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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 22
  • 1
    Kerr, Bryan George
    Director born in April 1943
    Individual (19 offsprings)
    Officer
    1996-12-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Halusa, Matthias
    Vice President, Water Solutions born in April 1968
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Vodicka, Hermann
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Catterall, Martyn
    Team Leader born in January 1951
    Individual (3 offsprings)
    Officer
    2005-01-03 ~ 2005-01-03
    OF - Director → CIF 0
  • 5
    Thomson, Gordon Alexander, Dr
    Head Of Planning & Procurement born in December 1957
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Finkelstein, Michael Anton
    Treasurer born in July 1961
    Individual (11 offsprings)
    Officer
    1998-06-22 ~ 2001-11-05
    OF - Director → CIF 0
  • 7
    Urwin, Thomas
    Finance Manager born in December 1966
    Individual (46 offsprings)
    Officer
    2010-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Holstein, Timothy
    Born in March 1986
    Individual (24 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Hatton, Stephen
    Director Hr & Legal born in September 1956
    Individual (46 offsprings)
    Officer
    2015-01-01 ~ 2017-04-30
    OF - Director → CIF 0
    Hatton, Stephen
    Individual (46 offsprings)
    Officer
    2015-03-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 10
    Campbell, Helen Victoria
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Koerner, Helen Victoria
    Solicitor born in December 1974
    Individual (45 offsprings)
    Officer
    2010-03-01 ~ 2014-12-31
    OF - Director → CIF 0
    Campbell, Helen Victoria
    Individual (45 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
    Koerner, Helen Victoria
    Individual (45 offsprings)
    Officer
    2010-03-01 ~ 2015-03-22
    OF - Secretary → CIF 0
  • 11
    Dimery, Alan Hardwick
    Director born in August 1948
    Individual (17 offsprings)
    Officer
    2004-01-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 12
    Jensen, Torben Berlin
    Head Of Bceun born in June 1957
    Individual (37 offsprings)
    Officer
    2009-08-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Mackey, Geoffrey William
    Head Of Sustainable Development born in July 1965
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Wilkinson, Rachel Anne
    Solicitor born in August 1965
    Individual (45 offsprings)
    Officer
    2009-01-01 ~ 2010-03-01
    OF - Director → CIF 0
    Wilkinson, Rachel Anne
    Solicitor
    Individual (45 offsprings)
    Officer
    2006-05-30 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 15
    Stewart, Ian Edmund Ferguson
    Director born in March 1946
    Individual (25 offsprings)
    Officer
    1996-12-11 ~ 2006-12-31
    OF - Director → CIF 0
    Stewart, Ian Edmund Ferguson
    Director
    Individual (25 offsprings)
    Officer
    1996-12-11 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 16
    Birk, Thomas
    Managing Director born in December 1980
    Individual (23 offsprings)
    Officer
    2023-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 17
    Wright, Mark Dale
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    1996-12-11 ~ 2009-01-01
    OF - Director → CIF 0
  • 18
    Wormald, Peter Clifford, Dr
    Site Manager born in November 1958
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 19
    Forbes, Craig Alexander
    Chartered Accountant born in October 1963
    Individual (54 offsprings)
    Officer
    2001-11-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    1996-09-12 ~ 1996-12-11
    OF - Nominee Director → CIF 0
  • 21
    CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED
    - now 00722043
    ALLIED COLLOIDS LIMITED - 1998-12-14
    CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED
    - 1998-11-20
    ALLIED COLLOIDS LIMITED - 1998-11-20
    4th & 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England
    Active Corporate (37 parents, 2 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
    PE - Right to appoint or remove directorsCIF 0
  • 22
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    1996-09-12 ~ 1996-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BASF PERFORMANCE PRODUCTS LIMITED

Period: 2015-03-23 ~ now
Company number: 03249009
Registered names
BASF PERFORMANCE PRODUCTS LIMITED - now
CIBA UK PLC - 2010-03-01
INHOCO 547 LIMITED - 1996-09-30 03325273... (more)
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 - 2015-03-23
    CIBA SPECIALTY CHEMICALS PLC - 2015-03-23
    CIBA SPECIALTY CHEMICALS (UK) LIMITED - 2015-03-23
    INHOCO 547 LIMITED - 2015-03-23
    Registered number 03249009
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 1996-09-12 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-27
    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 1
  • 1
    CIBA UK PENSION TRUST LIMITED
    - now 03366506
    CIBA SPECIALTY CHEMICALS (UK) PENSION TRUST LIMITED
    - 2008-05-16 03366506
    Earl Road, Cheadle Hulme, Cheshire
    Dissolved Corporate (39 parents)
    Officer
    2007-11-01 ~ 2009-06-02
    CIF 1 - Director → ME

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