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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 24
  • 1
    Healy, Russell
    Financial Officer born in September 1955
    Individual (14 offsprings)
    Officer
    1999-06-30 ~ 2012-02-20
    OF - Director → CIF 0
  • 2
    Payne, David Raymond
    Business Manager born in March 1945
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 3
    Emerson, Duncan
    Accountant born in February 1957
    Individual (21 offsprings)
    Officer
    1999-10-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 4
    Gilliland, David Jeremy
    Solicitor born in October 1961
    Individual (22 offsprings)
    Officer
    2012-10-31 ~ 2014-10-01
    OF - Director → CIF 0
    Gilliland, David Jeremy
    Individual (22 offsprings)
    Officer
    2012-10-31 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 5
    Phillipson, Richard Justin James
    Solicitor born in October 1968
    Individual (34 offsprings)
    Officer
    2014-10-02 ~ 2017-08-07
    OF - Director → CIF 0
    Phillipson, Richard Justin James
    Individual (34 offsprings)
    Officer
    2014-10-02 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 6
    O'neill, John Ellison
    Director born in December 1951
    Individual (14 offsprings)
    Officer
    2004-10-21 ~ 2006-12-29
    OF - Director → CIF 0
  • 7
    Shipman, John Steven
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Musker, Graeme Harold Rankine
    Individual (18 offsprings)
    Officer
    ~ 1991-12-09
    OF - Secretary → CIF 0
  • 9
    Hodgson, Gary Robert
    Compensation & Benefits Manager born in April 1964
    Individual (18 offsprings)
    Officer
    2017-07-21 ~ 2023-02-28
    OF - Director → CIF 0
  • 10
    Busby, David John
    Individual (19 offsprings)
    Officer
    1999-06-30 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 11
    Hubrecht, Gilbert Seraphyn Paul
    Operations Manager born in May 1950
    Individual (1 offspring)
    Officer
    ~ 2010-07-14
    OF - Director → CIF 0
  • 12
    Dowson, Peter
    Management Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2022-03-31 ~ 2023-08-28
    OF - Director → CIF 0
  • 13
    Knapton, Martin Anthony
    Global Upstream Director born in December 1962
    Individual (3 offsprings)
    Officer
    2023-09-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Ninow, Kevin John
    Business Executive born in August 1963
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 15
    Dixon, Michael Christopher
    Finance Director born in July 1968
    Individual (26 offsprings)
    Officer
    2006-12-15 ~ 2017-07-01
    OF - Director → CIF 0
  • 16
    Keenan, Thomas James
    Director born in April 1952
    Individual (13 offsprings)
    Officer
    2004-10-21 ~ 2009-06-02
    OF - Director → CIF 0
  • 17
    Maughan, Michael Andrew James
    Vp Legal born in October 1953
    Individual (23 offsprings)
    Officer
    2006-12-15 ~ 2012-10-31
    OF - Director → CIF 0
    Maughan, Michael Andrew James
    Individual (23 offsprings)
    Officer
    2001-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 18
    Cheatle, Penelope Anne
    Individual (29 offsprings)
    Officer
    1994-02-18 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 19
    Hall, Karen Rachel
    Hr Manager born in April 1960
    Individual (18 offsprings)
    Officer
    2017-07-21 ~ 2022-03-31
    OF - Director → CIF 0
    Hall, Karen Rachel
    Individual (18 offsprings)
    Officer
    2017-07-27 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 20
    Lachlan, Cacilia Maria
    Individual (35 offsprings)
    Officer
    1991-12-09 ~ 1994-02-18
    OF - Nominee Secretary → CIF 0
  • 21
    Britton, David John
    Marketing Director born in July 1935
    Individual (2 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 22
    Todd, Sarah Louise
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 23
    Clark, Ian
    Operations Manager born in December 1950
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 24
    HUNTSMAN POLYURETHANES (UK) LIMITED
    - now 03767067 01305876
    HUNTSMAN ICI POLYURETHANES (UK) LIMITED - 2000-12-18
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED

Period: 2000-11-13 ~ now
Company number: 01305876
Registered names
HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED - now 03767067... (more)
IMPKEMIX (NO 46) LIMITED - 2000-11-13 02566747... (more)
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 - 2000-11-13
    SOUTHSOUND LIMITED - 2000-11-13
    Registered number 01305876
    Ickleton Road, Duxford, Cambridgeshire CB22 4XQ
    PRIVATE LIMITED COMPANY incorporated on 1977-03-30 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 1
  • 1
    HUNTSMAN PENSION TRUSTEES LIMITED
    - now 02453971
    AVALON PENSION TRUSTEES LIMITED - 2000-12-04
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-06-29 ~ 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.