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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cheatle, Penelope Anne
- British born in August 1953Registered addresses and corresponding companies
Cheatle, Penelope Anne
19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
IIF 1 IIF 2 IIF 3 (more)26th Floor Portland House, Bressenden Place, London, SW1E 5BG
IIF 25 IIF 26 IIF 27 (more)26th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
IIF 30 IIF 31 IIF 32 (more)26th Foor Portland House, Bressenden Place, London, SW1E 5BG
IIF 449 Cherry Court, 2a St Johns Road, Sidcup, Kent, DA14 4HB
IIF 45
- British administrator born in August 1953Registered addresses and corresponding companies
Cheatle, Penelope Anne
19 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
IIF 46
- British company official born in August 1953Registered addresses and corresponding companies
Cheatle, Penelope Anne
- British company secretary's assistant born in August 1953Registered addresses and corresponding companies
Cheatle, Penelope Anne
- British director born in August 1953Registered addresses and corresponding companies
Cheatle, Penelope Anne
C/o Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 6519 Wellsmoor Gardens, Bickley, Kent, BR1 2HT
IIF 66 IIF 67 IIF 68 (more)26th Floor Portland House, Bressenden Place, London, SW1E 5BG
IIF 7626th, Floor, Portland House Bressenden Place, London, SW1E 5BG, United Kingdom
IIF 77 IIF 78 IIF 79
- British Registered addresses and corresponding companies
Cheatle, Penelope Anne
- British company officialRegistered addresses and corresponding companies
Cheatle, Penelope Anne
- British company secretary's assistantRegistered addresses and corresponding companies
Cheatle, Penelope Anne
- British directorRegistered addresses and corresponding companies
Cheatle, Penelope Anne
- Registered addresses and corresponding companies
Cheatle, Penelope Anne
- British born in August 1953
Ms Penelope Anne Cheatle
Resident in United Kingdom
Registered addresses and corresponding companiesLygon House, 50 London Road, Bromley, Kent, BR1 3RA, United Kingdom
IIF 132
Related profiles found in government register
Offspring entities and appointments
52
- 1ABB EUTECH LIMITED - now
EUTECH ENGINEERING SOLUTIONS LIMITED
- 2001-02-01 02566747Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (21 parents)Officer1993-05-14 ~ 1993-07-01IIF 54 - Director → ME1993-05-14 ~ 1993-07-01IIF 112 - Secretary → ME - 2AFRICAN EXPLOSIVES INTERNATIONAL LIMITED - now
ICI EXPLOSIVES (AFRICA) LIMITED
- 1998-06-25 02767001107 Cheapside, Second Floor, London, EnglandActive Corporate (32 parents)Officer1993-05-01 ~ 1995-06-15IIF 45 - Director → ME1993-05-01 ~ 1995-10-10IIF 106 - Secretary → ME - 3AKZO NOBEL (NASH) LIMITED - nowPOLYCELL PRODUCTS LIMITED - 2024-05-28C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents)Officer1999-04-23 ~ 2000-08-18IIF 70 - Director → ME2000-10-31 ~ 2009-12-18IIF 77 - Director → ME1993-05-14 ~ 2000-08-18IIF 126 - Secretary → ME
- 4IRECO (BLASTING) LIMITED - 1977-12-3126th Floor, Portland House Bressenden Place, London, United KingdomDissolved Corporate (17 parents)Officer2000-10-31 ~ 2007-05-18IIF 13 - Director → ME1993-08-01 ~ dissolvedIIF 33 - Director → ME1993-08-01 ~ 2000-08-18IIF 99 - Secretary → ME
