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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
    Schweitzer, Eva Maria, Dr
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Kelliher, Adam Reginald
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2005-07-13 ~ 2012-05-08
    OF - Director → CIF 0
  • 3
    Urwin, Thomas
    Finance Manager born in December 1966
    Individual (45 offsprings)
    Officer
    2012-05-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Budd, Darren, Dr
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Budd, Darren, Dr
    Commercial Director born in November 1967
    Individual (12 offsprings)
    2021-01-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 5
    Widmann, Martin
    Senior Vice President born in November 1961
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Campbell, Helen Victoria
    Individual (45 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Kelliher, Cathra
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ 2012-05-08
    OF - Director → CIF 0
    Kelliher, Cathra
    Director
    Individual (3 offsprings)
    Officer
    2005-07-13 ~ 2012-05-08
    OF - Secretary → CIF 0
  • 8
    Birk, Thomas
    Managing Director born in December 1980
    Individual (23 offsprings)
    Officer
    2021-06-07 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Fink, Ralf
    General Manager born in March 1967
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Hatton, Stephen
    Director Of Hr & Legal born in September 1956
    Individual (45 offsprings)
    Officer
    2012-05-08 ~ 2017-05-11
    OF - Director → CIF 0
    Hatton, Stephen
    Individual (45 offsprings)
    Officer
    2012-05-08 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 11
    Jonckheer, Frederik Jan Ludo Magdalena
    Vice President Operations born in August 1978
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 12
    Wascholowski, Veit, Dr
    Vice President born in May 1975
    Individual (1 offspring)
    Officer
    2021-02-16 ~ 2024-07-31
    OF - Director → CIF 0
  • 13
    Carter, Richard John
    Managing Director Uk/Ireland born in March 1962
    Individual (15 offsprings)
    Officer
    2016-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Jensen, Torben Berlin
    Head Of Bceun born in June 1957
    Individual (36 offsprings)
    Officer
    2012-05-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Holstein, Timothy
    Born in March 1986
    Individual (24 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Taplick, Anne Else
    Born in June 1984
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Harper, Karen Lois
    Head Of Hr Uk & Ireland born in August 1964
    Individual (5 offsprings)
    Officer
    2017-05-12 ~ 2024-10-31
    OF - Director → CIF 0
  • 18
    Basf, 67056, Ludwigshafen, Germany
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    RWL DIRECTORS LIMITED
    04777880
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2274 offsprings)
    Officer
    2005-07-13 ~ 2005-07-13
    OF - Director → CIF 0
  • 20
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    2005-07-13 ~ 2005-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BASF PHARMA (CALLANISH) LIMITED

Period: 2012-05-15 ~ now
Company number: 05507387
Registered names
BASF PHARMA (CALLANISH) LIMITED - now
EQUATEQ LIMITED - 2012-05-15
Standard Industrial Classification
10410 - Manufacture Of Oils And Fats

  • BASF PHARMA (CALLANISH) LIMITED
    Info
    EQUATEQ LIMITED - 2012-05-15
    Registered number 05507387
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.