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

HUNTSMAN (HOLDINGS) UK

Previous name
HUNTSMAN ICI (HOLDINGS) UK - 2000-11-14
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
20120 - Manufacture Of Dyes And Pigments
20140 - Manufacture Of Other Organic Basic Chemicals

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 (26 years 9 months). The company status 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
Active 7
  • 1
    RELAYSUPER LIMITED - 1998-10-28
    Llanelli Plant Huntsman, Corporation Uk Ltd Bynea, Llanelli, Dyfed
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-29 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    I.F.S. CHEMICALS LIMITED - 2017-05-12
    REMOTEGRID COMPANY LIMITED - 1993-01-25
    26 King St., King's Lynn
    Active Corporate (3 parents)
    Equity (Company account)
    12,585,746 GBP2023-12-31
    Person with significant control
    2017-04-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 5
    HUNTSMAN ICI POLYURETHANES (UK) LIMITED - 2000-12-18
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 7
    BRITISH TITAN PRODUCTS COMPANY LIMITED - 1990-08-01
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-12-07 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 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
    2016-10-25 ~ 2016-11-15
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 2
    HUNTSMAN (UK) LIMITED - 2018-03-19
    HUNTSMAN ICI (UK) LIMITED - 2000-11-13
    Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-14
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.