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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 18
  • 1
    Devin, Mark
    Companies Assistant born in April 1959
    Individual (65 offsprings)
    Officer
    2000-08-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-05-17 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Rushton, Kenneth John
    Company Official born in October 1944
    Individual (14 offsprings)
    Officer
    (before 1991-06-22) ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Lachlan, Cacilia Maria
    Born in January 1949
    Individual (35 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-08-23
    OF - Nominee Director → CIF 0
    Lachlan, Cacilia Maria
    Individual (35 offsprings)
    Officer
    (before 1991-06-22) ~ 1993-08-24
    OF - Nominee Secretary → CIF 0
  • 7
    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
    Individual (110 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 8
    Jash, Debjani
    Solicitor born in December 1964
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 9
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2009-12-18 ~ 2015-04-22
    OF - Director → CIF 0
  • 10
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 11
    Ray, Stephen Bruce
    Pensions Accounting Manager born in June 1962
    Individual (28 offsprings)
    Officer
    2015-04-22 ~ 2020-11-06
    OF - Director → CIF 0
  • 12
    Irvine, Scott Macdonald
    Secretary born in February 1973
    Individual (22 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Director → CIF 0
    Irvine, Scott Macdonald
    Secretary
    Individual (22 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Cheatle, Penelope Anne
    Director born in August 1953
    Individual (29 offsprings)
    Officer
    1993-08-23 ~ 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
    1993-08-24 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    IMPERIAL CHEMICAL INDUSTRIES LIMITED
    - now 00218019
    IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (82 parents, 6 offsprings)
    Person with significant control
    2016-05-20 ~ dissolved
    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
  • 17
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2008-06-12 ~ 2015-02-11
    OF - Director → CIF 0
  • 18
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2008-06-12 ~ 2017-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CANLIQ 3 LIMITED

Period: 2021-03-01 ~ 2021-11-14
Company number: 01852101 00967742... (more)
Registered names
CANLIQ 3 LIMITED - Dissolved 00967742... (more)
ICI LIMITED - 2021-03-01
IMPKEMIX (NO.19) LIMITED - 1984-12-20 01389338... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CANLIQ 3 LIMITED
    Info
    ICI LIMITED - 2021-03-01
    IMPKEMIX (NO.19) LIMITED - 2021-03-01
    Registered number 01852101
    156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1984-10-02 and dissolved on 2021-11-14 (37 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • ICI
    S
    Registered number missing
    Po Box 90, Wilton, Middlesbrough, Cleveland, TS6 8JE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INCPEN LTD - now
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT
    - 2013-07-25 02495927
    35-37 Ludgate Hill, London, England
    Active Corporate (62 parents)
    Officer
    1994-05-18 ~ 1996-07-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.