- 5
BIOCON (U.K.) LIMITED
0194662326th Floor Portland House, Bressenden Place, London, United KingdomDissolved Corporate (23 parents)Officer2008-06-10 ~ 2010-06-15IIF 42 - Director → ME - 6BROADCOUNT LIMITED - 1977-12-3126th Floor, Portland House Bressenden Place, London, United KingdomDissolved Corporate (16 parents)Officer1998-11-23 ~ 2000-08-18IIF 1 - Director → ME2000-10-31 ~ dissolvedIIF 40 - Director → ME1999-04-23 ~ 2000-08-18IIF 94 - Secretary → ME
- 7
BURN HALL MANAGEMENT COMPANY LTD
03433301One St Peter's Square, Manchester, United KingdomDissolved Corporate (9 parents)Officer1999-07-01 ~ 1999-11-01IIF 86 - Secretary → ME - 8CANLIQ 2 LIMITED - now26th Floor Portland House, Bressenden Place, LondonDissolved Corporate (14 parents)Officer1993-08-10 ~ 2000-08-18IIF 69 - Director → ME2000-10-31 ~ 2009-12-18IIF 76 - Director → ME1993-08-10 ~ 2000-08-18IIF 116 - Secretary → ME
- 9CANLIQ 3 LIMITED - now
ICI LIMITED
- 2021-03-01 01852101IMPKEMIX (NO.19) LIMITED - 1984-12-20156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (20 parents, 1 offspring)Officer2000-10-31 ~ 2009-12-18IIF 78 - Director → ME1993-08-23 ~ 2000-08-18IIF 74 - Director → ME1993-08-24 ~ 2000-08-18IIF 115 - Secretary → ME - 10IMPKEMIX (NO.29) LIMITED - 1986-09-1726th Floor Portland House, Bressenden Place, London, United KingdomDissolved Corporate (13 parents)Officer1999-07-01 ~ 2000-08-18IIF 2 - Director → ME2000-10-31 ~ dissolvedIIF 34 - Director → ME1999-07-01 ~ 2000-08-18IIF 87 - Secretary → ME
- 11
COOKE'S EXPLOSIVES LIMITED
0017888426th Floor, Portland House Bressenden Place, London, United KingdomDissolved Corporate (16 parents)Officer2000-10-31 ~ dissolvedIIF 30 - Director → ME1993-07-05 ~ 2000-08-18IIF 17 - Director → ME1993-07-05 ~ 2000-08-18IIF 88 - Secretary → ME - 12DULUX LIMITED - nowLINDSELL REFRIGERATION LIMITED - 1987-09-15The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (27 parents, 7 offsprings)Officer2000-10-31 ~ 2001-05-09IIF 68 - Director → ME1999-06-17 ~ 2000-08-18IIF 51 - Director → ME1999-06-17 ~ 2000-08-18IIF 125 - Secretary → ME
- 13
ELMS RESIDENTS COMPANY LIMITED(THE)
00786786Lygon House, 50 London Road, Bromley, KentActive Corporate (36 parents)Officer2003-11-13 ~ 2023-09-30IIF 46 - Director → ME2009-01-27 ~ nowIIF 104 - Secretary → ME2004-06-08 ~ 2006-10-06IIF 92 - Secretary → MEPerson with significant control2017-04-15 ~ nowIIF 132 - Has significant influence or control → OE - 14EPIGEM RESEARCH LIMITED - nowMalmo Court, Kirkleatham Business Park, RedcarActive Corporate (7 parents)Officer1993-12-17 ~ 1995-10-31IIF 53 - Director → ME1993-12-17 ~ 1995-10-31IIF 128 - Secretary → ME
- 15IMPKEMIX (NO. 7) LIMITED - 1984-03-2326th Floor, Portland House Bressenden Place, LondonDissolved Corporate (17 parents)Officer1993-08-10 ~ 2000-08-18IIF 22 - Director → ME2000-10-31 ~ 2009-12-18IIF 26 - Director → ME1993-08-10 ~ 2000-08-18IIF 84 - Secretary → ME
- 16HUNTSMAN (HOLDINGS) UK - nowIckleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (22 parents, 9 offsprings)Officer1999-05-06 ~ 1999-06-25IIF 11 - Director → ME1999-05-06 ~ 1999-06-28IIF 119 - Secretary → ME
