logo
explain how to read the page

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 22
  • 1
    Maughan, Michael Andrew James
    Vp Legal born in October 1953
    Individual (23 offsprings)
    Officer
    2006-12-15 ~ 2012-10-31
    OF - Director → CIF 0
    Maughan, Michael Andrew James
    Individual (23 offsprings)
    Officer
    2001-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Dixon, Michael Christopher
    Finance Director born in July 1968
    Individual (26 offsprings)
    Officer
    2006-12-15 ~ 2017-07-01
    OF - Director → CIF 0
  • 3
    Macdonald, Roddie
    Born in January 1990
    Individual (7 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Phillipson, Richard Justin James
    Solicitor born in October 1968
    Individual (34 offsprings)
    Officer
    2014-09-30 ~ 2017-08-07
    OF - Director → CIF 0
    Phillipson, Richard Justin James
    Individual (34 offsprings)
    Officer
    2014-10-02 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 5
    Hodgson, Gary Robert
    Compensation & Benefits Manager born in April 1964
    Individual (18 offsprings)
    Officer
    2017-08-03 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Huntsman, Peter Riley
    Business Executive born in March 1963
    Individual (16 offsprings)
    Officer
    1999-06-28 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Keenan, Thomas James
    Director born in April 1952
    Individual (13 offsprings)
    Officer
    2004-10-21 ~ 2009-06-02
    OF - Director → CIF 0
  • 8
    Thompson, Graham Leslie
    Accountant born in September 1951
    Individual (6 offsprings)
    Officer
    1999-06-25 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Gilliland, David Jeremy
    Solicitor born in October 1961
    Individual (22 offsprings)
    Officer
    2012-10-31 ~ 2014-10-01
    OF - Director → CIF 0
    Gilliland, David Jeremy
    Individual (22 offsprings)
    Officer
    2012-10-31 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 10
    Hall, Karen Rachel
    Hr Manager born in April 1960
    Individual (18 offsprings)
    Officer
    2017-08-03 ~ 2022-03-31
    OF - Director → CIF 0
    Hall, Karen Rachel
    Individual (18 offsprings)
    Officer
    2017-08-03 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 11
    Esplin, Kimo
    Business Executive born in October 1962
    Individual (9 offsprings)
    Officer
    1999-06-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 12
    Healy, Russell
    Financial Officer born in September 1955
    Individual (14 offsprings)
    Officer
    1999-06-28 ~ 2012-02-20
    OF - Director → CIF 0
  • 13
    Busby, David John
    Individual (21 offsprings)
    Officer
    1999-06-28 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 14
    Emerson, Duncan
    Accountant born in March 1957
    Individual (23 offsprings)
    Officer
    1999-10-01 ~ 2017-01-30
    OF - Director → CIF 0
  • 15
    Ninow, Kevin John
    Business Executive born in August 1963
    Individual (15 offsprings)
    Officer
    1999-10-01 ~ 2009-05-29
    OF - Director → CIF 0
  • 16
    Cheatle, Penelope Anne
    Born in August 1953
    Individual (52 offsprings)
    Officer
    1999-05-06 ~ 1999-06-25
    OF - Director → CIF 0
    Cheatle, Penelope Anne
    Individual (52 offsprings)
    Officer
    1999-05-06 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 17
    Degrieck, Natasja Edward Denise
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ now
    OF - Director → CIF 0
  • 18
    Dowson, Peter
    Management Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2022-03-31 ~ 2023-08-28
    OF - Director → CIF 0
  • 19
    Todd, Sarah Louise
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Gillett, Philip John
    Accountant born in January 1951
    Individual (40 offsprings)
    Officer
    1999-05-06 ~ 1999-06-28
    OF - Director → CIF 0
  • 21
    O'neill, John Ellison
    Director born in December 1951
    Individual (14 offsprings)
    Officer
    2004-10-21 ~ 2006-12-29
    OF - Director → CIF 0
  • 22
    10003, Woodloch Forest Dr., The Woodlands, Texas, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUNTSMAN (HOLDINGS) UK

Period: 2000-11-14 ~ now
Company number: 03768308 10407671... (more)
Registered names
HUNTSMAN (HOLDINGS) UK - now 10407671... (more)
HUNTSMAN ICI (HOLDINGS) UK - 2000-11-14 10407671... (more)
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
20140 - Manufacture Of Other Organic Basic Chemicals
20120 - Manufacture Of Dyes And Pigments

Related profiles found in government register
  • HUNTSMAN (HOLDINGS) UK
    Info
    HUNTSMAN ICI (HOLDINGS) UK - 2000-11-14
    Registered number 03768308
    Ickleton Road, Duxford, Cambridgeshire CB22 4XQ
    PRIVATE UNLIMITED COMPANY incorporated on 1999-05-06 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • HUNTSMAN (HOLDINGS) UK
    S
    Registered number 03768308
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom, CB22 4XQ
    Unlimited With Shares in Companies House, England & Wales
    CIF 1
    Unlimited With Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    HUNTSMAN EUROPE LIMITED
    - now 03650304
    RELAYSUPER LIMITED - 1998-10-28
    Llanelli Plant Huntsman, Corporation Uk Ltd Bynea, Llanelli, Dyfed
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    HUNTSMAN IFS POLYURETHANES LIMITED
    - now 02766797
    I.F.S. CHEMICALS LIMITED
    - 2017-05-12 02766797
    REMOTEGRID COMPANY LIMITED - 1993-01-25
    Huntsman Polyurethanes (uk) Ltd, Wilton, Redcar, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-04-28 ~ 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 OFFSHORE INVESTMENTS LIMITED
    07257830
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 4
    HUNTSMAN PETROCHEMICALS (UK) HOLDINGS
    05411362 10518724... (more)
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    HUNTSMAN POLYURETHANES (UK) LIMITED
    - now 03767067 01305876
    HUNTSMAN ICI POLYURETHANES (UK) LIMITED - 2000-12-18
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    HUNTSMAN SURFACE SCIENCES UK LIMITED
    - now 04056146
    HUNTSMAN SURFACE SCIENCES (UK) LIMITED - 2001-12-21
    HUNTSMAN SURFACTANTS (UK) LIMITED - 2001-03-29
    TRUSHELFCO (NO.2729) LIMITED - 2000-10-31
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 7
    TIOXIDE OVERSEAS HOLDINGS LIMITED
    - now 01140439
    BRITISH TITAN PRODUCTS COMPANY LIMITED - 1990-08-01
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-12-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    VENATOR MATERIALS UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-10-22
    HUNTSMAN P&A UK LIMITED
    - 2018-03-20 00832447
    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
    Suite 3 Avery House, 69 North Street, Brighton
    In Administration Corporate (38 parents, 4 offsprings)
    Person with significant control
    2016-10-25 ~ 2016-11-15
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 9
    VENATOR P&A HOLDINGS UK LIMITED - now
    HUNTSMAN (UK) LIMITED
    - 2018-03-19 03767080
    HUNTSMAN ICI (UK) LIMITED - 2000-11-13
    Innovation Centre 2 Glenarm Road, Wynyard Park, Stockton-on-tees, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.