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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 13
  • 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
    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
  • 3
    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
  • 4
    Attrill, Geoffrey George
    Born in April 1954
    Individual (16 offsprings)
    Officer
    (before 1991-04-16) ~ 1999-07-01
    OF - Director → CIF 0
  • 5
    Grosset, Margaret Wilhelmina
    Born in October 1951
    Individual (54 offsprings)
    Officer
    1999-07-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Frew, Alan Dalziel
    Born in September 1948
    Individual (86 offsprings)
    Officer
    (before 1991-04-16) ~ 1993-10-31
    OF - Director → CIF 0
  • 9
    Devin, Mark
    Born in April 1959
    Individual (86 offsprings)
    Officer
    2000-08-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Clark, Lynda
    Born in July 1949
    Individual (11 offsprings)
    Officer
    (before 1991-04-16) ~ 1999-07-01
    OF - Director → CIF 0
    Clark, Lynda
    Individual (11 offsprings)
    Officer
    (before 1991-04-16) ~ 1999-07-01
    OF - Secretary → CIF 0
  • 11
    Cheatle, Penelope Anne
    Born in August 1953
    Individual (52 offsprings)
    Officer
    2000-10-31 ~ now
    OF - Director → CIF 0
    1999-07-01 ~ 2000-08-18
    OF - Director → CIF 0
    Cheatle, Penelope Anne
    Individual (52 offsprings)
    Officer
    1999-07-01 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    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

IMPKEMIX (B2) LIMITED

Period: 2002-10-18 ~ 2010-04-13
Company number: 02332928 01667309... (more)
Registered names
IMPKEMIX (B2) LIMITED - Dissolved 01667309... (more)
TRACERCO LIMITED - 2002-10-18
HEATH CO.1 LIMITED - 1989-08-09
FORMBIT LIMITED - 1989-02-09
Standard Industrial Classification
7499 - Non-trading Company

  • IMPKEMIX (B2) LIMITED
    Info
    TRACERCO LIMITED - 2002-10-18
    HEATH CO.1 LIMITED - 2002-10-18
    FORMBIT LIMITED - 2002-10-18
    Registered number 02332928
    26th Floor Portland House, Bressenden Place, London SW1E 5BG
    PRIVATE LIMITED COMPANY incorporated on 1989-01-06 and dissolved on 2010-04-13 (21 years 3 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.