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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
    Finkelstein, Michael Anton
    Born in July 1961
    Individual (11 offsprings)
    Officer
    1998-06-22 ~ 2001-11-05
    OF - Director → CIF 0
  • 2
    Halusa, Matthias
    Born in April 1968
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Wormald, Peter Clifford, Dr
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Hatton, Stephen
    Born in September 1956
    Individual (47 offsprings)
    Officer
    2015-01-01 ~ 2017-04-30
    OF - Director → CIF 0
    Hatton, Stephen
    Individual (47 offsprings)
    Officer
    2015-03-23 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 5
    Campbell, Helen Victoria
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
    Koerner, Helen Victoria
    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
  • 6
    Catterall, Martyn
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2005-01-03 ~ 2005-01-03
    OF - Director → CIF 0
  • 7
    Thomson, Gordon Alexander, Dr
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Holstein, Timothy
    Born in March 1986
    Individual (24 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Mark Dale
    Born in January 1959
    Individual (15 offsprings)
    Officer
    1996-12-11 ~ 2009-01-01
    OF - Director → CIF 0
  • 10
    Vodicka, Hermann
    Born in October 1942
    Individual (2 offsprings)
    Officer
    1996-12-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Forbes, Craig Alexander
    Born in October 1963
    Individual (54 offsprings)
    Officer
    2001-11-05 ~ 2008-07-01
    OF - Director → CIF 0
  • 12
    Stewart, Ian Edmund Ferguson
    Born in March 1946
    Individual (26 offsprings)
    Officer
    1996-12-11 ~ 2006-12-31
    OF - Director → CIF 0
    Stewart, Ian Edmund Ferguson
    Individual (26 offsprings)
    Officer
    1996-12-11 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 13
    Kerr, Bryan George
    Born in April 1943
    Individual (21 offsprings)
    Officer
    1996-12-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Jensen, Torben Berlin
    Born in June 1957
    Individual (37 offsprings)
    Officer
    2009-08-12 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Urwin, Thomas
    Born in December 1966
    Individual (46 offsprings)
    Officer
    2010-03-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Mackey, Geoffrey William
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Dimery, Alan Hardwick
    Born in August 1948
    Individual (17 offsprings)
    Officer
    2004-01-05 ~ 2010-10-01
    OF - Director → CIF 0
  • 18
    Wilkinson, Rachel Anne
    Born in August 1965
    Individual (45 offsprings)
    Officer
    2009-01-01 ~ 2010-03-01
    OF - Director → CIF 0
    Wilkinson, Rachel Anne
    Individual (45 offsprings)
    Officer
    2006-05-30 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 19
    Birk, Thomas
    Born in December 1980
    Individual (23 offsprings)
    Officer
    2023-07-01 ~ 2023-09-01
    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, 3442 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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, 892 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 03308292... (more)
Recent 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.