--- title: "MASTER BUILDERS SOLUTIONS UK LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/79b81f5d-2a5c-5b88-91c4-9d1f3f149dfe json: https://whiteintel.dev/api/public/dossier/79b81f5d-2a5c-5b88-91c4-9d1f3f149dfe identifier: oo:GB-COH-00514077 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # MASTER BUILDERS SOLUTIONS UK LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-00514077` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/79b81f5d-2a5c-5b88-91c4-9d1f3f149dfe **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79b81f5d-2a5c-5b88-91c4-9d1f3f149dfe ## Cross-source identity The same real-world entity, resolved across sources: - **MASTER BUILDERS SOLUTIONS UK LIMITED** — GLEIF · `lei:529900R9LCG7CO8N8R76` — https://whiteintel.dev/entity/72198abe-bbee-5e4a-9029-8897aa9063cb - **Master Builders Solutions Uk Limited** — source · `gb-coh:514077` — https://whiteintel.dev/entity/750660be-eb56-4725-a8eb-e0c31000f50d ## Ownership & control ### Owners / controllers - **BASF PUBLIC LIMITED COMPANY** (beneficial owner) — 100% — https://whiteintel.dev/entity/8509c2dc-5c19-5df5-98f9-39e4f8aa8078 - **CINARANCIA UK BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae4d7218-aece-5e8e-ac32-8732af868b97 - **CINARANCIA UK BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae4d7218-aece-5e8e-ac32-8732af868b97 - **MBCC INVESTMENTS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91c6aee2-8ffe-50a7-a57c-af1618715a94 - **BASF PUBLIC LIMITED COMPANY** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8509c2dc-5c19-5df5-98f9-39e4f8aa8078 - **Mb Solutions Investments S.A.R.L** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09e4946e-c0c2-4433-a11b-c2c97369f54e ### Holdings / subsidiaries - **MBCC CONSTRUCTION CHEMICALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/37e45574-7479-58cb-bc7d-96b3a205ce5b ### UBO chain (walk to the ultimate owner) A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `00514077` - **Status:** active - **Type:** ltd - **Incorporated:** 1952-12-10 - **Registered office:** Swinton Hall Road, Swinton, Manchester, M27 4EU, England - **SIC:** 20140 ### Officers - BIRCHALL, Geoff — director · British · appointed 2023-08-31 - FLETCHER, Christopher Neville — director · British · appointed 2020-07-17 - BROWN, Patrick Beresford — secretary · British · appointed 1996-12-02 · resigned 2003-05-15 - GOSS, Harry William — secretary · British · resigned 1992-12-05 - HATTON, Stephen — secretary · British · appointed 2008-03-01 · resigned 2015-12-31 - KOERNER, Helen Victoria — secretary · appointed 2016-01-01 · resigned 2020-07-17 - MCMANUS, Thomas Geoffrey — secretary · British · appointed 2003-05-15 · resigned 2008-02-29 - PARKINSON, Stephen John — secretary · British · appointed 1993-05-14 · resigned 1995-06-29 - THIRKETTLE, Paul Richard Edward — secretary · British · appointed 1995-06-29 · resigned 1996-12-02 - THIRKETTLE, Paul Richard Edward — secretary · British · appointed 1992-12-05 · resigned 1993-05-14 - ANDREWS, Donald Charles Mackenzie — director · British · appointed 2004-06-16 · resigned 2006-06-30 - BATZER, Martin Christopher, Dr — director · Swiss · appointed 1992-12-05 · resigned 1993-04-01 - BENEDETTI, Alfonso — director · British · appointed 1993-06-11 · resigned 1995-02-20 - BROWN, Patrick Beresford — director · British · appointed 1996-12-03 · resigned 2007-06-26 - CHADWICK, Iven — director · British · appointed 2002-06-17 · resigned 2007-06-26 - CRONIN, Daniel Joseph — director · Irish · appointed 1999-11-24 · resigned 2007-06-26 - ERB, Thomas — director · Swiss · appointed 1995-09-19 · resigned 2001-02-19 - HATTON, Stephen — director · British · appointed 2011-12-01 · resigned 2017-04-30 - HOLDER, David Alexander — director · British · resigned 1993-05-28 - HOLSTEIN, Timothy — director · British · appointed 2020-07-17 · resigned 2023-08-31 ### Beneficial owners (Persons with Significant Control) - [Cinarancia Uk Bidco Limited](https://whiteintel.dev/entity/ae4d7218-aece-5e8e-ac32-8732af868b97) — 75–100% shares · corporate PSC · England — since 2023-05-02 - [Mbcc Investments Uk Limited](https://whiteintel.dev/entity/91c6aee2-8ffe-50a7-a57c-af1618715a94) — 75–100% shares · corporate PSC · England — ceased 2023-05-02 - Mb Solutions Investments S.A.R.L — 75–100% shares · corporate PSC · Luxembourg — ceased 2023-04-28 - [Basf Plc](https://whiteintel.dev/entity/8509c2dc-5c19-5df5-98f9-39e4f8aa8078) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-12-03 ## Exposure (derived from the ownership graph) **1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00514077 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00514077 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **MASTER BUILDERS SOLUTIONS UK LIMITED**. Human view: https://whiteintel.dev/entity/79b81f5d-2a5c-5b88-91c4-9d1f3f149dfe · Structured JSON: https://whiteintel.dev/api/public/dossier/79b81f5d-2a5c-5b88-91c4-9d1f3f149dfe._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._