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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 2
  • 1
    Pehrson, John Jeffrey
    Cpa born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressTitanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Maughan, Michael Andrew James
    Vp Legal born in October 1953
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2012-10-31
    OF - Director → CIF 0
    Maughan, Michael Andrew James
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Dixon, Michael Christopher
    Finance Director born in July 1968
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Hopcroft, Martin Peter
    Chief Financial Officer born in August 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Ibbotson, Stephen Duncan Julian, M
    Chartered Accountant born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Stolle, Russell Robert
    Attorney born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2019-03-15
    OF - Director → CIF 0
  • 6
    Defoort, Bertrand Maurice Andre
    Group Financial Controller born in June 1982
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2024-12-17
    OF - Director → CIF 0
  • 7
    Phillipson, Richard Justin James
    Solicitor born in October 1968
    Individual
    Officer
    icon of calendar 2014-10-02 ~ 2024-10-03
    OF - Director → CIF 0
    Phillipson, Richard Justin James
    Individual
    Officer
    icon of calendar 2014-10-02 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 8
    Gillett, Philip John
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-05 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Ninow, Kevin John
    Business Executive born in August 1963
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 10
    Thompson, Graham Leslie
    Accountant born in September 1951
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2005-03-22
    OF - Director → CIF 0
  • 11
    Emerson, Duncan
    Accountant born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 12
    Busby, David John
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 13
    Cheatle, Penelope Anne
    Company Secretary'S Assistant born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 1999-06-30
    OF - Director → CIF 0
    Cheatle, Penelope Anne
    Company Secretary'S Assistant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 14
    Keenan, Thomas James
    Director born in April 1952
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2009-06-02
    OF - Director → CIF 0
  • 15
    Thomas, Patrick Webster
    Manager born in September 1957
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2005-03-22
    OF - Director → CIF 0
  • 16
    Gilliland, David Jeremy
    Solicitor born in October 1961
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2014-10-01
    OF - Director → CIF 0
    Gilliland, David Jeremy
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 17
    O'neill, John Ellison
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2004-10-21 ~ 2006-12-29
    OF - Director → CIF 0
  • 18
    Ogden, Kurt David
    Finance born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2024-01-31
    OF - Director → CIF 0
  • 19
    Hopkins, Barry Joseph
    Company Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-12 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

VENATOR NOMINEES UK LIMITED

Previous names
HUNTSMAN ICI NOMINEES (UK) LIMITED - 2000-11-13
HUNTSMAN NOMINEES (UK) LIMITED - 2018-03-19
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • VENATOR NOMINEES UK LIMITED
    Info
    HUNTSMAN ICI NOMINEES (UK) LIMITED - 2000-11-13
    HUNTSMAN NOMINEES (UK) LIMITED - 2000-11-13
    Registered number 03767301
    icon of addressTitanium House, Hanzard Drive, Wynyard Park, Stockton On Tees TS22 5FD
    PRIVATE LIMITED COMPANY incorporated on 1999-05-05 and dissolved on 2025-06-03 (26 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.