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

Andrews, Donald Charles Mackenzie

    Related profiles found in government register
  • Andrews, Donald Charles Mackenzie
    British

    Registered addresses and corresponding companies

    • 45 Kimbolton Road, Bedford, Bedfordshire, MK40 2PG

      IIF 1

    • The White House, 45 Kimbolton Road, Bedford, MK40 2PG

      IIF 2

    • Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom

      IIF 3
  • Andrews, Donald Charles Mackenzie
    British dir of property risk & admin born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrews, Donald Charles Mackenzie
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, 45 Kimbolton Road, Bedford, MK40 2PG

      IIF 9

    • Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom

      IIF 10
  • Andrews, Donald Charles Mackenzie
    British director of property risk & ad born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, 45 Kimbolton Road, Bedford, MK40 2PG

      IIF 11
  • Andrews, Donald Charles Mackenzie
    British md & dir of property risk & ad born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, 45 Kimbolton Road, Bedford, MK40 2PG

      IIF 12 IIF 13
  • Andrews, Donald Charles Mackenzie
    British uk regional president born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Donald Charles Mackenzie Andrews
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Kimbolton Road, Bedford, Bedfordshire, MK40 2PG, United Kingdom

      IIF 36

    • Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    Brigham House, 93 High Street, Biggleswade, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2018-06-30
    Officer
    2009-08-10 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    St Alphage House, 2 Fore Street, London
    Corporate (4 parents)
    Officer
    2001-06-19 ~ now
    IIF 4 - director → ME
  • 3
    St George's House, 14 George, Street, Huntingdon, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    Brigham House, 93 High Street, Biggleswade, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    333,390 GBP2024-06-30
    Officer
    2012-12-03 ~ now
    IIF 10 - director → ME
    2007-06-21 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    EVONIK GOLDSCHMIDT UK LIMITED - 2020-09-28
    GOLDSCHMIDT UK LIMITED - 2007-10-09
    TH. GOLDSCHMIDT LIMITED - 1999-10-01
    2m House Clifton Road, Sutton Weaver, Runcorn, England
    Corporate (6 parents)
    Officer
    2003-12-05 ~ 2008-10-23
    IIF 26 - director → ME
  • 2
    Brigham House, 93 High Street, Biggleswade, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2018-06-30
    Officer
    2008-10-13 ~ 2009-08-10
    IIF 9 - director → ME
  • 3
    COGNIS UK LIMITED - 2011-09-30
    COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
    LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07
    INSPEC UK LIMITED - 1999-05-24
    INTERNATIONAL SPECIALITY CHEMICALS LIMITED - 1998-01-01
    EQUALRIGHTS LIMITED - 1992-05-15
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2001-08-30 ~ 2003-04-01
    IIF 12 - director → ME
  • 4
    5-6 The Courtyard, East Park, Crawley, West Sussex
    Corporate (2 parents)
    Officer
    2007-07-16 ~ 2008-10-17
    IIF 14 - director → ME
    2001-06-19 ~ 2006-09-22
    IIF 31 - director → ME
  • 5
    DEGUSSA-HULS LIMITED - 2001-04-03
    DEGUSSA LIMITED - 1999-07-01
    5-6 The Courtyard, East Park, Crawley, West Sussex
    Dissolved corporate (5 parents)
    Officer
    2003-11-10 ~ 2008-10-17
    IIF 19 - director → ME
  • 6
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2001-12-12 ~ 2008-10-17
    IIF 33 - director → ME
  • 7
    EVODE GROUP LIMITED - 1997-03-11
    EVODE HOLDINGS PUBLIC LIMITED COMPANY - 1982-05-13
    - Clayton Lane, Clayton, Manchester, England
    Corporate (4 parents)
    Officer
    2001-03-30 ~ 2008-10-17
    IIF 23 - director → ME
  • 8
    DEGUSSA AMALGAMATION LIMITED - 2009-06-01
    LAPORTE AMALGAMATION PLC - 2003-05-20
    LAPORTE PLC - 1992-05-22
    LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31
    - Clayton Lane, Clayton, Manchester, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-06-27 ~ 2008-10-17
    IIF 21 - director → ME
