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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 29
  • 1
    Lapthorne, Richard Douglas
    Accountant born in April 1943
    Individual (28 offsprings)
    Officer
    1999-12-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Bryan, Nicholas Martin
    Investment Banker born in April 1953
    Individual (38 offsprings)
    Officer
    1999-05-11 ~ 1999-11-23
    OF - Director → CIF 0
  • 3
    Cree, Andrew Peter
    Individual (19 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mclellan, Duncan
    Accountant born in April 1957
    Individual (22 offsprings)
    Officer
    2005-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Osnabrug, Benjamin Jacobus
    Investment Analyst born in August 1979
    Individual (7 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Nicholson, Derrick Alan
    Chief Financial Officer 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
  • 7
    Coyne, Martin Michael
    Consultant born in February 1949
    Individual (1 offspring)
    Officer
    2004-12-14 ~ 2011-02-03
    OF - Director → CIF 0
  • 8
    Clarke, Johnathan George Gough
    Investment Manager born in January 1958
    Individual (59 offsprings)
    Officer
    2000-01-27 ~ 2005-07-15
    OF - Director → CIF 0
  • 9
    Langmuir, Hugh Macgillivray
    Venture Capitalist/Invest Dir born in May 1955
    Individual (66 offsprings)
    Officer
    1999-05-06 ~ 2002-06-27
    OF - Director → CIF 0
  • 10
    Buckmaster, Adrian Charles, Viscount
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
  • 11
    Cox, Kevin Paul, Dr
    Business Manager born in September 1958
    Individual (15 offsprings)
    Officer
    2005-10-03 ~ 2007-11-26
    OF - Director → CIF 0
  • 12
    Puccinelli, Steven
    Banker born in September 1958
    Individual (10 offsprings)
    Officer
    2005-11-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 13
    Munton, Richard James
    Director born in March 1956
    Individual (64 offsprings)
    Officer
    2005-06-22 ~ 2008-04-23
    OF - Director → CIF 0
  • 14
    Linden, Brian Andrew
    Investment Manager born in December 1956
    Individual (78 offsprings)
    Officer
    2002-06-27 ~ 2004-09-30
    OF - Director → CIF 0
  • 15
    De Boysson, Tristan Marie Henri
    Investment Banker born in March 1962
    Individual (2 offsprings)
    Officer
    2003-11-20 ~ 2005-07-15
    OF - Director → CIF 0
  • 16
    Dickie, Brian Norman
    Investment Banker born in February 1955
    Individual (63 offsprings)
    Officer
    2005-07-15 ~ 2005-11-02
    OF - Director → CIF 0
  • 17
    Rowlands, Simon Nicholas
    Venture Capitalist/Invest Dir born in June 1957
    Individual (102 offsprings)
    Officer
    1999-05-06 ~ 2000-01-27
    OF - Director → CIF 0
  • 18
    Greensmith, David Charles
    Chief Operating Officer born in March 1953
    Individual (34 offsprings)
    Officer
    1999-06-23 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    Middelhoff, Thomas
    Investment Banker born in May 1953
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2004-12-14
    OF - Director → CIF 0
  • 20
    Scudamore, Jeremy Paul
    Chief Executive Officer born in April 1947
    Individual (19 offsprings)
    Officer
    1999-06-23 ~ 2006-03-22
    OF - Director → CIF 0
  • 21
    Askari, Mamoun
    Banker born in May 1963
    Individual (9 offsprings)
    Officer
    2002-04-25 ~ 2006-11-28
    OF - Director → CIF 0
  • 22
    Charlton, Kevin Michael
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2008-12-05
    OF - Director → CIF 0
  • 23
    Barker, David Robert
    Investment Director born in January 1968
    Individual (65 offsprings)
    Officer
    2004-06-01 ~ 2005-06-22
    OF - Director → CIF 0
    2005-07-15 ~ 2006-11-28
    OF - Director → CIF 0
  • 24
    Yea, Philip Edward
    Accountant born in December 1954
    Individual (39 offsprings)
    Officer
    1999-11-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Franssen, Stefan
    Financier born in June 1972
    Individual (7 offsprings)
    Officer
    2006-11-28 ~ 2010-01-25
    OF - Director → CIF 0
  • 26
    Warner, Richard Taylor
    Investment Banker born in June 1958
    Individual (15 offsprings)
    Officer
    1999-05-06 ~ 2002-04-25
    OF - Director → CIF 0
  • 27
    Brown, Maud Yolande
    Merchant Banker born in January 1975
    Individual (1 offspring)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
  • 28
    DMCOMPANY LIMITED
    Royal London House, 22-25 Finsbury Square, London
    Dissolved Corporate (1 parent, 39 offsprings)
    Officer
    1999-05-06 ~ 1999-07-04
    OF - Secretary → CIF 0
  • 29
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2011-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVECIA HOLDINGS LIMITED

Period: 1999-05-06 ~ now
Company number: 03768138 03768301
Registered name
AVECIA HOLDINGS LIMITED - now 03768301
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

  • AVECIA HOLDINGS LIMITED
    Info
    Registered number 03768138
    9th Floor, 3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 1999-05-06 (26 years 11 months). The status of the company number is Liquidation.
    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 March 2026 and licensed under the Open Government Licence v3.0.