- 17HUNTSMAN POLYURETHANES (UK) LIMITED - nowIckleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (22 parents, 4 offsprings)Officer1999-05-05 ~ 1999-06-25IIF 60 - Director → ME1999-05-05 ~ 1999-06-28IIF 122 - Secretary → ME
- 18HUNTSMAN POLYURETHANES (UK) VENTURES LIMITED - nowAVALON CHEMICAL COMPANY LIMITED - 1993-04-21SOUTHSOUND LIMITED - 1977-12-31Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (24 parents, 1 offspring)Officer1994-02-18 ~ 1999-06-30IIF 123 - Secretary → ME
- 19HUNTSMAN POLYURETHANES SALES LIMITED - now
HUNTSMAN ICI POLYURETHANES SALES LIMITED
- 2000-12-18 03767344Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (24 parents)Officer1999-05-05 ~ 1999-06-22IIF 61 - Director → ME1999-05-05 ~ 1999-06-30IIF 127 - Secretary → ME - 20
I.C.I ESTATES LIMITED
0021528726th Floor, Portland House Bressenden Place, London, United KingdomDissolved Corporate (17 parents)Officer1993-07-12 ~ 2000-08-18IIF 16 - Director → ME2000-10-31 ~ dissolvedIIF 35 - Director → ME1993-07-12 ~ 2000-08-18IIF 80 - Secretary → ME - 21
IMPKEMIX (IRAN) LIMITED
- 1999-06-21 01851847IMPKEMIX (NO.20) LIMITED - 1985-11-2526th Floor, Portland House Bressenden Place, London, United KingdomDissolved Corporate (17 parents)Officer2000-10-31 ~ dissolvedIIF 39 - Director → ME1999-04-23 ~ 2000-08-18IIF 21 - Director → ME1994-01-04 ~ 2000-08-18IIF 95 - Secretary → ME - 22
ICI FUNDING LIMITED
FC02344626 New Street, St Helier, Jersey, Channel Islands, Channel IslandsConverted / Closed Corporate (9 parents, 1 offspring)Officer2001-09-14 ~ 2009-12-21IIF 121 - Secretary → ME - 23IMPKEMIX (NO. 36) LIMITED - 1991-05-0126th Floor, Portland House Bressenden Place, London, United KingdomDissolved Corporate (13 parents)Officer1993-05-14 ~ 2000-08-18IIF 4 - Director → ME2000-10-31 ~ dissolvedIIF 36 - Director → ME1993-05-14 ~ 2000-08-18IIF 103 - Secretary → ME
- 24C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (43 parents)Officer1993-05-01 ~ 1994-01-26IIF 58 - Director → ME1993-05-04 ~ 1994-01-26IIF 111 - Secretary → ME
- 25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (24 parents)Officer1993-12-17 ~ 1995-06-15IIF 56 - Director → ME1993-12-17 ~ 1995-06-15IIF 130 - Secretary → ME
- 2626th Floor Portland House, Bressenden Place, LondonDissolved Corporate (19 parents)Officer1993-12-17 ~ 1997-07-07IIF 6 - Director → ME1993-12-17 ~ 1997-07-07IIF 97 - Secretary → ME
- 27
ICI PETROLEUM EXPLORATION LIMITED
0182972326th Floor, Portland House Bressenden Place, London, United KingdomDissolved Corporate (13 parents)Officer2000-10-31 ~ dissolvedIIF 105 - Director → ME1993-08-01 ~ 2000-08-18IIF 3 - Director → ME1993-08-03 ~ 2000-08-18IIF 98 - Secretary → ME - 28DULITE LIMITED - 1976-12-3126th Floor Portland House, Bressenden Place, London, United KingdomDissolved Corporate (15 parents)Officer2000-10-31 ~ dissolvedIIF 37 - Director → ME1993-08-01 ~ 2000-08-18IIF 8 - Director → ME1993-08-03 ~ 2000-08-18IIF 90 - Secretary → ME
- 29
SYNETIX LIMITED