  • 9
    DEGUSSA UK SERVICES LIMITED - 2007-10-05
    REDHILL INVESTCO 1 LIMITED - 2003-11-12
    TRUCKPLUS LIMITED - 2001-06-11
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-19 ~ 2008-10-21
    IIF 22 - director → ME
    2001-05-23 ~ 2005-05-09
    IIF 2 - secretary → ME
  • 10
    LAPORTE CHEMICALS LIMITED - 2018-10-29
    - Clayton Lane, Clayton, Manchester, England
    Corporate (4 parents)
    Officer
    2001-06-19 ~ 2008-10-17
    IIF 18 - director → ME
  • 11
    LAPORTE INDUSTRIES LIMITED - 2018-10-29
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2001-06-27 ~ 2008-10-17
    IIF 30 - director → ME
  • 12
    EG PENSION TRUST LIMITED - 2010-06-21
    EVODE GROUP PENSION TRUST LIMITED - 1997-09-29
    EVODE GROUP PENSION TRUST LIMITED - 1984-12-04
    EVODE PENSION TRUST LIMITED - 1984-12-03
    - Clayton Lane, Clayton, Manchester, England
    Corporate (8 parents)
    Officer
    2001-06-26 ~ 2008-10-17
    IIF 7 - director → ME
  • 13
    LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
    LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
    INSPEC GROUP PLC - 1999-04-07
    NOVABURST LIMITED - 1992-06-04
    - Clayton Lane, Clayton, Manchester, England
    Dissolved corporate (5 parents)
    Officer
    2001-06-19 ~ 2008-10-17
    IIF 13 - director → ME
  • 14
    EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
    DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
    LAPORTE PLC - 2001-07-02
    LAPORTE 1992 PLC - 1992-05-22
    - Clayton Lane, Clayton, Manchester, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2001-06-29 ~ 2008-10-16
    IIF 25 - director → ME
  • 15
    TRACEBREW LIMITED - 1981-12-31
    - -, Seal Sands, Middlesbrough, Cleveland
    Corporate (5 parents)
    Equity (Company account)
    -168,425,000 GBP2023-12-31
    Officer
    2001-06-19 ~ 2008-10-17
    IIF 17 - director → ME
  • 16
    ASHSTONE LIMITED - 1978-12-31
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2001-06-19 ~ 2003-04-01
    IIF 11 - director → ME
  • 17
    EPOCHAGE LIMITED - 1992-11-26
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-19 ~ 2008-10-21
    IIF 15 - director → ME
  • 18
    SYNTHETIC CHEMICALS LIMITED - 1998-01-01
    TRUSHELFCO (NO. 577) LIMITED - 1983-08-15
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-07-16 ~ 2008-10-17
    IIF 32 - director → ME
    2001-08-30 ~ 2006-09-22
    IIF 24 - director → ME
  • 19
    TRUSHELFCO (NO. 2112) LIMITED - 1995-10-12
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-19 ~ 2008-10-17
    IIF 20 - director → ME
  • 20
    SOVEREIGN CHEMICAL INDUSTRIES LIMITED - 1997-01-14
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2001-06-19 ~ 2008-10-17
    IIF 29 - director → ME
  • 21
    TRUSHELFCO (NO. 1776) LIMITED - 1992-03-19
    Po Box 695, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-27 ~ 2008-10-28
    IIF 8 - director → ME
  • 22
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-03 ~ 2008-10-17
    IIF 16 - director → ME
  • 23
    LAPORTE WAY PROPERTY TRADING (2) LIMITED - 2002-08-01
    LUTON INVESTCO (2) LIMITED - 2002-04-23
    FLOWBOOK LIMITED - 2001-05-02
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2001-05-10 ~ 2001-09-12
    IIF 6 - director → ME
  • 24
    BASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13
    DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED - 2006-07-07
    FEB LIMITED - 2005-11-24
    FEB INTERNATIONAL LIMITED - 1992-12-09
    Swinton Hall Road, Swinton, Manchester, England
    Corporate (3 parents)
    Officer
    2004-06-16 ~ 2006-06-30
    IIF 28 - director → ME
  • 25
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Officer
    2001-06-19 ~ 2008-10-17
    IIF 27 - director → ME
  • 26
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-06-19 ~ 2008-10-17
    IIF 35 - director → ME
  • 27
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-06-19 ~ 2008-10-17
    IIF 34 - director → ME
  • 28
    SKW METALS AND CHEMICALS LIMITED - 1989-11-01
    TRUSHELFCO (NO. 310) LIMITED - 1980-12-31
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-01-16 ~ 2008-10-17
    IIF 5 - director → ME

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