The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Lachlan, Cacilia Maria

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    EUTECH ENGINEERING SOLUTIONS LIMITED - 2001-02-01
    IMPKEMIX (NO. 40) LIMITED - 1993-06-30
    Daresbury Park, Daresbury, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-14
    IIF 20 - nominee-director → ME
    ~ 1993-05-14
    IIF 43 - nominee-secretary → ME
  • 2
    ICI EXPLOSIVES (AFRICA) LIMITED - 1998-06-25
    IMPKEMIX (NO. 45) LIMITED - 1995-06-26
    107 Cheapside, Second Floor, London, England
    Corporate (4 parents)
    Officer
    1992-11-23 ~ 1993-05-01
    IIF 18 - nominee-director → ME
    1992-11-23 ~ 1993-05-04
    IIF 39 - nominee-secretary → ME
  • 3
    POLYCELL PRODUCTS LIMITED - 2024-05-28
    ICI NORTH AMERICA LIMITED - 2021-01-12
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-05-14
    IIF 61 - nominee-secretary → ME
  • 4
    AYZEE 5 LIMITED - 2006-07-18
    2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-01-22 ~ 2006-07-03
    IIF 8 - director → ME
    2001-01-22 ~ 2006-07-03
    IIF 52 - secretary → ME
  • 5
    ASTRA CHEMICALS LIMITED - 1979-12-31
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2000-12-18 ~ 2011-03-31
    IIF 28 - secretary → ME
  • 6
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-10 ~ 2011-03-31
    IIF 44 - secretary → ME
  • 7
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-01 ~ 2011-03-31
    IIF 1 - director → ME
    2000-06-27 ~ 2011-03-31
    IIF 49 - secretary → ME
  • 8
    AYZEE 7 LIMITED - 2010-12-17
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-22 ~ 2010-09-10
    IIF 5 - director → ME
    2001-01-22 ~ 2010-09-23
    IIF 50 - secretary → ME
  • 9
    ZENECA EMPLOYEE SHARE TRUST LIMITED - 2000-07-31
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    1994-06-14 ~ 1994-11-01
    IIF 27 - director → ME
    1994-06-14 ~ 1994-11-01
    IIF 56 - secretary → ME
  • 10
    ZENECA FINANCE LIMITED - 2000-08-31
    BIOMONDE LIMITED - 1992-11-19
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    1993-01-21 ~ 2000-08-29
    IIF 19 - nominee-director → ME
    1993-01-21 ~ 2000-08-29
    IIF 36 - nominee-secretary → ME
  • 11
    ZENECA INVESTMENTS LIMITED - 2001-04-11
    ICI BIOSCIENCE INVESTMENTS LIMITED - 1993-06-14
    HACKREMCO (NO.774) LIMITED - 1992-09-30
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2004-12-01 ~ 2011-03-31
    IIF 2 - director → ME
    2004-11-19 ~ 2011-03-31
    IIF 45 - secretary → ME
  • 12
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-01 ~ 2011-03-31
    IIF 9 - director → ME
    2000-06-19 ~ 2011-03-31
    IIF 47 - secretary → ME
  • 13
    ZENECA NOMINEES LIMITED - 2000-11-16
    ICI BIOSCIENCE NOMINEES LIMITED - 1993-05-28
    HACKREMCO (NO.773) LIMITED - 1992-09-18
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-01 ~ 2011-03-31
    IIF 7 - director → ME
    1992-09-18 ~ 2011-03-31
    IIF 51 - secretary → ME
  • 14
    ZENECA QUEST LIMITED - 2000-07-31
    ZENCO (NO. 7) LIMITED - 1998-11-06
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    1994-03-14 ~ 1998-12-16
    IIF 26 - nominee-director → ME
    1994-03-14 ~ 1998-12-16
    IIF 38 - nominee-secretary → ME
  • 15
    ZENECA SHARE TRUST LIMITED - 2000-07-31
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    1994-06-14 ~ 1994-11-01
    IIF 21 - nominee-director → ME
    1994-06-14 ~ 1994-11-01
    IIF 34 - nominee-secretary → ME
  • 16
    ZENCO (NO. 10) LIMITED - 2000-08-31
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    1994-03-18 ~ 2000-08-29
    IIF 24 - nominee-director → ME
    1994-03-18 ~ 2000-08-25
    IIF 37 - nominee-secretary → ME
  • 17
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2002-07-09 ~ 2011-03-31
    IIF 29 - secretary → ME
  • 18
    ALDERLEY BIOSCIENCE PARK LIMITED - 2012-12-11
