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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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
    Active 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.