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
Active 4
  • 1
    Todd, Sarah Louise
    Compensation & Benefits Specialist born in March 1966
    Individual (14 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Shipman, John Steven
    Operations Manager born in May 1968
    Individual (4 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Knapton, Martin Anthony
    Global Upstream Director born in December 1962
    Individual (3 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 4
    HUNTSMAN ICI POLYURETHANES (UK) LIMITED - 2000-12-18
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Ninow, Kevin John
    Business Executive born in August 1963
    Individual
    Officer
    1999-10-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 2
    O'neill, John Ellison
    Director born in December 1951
    Individual
    Officer
    2004-10-21 ~ 2006-12-29
    OF - Director → CIF 0
  • 3
    Britton, David John
    Marketing Director born in July 1935
    Individual
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 4
    Cheatle, Penelope Anne
    Individual (4 offsprings)
    Officer
    1994-02-18 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 5
    Payne, David Raymond
    Business Manager born in March 1945
    Individual
    Officer
    1995-02-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 6
    Keenan, Thomas James
    Director born in April 1952
    Individual
    Officer
    2004-10-21 ~ 2009-06-02
    OF - Director → CIF 0
  • 7
    Gilliland, David Jeremy
    Solicitor born in October 1961
    Individual
    Officer
    2012-10-31 ~ 2014-10-01
    OF - Director → CIF 0
    Gilliland, David Jeremy
    Individual
    Officer
    2012-10-31 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 8
    Clark, Ian
    Operations Manager born in December 1950
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 9
    Dixon, Michael Christopher
    Finance Director born in July 1968
    Individual
    Officer
    2006-12-15 ~ 2017-07-01
    OF - Director → CIF 0
  • 10
    Maughan, Michael Andrew James
    Vp Legal born in October 1953
    Individual
    Officer
    2006-12-15 ~ 2012-10-31
    OF - Director → CIF 0
    Maughan, Michael Andrew James
    Individual
    Officer
    2001-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 11
    Healy, Russell
    Financial Officer born in September 1955
    Individual
    Officer
    1999-06-30 ~ 2012-02-20
    OF - Director → CIF 0
  • 12
    Busby, David John
    Individual
    Officer
    1999-06-30 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 13
    Hubrecht, Gilbert Seraphyn Paul
    Operations Manager born in May 1950
    Individual
    Officer
    ~ 2010-07-14
    OF - Director → CIF 0
  • 14
    Hall, Karen Rachel
    Hr Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ 2022-03-31
    OF - Director → CIF 0
    Hall, Karen Rachel
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 15
    Hodgson, Gary Robert
    Compensation & Benefits Manager born in April 1964
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Lachlan, Cacilia Maria
    Individual
    Officer
    1991-12-09 ~ 1994-02-18
    OF - Nominee Secretary → CIF 0
  • 17
    Phillipson, Richard Justin James
    Solicitor born in October 1968
    Individual
    Officer
    2014-10-02 ~ 2017-08-07
    OF - Director → CIF 0
    Phillipson, Richard Justin James
    Individual
    Officer
    2014-10-02 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 18
    Dowson, Peter
    Management Accountant born in April 1964
    Individual
    Officer
    2022-03-31 ~ 2023-08-28
    OF - Director → CIF 0
  • 19
    Emerson, Duncan
    Accountant born in February 1957
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 20
    Musker, Graeme Harold Rankine
    Individual
    Officer
    ~ 1991-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED

Previous names
IMPKEMIX (NO 46) LIMITED - 2000-11-13
AVALON CHEMICAL COMPANY LIMITED - 1993-04-21
SOUTHSOUND LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED
    Info
    IMPKEMIX (NO 46) LIMITED - 2000-11-13
    AVALON CHEMICAL COMPANY LIMITED - 1993-04-21
    SOUTHSOUND LIMITED - 1977-12-31
    Registered number 01305876
    Ickleton Road, Duxford, Cambridgeshire CB22 4XQ
    Private Limited Company incorporated on 1977-03-30 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED
    S
    Registered number 01305876
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom, CB22 4XQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AVALON PENSION TRUSTEES LIMITED - 2000-12-04
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.