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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
Active 3
  • 1
    Shipman, John Steven
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Sarah Louise
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    HUNTSMAN ICI (HOLDINGS) UK - 2000-11-14
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Healy, Russell
    Financial Officer born in September 1955
    Individual
    Officer
    1999-06-28 ~ 2012-02-20
    OF - Director → CIF 0
  • 2
    Huntsman, Peter Riley
    Business Executive born in March 1963
    Individual
    Officer
    1999-06-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Esplin, Kimo
    Business Executive born in October 1962
    Individual
    Officer
    1999-06-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Knapton, Martin Anthony
    Global Upstream Director born in December 1962
    Individual
    Officer
    2023-09-22 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Maughan, Michael Andrew James
    Vp Legal born in October 1953
    Individual
    Officer
    2006-12-15 ~ 2012-10-31
    OF - Director → CIF 0
    Maughan, Michael Andrew James
    Individual
    Officer
    2001-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 6
    O'neill, John Ellison
    Director born in December 1951
    Individual
    Officer
    2004-10-21 ~ 2006-12-29
    OF - Director → CIF 0
  • 7
    Hall, Karen Rachel
    Hr Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ 2022-03-31
    OF - Director → CIF 0
    Hall, Karen Rachel
    Individual (2 offsprings)
    Officer
    2017-07-27 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 8
    Cheatle, Penelope Anne
    Company Secretary'S Assistant born in August 1953
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 1999-06-25
    OF - Director → CIF 0
    Cheatle, Penelope Anne
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 9
    Gilliland, David Jeremy
    Solicitor born in October 1961
    Individual
    Officer
    2012-10-31 ~ 2014-10-01
    OF - Director → CIF 0
    Gilliland, David Jeremy
    Individual
    Officer
    2012-10-31 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 10
    Thompson, Graham Leslie
    Accountant born in September 1951
    Individual
    Officer
    1999-06-25 ~ 2005-03-22
    OF - Director → CIF 0
  • 11
    Keenan, Thomas James
    Director born in April 1952
    Individual
    Officer
    2004-10-21 ~ 2009-06-02
    OF - Director → CIF 0
  • 12
    Gillett, Philip John
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 1999-06-28
    OF - Director → CIF 0
  • 13
    Hodgson, Gary Robert
    Compensation & Benefits Manager born in April 1964
    Individual (2 offsprings)
    Officer
    2017-07-21 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Emerson, Duncan
    Accountant born in February 1957
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 15
    Dowson, Peter
    Management Accountant born in April 1964
    Individual
    Officer
    2022-03-31 ~ 2023-08-28
    OF - Director → CIF 0
  • 16
    Ninow, Kevin John
    Business Executive born in August 1963
    Individual
    Officer
    1999-10-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 17
    Dixon, Michael Christopher
    Finance Director born in July 1968
    Individual
    Officer
    2006-12-15 ~ 2017-07-01
    OF - Director → CIF 0
  • 18
    Phillipson, Richard Justin James
    Solicitor born in October 1968
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2017-08-07
    OF - Director → CIF 0
    Phillipson, Richard Justin James
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 19
    Busby, David John
    Individual
    Officer
    1999-06-28 ~ 2000-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HUNTSMAN POLYURETHANES (UK) LIMITED

Related company numbers found in government register: 03767067, 01305876
Previous name
  • HUNTSMAN ICI POLYURETHANES (UK) LIMITED - 2000-12-18
    Related registration: 01305876
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Related profiles found in government register
  • HUNTSMAN POLYURETHANES (UK) LIMITED
    Info
    HUNTSMAN ICI POLYURETHANES (UK) LIMITED - 2000-12-18
    Registered number 03767067
    Ickleton Road, Duxford, Cambridgeshire CB22 4XQ
    PRIVATE LIMITED COMPANY incorporated on 1999-05-05 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • HUNTSMAN POLYURETHANES (UK) LIMITED
    S
    Registered number 03767067
    Hanzard Drive, Wynyard Park, Stockton On Tees, United Kingdom, TS22 5FD
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • HUNTSMAN POLYURETHANES (UK) LIMITED
    S
    Registered number 03767067
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom, CB22 4XQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HUNTSMAN ICI EUROPE LIMITED - 2000-10-17
    ICI EUROPE LIMITED - 1999-07-15
    ICI EUROPA LIMITED - 1990-10-22
    ICI EUROPA (RESEARCH) AND DEVELOPMENT LIMITED - 1979-12-31
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    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 (3 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    HUNTSMAN ICI POLYURETHANES SALES LIMITED - 2000-12-18
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • HUNTSMAN P&A UK LIMITED - 2018-03-20
    TIOXIDE EUROPE LIMITED - 2015-11-02
    TIOXIDE UK LIMITED - 1991-10-15
    BTP TIOXIDE LIMITED - 1982-11-01
    BRITISH TITAN PRODUCTS COMPANY LIMITED - 1975-12-29
    Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.