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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 9
  • 1
    Innes, Peter, Dr
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2012-03-07 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Hatton, Stephen
    Director Of Hr & Legal born in September 1956
    Individual (45 offsprings)
    Officer
    2013-04-01 ~ 2017-05-11
    OF - Director → CIF 0
    Hatton, Stephen
    Individual (45 offsprings)
    Officer
    2013-04-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Holstein, Timothy
    Born in March 1986
    Individual (24 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Urwin, Thomas
    Finance Manager born in December 1966
    Individual (45 offsprings)
    Officer
    2013-04-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Wood, Steven
    Individual (5 offsprings)
    Officer
    2012-03-07 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 6
    Campbell, Helen Victoria
    Born in December 1974
    Individual (45 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Campbell, Helen Victoria
    Individual (45 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Gowling, Graeme Robert, Dr
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2012-03-07 ~ 2018-07-01
    OF - Director → CIF 0
  • 8
    Birk, Thomas
    Managing Director born in December 1980
    Individual (23 offsprings)
    Officer
    2023-07-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    Basf, 67056, Ludwigshafen, Germany
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BU INTERNATIONAL HOLDING COMPANY LIMITED

Period: 2012-03-07 ~ now
Company number: 07980665
Registered name
BU INTERNATIONAL HOLDING COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BU INTERNATIONAL HOLDING COMPANY LIMITED
    Info
    Registered number 07980665
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport SK1 3GG
    PRIVATE LIMITED COMPANY incorporated on 2012-03-07 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • BU INTERNATIONAL HOLDING COMPANY LIMITED
    S
    Registered number 07980665
    4th And 5th Floors, 2 Stockport Exchange, Railway Road, Stockport, Cheshire, England, SK1 3GG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BECKER-UNDERWOOD (UK) LIMITED
    04045262 01639557
    4th And 5th Floors 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.