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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 31
  • 1
    Brown, Maud Yolande
    Born in January 1975
    Individual (1 offspring)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mclellan, Duncan
    Born in April 1957
    Individual (22 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Johnathan George Gough
    Born in January 1958
    Individual (60 offsprings)
    Officer
    2000-01-27 ~ 2005-07-15
    OF - Director → CIF 0
  • 4
    Osnabrug, Benjamin Jacobus
    Born in August 1979
    Individual (7 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Coyne, Martin Michael
    Born in February 1949
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2011-02-03
    OF - Director → CIF 0
  • 6
    Charlton, Kevin Michael
    Born in January 1966
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2008-12-05
    OF - Director → CIF 0
  • 7
    Lindsey J Cooper
    Individual (4 offsprings)
    Insolvency
    2013-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Askari, Mamoun
    Born in May 1963
    Individual (10 offsprings)
    Officer
    2002-04-25 ~ 2006-11-28
    OF - Director → CIF 0
  • 9
    Cree, Andrew Peter
    Individual (19 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Barker, David Robert
    Born in January 1968
    Individual (67 offsprings)
    Officer
    2004-06-01 ~ 2005-06-22
    OF - Director → CIF 0
    2005-07-15 ~ 2006-11-28
    OF - Director → CIF 0
  • 11
    Puccinelli, Steven
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2005-11-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 12
    Scudamore, Jeremy Paul
    Born in April 1947
    Individual (21 offsprings)
    Officer
    1999-06-23 ~ 2006-03-22
    OF - Director → CIF 0
  • 13
    Munton, Richard James
    Born in March 1956
    Individual (70 offsprings)
    Officer
    2005-06-22 ~ 2008-04-23
    OF - Director → CIF 0
  • 14
    Lapthorne, Richard Douglas
    Born in April 1943
    Individual (29 offsprings)
    Officer
    1999-12-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Langmuir, Hugh Macgillivray
    Born in May 1955
    Individual (68 offsprings)
    Officer
    1999-05-06 ~ 2002-06-27
    OF - Director → CIF 0
  • 16
    Linden, Brian Andrew
    Born in December 1956
    Individual (79 offsprings)
    Officer
    2002-06-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Rowlands, Simon Nicholas
    Born in June 1957
    Individual (102 offsprings)
    Officer
    1999-05-06 ~ 2000-01-27
    OF - Director → CIF 0
  • 18
    Nicholson, Derrick Alan
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1999-06-23 ~ 2006-03-22
    OF - Director → CIF 0
    Nicholson, Derrick Alan
    Individual (11 offsprings)
    Officer
    1999-07-04 ~ 1999-10-31
    OF - Secretary → CIF 0
  • 19
    Bryan, Nicholas Martin
    Born in April 1953
    Individual (42 offsprings)
    Officer
    1999-05-11 ~ 1999-11-23
    OF - Director → CIF 0
  • 20
    Middelhoff, Thomas
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2004-12-14
    OF - Director → CIF 0
  • 21
    Buckmaster, Adrian Charles, Viscount
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
  • 22
    Cox, Kevin Paul, Dr
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2005-10-03 ~ 2007-11-26
    OF - Director → CIF 0
  • 23
    Dickie, Brian Norman
    Born in February 1955
    Individual (69 offsprings)
    Officer
    2005-07-15 ~ 2005-11-02
    OF - Director → CIF 0
  • 24
    Franssen, Stefan
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2006-11-28 ~ 2010-01-25
    OF - Director → CIF 0
  • 25
    De Boysson, Tristan Marie Henri
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2003-11-20 ~ 2005-07-15
    OF - Director → CIF 0
  • 26
    Donald Bailey
    Individual (4 offsprings)
    Insolvency
    2013-07-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Warner, Richard Taylor
    Born in June 1958
    Individual (16 offsprings)
    Officer
    1999-05-06 ~ 2002-04-25
    OF - Director → CIF 0
  • 28
    Greensmith, David Charles
    Born in March 1953
    Individual (34 offsprings)
    Officer
    1999-06-23 ~ 2006-02-17
    OF - Director → CIF 0
  • 29
    Yea, Philip Edward
    Born in December 1954
    Individual (43 offsprings)
    Officer
    1999-11-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 30
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Secretary → CIF 0
  • 31
    DM LIMITED - now
    DM PLC - 2018-02-28
    HAWTHORN HOLDINGS PLC - 2004-10-07
    POPTONES GROUP PLC - 2003-07-08
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (12 parents, 49 offsprings)
    Officer
    1999-05-06 ~ 1999-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

AVECIA HOLDINGS LIMITED

Period: 2008-12-12 ~ now
Company number: 03768138 03768301
Registered names
AVECIA HOLDINGS LIMITED - now 03768301
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09
ILIAD 1 LIMITED - 1999-06-04 03768265... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • AVECIA HOLDINGS LIMITED
    Info
    AVECIA HOLDINGS PLC - 2008-12-12
    ZSC SPECIALTY CHEMICALS HOLDING PLC - 2008-12-12
    ILIAD 1 LIMITED - 2008-12-12
    Registered number 03768138
    9th Floor 3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-06 (27 years). The status of the company number is Active.
    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.