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 3
  • 1
    Koerner, Helen Victoria
    Senior Legal Advisor born in December 1974
    Individual (33 offsprings)
    Officer
    2017-05-01 ~ now
    OF - director → CIF 0
    Koerner, Helen Victoria
    Individual (33 offsprings)
    Officer
    2016-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Holstein, Timothy
    Head Of Finance & Administration born in March 1986
    Individual (21 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 3
    BASF U.K. HOLDINGS LIMITED
    4th & 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England
    Corporate (5 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
Ceased 22
  • 1
    Birk, Thomas
    Managing Director born in December 1980
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ 2023-09-01
    OF - director → CIF 0
  • 2
    Vodicka, Hermann
    Company Director born in October 1942
    Individual
    Officer
    1998-01-05 ~ 1998-12-31
    OF - director → CIF 0
  • 3
    Franzi, Roland
    Regional President born in January 1954
    Individual
    Officer
    2001-09-03 ~ 2004-10-01
    OF - director → CIF 0
  • 4
    Wright, Mark Dale
    Human Resources Director born in January 1959
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2009-01-01
    OF - director → CIF 0
  • 5
    Jakopp, Thomas
    Regional President born in June 1947
    Individual
    Officer
    2004-10-01 ~ 2009-08-12
    OF - director → CIF 0
  • 6
    Koerner, Helen Victoria
    Solicitor born in December 1974
    Individual (33 offsprings)
    Officer
    2010-03-01 ~ 2014-12-31
    OF - director → CIF 0
    Koerner, Helen Victoria
    Individual (33 offsprings)
    Officer
    2010-03-01 ~ 2014-12-31
    OF - secretary → CIF 0
  • 7
    Dimery, Alan Hardwick
    Director born in August 1948
    Individual
    Officer
    2004-01-05 ~ 2010-03-01
    OF - director → CIF 0
  • 8
    Meyer, Rolf Arthur
    Company Director born in October 1943
    Individual
    Officer
    1998-01-05 ~ 1998-12-31
    OF - director → CIF 0
  • 9
    Castle, Edwin Marshall
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2010-03-01
    OF - director → CIF 0
  • 10
    Stewart, Ian Edmund Ferguson
    Solicitor born in March 1946
    Individual
    Officer
    1998-04-01 ~ 2006-12-31
    OF - director → CIF 0
    Stewart, Ian Edmund Ferguson
    Solicitor
    Individual
    Officer
    1998-04-01 ~ 2006-05-30
    OF - secretary → CIF 0
  • 11
    Jacobi, Michael
    Chief Financial Officer born in January 1953
    Individual
    Officer
    1998-01-21 ~ 1998-12-31
    OF - director → CIF 0
  • 12
    Vogel, Ulrich
    Company Director born in January 1943
    Individual
    Officer
    2001-04-17 ~ 2001-09-03
    OF - director → CIF 0
  • 13
    Finkelstein, Michael Anton
    Treasurer born in July 1961
    Individual
    Officer
    1998-06-22 ~ 2001-11-05
    OF - director → CIF 0
  • 14
    Wilkinson, Rachel Anne
    Solicitor born in August 1965
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2010-03-01
    OF - director → CIF 0
    Wilkinson, Rachel Anne
    Solicitor
    Individual (1 offspring)
    Officer
    2006-05-30 ~ 2010-03-01
    OF - secretary → CIF 0
  • 15
    Cheesmond, John
    Company Director born in April 1949
    Individual
    Officer
    1998-01-05 ~ 1998-12-31
    OF - director → CIF 0
  • 16
    Forbes, Craig Alexander
    Chartered Accountant born in October 1963
    Individual (14 offsprings)
    Officer
    2001-11-05 ~ 2008-07-01
    OF - director → CIF 0
  • 17
    Kerr, Bryan George
    Director born in April 1943
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 2003-12-31
    OF - director → CIF 0
    Kerr, Bryan George
    Director
    Individual (1 offspring)
    Officer
    1998-01-05 ~ 1998-04-01
    OF - secretary → CIF 0
  • 18
    Jensen, Torben Berlin
    Head Of Business Centre born in June 1957
    Individual (6 offsprings)
    Officer
    2009-08-12 ~ 2010-03-01
    OF - director → CIF 0
    Jensen, Torben Berlin
    Head Of Bceun born in June 1957
    Individual (6 offsprings)
    2010-03-01 ~ 2014-12-31
    OF - director → CIF 0
  • 19
    Urwin, Thomas
    Finance Manager born in December 1966
    Individual (20 offsprings)
    Officer
    2010-03-01 ~ 2023-06-30
    OF - director → CIF 0
  • 20
    Hatton, Stephen
    Director Hr & Legal born in September 1956
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2017-04-30
    OF - director → CIF 0
    Hatton, Stephen
    Individual (18 offsprings)
    Officer
    2015-01-01 ~ 2015-12-31
    OF - secretary → CIF 0
  • 21
    83 Leonard Street, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1997-12-17 ~ 1998-01-05
    PE - director → CIF 0
    1997-12-17 ~ 1998-01-05
    PE - secretary → CIF 0
  • 22
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1997-12-17 ~ 1998-01-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

CIBA UK INVESTMENT LIMITED

Previous names
CIBA UK INVESTMENT PLC - 2014-11-13
CIBA SPECIALTY CHEMICALS INVESTMENT PLC - 2007-10-01
UK INTERNATION TRADING PUBLIC LIMITED COMPANY - 1998-01-07
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CIBA UK INVESTMENT LIMITED
    Info
    CIBA UK INVESTMENT PLC - 2014-11-13
    CIBA SPECIALTY CHEMICALS INVESTMENT PLC - 2007-10-01
    UK INTERNATION TRADING PUBLIC LIMITED COMPANY - 1998-01-07
    Registered number 03482322
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    Private Limited Company incorporated on 1997-12-17 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • CIBA UK INVESTMENT LIMITED
    S
    Registered number 03482322
    4th & 5th, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England, SK1 3GG
    Private Limited Company in Companies House (The United Kiingdom'S Registrar), United Kingdom
    CIF 1
  • CIBA UK INVESTMENT LIMITED
    S
    Registered number 03482322
    4th & 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England, SK1 3GG
    Private Limited Company in Companies House (The United Kingdom'S Registrar), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALLIED COLLOIDS LIMITED - 1998-12-14
    CIBA SPECIALTY CHEMICALS WATER TREATMENTS LIMITED - 1998-11-20
    ALLIED COLLOIDS LIMITED - 1998-11-20
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.