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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 20
  • 1
    Biermann, Andreas
    Managing Director born in December 1961
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Sonnberger, Ralf, Dr
    Managing Director born in August 1954
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Ettmuller, Kurt, Dr
    Managing Director born in January 1951
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Angeli, Ludwig Daniel
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 5
    Sims, Adam Duncan
    Acountant
    Individual (24 offsprings)
    Officer
    2003-03-31 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 6
    Holt, Adrian James
    Solicitor
    Individual (10 offsprings)
    Officer
    2003-06-02 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Krakau, Uwe
    Managing Director born in July 1965
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2004-07-09
    OF - Director → CIF 0
  • 8
    Hartley, Andrew
    Solicitor born in November 1956
    Individual (35 offsprings)
    Officer
    1998-03-26 ~ 1999-06-23
    OF - Director → CIF 0
    Hartley, Andrew
    Solicitor
    Individual (35 offsprings)
    Officer
    1998-03-26 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 9
    Koerner, Helen Victoria
    Individual (45 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
    Koerner, Helen Victoria
    Legal Counsel
    Individual (45 offsprings)
    2007-06-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 10
    Baumgarten, Peter Heinrich Wilhelm, Dr Rer Pol
    General Manager born in June 1938
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Erny, Wolfgang
    Managing Director born in September 1953
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    Urwin, Thomas
    Finance Manager born in December 1966
    Individual (45 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Esser, Michael
    Finance Director born in September 1941
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 14
    Grupp, Karl
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2003-04-15
    OF - Director → CIF 0
  • 15
    Wallis, David Arnold
    Managing Director born in July 1947
    Individual (4 offsprings)
    Officer
    1998-03-26 ~ 2003-04-15
    OF - Director → CIF 0
  • 16
    Hartshorne, Harry
    Finance And Tax Manager born in February 1949
    Individual (5 offsprings)
    Officer
    1998-03-26 ~ 1998-06-01
    OF - Director → CIF 0
  • 17
    Beck, Stefan
    Managing Director born in June 1964
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Hatton, Stephen
    Head Of Hr & Legal
    Individual (45 offsprings)
    Officer
    2008-01-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 19
    Malone, Robert E
    Accountant born in May 1962
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-03-14
    OF - Director → CIF 0
  • 20
    BASF BUSINESS SERVICES HOLDING LIMITED - now 01442978
    BASF IT SERVICES HOLDING LIMITED - 2014-01-02
    DANOCHEMO (U.K.) LIMITED - 2001-06-19
    DANOCHEMO LIMITED - 1979-12-31
    Basf, Po Box 4, Earl Road, Cheadle Hulme, Cheshir, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BASF BUSINESS SERVICES LIMITED

Period: 2014-01-02 ~ 2021-03-23
Company number: 03535585
Registered names
BASF BUSINESS SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BASF BUSINESS SERVICES LIMITED
    Info
    BASF IT SERVICES LIMITED - 2014-01-02
    BASF COMPUTER SERVICES (UK) LIMITED - 2014-01-02
    BASF COMPUTER SERVICES LIMITED - 2014-01-02
    Registered number 03535585
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-26 and dissolved on 2021-03-23 (22 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.