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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
Active 6
  • 1
    Thomson, Gordon Alexander, Dr
    Born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Koerner, Helen Victoria
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Newbould, Melanie
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Portman, Richard
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 6
    BASF PUBLIC LIMITED COMPANY - now
    BASF UNITED KINGDOM LIMITED - 1989-07-01
    icon of address4th & 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 48
  • 1
    Stanley, Trevor John
    Retired born in July 1943
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2012-05-16
    OF - Director → CIF 0
  • 2
    Harford, Paul
    Process Operator born in June 1946
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2003-05-31
    OF - Director → CIF 0
  • 3
    Rees, John Andrew, Dr
    Pharmaceutical Physician born in August 1944
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2001-06-18
    OF - Director → CIF 0
  • 4
    Begley, John Peter
    Production Technician born in November 1949
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Wilson, Shirley Margaret
    Uk Commercial Manager born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2013-01-08
    OF - Director → CIF 0
  • 6
    Hartley, Andrew
    Solicitor
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 7
    Bowness, Gillian
    Head Of Legal Affairs born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Doyle, Damien Peter
    Marketing Manager born in November 1968
    Individual
    Officer
    icon of calendar 2003-01-06 ~ 2010-01-31
    OF - Director → CIF 0
  • 9
    Hartshorne, Harry
    Treasury & Tax Manager born in February 1949
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2002-07-14
    OF - Director → CIF 0
  • 10
    Norrie, Kenneth Mills
    Project Coordinator born in June 1949
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Try, Christine Margaret
    H R Manager born in December 1947
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2003-01-06
    OF - Director → CIF 0
  • 12
    Hines, Geoffrey Alan
    Payroll Manager born in September 1957
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Bagshaw, Francis Alfred
    Logistics Manager born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2000-04-24
    OF - Director → CIF 0
  • 14
    Sims, Adam Duncan
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 15
    Swailes, Rodney Roscoe
    Retired born in February 1948
    Individual
    Officer
    icon of calendar 2013-01-08 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Cummins, David James
    Manager born in August 1947
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2004-09-21
    OF - Director → CIF 0
  • 17
    Stanley, Michael Richard
    Marketing Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2001-06-18
    OF - Director → CIF 0
  • 18
    Spreull, Daphne Patricia
    Accountant born in February 1953
    Individual
    Officer
    icon of calendar 2010-02-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 19
    Foxley, Russell Barry James
    Finance Manager born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Koerner, Helen Victoria
    Legal Counsel
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 21
    Wilson, Paul Barry
    Facilities & Services Manager born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2010-04-01
    OF - Director → CIF 0
    OF - Director → CIF 0
    Wilson, Paul Barry
    Risk Control Adviser/Site Facilities born in July 1966
    Individual (3 offsprings)
    icon of calendar 2013-01-08 ~ 2021-11-22
    OF - Director → CIF 0
  • 22
    Roe, Philip Martin
    Technician born in January 1964
    Individual
    Officer
    icon of calendar 2004-07-03 ~ 2008-08-31
    OF - Director → CIF 0
  • 23
    Early, Johanna Elizabeth
    Process Support Team Member born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 24
    Welsh, Diane
    Head Of Business Excellence born in February 1966
    Individual
    Officer
    icon of calendar 2018-10-01 ~ 2025-03-12
    OF - Director → CIF 0
  • 25
    Holmes, Dennis
    Finance Manager born in April 1964
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2014-06-20
    OF - Director → CIF 0
  • 26
    Crabtree, Kevin David
    Retired born in February 1958
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 27
    Ackroyd, John Andrew
    Retired born in October 1937
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Horner, Otto Georg
    Head Of Group Asset Management Basf Se born in January 1962
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2022-08-08
    OF - Director → CIF 0
  • 29
    Wallis, David Arnold
    Retired born in July 1947
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 30
    Hatton, Stephen
    Hr Director born in September 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-03-06 ~ 2002-09-09
    OF - Director → CIF 0
    Hatton, Stephen
    Head Of Hr & Legal
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 31
    Dobson, Geoffrey John
    Retired born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-01 ~ 2010-11-24
    OF - Director → CIF 0
  • 32
    Wilkinson, Steven
    Tax Manager born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-09 ~ 2006-09-30
    OF - Director → CIF 0
  • 33
    Holt, Adrian James
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-02 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 34
    Boyd, John Charles Maclean
    Head Of Personnel And Legal Se born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 2000-03-06
    OF - Director → CIF 0
    Boyd, John Charles Maclean
    Head Of Personnel And Legal Se
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 35
    Cleet, Ruth Susanne
    Hr Manager born in February 1955
    Individual
    Officer
    icon of calendar 2003-06-13 ~ 2018-09-30
    OF - Director → CIF 0
  • 36
    Graham, Ian Mitchell
    Multi-Skilled Craftsperson - Mech born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2015-07-01
    OF - Director → CIF 0
  • 37
    Harper, Karen Lois
    Hr Manager born in August 1964
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 38
    Miller, Michael George
    Quality Assurance Manager born in July 1939
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 39
    Livesey, Stephan Martin
    Account Manager born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2008-05-20
    OF - Director → CIF 0
  • 40
    Scott, Raymond Jeffrey
    Retired born in August 1939
    Individual
    Officer
    icon of calendar 1997-05-06 ~ 2013-01-08
    OF - Director → CIF 0
  • 41
    Maughan, Gordon
    Accountant born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-10 ~ 2010-02-17
    OF - Director → CIF 0
  • 42
    Stickings, Barry John
    Managing Director born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-25 ~ 1997-08-11
    OF - Director → CIF 0
  • 43
    O'brien, Paul
    Responsible Care Specialist born in August 1965
    Individual
    Officer
    icon of calendar 2013-01-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 44
    Mcconnell, John
    Hr Manager born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2003-03-31
    OF - Director → CIF 0
  • 45
    Wormald, Peter Clifford, Dr
    Site Manager born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2024-11-28
    OF - Director → CIF 0
  • 46
    BESTRUSTEES LIMITED - now
    BESTRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    BES TRUSTEES PLC
    - 2019-02-18
    icon of address78, Cannon Street, London, United Kingdom
    Active Corporate (6 parents, 80 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    1997-08-11 ~ 2021-05-14
    PE - Director → CIF 0
  • 47
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-14 ~ 1997-04-25
    PE - Nominee Secretary → CIF 0
  • 48
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-03-14 ~ 1997-04-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASF PENSIONS TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • BASF PENSIONS TRUSTEE LIMITED
    Info
    Registered number 03336790
    icon of address4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 1997-03-14 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.