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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 14
  • 1
    Irvine, Scott Macdonald
    Company Secretary born in February 1973
    Individual (22 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Director → CIF 0
    Irvine, Scott Macdonald
    Company Secretary
    Individual (22 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 2
    Cheatle, Penelope Anne
    Director born in August 1953
    Individual (29 offsprings)
    Officer
    1993-08-10 ~ 2000-08-18
    OF - Director → CIF 0
    2000-10-31 ~ 2009-12-18
    OF - Director → CIF 0
    Cheatle, Penelope Anne
    Director
    Individual (29 offsprings)
    Officer
    1993-08-10 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 3
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Lachlan, Cacilia Maria
    Born in January 1949
    Individual (34 offsprings)
    Officer
    ~ 1993-08-10
    OF - Nominee Director → CIF 0
    Lachlan, Cacilia Maria
    Individual (34 offsprings)
    Officer
    ~ 1993-08-10
    OF - Nominee Secretary → CIF 0
  • 5
    Grosset, Margaret Wilhelmina
    Solicitor born in October 1951
    Individual (31 offsprings)
    Officer
    1999-04-23 ~ 2000-08-18
    OF - Director → CIF 0
  • 6
    Turner, George St John
    Solicitor born in February 1971
    Individual (23 offsprings)
    Officer
    2007-05-18 ~ 2007-07-16
    OF - Director → CIF 0
    Turner, George St John
    Individual (23 offsprings)
    Officer
    2007-05-18 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 7
    Mccarthy, Anne Patricia
    Chartered Secretary born in March 1969
    Individual (19 offsprings)
    Officer
    1998-08-03 ~ 1999-04-23
    OF - Director → CIF 0
  • 8
    Whiteside, Sonia Jane
    Companies Administrator born in March 1971
    Individual (27 offsprings)
    Officer
    2000-08-18 ~ 2001-11-14
    OF - Director → CIF 0
    Whiteside, Sonia Jane
    Companies Administrator
    Individual (27 offsprings)
    Officer
    2000-08-18 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 9
    Winchester, Emma
    Company Secretary born in June 1977
    Individual (25 offsprings)
    Officer
    2004-01-19 ~ 2007-05-18
    OF - Director → CIF 0
    Winchester, Emma
    Company Secretary
    Individual (25 offsprings)
    Officer
    2004-01-19 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 10
    Horlock, Elizabeth Ann
    Company Secretary born in October 1979
    Individual (110 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Director → CIF 0
    Horlock, Elizabeth Ann
    Company Secretary
    Individual (110 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 11
    Devin, Mark
    Companies Assistant born in April 1959
    Individual (65 offsprings)
    Officer
    2000-08-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Bourne, Anthony John, Dr
    Company Official born in May 1942
    Individual (13 offsprings)
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 13
    O.H. SECRETARIAT LIMITED
    04738957
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

CANLIQ 2 LIMITED

Period: 2014-09-19 ~ 2015-05-05
Company number: 00967742
Registered names
CANLIQ 2 LIMITED - Dissolved 01852101... (more)
DULUX LIMITED - 2014-09-19 02048463
Standard Industrial Classification
74990 - Non-trading Company

  • CANLIQ 2 LIMITED
    Info
    DULUX LIMITED - 2014-09-19
    Registered number 00967742
    26th Floor Portland House, Bressenden Place, London SW1E 5BG
    PRIVATE LIMITED COMPANY incorporated on 1969-12-05 and dissolved on 2015-05-05 (45 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.