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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 23
  • 1
    Smith, Suzanne Elaine
    Individual (17 offsprings)
    Officer
    2003-03-10 ~ 2003-08-28
    OF - Secretary → CIF 0
  • 2
    Hall, Clive Jonathan
    Individual (17 offsprings)
    Officer
    2003-08-28 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 3
    Thieffry, Alexandre
    Group Financial Controller, Finance Director born in May 1985
    Individual (32 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Donald, Keith
    Individual (30 offsprings)
    Officer
    2015-02-16 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 5
    Jenkins, David William
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Jenkins, Kenneth
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 2001-07-03
    OF - Director → CIF 0
  • 7
    Battersby, Geoffrey Brian
    Born in February 1960
    Individual (42 offsprings)
    Officer
    2007-12-03 ~ 2010-10-28
    OF - Director → CIF 0
  • 8
    Worswick, Richard David, Dr
    Born in July 1946
    Individual (16 offsprings)
    Officer
    2001-07-02 ~ 2007-12-03
    OF - Director → CIF 0
    Worswick, Richard David, Dr
    Individual (16 offsprings)
    Officer
    2002-03-19 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 9
    Ilett, John Edward
    Individual (68 offsprings)
    Officer
    2011-01-07 ~ 2015-02-16
    OF - Secretary → CIF 0
  • 10
    Cavanagh, Teri-anne
    Individual (42 offsprings)
    Officer
    2020-10-09 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 11
    Ah Sun, Raymond Ahsong Ahyan, Doctor
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2007-12-03
    OF - Director → CIF 0
  • 12
    Richardson, David Gordon
    Born in August 1961
    Individual (45 offsprings)
    Officer
    2007-12-03 ~ 2013-05-20
    OF - Director → CIF 0
  • 13
    Ogle, Navneet Kaur
    Individual (41 offsprings)
    Officer
    2016-08-31 ~ 2020-10-09
    OF - Secretary → CIF 0
  • 14
    Figg, Graham Richard
    Individual (2 offsprings)
    Officer
    1992-12-29 ~ 2000-12-02
    OF - Secretary → CIF 0
  • 15
    Chow, Maxine
    Individual (19 offsprings)
    Officer
    2004-07-19 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 16
    White, Janice
    Individual (1 offspring)
    Officer
    2000-12-02 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 17
    Karrer, Tilo
    Born in October 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 2001-07-03
    OF - Director → CIF 0
  • 18
    Parsons, Simon Lawrence
    Born in June 1969
    Individual (49 offsprings)
    Officer
    2010-10-28 ~ 2022-01-24
    OF - Director → CIF 0
    Parsons, Simon Lawrence
    Individual (49 offsprings)
    Officer
    2010-10-09 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 19
    O'sullivan, Euan Ralph Herbert
    Born in May 1979
    Individual (32 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 20
    Robinson, Timothy Michael
    Born in August 1963
    Individual (78 offsprings)
    Officer
    2013-05-16 ~ 2021-09-17
    OF - Director → CIF 0
  • 21
    Richards, Lucy
    Individual (37 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Carrosco, Floreal
    Individual (1 offspring)
    Officer
    (before 1992-03-20) ~ 1992-12-29
    OF - Secretary → CIF 0
  • 23
    LGC (HOLDINGS) LIMITED - now 03141667
    FORAY 879 LIMITED - 1996-01-17
    Lgc, Queens Road, Teddington, England
    Active Corporate (30 parents, 10 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROMOCHEM LIMITED

Period: 1987-02-06 ~ 2024-02-13
Company number: 02086249
Registered names
PROMOCHEM LIMITED - Dissolved
MACULA LIMITED - 1987-02-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PROMOCHEM LIMITED
    Info
    MACULA LIMITED - 1987-02-06
    Registered number 02086249
    Queens Road, Teddington, Middlesex TW11 0LY
    PRIVATE LIMITED COMPANY incorporated on 1986-12-30 and dissolved on 2024-02-13 (37 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.