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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 40
  • 1
    Lambert, Paul Richard
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1992-02-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 2
    Taylor, Steven Paul
    Born in October 1960
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 1995-06-10
    OF - Director → CIF 0
  • 3
    Heyes, Tom
    Born in July 1936
    Individual (11 offsprings)
    Officer
    (before 1991-12-19) ~ 1994-03-16
    OF - Director → CIF 0
  • 4
    Thomas, Brian David
    Born in March 1952
    Individual (6 offsprings)
    Officer
    2005-03-11 ~ 2008-02-14
    OF - Director → CIF 0
  • 5
    Barlow, James Edward
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2005-03-11 ~ 2006-03-29
    OF - Director → CIF 0
  • 6
    Radcliffe, Barry
    Born in December 1959
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Hall, Karen Rachel
    Individual (18 offsprings)
    Officer
    2017-09-19 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 8
    Wyatt, Ronald John, Dr
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-01-31
    OF - Director → CIF 0
  • 9
    Davies, Warren Anthony
    Born in December 1968
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2016-12-16
    OF - Director → CIF 0
  • 10
    Cordingly, Mark Frederick
    Born in July 1955
    Individual (1 offspring)
    Officer
    2002-10-24 ~ 2005-08-31
    OF - Director → CIF 0
  • 11
    Wood, James Anthony
    Born in May 1975
    Individual (1 offspring)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
  • 12
    Gilliland, David Jeremy
    Individual (22 offsprings)
    Officer
    2012-10-31 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 13
    Rodgers, Maree
    Born in September 1947
    Individual (1 offspring)
    Officer
    1992-11-30 ~ 1999-07-01
    OF - Director → CIF 0
  • 14
    Talbott, Derrick Malcolm
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-01-31
    OF - Director → CIF 0
  • 15
    Ashman, Andrew
    Born in September 1949
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 16
    Maughan, Michael Andrew James
    Individual (23 offsprings)
    Officer
    2005-02-08 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 17
    Fish, David
    Born in December 1970
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 18
    Patel, Ajit Mukund
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2006-12-29
    OF - Director → CIF 0
  • 19
    Fox, Stephen John
    Born in January 1966
    Individual (1 offspring)
    Officer
    2010-09-23 ~ 2017-08-08
    OF - Director → CIF 0
  • 20
    Goodman, John David
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2006-12-29
    OF - Director → CIF 0
  • 21
    Kemper, Kim
    Born in May 1955
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2002-02-22
    OF - Director → CIF 0
  • 22
    Warren, Trevor
    Born in July 1950
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2006-01-26
    OF - Director → CIF 0
  • 23
    Redshaw, Anthony George
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2006-12-29
    OF - Director → CIF 0
  • 24
    Barry, John
    Born in August 1958
    Individual (1 offspring)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 25
    Gurl, James Geoffrey Leopold
    Born in May 1949
    Individual (1 offspring)
    Officer
    1993-03-06 ~ 2000-05-02
    OF - Director → CIF 0
  • 26
    Phillipson, Richard Justin James
    Born in October 1968
    Individual (35 offsprings)
    Officer
    2014-10-27 ~ 2017-08-07
    OF - Director → CIF 0
    Phillipson, Richard Justin James
    Individual (35 offsprings)
    Officer
    2014-10-27 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 27
    Rees, John Graham
    Born in September 1928
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 2000-05-02
    OF - Director → CIF 0
    Rees, John Graham
    Individual (1 offspring)
    Officer
    (before 1991-12-19) ~ 1992-01-31
    OF - Secretary → CIF 0
  • 28
    Dempster, Karl Andrew
    Process Technician born in July 1962
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2024-11-20
    OF - Director → CIF 0
  • 29
    Port, Alastair Mark
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2007-11-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Jackson, William
    Born in June 1949
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2004-07-07
    OF - Director → CIF 0
  • 31
    Healy, Lawrence Russell
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2002-02-22 ~ 2002-10-24
    OF - Director → CIF 0
  • 32
    Emerson, Duncan
    Born in February 1957
    Individual (23 offsprings)
    Officer
    2000-05-03 ~ 2008-03-12
    OF - Director → CIF 0
  • 33
    Koppe, Michael John
    Born in April 1955
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2003-07-24
    OF - Director → CIF 0
  • 34
    Shipman, John Steven
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
  • 35
    Hopson, David Keith
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2000-05-03 ~ 2010-03-31
    OF - Director → CIF 0
    Hopson, David Keith
    Individual (4 offsprings)
    Officer
    1992-02-01 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 36
    Taylor, Martin Andrew
    Born in December 1960
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 37
    Esplin, Louise Michelle
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ 2003-12-19
    OF - Director → CIF 0
  • 38
    Brooks, William Noel, Dr
    Born in October 1954
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 39
    BESTRUSTEES LIMITED
    - now 02671775
    BES TRUSTEES PLC - 2019-02-18 02671775
    BESTRUSTEES PLC - 2019-02-18 02671775
    CENTREBLOOM LIMITED - 1992-01-13
    1, Cornhill, London, United Kingdom
    Active Corporate (27 parents, 137 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 40
    HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED
    - now 01305876 03767067... (more)
    IMPKEMIX (NO 46) LIMITED - 2000-11-13
    AVALON CHEMICAL COMPANY LIMITED - 1993-04-21
    SOUTHSOUND LIMITED - 1977-12-31
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUNTSMAN PENSION TRUSTEES LIMITED

Period: 2000-12-04 ~ now
Company number: 02453971
Registered names
HUNTSMAN PENSION TRUSTEES LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • HUNTSMAN PENSION TRUSTEES LIMITED
    Info
    AVALON PENSION TRUSTEES LIMITED - 2000-12-04
    Registered number 02453971
    Ickleton Road, Duxford, Cambridgeshire CB22 4XQ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-19 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.