Rachel Anne
    Solicitor
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 13
    Mackey, Geoffrey William
    Head Of Sustainable Development born in July 1965
    Individual
    Officer
    2010-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Forbes, Craig Alexander
    Chartered Accountant born in October 1963
    Individual (14 offsprings)
    Officer
    2001-11-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Kerr, Bryan George
    Director born in April 1943
    Individual (1 offspring)
    Officer
    1996-12-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 16
    Jensen, Torben Berlin
    Head Of Bceun born in June 1957
    Individual (6 offsprings)
    Officer
    2009-08-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Urwin, Thomas
    Finance Manager born in December 1966
    Individual (20 offsprings)
    Officer
    2010-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 18
    Hatton, Stephen
    Director Hr & Legal born in September 1956
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2017-04-30
    OF - Director → CIF 0
    Hatton, Stephen
    Individual (18 offsprings)
    Officer
    2015-03-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 19
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    1996-09-12 ~ 1996-12-11
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 20
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1996-09-12 ~ 1996-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BASF PERFORMANCE PRODUCTS LIMITED

Previous names
BASF PERFORMANCE PRODUCTS PLC - 2015-03-23
CIBA UK PLC - 2010-03-01
CIBA SPECIALTY CHEMICALS PLC - 2007-10-01
CIBA SPECIALTY CHEMICALS (UK) LIMITED - 1997-09-01
INHOCO 547 LIMITED - 1996-09-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BASF PERFORMANCE PRODUCTS LIMITED
    Info
    BASF PERFORMANCE PRODUCTS PLC - 2015-03-23
    CIBA UK PLC - 2010-03-01
    CIBA SPECIALTY CHEMICALS PLC - 2007-10-01
    CIBA SPECIALTY CHEMICALS (UK) LIMITED - 1997-09-01
    INHOCO 547 LIMITED - 1996-09-30
    Registered number 03249009
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    Private Limited Company incorporated on 1996-09-12 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • CIBA UK PLC
    S
    Registered number missing
    55, Grosvenor Avenue, London, United Kingdom, SW14 8BU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CIBA SPECIALTY CHEMICALS (UK) PENSION TRUST LIMITED - 2008-05-16
    Earl Road, Cheadle Hulme, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-01 ~ 2009-06-02
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.