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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 22
  • 1
    Mateo, Francois
    Born in April 1941
    Individual (4 offsprings)
    Officer
    2000-12-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 2
    Ward, Kenneth Duncan
    Born in January 1945
    Individual (7 offsprings)
    Officer
    2001-07-09 ~ 2003-06-01
    OF - Director → CIF 0
    Ward, Kenneth Duncan
    Individual (7 offsprings)
    Officer
    2001-07-09 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 3
    Meyer, Andreas
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Hautier, Laurent
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2013-04-09 ~ 2015-11-01
    OF - Director → CIF 0
  • 5
    Bader, Tassilo Heino Leo
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ 2017-09-01
    OF - Director → CIF 0
  • 6
    Hartshorne, Harry
    Born in February 1949
    Individual (5 offsprings)
    Officer
    1998-01-28 ~ 1998-03-01
    OF - Director → CIF 0
  • 7
    Barnard, Simon John
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2006-03-20 ~ 2013-01-21
    OF - Director → CIF 0
  • 8
    Qureshi, Muhammad Adil, Mr.
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2016-10-26 ~ 2021-01-21
    OF - Director → CIF 0
  • 9
    Kalidas, Hitesh Jugdish, Mr.
    Born in November 1988
    Individual (13 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 10
    Buckers, Benedictus Joseph Johannes
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Pooley, Matthew James
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 12
    Rotini, Corrado, Mr.
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ 2018-01-18
    OF - Director → CIF 0
  • 13
    Cracroft, Anthony Dicken
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2002-01-31
    OF - Director → CIF 0
    Cracroft, Anthony Dicken
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ 2001-07-09
    OF - Secretary → CIF 0
  • 14
    Mohring, Hartmut, Dr
    Born in May 1944
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 15
    Tickner, Martyn Neville, Mr.
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2016-11-21
    OF - Director → CIF 0
  • 16
    Genin, Robert
    Born in October 1945
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2004-10-01
    OF - Director → CIF 0
  • 17
    Grasmeder, John, Doctor
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2001-07-09 ~ 2005-08-03
    OF - Director → CIF 0
  • 18
    Lindsten, Gerhard Philip
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2012-10-08 ~ 2015-09-01
    OF - Director → CIF 0
  • 19
    Hartley, Andrew
    Born in November 1956
    Individual (38 offsprings)
    Officer
    1998-01-28 ~ 1998-03-01
    OF - Director → CIF 0
    Hartley, Andrew
    Individual (38 offsprings)
    Officer
    1998-01-28 ~ 1998-06-23
    OF - Secretary → CIF 0
  • 20
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    Centurion House, C/o Dwf Centurion House, 129 Deansgate, Manchester, England
    Active Corporate (17 parents, 144 offsprings)
    Officer
    2001-10-31 ~ 2013-11-13
    OF - Secretary → CIF 0
  • 21
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 369 offsprings)
    Officer
    2013-11-13 ~ dissolved
    OF - Secretary → CIF 0
  • 22
    BASELL UK HOLDINGS LIMITED
    - now 03053549
    MONTELL UK HOLDINGS LIMITED - 2000-10-02
    TRUSHELFCO (N0.2096) LIMITED - 1995-08-22
    Carrington Site, Urmston, Manchester, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BASELL UK LTD

Period: 2000-10-02 ~ 2022-09-20
Company number: 03502708
Registered names
BASELL UK LTD - Dissolved
ELENAC U.K. LIMITED - 2000-10-02
Standard Industrial Classification
46750 - Wholesale Of Chemical Products

  • BASELL UK LTD
    Info
    ELENAC U.K. LIMITED - 2000-10-02
    Registered number 03502708
    Carrington Site, Urmston, Manchester M31 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-28 and dissolved on 2022-09-20 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.