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 8 - Nominee Director → ME
    ~ 1993-05-14
    IIF 31 - 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 6 - Nominee Director → ME
    1992-11-23 ~ 1993-05-04
    IIF 27 - 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 49 - 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 58 - Director → ME
    2001-01-22 ~ 2006-07-03
    IIF 40 - 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 16 - 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 32 - 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 51 - Director → ME
    2000-06-27 ~ 2011-03-31
    IIF 37 - 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 55 - Director → ME
    2001-01-22 ~ 2010-09-23
    IIF 38 - 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 15 - Director → ME
    1994-06-14 ~ 1994-11-01
    IIF 44 - 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 7 - Nominee Director → ME
    1993-01-21 ~ 2000-08-29
    IIF 24 - 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 52 - Director → ME
    2004-11-19 ~ 2011-03-31
    IIF 33 - 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 59 - Director → ME
    2000-06-19 ~ 2011-03-31
    IIF 35 - 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 57 - Director → ME
    1992-09-18 ~ 2011-03-31
    IIF 39 - 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 14 - Nominee Director → ME
    1994-03-14 ~ 1998-12-16
    IIF 26 - 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 9 - Nominee Director → ME
    1994-06-14 ~ 1994-11-01
    IIF 22 - 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 12 - Nominee Director → ME
    1994-03-18 ~ 2000-08-25
    IIF 25 - 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 17 - 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 53 - Director → ME
    2001-01-22 ~ 2011-03-31
    IIF 34 - 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 62 - Director → ME
    2001-01-22 ~ 2011-03-31
    IIF 43 - 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 61 - Director → ME
    2001-01-22 ~ 2011-03-31
    IIF 42 - 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 60 - Director → ME
    2001-01-22 ~ 2011-03-31
    IIF 41 - Secretary → ME
  • 22
    DULUX LIMITED - 2014-09-19
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-08-10
    IIF 2 - Nominee Director → ME
    ~ 1993-08-10
    IIF 23 - 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 1 - Nominee Director → ME
    ~ 1993-08-24
    IIF 19 - 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 29 - 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 20 - 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 47 - 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 46 - 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 5 - Nominee Director → ME
    1992-11-23 ~ 1993-05-04
    IIF 21 - 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 45 - 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 10 - Nominee Director → ME
    1992-11-23 ~ 1993-05-01
    IIF 48 - 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 13 - Nominee Director → ME
    1992-11-23 ~ 1993-11-23
    IIF 50 - 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 4 - Nominee Director → ME
    1994-03-14 ~ 1995-12-01
    IIF 28 - 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 11 - Nominee Director → ME
    ~ 1992-12-09
    IIF 30 - 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 54 - Director → ME
    1994-03-14 ~ 2000-08-21
    IIF 3 - Nominee Director → ME
    1994-03-14 ~ 2011-03-31
    IIF 36 - 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 56 - Director → ME
    1992-09-21 ~ 2011-03-31
    IIF 18 - Secretary → ME

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