    AYZEE 1 LIMITED - 2012-08-09
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-01-22 ~ 2011-03-31
    IIF 3 - director → ME
    2001-01-22 ~ 2011-03-31
    IIF 46 - secretary → ME
  • 19
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-01-22 ~ 2011-03-31
    IIF 12 - director → ME
    2001-01-22 ~ 2011-03-31
    IIF 55 - secretary → ME
  • 20
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-01-22 ~ 2011-03-31
    IIF 11 - director → ME
    2001-01-22 ~ 2011-03-31
    IIF 54 - secretary → ME
  • 21
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-01-22 ~ 2011-03-31
    IIF 10 - director → ME
    2001-01-22 ~ 2011-03-31
    IIF 53 - secretary → ME
  • 22
    DULUX LIMITED - 2014-09-19
    26th Floor Portland House, Bressenden Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-08-10
    IIF 14 - nominee-director → ME
    ~ 1993-08-10
    IIF 35 - nominee-secretary → ME
  • 23
    ICI LIMITED - 2021-03-01
    IMPKEMIX (NO.19) LIMITED - 1984-12-20
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-08-23
    IIF 13 - nominee-director → ME
    ~ 1993-08-24
    IIF 31 - nominee-secretary → ME
  • 24
    ICI HOLDINGS LIMITED - 1991-03-22
    IMPKEMIX (NO.32) LIMITED - 1989-11-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-08-11
    IIF 41 - nominee-secretary → ME
  • 25
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    ~ 1993-08-11
    IIF 32 - nominee-secretary → ME
  • 26
    HUNTSMAN ICI EUROPE LIMITED - 2000-10-17
    ICI EUROPE LIMITED - 1999-07-15
    ICI EUROPA LIMITED - 1990-10-22
    ICI EUROPA (RESEARCH) AND DEVELOPMENT LIMITED - 1979-12-31
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-07-16
    IIF 59 - nominee-secretary → ME
  • 27
    IMPKEMIX (NO 46) LIMITED - 2000-11-13
    AVALON CHEMICAL COMPANY LIMITED - 1993-04-21
    SOUTHSOUND LIMITED - 1977-12-31
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1991-12-09 ~ 1994-02-18
    IIF 58 - nominee-secretary → ME
  • 28
    IMPKEMIX (NO. 42) LIMITED - 1993-11-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1992-11-23 ~ 1993-05-01
    IIF 17 - nominee-director → ME
    1992-11-23 ~ 1993-05-04
    IIF 33 - nominee-secretary → ME
  • 29
    CHEMOVATION LTD. - 2005-01-07
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (5 parents)
    Officer
    2007-08-03 ~ 2011-03-31
    IIF 57 - secretary → ME
  • 30
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Officer
    1992-11-23 ~ 1993-05-01
    IIF 22 - nominee-director → ME
    1992-11-23 ~ 1993-05-01
    IIF 60 - nominee-secretary → ME
  • 31
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    1992-11-23 ~ 1993-11-23
    IIF 25 - nominee-director → ME
    1992-11-23 ~ 1993-11-23
    IIF 62 - nominee-secretary → ME
  • 32
    ADVANTA TECHNOLOGY LIMITED - 2005-03-14
    ZENCO (NO. 4) LIMITED - 1999-04-14
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-03-14 ~ 1995-12-01
    IIF 16 - nominee-director → ME
    1994-03-14 ~ 1995-12-01
    IIF 40 - nominee-secretary → ME
  • 33
    MIRACLE GARDEN CARE (MANUFACTURING) LIMITED - 1998-10-01
    'HOWDEN PRODUCTS LIMITED' - 1995-11-08
    IMPKEMIX (NO. 39) LIMITED - 1992-12-02
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-12-09
    IIF 23 - nominee-director → ME
    ~ 1992-12-09
    IIF 42 - nominee-secretary → ME
  • 34
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2011-03-31
    IIF 4 - director → ME
    1994-03-14 ~ 2000-08-21
    IIF 15 - nominee-director → ME
    1994-03-14 ~ 2011-03-31
    IIF 48 - secretary → ME
  • 35
    ICI BIOSCIENCE FINANCE COMPANY - 1993-06-29
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Corporate (4 parents)
    Officer
    2004-11-08 ~ 2011-03-31
    IIF 6 - director → ME
    1992-09-21 ~ 2011-03-31
    IIF 30 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.