- 2002-10-18 0342785226th Foor Portland House, Bressenden Place, LondonDissolved Corporate (14 parents)Officer2004-02-03 ~ dissolvedIIF 44 - Director → ME1997-09-02 ~ 2000-08-18IIF 7 - Director → ME2000-10-31 ~ 2002-04-01IIF 12 - Director → ME1997-09-02 ~ 2000-08-18IIF 91 - Secretary → ME - 30
TRACERCO LIMITED
- 2002-10-18 02332928HEATH CO.1 LIMITED - 1989-08-09FORMBIT LIMITED - 1989-02-0926th Floor Portland House, Bressenden Place, London, United KingdomDissolved Corporate (13 parents)Officer1999-07-01 ~ 2000-08-18IIF 23 - Director → ME2000-10-31 ~ dissolvedIIF 38 - Director → ME1999-07-01 ~ 2000-08-18IIF 93 - Secretary → ME - 31
KATALCO LIMITED
- 2002-10-18 0166730926th Floor Portland House, Bressenden Place, LondonDissolved Corporate (16 parents)Officer2000-10-31 ~ 2009-12-18IIF 28 - Director → ME1999-07-01 ~ 2000-08-18IIF 5 - Director → ME1999-07-01 ~ 2000-08-18IIF 102 - Secretary → ME - 3226th Floor Portland House, Bressenden Place, LondonDissolved Corporate (18 parents)Officer2000-10-31 ~ dissolvedIIF 25 - Director → ME1993-08-03 ~ 2000-08-18IIF 101 - Secretary → ME
- 3326th Floor, Portland House Bressenden Place, London, United KingdomDissolved Corporate (12 parents)Officer2000-10-31 ~ dissolvedIIF 41 - Director → ME1997-09-02 ~ 2000-08-18IIF 19 - Director → ME1997-09-02 ~ 2000-08-18IIF 85 - Secretary → ME
- 34
IMPKEMIX NOMINEES LIMITED
0142102726th Floor, Portland House Bressenden Place, London, United KingdomDissolved Corporate (40 parents)Officer2000-10-31 ~ dissolvedIIF 43 - Director → ME - 3526th Floor, Portland House Bressenden Place, LondonDissolved Corporate (13 parents)Officer1997-09-02 ~ 1998-10-19IIF 15 - Director → ME1997-09-02 ~ 1998-10-19IIF 81 - Secretary → ME
- 36
INTEX YARNS (MANUFACTURING) LIMITED
00137784The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (24 parents)Officer1999-07-01 ~ 2000-08-18IIF 71 - Director → ME2000-10-31 ~ 2009-12-18IIF 79 - Director → ME1999-07-01 ~ 2000-08-18IIF 118 - Secretary → ME - 37LGC (NORTH WEST) LIMITED - nowThe Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, EnglandActive Corporate (22 parents)Officer1997-09-02 ~ 1998-10-30IIF 49 - Director → ME1997-09-02 ~ 1998-10-30IIF 120 - Secretary → ME
- 38QUALITEX YARNS LIMITED - 1982-09-09Fisher Partners, Acre House, 11-15 William Road, LondonLiquidation Corporate (13 parents)Officer1999-07-01 ~ 2000-08-18IIF 10 - Director → ME2000-10-31 ~ nowIIF 14 - Director → ME1999-07-01 ~ 2000-08-18IIF 89 - Secretary → ME
- 39MORTAR INVESTMENTS INTERNATIONAL LIMITED - nowThe Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (39 parents)Officer1993-05-04 ~ 1994-06-13IIF 59 - Director → ME1993-05-01 ~ 1993-11-23IIF 55 - Director → ME1993-05-04 ~ 1994-06-17IIF 131 - Secretary → ME
- 40MORTAR INVESTMENTS UK LIMITED - nowThe Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (36 parents)Officer~ 1994-06-13IIF 57 - Director → ME~ 1994-06-17IIF 129 - Secretary → ME
- 41
PERSPEX LIMITED
0096773026th Floor, Portland House Bressenden Place, LondonDissolved Corporate (16 parents)Officer2000-10-31 ~ 2009-12-18IIF 27 - Director → ME1994-12-19 ~ 2000-08-18IIF 9 - Director → ME1994-12-19 ~ 2000-08-18IIF 100 - Secretary → ME - 42SABIC UK PETROCHEMICALS LIMITED - nowHUNTSMAN PETROCHEMICALS (UK) LIMITED - 2007-01-02
