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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Haggis, Robert Arthur
    Barrister born in March 1954
    Individual (33 offsprings)
    Officer
    1997-05-29 ~ 1997-07-01
    OF - Director → CIF 0
  • 2
    Note, Francois
    Economist born in August 1959
    Individual (5 offsprings)
    Officer
    2001-11-19 ~ 2005-02-01
    OF - Director → CIF 0
  • 3
    Kinkel, Oliver
    General Manager born in January 1963
    Individual (2 offsprings)
    Officer
    2016-09-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Roost, Georges
    Company Director born in January 1941
    Individual (19 offsprings)
    Officer
    2000-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Seifert, Karl-gerhard, Dr.
    Ceo born in August 1946
    Individual (6 offsprings)
    Officer
    1997-11-10 ~ 1999-11-23
    OF - Director → CIF 0
  • 6
    Wust, Pierre
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Ott, Ulrich, Dr
    Director born in September 1956
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2016-09-07
    OF - Director → CIF 0
  • 8
    Scothern, Nina
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Scothern, Nina
    Individual (12 offsprings)
    Officer
    2019-09-01 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 9
    Mcknight, Thomas Graham
    Director born in September 1934
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Davies, William Robert
    Solicitor born in March 1945
    Individual (15 offsprings)
    Officer
    1997-05-29 ~ 1997-07-01
    OF - Director → CIF 0
    Davies, William Robert
    Solicitor
    Individual (15 offsprings)
    Officer
    1997-05-29 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 11
    Zumstein, Michel Pierre
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Handte, Reinhard
    Coo born in April 1946
    Individual (5 offsprings)
    Officer
    2000-01-17 ~ 2000-05-18
    OF - Director → CIF 0
  • 13
    Lynen, Stephan
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2013-04-01
    OF - Director → CIF 0
  • 14
    Kussmaul, Ulrich Karl
    Head Of Production Services born in June 1949
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Demetriou, Michale Sotiris
    Group Chief Accountant born in March 1941
    Individual (7 offsprings)
    Officer
    1997-06-03 ~ 1997-07-01
    OF - Director → CIF 0
  • 16
    Duckels, Kenneth Michael
    Accountant born in March 1950
    Individual (23 offsprings)
    Officer
    1997-07-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Kos, Cécile Renée Marie
    Accountant born in September 1974
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ 2024-03-05
    OF - Director → CIF 0
  • 18
    Tillmann, Adrian Heinz
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2023-03-22
    OF - Director → CIF 0
  • 19
    Ericsson, Catharina Annika
    Cluster Country Head Europe North born in January 1963
    Individual (11 offsprings)
    Officer
    2021-04-01 ~ 2024-11-05
    OF - Director → CIF 0
  • 20
    Schmidt, Hans, Dr
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    2007-09-30 ~ 2009-09-01
    OF - Director → CIF 0
  • 21
    Palm, Peter Michael
    Company Director born in April 1953
    Individual (18 offsprings)
    Officer
    2005-06-14 ~ 2009-12-07
    OF - Director → CIF 0
  • 22
    Brandenberg, Peter Armin
    Head Group Companies born in April 1947
    Individual (7 offsprings)
    Officer
    2000-05-18 ~ 2007-09-30
    OF - Director → CIF 0
  • 23
    Storch, Gerhard Heinrich
    Chief Executive Hoechst Uk Ltd born in June 1935
    Individual (9 offsprings)
    Officer
    1997-06-03 ~ 1997-07-01
    OF - Director → CIF 0
  • 24
    Otteslev, Tracyann
    Hr Manager born in December 1973
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2023-03-22
    OF - Director → CIF 0
  • 25
    Horn, Andrew Peter
    Born in March 1970
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 26
    De Wall, Udo Karl
    Head Of Finance Services born in November 1963
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2018-02-23
    OF - Director → CIF 0
  • 27
    Loesser, Roland
    Director born in August 1942
    Individual (5 offsprings)
    Officer
    1997-11-10 ~ 2001-11-19
    OF - Director → CIF 0
  • 28
    Parkinson, Stephen John
    Country Head, Uk & Ireland born in August 1962
    Individual (24 offsprings)
    Officer
    2013-05-01 ~ 2016-06-30
    OF - Director → CIF 0
    Parkinson, Stephen John
    Company Secretary
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 29
    Porley Cavallero, Mariana Noel
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 30
    Credland, Dean
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ 2019-09-01
    OF - Secretary → CIF 0
  • 31
    Meier, Heiner
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2005-10-03
    OF - Director → CIF 0
  • 32
    Ketteley, John Henry Beevor
    Director born in August 1939
    Individual (41 offsprings)
    Officer
    2000-07-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 33
    Lock, Andrew Jonathan
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2007-09-30 ~ 2021-03-31
    OF - Director → CIF 0
  • 34
    Hug, Daniel
    Head Of Corporate Controlling born in December 1973
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2022-10-03
    OF - Director → CIF 0
  • 35
    Fordham, Nicholas Hugh
    Director born in January 1956
    Individual (16 offsprings)
    Officer
    2009-12-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 36
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-05-29 ~ 1997-05-29
    OF - Nominee Secretary → CIF 0
  • 37
    CLARIANT SERVICES UK LTD
    - now 03031202 01817205... (more)
    CLARIANT HOLDINGS UK LTD - 2007-01-02
    DORATRILL LIMITED - 1995-07-03
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CLARIANT PRODUCTION UK LTD

Period: 2007-01-02 ~ now
Company number: 03380658
Registered names
CLARIANT PRODUCTION UK LTD - now 04213887
CLARIANT UK LTD - 2007-01-02 04213887... (more)
VIRTEON LIMITED - 1997-07-01
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Distribution Costs
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,000 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
21,000 GBP2024-12-31
15,000 GBP2023-12-31
Creditors
Current
-6,000 GBP2024-12-31
-3,000 GBP2023-12-31
Non-current
-0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
34,000 GBP2024-12-31
37,000 GBP2023-12-31
Equity
34,000 GBP2024-12-31
37,000 GBP2023-12-31
36,000 GBP2022-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
0 GBP2024-12-31
0 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2022-12-31
Related profiles found in government register
  • CLARIANT PRODUCTION UK LTD
    Info
    CLARIANT UK LTD - 2007-01-02
    CLARIANT SPECIALITIES LIMITED - 2007-01-02
    VIRTEON LIMITED - 2007-01-02
    Registered number 03380658
    Airedale House, 423 Kirkstall Road, Leeds LS4 2EW
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • CLARIANT PRODUCTION UK LTD
    S
    Registered number 3380658
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLARIANT HOLDINGS UK LTD
    - now 01817205 03031202
    CLARIANT SERVICES UK LTD - 2007-01-02
    REMATCH INVESTMENTS LIMITED - 2006-10-27
    CLARIANT INVESTMENTS LIMITED - 2001-07-13
    HOECHST INVESTMENTS LIMITED - 1997-07-01
    TRUSHELFCO (NO.692) LIMITED - 1984-07-18
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CLARIANT OIL SERVICES UK LTD
    - now 01216200
    TR OIL SERVICES LIMITED - 2008-05-09
    MEZATOR (GENERAL MERCHANTS) LIMITED - 1975-07-28
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CLARIANT TRUSTEES LIMITED
    - now 03148133
    BROOMCO (1034) LIMITED - 1996-03-04
    Airedale House, 423 Kirkstall Road, Leeds, United Kingdom
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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