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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 13
  • 1
    Clark, William
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    1998-03-13 ~ 2003-09-23
    OF - Director → CIF 0
  • 2
    Price, Sion
    Commercial Director born in August 1967
    Individual (3 offsprings)
    Officer
    2008-12-20 ~ 2010-07-06
    OF - Director → CIF 0
  • 3
    Knight, Peter George
    Managing Director born in September 1954
    Individual (4 offsprings)
    Officer
    2000-09-07 ~ 2006-01-03
    OF - Director → CIF 0
  • 4
    Urwin, Thomas
    Finance Manager Uk & Ireland born in December 1966
    Individual (45 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Challinor, James Derek
    Director born in December 1942
    Individual (4 offsprings)
    Officer
    1998-03-13 ~ 2001-04-30
    OF - Director → CIF 0
    Challinor, James Derek
    Director
    Individual (4 offsprings)
    Officer
    1998-03-13 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 6
    Johnson, Roger Alan, Dr
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Willett, John Edward
    Director born in February 1930
    Individual (6 offsprings)
    Officer
    1998-03-13 ~ 2008-12-19
    OF - Director → CIF 0
  • 8
    May, Nicholas John
    Director born in December 1941
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Hunt, Russell James
    Accountant born in July 1967
    Individual (32 offsprings)
    Officer
    2001-03-20 ~ 2010-01-15
    OF - Director → CIF 0
    Hunt, Russell James
    Accountant
    Individual (32 offsprings)
    Officer
    2001-04-30 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 10
    Hatton, Stephen
    Head Of Hr & Legal born in September 1956
    Individual (45 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
    Hatton, Stephen
    Head Of Hr & Legal
    Individual (45 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Turner, Iain Frederick
    Sales Director born in November 1951
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 12
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 158 offsprings)
    Officer
    1998-02-11 ~ 1998-03-13
    OF - Nominee Director → CIF 0
  • 13
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 465 offsprings)
    Officer
    1998-02-11 ~ 1998-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BASF CONTROLS LIMITED

Period: 2010-01-15 ~ 2014-02-18
Company number: 03508522
Registered names
BASF CONTROLS LIMITED - Dissolved
WB CO (1164) LIMITED - 1998-03-16 03551806... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BASF CONTROLS LIMITED
    Info
    NETWORK PEST CONTROL SYSTEMS LIMITED - 2010-01-15
    WB CO (1164) LIMITED - 2010-01-15
    Registered number 03508522
    C/o Sorex Holdings Ltd, St Michaels Industrial Estate, Widnes, Cheshire WA8 8TJ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 and dissolved on 2014-02-18 (16 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.