HUNTSMAN ICI PETROCHEMICALS (UK) LIMITED
- 2000-11-28 03767075The Wilton Centre, Wilton, Redcar, ClevelandActive Corporate (38 parents, 1 offspring)Officer1999-05-05 ~ 1999-06-07IIF 62 - Director → ME1999-05-05 ~ 1999-06-07IIF 124 - Secretary → ME - 43
SCOTTISH AGRICULTURAL INDUSTRIES LIMITED
SC015365Teneo Financial Advisory Limited, 100 West George Street, Glasgow, ScotlandDissolved Corporate (35 parents)Officer1999-07-01 ~ 2000-08-18IIF 72 - Director → ME2000-10-31 ~ 2009-12-18IIF 65 - Director → ME1999-07-01 ~ 2000-08-18IIF 117 - Secretary → ME - 44
TECHNICAL AND ANALYTICAL SERVICES LIMITED
01149651Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (17 parents)Officer1999-06-17 ~ 2000-08-18IIF 50 - Director → ME2000-10-31 ~ 2004-11-30IIF 75 - Director → ME1999-06-17 ~ 2000-08-18IIF 110 - Secretary → ME - 45
TRIMPELL LIMITED
00354088Acre House, 11-15 William Road, LondonDissolved Corporate (10 parents)Officer2000-10-31 ~ dissolvedIIF 73 - Director → ME1999-07-01 ~ 2000-08-18IIF 52 - Director → ME1999-07-01 ~ 2000-08-18IIF 108 - Secretary → ME - 46Cowick Hall, Snaith, Goole, East YorkshireActive Corporate (20 parents)Officer2000-10-31 ~ 2002-03-18IIF 66 - Director → ME1997-09-02 ~ 2000-08-18IIF 47 - Director → ME1997-09-02 ~ 2000-08-18IIF 109 - Secretary → ME
- 47VENATOR NOMINEES UK LIMITED - nowHUNTSMAN NOMINEES (UK) LIMITED - 2018-03-19
HUNTSMAN ICI NOMINEES (UK) LIMITED
- 2000-11-13 03767301Titanium House, Hanzard Drive, Wynyard Park, Stockton On TeesDissolved Corporate (21 parents)Officer1999-05-05 ~ 1999-06-30IIF 63 - Director → ME1999-05-05 ~ 1999-06-30IIF 114 - Secretary → ME - 48VENATOR P&A HOLDINGS UK LIMITED - nowHUNTSMAN (UK) LIMITED - 2018-03-19
HUNTSMAN ICI (UK) LIMITED
- 2000-11-13 03767080Innovation Centre 2 Glenarm Road, Wynyard Park, Stockton-on-tees, United KingdomActive Corporate (26 parents, 3 offsprings)Officer1999-05-05 ~ 1999-06-25IIF 64 - Director → ME1999-05-05 ~ 1999-06-28IIF 113 - Secretary → ME - 49
VIKING ENGINEERING COMPANY LIMITED
0063352326th Floor, Portland House Bressenden Place, London, United KingdomDissolved Corporate (19 parents)Officer2000-10-31 ~ dissolvedIIF 32 - Director → ME1993-08-10 ~ 2000-08-18IIF 18 - Director → ME1993-08-10 ~ 2000-08-18IIF 96 - Secretary → ME - 50
W.T.SCALES & SONS LIMITED
0014704026th Floor, Portland House Bressenden Place, LondonDissolved Corporate (16 parents)Officer1998-11-23 ~ 2000-08-18IIF 20 - Director → ME2000-10-31 ~ dissolvedIIF 29 - Director → ME1999-04-23 ~ 2000-08-18IIF 83 - Secretary → ME - 51
WILLIAM TATTON & COMPANY LIMITED
00040797Opus Restructuring Llp, 4th Floor Euston House, LondonLiquidation Corporate (16 parents)Officer2000-10-31 ~ nowIIF 67 - Director → ME1999-07-01 ~ 2000-08-18IIF 48 - Director → ME1999-07-01 ~ 2000-08-18IIF 107 - Secretary → ME - 52IMPKEMIX (NO.22) LIMITED - 1986-03-2026th Floor Portland House, Bressenden Place, London, United KingdomDissolved Corporate (13 parents)Officer1993-08-10 ~ 2000-08-18IIF 24 - Director → ME2000-10-31 ~ dissolvedIIF 31 - Director → ME1993-08-10 ~ 2000-08-18IIF 82 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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