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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Mcloughlin, Neil Christopher
    Management Accountant born in August 1965
    Individual (11 offsprings)
    Officer
    2013-04-15 ~ 2020-07-20
    OF - Director → CIF 0
  • 2
    Morris, Robert Ridley
    Dep M.D. born in January 1942
    Individual (17 offsprings)
    Officer
    1996-09-23 ~ 1997-07-04
    OF - Director → CIF 0
  • 3
    Wiggins, Keith Alan
    Managing Director born in April 1964
    Individual (31 offsprings)
    Officer
    2006-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Thalacker, Joachim
    Lawyer born in November 1948
    Individual (3 offsprings)
    Officer
    2005-07-20 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Virani, Alnasir Gulamhussein
    Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    ~ 1992-04-22
    OF - Director → CIF 0
  • 6
    Webster, Helen Marie
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2019-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Kandin, Jeremy
    Laywer born in May 1979
    Individual (3 offsprings)
    Officer
    2020-07-21 ~ 2022-07-13
    OF - Director → CIF 0
  • 8
    Galpin, Rodney Desmond
    Non Executive Director born in February 1932
    Individual (17 offsprings)
    Officer
    1995-04-03 ~ 2001-06-12
    OF - Director → CIF 0
  • 9
    Almond, Jayne Doreen
    Non-Executive Dir born in November 1957
    Individual (23 offsprings)
    Officer
    1996-02-01 ~ 2001-06-12
    OF - Director → CIF 0
  • 10
    Smith, Edward Richard
    Company Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1993-07-22
    OF - Director → CIF 0
  • 11
    Bainbridge, Martyn John
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2011-12-31 ~ 2020-07-20
    OF - Director → CIF 0
  • 12
    Dance, Iona Lorraine
    Barrister
    Individual (22 offsprings)
    Officer
    2002-10-11 ~ 2010-07-20
    OF - Secretary → CIF 0
  • 13
    Dyer, Howard Paul
    Chairman And Chief Executive born in January 1950
    Individual (21 offsprings)
    Officer
    1993-06-24 ~ 2001-06-22
    OF - Director → CIF 0
  • 14
    Robin, Sydney Frank
    Company Director born in March 1916
    Individual (10 offsprings)
    Officer
    ~ 1999-02-13
    OF - Director → CIF 0
  • 15
    Cracknell, Louise
    Individual (26 offsprings)
    Officer
    2010-07-20 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 16
    Rogers, Martin John
    Finance Director born in July 1955
    Individual (14 offsprings)
    Officer
    1999-07-01 ~ 2001-06-22
    OF - Director → CIF 0
  • 17
    Williams, John Benedict Alan
    Individual (33 offsprings)
    Officer
    1999-07-30 ~ 2001-08-03
    OF - Secretary → CIF 0
  • 18
    Folger, Susan
    Individual (245 offsprings)
    Officer
    1993-10-11 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 19
    Edington, Jeffrey William, Dr
    Company Director born in May 1939
    Individual (8 offsprings)
    Officer
    1999-10-11 ~ 2001-06-12
    OF - Director → CIF 0
  • 20
    Stark, Ian
    Director born in March 1957
    Individual (11 offsprings)
    Officer
    2011-12-31 ~ 2020-07-20
    OF - Director → CIF 0
  • 21
    Seifert, Karl-gerhard Werner, Dr
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    2000-02-08 ~ 2001-06-12
    OF - Director → CIF 0
  • 22
    Virani, Zulfikar Gulamhussein
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 1992-04-22
    OF - Director → CIF 0
  • 23
    Virani, Nazmu
    Company Director born in March 1948
    Individual (38 offsprings)
    Officer
    ~ 1992-04-22
    OF - Director → CIF 0
  • 24
    Castor, Laurent
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2017-08-09 ~ now
    OF - Director → CIF 0
  • 25
    Bellak, John George
    Company Director born in November 1930
    Individual (14 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 26
    Dann, Geoffrey William
    General Manager born in April 1947
    Individual (19 offsprings)
    Officer
    2001-06-22 ~ 2003-12-15
    OF - Director → CIF 0
    Dann, Geoffrey William
    Vice President
    Individual (19 offsprings)
    Officer
    2001-08-03 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 27
    Ephgrave, Nicola Jayne
    Finance Manager born in May 1975
    Individual (28 offsprings)
    Officer
    2008-06-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 28
    Rogers Butcher, Pamela
    Executive Management born in September 1957
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Finkemeyer, Geoffrey Colin
    Treasurer born in February 1951
    Individual (26 offsprings)
    Officer
    2001-06-22 ~ 2003-12-19
    OF - Director → CIF 0
    2006-03-31 ~ 2008-06-01
