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
Active 6
  • 1
    Barry, John
    Supply Chain Manager born in August 1958
    Individual (3 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Shipman, John Steven
    Operations Manager born in May 1968
    Individual (4 offsprings)
    Officer
    2008-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Fish, David
    Lead Production Technician born in December 1970
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Wood, James Anthony
    Engineer born in May 1975
    Individual (1 offspring)
    Officer
    2007-11-08 ~ now
    OF - Director → CIF 0
  • 5
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Hopson, David Keith
    Finance-Human Resources born in December 1959
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2010-03-31
    OF - Director → CIF 0
    Hopson, David Keith
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 2005-02-08
    OF - Secretary → CIF 0
  • 2
    Jackson, William
    First Line Manager born in June 1949
    Individual
    Officer
    2000-05-03 ~ 2004-07-07
    OF - Director → CIF 0
  • 3
    Thomas, Brian David
    Hr Director born in March 1952
    Individual
    Officer
    2005-03-11 ~ 2008-02-14
    OF - Director → CIF 0
  • 4
    Rodgers, Maree
    Credit Controller born in September 1947
    Individual
    Officer
    1992-11-30 ~ 1999-07-01
    OF - Director → CIF 0
  • 5
    Warren, Trevor
    Process Technician born in July 1950
    Individual
    Officer
    2000-05-03 ~ 2006-01-26
    OF - Director → CIF 0
  • 6
    Davies, Warren Anthony
    Sales Manager born in December 1968
    Individual
    Officer
    2015-05-07 ~ 2016-12-16
    OF - Director → CIF 0
  • 7
    Koppe, Michael John
    Project Leader born in April 1955
    Individual
    Officer
    2001-11-06 ~ 2003-07-24
    OF - Director → CIF 0
  • 8
    Kemper, Kim
    Lawyer born in May 1955
    Individual
    Officer
    2000-05-03 ~ 2002-02-22
    OF - Director → CIF 0
  • 9
    Rees, John Graham
    Retired born in September 1928
    Individual
    Officer
    1992-02-01 ~ 2000-05-02
    OF - Director → CIF 0
    Rees, John Graham
    Individual
    Officer
    ~ 1992-01-31
    OF - Secretary → CIF 0
  • 10
    Barlow, James Edward
    Finance born in July 1962
    Individual
    Officer
    2005-03-11 ~ 2006-03-29
    OF - Director → CIF 0
  • 11
    Ashman, Andrew
    Plant Operator born in September 1949
    Individual
    Officer
    1996-12-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 12
    Fox, Stephen John
    Senior Director Accounting Shared Services Emea born in January 1966
    Individual
    Officer
    2010-09-23 ~ 2017-08-08
    OF - Director → CIF 0
  • 13
    Wyatt, Ronald John, Dr
    General Manager born in May 1940
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 14
    Esplin, Louise Michelle
    Hr Man born in October 1963
    Individual
    Officer
    2003-07-24 ~ 2003-12-19
    OF - Director → CIF 0
  • 15
    Gilliland, David Jeremy
    Individual
    Officer
    2012-10-31 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 16
    Heyes, Tom
    Investment Manager born in July 1936
    Individual
    Officer
    ~ 1994-03-16
    OF - Director → CIF 0
  • 17
    Port, Alastair Mark
    Director Middle East born in April 1966
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Dempster, Karl Andrew
    Process Technician born in July 1962
    Individual
    Officer
    2007-11-08 ~ 2024-11-20
    OF - Director → CIF 0
  • 19
    Maughan, Michael Andrew James
    Individual
    Officer
    2005-02-08 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 20
    Healy, Lawrence Russell
    Financial Executive born in September 1955
    Individual
    Officer
    2002-02-22 ~ 2002-10-24
    OF - Director → CIF 0
  • 21
    Redshaw, Anthony George
    Principle Tech born in April 1954
    Individual
    Officer
    2000-05-02 ~ 2006-12-29
    OF - Director → CIF 0
  • 22
    Cordingly, Mark Frederick
    Director Ber Nefits born in July 1955
    Individual
    Officer
    2002-10-24 ~ 2005-08-31
    OF - Director → CIF 0
  • 23
    Radcliffe, Barry
    Plant Controller born in December 1959
    Individual
    Officer
    2001-11-06 ~ 2005-08-31
    OF - Director → CIF 0
  • 24
    Brooks, William Noel, Dr
    Vice President Ehs born in October 1954
    Individual
    Officer
    2000-05-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 25
    Patel, Ajit Mukund
    Chemical Engineer born in December 1954
    Individual (2 offsprings)
    Officer
    2005-03-11 ~ 2006-12-29
    OF - Director → CIF 0
  • 26
    Hall, Karen Rachel
    Individual (2 offsprings)
    Officer
    2017-09-19 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 27
    Gurl, James Geoffrey Leopold
    Plant Manager born in May 1949
    Individual
    Officer
    1993-03-06 ~ 2000-05-02
    OF - Director → CIF 0
  • 28
    Goodman, John David
    Production Technician born in July 1956
    Individual
    Officer
    2006-05-18 ~ 2006-12-29
    OF - Director → CIF 0
  • 29
    Talbott, Derrick Malcolm
    Finance & Administration Manager born in January 1942
    Individual
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 30
    Phillipson, Richard Justin James
    Solicitor born in October 1968
    Individual
    Officer
    2014-10-27 ~ 2017-08-07
    OF - Director → CIF 0
    Phillipson, Richard Justin James
    Individual
    Officer
    2014-10-27 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 31
    Taylor, Martin Andrew
    Hpp Emea Ehs Manager born in December 1960
    Individual
    Officer
    2014-06-04 ~ 2016-12-31
    OF - Director → CIF 0
  • 32
    Lambert, Paul Richard
    Site Manager born in October 1948
    Individual (2 offsprings)
    Officer
    1992-02-01 ~ 2004-10-19
    OF - Director → CIF 0
  • 33
    Taylor, Steven Paul
    Storeman born in October 1960
    Individual
    Officer
    1992-02-01 ~ 1995-06-10
    OF - Director → CIF 0
  • 34
    Emerson, Duncan
    Accountant born in February 1957
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2008-03-12
    OF - Director → CIF 0
parent relation
Company in focus

HUNTSMAN PENSION TRUSTEES LIMITED

Previous name
AVALON PENSION TRUSTEES LIMITED - 2000-12-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • 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 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.