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 5
  • 1
    Graham, Ian Mitchell
    Multi-Skilled Craftsperson - Mech born in December 1958
    Individual (1 offspring)
    Officer
    2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Early, Johanna Elizabeth
    Process Support Team Member born in February 1974
    Individual (1 offspring)
    Officer
    2011-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wormald, Peter Clifford, Dr
    Site Manager born in November 1958
    Individual (1 offspring)
    Officer
    2010-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wilson, Paul Barry
    Facilities & Services Manager born in July 1966
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hatton, Stephen
    Head Of Hr & Legal born in September 1956
    Individual (18 offsprings)
    Officer
    2009-07-01 ~ dissolved
    OF - Director → CIF 0
    Hatton, Stephen
    Individual (18 offsprings)
    Officer
    2010-12-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Cooper, Malcolm Robert
    Head Of Purchasing born in October 1947
    Individual
    Officer
    1999-06-22 ~ 2000-11-28
    OF - Director → CIF 0
  • 2
    Beetham, David Joseph
    Shift Plant Operator born in March 1950
    Individual
    Officer
    1999-06-22 ~ 2000-11-28
    OF - Director → CIF 0
  • 3
    Irvine, Alistair Malcolm Laing
    Scientist Manager born in January 1965
    Individual
    Officer
    2008-01-01 ~ 2008-07-29
    OF - Director → CIF 0
    Irvine, Alistair Malcolm Laing
    Scientist - Manager born in January 1965
    Individual
    2007-11-01 ~ 2008-07-29
    OF - Director → CIF 0
    Irvine, Alistair Malcolm Laing
    Scientist Manager born in January 1965
    Individual
    2007-11-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Catterall, Martyn
    Team Leader born in January 1951
    Individual
    Officer
    2005-01-20 ~ 2007-04-23
    OF - Director → CIF 0
  • 5
    Swailes, Rodney Roscoe
    Uk Head Of Human Resources born in February 1948
    Individual
    Officer
    1999-06-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Hayward, Albert Aubrey
    Warehouseman born in June 1941
    Individual
    Officer
    1997-08-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Reucroft, Peter Richard, Doctor
    Head Of Technical Operations born in October 1945
    Individual
    Officer
    1997-08-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Roy, Alan Ritchie
    Chartered Accountant born in April 1963
    Individual
    Officer
    2000-11-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Wright, Mark Dale
    Global Head Of H R born in January 1959
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 2007-07-30
    OF - Director → CIF 0
  • 10
    Moorhouse, Eric
    Company Council Leader born in January 1958
    Individual
    Officer
    1999-06-22 ~ 2002-09-05
    OF - Director → CIF 0
  • 11
    Duffy, Lance Walter
    Maintenance Fitter born in November 1942
    Individual
    Officer
    1997-08-15 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Hawe, Malcolm
    Head Of R+D Ciba Bradford born in June 1954
    Individual
    Officer
    2008-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Dimery, Alan Hardwick
    Regional President born in August 1948
    Individual
    Officer
    2004-01-19 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Castle, Edwin Marshall
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2004-02-27 ~ 2010-04-08
    OF - Director → CIF 0
  • 15
    Brydson, Graham Robert
    Maintenance Craftsman born in August 1954
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Hollands, Stephen Mark
    Pensions Officer born in October 1962
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 1997-08-15
    OF - Director → CIF 0
    Hollands, Stephen Mark
    Pensions Officer
    Individual (1 offspring)
    Officer
    1997-05-07 ~ 1998-10-02
    OF - Secretary → CIF 0
  • 17
    Broughton, Jacqueline Ann
    Pensions Manager
    Individual
    Officer
    2000-05-01 ~ 2010-12-15
    OF - Secretary → CIF 0
  • 18
    Stewart, Ian Edmund Ferguson
    Solicitor born in March 1946
    Individual
    Officer
    1997-05-07 ~ 1997-08-15
    OF - Director → CIF 0
  • 19
    Hinds, Frank
    Process Operator born in September 1938
    Individual
    Officer
    1997-08-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Robertson, James John Blair
    Chartered Accountant born in November 1938
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 1998-10-02
    OF - Director → CIF 0
  • 21
    Wormald, Peter Clifford, Dr
    Manufacturing Manager born in November 1958
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 2000-11-28
    OF - Director → CIF 0
  • 22
    Wilkinson, Rachel Anne
    Solicitor born in August 1965
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 23
    Heald, Benjamin
    Head Of Materials Management born in September 1946
    Individual
    Officer
    1997-08-15 ~ 2000-11-28
    OF - Director → CIF 0
  • 24
    Stoddart, Stuart
    Lead Operator born in May 1961
    Individual
    Officer
    2002-09-05 ~ 2011-03-13
    OF - Director → CIF 0
  • 25
    Potter, Richard Christopher Lloyd
    Site Services Manager born in December 1945
    Individual
    Officer
    2000-03-21 ~ 2000-05-31
    OF - Director → CIF 0
  • 26
    Frost, Arthur John
    Head Of Customer Service born in January 1947
    Individual
    Officer
    1998-11-23 ~ 2004-01-21
    OF - Director → CIF 0
  • 27
    Simpson, Michael Mcintosh
    Process Operator born in August 1954
    Individual
    Officer
    1999-03-23 ~ 2006-05-23
    OF - Director → CIF 0
  • 28
    Kerr, Bryan George
    Regional President born in April 1943
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 29
    Kernoghan, Nicholas John
    Business Manager born in April 1956
    Individual
    Officer
    2007-10-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 30
    Hair, John Alexander King
    Support Manager born in August 1956
    Individual
    Officer
    1997-08-15 ~ 2000-05-31
    OF - Director → CIF 0
  • 31
    Cook, Kenneth John
    Uk Sales Director born in July 1937
    Individual
    Officer
    1997-08-15 ~ 1998-10-02
    OF - Director → CIF 0
  • 32
    Fotheringham, Stephen Thomas
    Hr Manager born in April 1958
    Individual
    Officer
    2007-03-31 ~ 2010-09-01
    OF - Director → CIF 0
  • 33
    Flitton, John Edward
    Pensions Manager
    Individual
    Officer
    1998-10-02 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 34
    Harney, Alan
    Personnel Manager born in May 1950
    Individual
    Officer
    1998-07-28 ~ 1999-03-23
    OF - Director → CIF 0
  • 35
    BASF PERFORMANCE PRODUCTS LIMITED - now
    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
    55, Grosvenor Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-11-01 ~ 2009-06-02
    PE - Director → CIF 0
parent relation
Company in focus

CIBA UK PENSION TRUST LIMITED

Previous name
CIBA SPECIALTY CHEMICALS (UK) PENSION TRUST LIMITED - 2008-05-16
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • CIBA UK PENSION TRUST LIMITED
    Info
    CIBA SPECIALTY CHEMICALS (UK) PENSION TRUST LIMITED - 2008-05-16
    Registered number 03366506
    Earl Road, Cheadle Hulme, Cheshire SK8 6QG
    Private Limited Company incorporated on 1997-05-07 and dissolved on 2014-12-30 (17 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.