    OF - Director → CIF 0
  • 30
    Hewitt, Edwin John
    Company Director born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Hewitt, Edwin John
    Individual (4 offsprings)
    Officer
    ~ 1993-07-27
    OF - Secretary → CIF 0
  • 31
    Fitzpatrick, Kenneth
    Attorney born in November 1950
    Individual (3 offsprings)
    Officer
    2003-12-16 ~ 2005-07-20
    OF - Director → CIF 0
  • 32
    Kerslake, John Wilfred Ernest
    Finance Director born in June 1949
    Individual (11 offsprings)
    Officer
    1992-09-30 ~ 1995-06-05
    OF - Director → CIF 0
    Kerslake, John Wilfred Ernest
    Finance Director
    Individual (11 offsprings)
    Officer
    1993-07-27 ~ 1993-10-11
    OF - Secretary → CIF 0
  • 33
    Vincent, Michael
    Finance Director born in July 1956
    Individual (53 offsprings)
    Officer
    1995-06-06 ~ 1997-09-26
    OF - Director → CIF 0
  • 34
    Jagger, John
    Managing Director born in March 1936
    Individual (10 offsprings)
    Officer
    1994-02-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 35
    Biltz, George
    Business Vice President born in June 1958
    Individual (3 offsprings)
    Officer
    2001-06-22 ~ 2004-07-07
    OF - Director → CIF 0
  • 36
    Wilson, Ronald Marshall
    Company Director born in March 1923
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 37
    Grant, John Albert Martin
    Chief Executive born in October 1945
    Individual (60 offsprings)
    Officer
    1997-07-14 ~ 2000-06-30
    OF - Director → CIF 0
  • 38
    Milhau, Vincent
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 39
    CROSSCO (1255) LIMITED
    07784434
    All Saints Refinery, Cargo Fleet Road, Middlesbrough, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CHEMOXY INTERNATIONAL LIMITED

Period: 2011-10-10 ~ now
Company number: 00350164
Registered names
CHEMOXY INTERNATIONAL LIMITED - now
HALTERMANN LIMITED - 2011-10-10
ASCOT PLC - 2002-05-29
ASCOT LIMITED - 2002-05-29
ASCOT HOLDINGS PLC - 1998-05-05
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Related profiles found in government register
  • CHEMOXY INTERNATIONAL LIMITED
    Info
    HALTERMANN LIMITED - 2011-10-10
    ASCOT PLC - 2011-10-10
    ASCOT LIMITED - 2011-10-10
    ASCOT HOLDINGS PLC - 2011-10-10
    CONTROL SECURITIES P L C - 2011-10-10
    Registered number 00350164
    All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland TS3 6AF
    PRIVATE LIMITED COMPANY incorporated on 1939-03-03 (87 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • HALTERMANN LIMITED
    S
    Registered number 01935578
    2, Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, United Kingdom, UB7 0DQ
    REGISTERED OFFICE
    CIF 1
  • ASCOT LIMITED
    S
    Registered number missing
    Dixcart House, Fort Charles, Charlestown, Nevis
    CIF 2
  • ASCOT LIMITED
    S
    Registered number 33046
    Dixcart House, ., Fort Charles, Charlestown, Nevis
    LIMITED COMPANY in NEVIS
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ARCHERON CAPITAL MANAGEMENT LIMITED
    06233717
    Remo House, 6th Floor, 310-312 Regent Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-08-10 ~ 2010-09-30
    CIF 7 - Director → ME
  • 2
    AUTARCH LIMITED
    04669897
    4th Floor 46 James Street, London, England
    Active Corporate (19 parents)
    Officer
    2014-09-08 ~ 2017-06-30
    CIF 6 - Director → ME
  • 3
    EURO ASIA DEVELOPMENT AND STRATEGY LIMITED
    04121067
    Pembroke House, 7 Brunswick Square, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2008-05-08 ~ 2010-09-30
    CIF 5 - Director → ME
  • 4
    HOUSTON PARK MANAGEMENT COMPANY LIMITED
    - now 01935578
    RESIDENTS MANAGEMENT (NO. 15) LIMITED - 1986-02-04
    Northern Assurance Building 3rd Floor, 9/21 Princess Street, Manchester
    Active Corporate (19 parents)
    Officer
    2005-11-11 ~ 2011-12-19
    CIF 1 - Director → ME
  • 5
    LANDINVEST PROPERTY LIMITED
    05941328
    Remo House, 6th Floor, 310-312 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-03 ~ 2009-02-17
    CIF 2 - Director → ME
  • 6
    OLANDER LIMITED
    06290308
    Remo House, 6th Floor, 310-312 Regent Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-10 ~ 2010-09-30
    CIF 3 - Director → ME
  • 7
    OTHELLO ENTERPRISES LIMITED
    03069373
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Active Corporate (20 parents)
    Officer
    2009-09-23 ~ 2010-09-30
    CIF 4 - Director → ME
  • 8
    PANDORA AND TRANSLATION SERVICES PANTA REI LIMITED
    05900281
    Remo House, 310-312 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-11 ~ 2010-09-30
    CIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.