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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 17
  • 1
    Irvine, Scott Macdonald
    Born in February 1973
    Individual (47 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Director → CIF 0
    Irvine, Scott Macdonald
    Individual (47 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 2
    Sparks, Raymond Richard
    Born in January 1962
    Individual (17 offsprings)
    Officer
    1994-01-04 ~ 1998-03-02
    OF - Director → CIF 0
  • 3
    Renshaw, Steven
    Born in June 1951
    Individual (2 offsprings)
    Officer
    (before 1992-09-06) ~ 1994-01-04
    OF - Director → CIF 0
  • 4
    Whiteside, Sonia Jane
    Born in March 1971
    Individual (51 offsprings)
    Officer
    2000-08-18 ~ 2001-11-14
    OF - Director → CIF 0
    Whiteside, Sonia Jane
    Individual (51 offsprings)
    Officer
    2000-08-18 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 5
    Rushton, Kenneth John
    Born in October 1944
    Individual (21 offsprings)
    Officer
    1994-01-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Turner, George St John
    Born in February 1971
    Individual (49 offsprings)
    Officer
    2007-05-18 ~ 2007-07-16
    OF - Director → CIF 0
    Turner, George St John
    Individual (49 offsprings)
    Officer
    2007-05-18 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 7
    Grosset, Margaret Wilhelmina
    Born in October 1951
    Individual (54 offsprings)
    Officer
    1999-06-28 ~ 2000-08-18
    OF - Director → CIF 0
  • 8
    Jash, Debjani
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 9
    Horlock, Elizabeth Ann
    Born in October 1979
    Individual (146 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Director → CIF 0
    Horlock, Elizabeth Ann
    Individual (146 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 10
    Winchester, Emma
    Born in June 1977
    Individual (52 offsprings)
    Officer
    2004-01-19 ~ 2007-05-18
    OF - Director → CIF 0
    Winchester, Emma
    Individual (52 offsprings)
    Officer
    2004-01-19 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 11
    Devin, Mark
    Born in April 1959
    Individual (86 offsprings)
    Officer
    2000-08-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Shorthose, Sally Jane
    Individual (12 offsprings)
    Officer
    (before 1992-09-06) ~ 1994-01-04
    OF - Secretary → CIF 0
  • 13
    Scudamore, Jeremy Paul
    Born in April 1947
    Individual (21 offsprings)
    Officer
    (before 1992-09-06) ~ 1994-01-04
    OF - Director → CIF 0
  • 14
    Cheatle, Penelope Anne
    Born in August 1953
    Individual (52 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Director → CIF 0
    1999-04-23 ~ 2000-08-18
    OF - Director → CIF 0
    Cheatle, Penelope Anne
    Individual (52 offsprings)
    Officer
    1994-01-04 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 15
    Mccarthy, Anne Patricia
    Born in March 1969
    Individual (43 offsprings)
    Officer
    1998-03-02 ~ 1999-04-23
    OF - Director → CIF 0
  • 16
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 140 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Director → CIF 0
  • 17
    O.H. SECRETARIAT LIMITED
    04738957
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents, 154 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ICI (NOMINEE HOLDINGS) LIMITED

Period: 1999-06-21 ~ 2010-04-13
Company number: 01851847
Registered names
ICI (NOMINEE HOLDINGS) LIMITED - Dissolved
IMPKEMIX (NO.20) LIMITED - 1985-11-25 02038362... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • ICI (NOMINEE HOLDINGS) LIMITED
    Info
    IMPKEMIX (IRAN) LIMITED - 1999-06-21
    IMPKEMIX (NO.20) LIMITED - 1999-06-21
    Registered number 01851847
    26th Floor, Portland House Bressenden Place, London SW1E 5BG
    PRIVATE LIMITED COMPANY incorporated on 1984-10-01 and dissolved on 2010-04-13 (25 years 6 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.