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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 4
  • 1
    Budd, Darren, Dr
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Holstein, Timothy
    Born in March 1986
    Individual (22 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Helen Victoria
    Individual (34 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Basf, 67056, Ludwigshafen, Germany
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Boyd, John Charles Maclean
    Solicitor born in March 1953
    Individual (4 offsprings)
    Officer
    1997-06-20 ~ 2001-01-01
    OF - Director → CIF 0
    Boyd, John Charles Maclean
    Solicitor
    Individual (4 offsprings)
    Officer
    1998-04-21 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 2
    Budd, Darren, Dr
    Commercial Director born in November 1967
    Individual (6 offsprings)
    Officer
    2021-01-01 ~ 2021-06-07
    OF - Director → CIF 0
    2023-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Sims, Adam Duncan
    Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2004-09-03
    OF - Director → CIF 0
    Sims, Adam Duncan
    Accountant
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 4
    Hartley, Andrew
    Solicitor born in November 1956
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-03-31
    OF - Director → CIF 0
    Hartley, Andrew
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 1998-04-21
    OF - Secretary → CIF 0
    Hartley, Andrew
    Solicitor
    Individual (1 offspring)
    2001-01-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Birk, Thomas
    Director born in December 1980
    Individual
    Officer
    2021-06-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Holt, Adrian James
    Solicitor
    Individual (1 offspring)
    Officer
    2003-06-02 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Urwin, Thomas
    Head Of Finance & Administration born in December 1966
    Individual (20 offsprings)
    Officer
    2004-09-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 8
    Seufert, Walter Gerhard
    President born in October 1950
    Individual
    Officer
    2005-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 9
    Carter, Richard John
    Managing Director Uk/Ireland born in March 1962
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Stickings, Barry John
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Hatton, Stephen
    Head Of Hr & Legal
    Individual (18 offsprings)
    Officer
    2008-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 12
    Muenstermann, Fried Walter Clemens Rolf
    Co Executive born in July 1964
    Individual
    Officer
    2001-07-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 13
    Jensen, Torben Berlin
    Managing Director born in June 1957
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Esser, Michael
    Finance Director born in September 1941
    Individual
    Officer
    1997-06-20 ~ 2001-07-01
    OF - Director → CIF 0
  • 15
    Koerner, Helen Victoria
    Legal Counsel
    Individual (34 offsprings)
    Officer
    2007-06-01 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BASF U.K. HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BASF U.K. HOLDINGS LIMITED
    Info
    Registered number 03392535
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-20 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • BASF U.K. HOLDINGS LIMITED
    S
    Registered number 03392535
    4th & 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England, SK1 3GG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BASF UK HOLDINGS LIMITED
    S
    Registered number 03392535
    4th & 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England, SK1 3GG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BASF UNITED KINGDOM LIMITED - 1989-07-01
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CIBA UK INVESTMENT PLC - 2014-11-13
    CIBA SPECIALTY CHEMICALS INVESTMENT PLC - 2007-10-01
    UK INTERNATION TRADING PUBLIC LIMITED COMPANY - 1998-01-07
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.