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.
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Parent entities and officers
Inapplicable
Individuals in focus
Lachlan, Cacilia Maria
Lachlan, Cacilia Maria
Registered addresses and corresponding companiesLachlan, Cacilia Maria
British Registered addresses and corresponding companiesLachlan, Cacilia Maria
British company officialRegistered addresses and corresponding companiesLachlan, Cacilia Maria
British born in January 1949Registered addresses and corresponding companiesLachlan, Cacilia Maria
British company official born in January 1949Registered addresses and corresponding companies
IIF 49
10 Guernsey Farm Drive, Horsell, Woking, Surrey, GU21 4BE
Lachlan, Cacilia Maria
British company official born in January 1949Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
34
- 1
ABB EUTECH LIMITED
- nowEUTECH ENGINEERING SOLUTIONS LIMITED - 2001-02-01IMPKEMIX (NO. 40) LIMITED - 1993-06-30 Daresbury Park, Daresbury, Warrington, CheshireDissolved Corporate (3 parents)Officer
~ 1993-05-14IIF 42 - Nominee Director → ME ~ 1993-05-14IIF 21 - Nominee Secretary → ME - 2ICI EXPLOSIVES (AFRICA) LIMITED - 1998-06-25IMPKEMIX (NO. 45) LIMITED - 1995-06-26 107 Cheapside, Second Floor, London, EnglandActive Corporate (4 parents)Officer 1992-11-23 ~ 1993-05-01IIF 40 - Nominee Director → ME 1992-11-23 ~ 1993-05-04IIF 17 - Nominee Secretary → ME
- 3ICI NORTH AMERICA LIMITED - 2021-01-12POLYCELL PRODUCTS LIMITED - 2024-05-28 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer ~ 1993-05-14IIF 4 - Nominee Secretary → ME
- 4AYZEE 5 LIMITED - 2006-07-18 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-01-22 ~ 2006-07-03IIF 57 - Director → ME 2001-01-22 ~ 2006-07-03IIF 30 - Secretary → ME
- 5ASTRA CHEMICALS LIMITED - 1979-12-31 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (5 parents)Officer 2000-12-18 ~ 2011-03-31IIF 6 - Secretary → ME
- 6 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (5 parents)Officer 2000-11-10 ~ 2011-03-31IIF 22 - Secretary → ME
- 7 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents)Officer 2003-09-01 ~ 2011-03-31IIF 50 - Director → ME 2000-06-27 ~ 2011-03-31IIF 27 - Secretary → ME
- 8AYZEE 7 LIMITED - 2010-12-17 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (5 parents)Officer 2001-01-22 ~ 2010-09-10IIF 54 - Director → ME 2001-01-22 ~ 2010-09-23IIF 28 - Secretary → ME
- 9ZENECA EMPLOYEE SHARE TRUST LIMITED - 2000-07-31 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents)Officer 1994-06-14 ~ 1994-11-01IIF 49 - Director → ME 1994-06-14 ~ 1994-11-01IIF 34 - Secretary → ME
- 10ZENECA FINANCE LIMITED - 2000-08-31BIOMONDE LIMITED - 1992-11-19 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (5 parents)Officer 1993-01-21 ~ 2000-08-29IIF 41 - Nominee Director → ME 1993-01-21 ~ 2000-08-29IIF 14 - Nominee Secretary → ME
- 11ICI BIOSCIENCE INVESTMENTS LIMITED - 1993-06-14ZENECA INVESTMENTS LIMITED - 2001-04-11HACKREMCO (NO.774) LIMITED - 1992-09-30 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents)Officer 2004-12-01 ~ 2011-03-31IIF 51 - Director → ME 2004-11-19 ~ 2011-03-31IIF 23 - Secretary → ME
- 12 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents)Officer 2003-09-01 ~ 2011-03-31IIF 58 - Director → ME 2000-06-19 ~ 2011-03-31IIF 25 - Secretary → ME
- 13HACKREMCO (NO.773) LIMITED - 1992-09-18ICI BIOSCIENCE NOMINEES LIMITED - 1993-05-28ZENECA NOMINEES LIMITED - 2000-11-16 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents)Officer 2004-11-01 ~ 2011-03-31IIF 56 - Director → ME 1992-09-18 ~ 2011-03-31IIF 29 - Secretary → ME
- 14ZENECA QUEST LIMITED - 2000-07-31ZENCO (NO. 7) LIMITED - 1998-11-06 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents)Officer 1994-03-14 ~ 1998-12-16IIF 48 - Nominee Director → ME 1994-03-14 ~ 1998-12-16IIF 16 - Nominee Secretary → ME
- 15ZENECA SHARE TRUST LIMITED - 2000-07-31 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents)Officer 1994-06-14 ~ 1994-11-01IIF 43 - Nominee Director → ME 1994-06-14 ~ 1994-11-01IIF 12 - Nominee Secretary → ME
- 16ZENCO (NO. 10) LIMITED - 2000-08-31 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 1994-03-18 ~ 2000-08-29IIF 46 - Nominee Director → ME 1994-03-18 ~ 2000-08-25IIF 15 - Nominee Secretary → ME
- 17 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents)Officer 2002-07-09 ~ 2011-03-31IIF 7 - Secretary → ME
- 18
AYZEE 1 LIMITED
- nowALDERLEY BIOSCIENCE PARK LIMITED - 2012-12-11AYZEE 1 LIMITED - 2012-08-09 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomDissolved Corporate (4 parents)Officer 2001-01-22 ~ 2011-03-31IIF 52 - Director → ME 2001-01-22 ~ 2011-03-31IIF 24 - Secretary → ME - 19 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomDissolved Corporate (4 parents)Officer 2001-01-22 ~ 2011-03-31IIF 61 - Director → ME 2001-01-22 ~ 2011-03-31IIF 33 - Secretary → ME
- 20 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomDissolved Corporate (3 parents)Officer 2001-01-22 ~ 2011-03-31IIF 60 - Director → ME 2001-01-22 ~ 2011-03-31IIF 32 - Secretary → ME
- 21 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomDissolved Corporate (4 parents)Officer 2001-01-22 ~ 2011-03-31IIF 59 - Director → ME 2001-01-22 ~ 2011-03-31IIF 31 - Secretary → ME
- 22
CANLIQ 2 LIMITED
- nowDULUX LIMITED - 2014-09-19 26th Floor Portland House, Bressenden Place, LondonDissolved Corporate (3 parents)Officer ~ 1993-08-10IIF 36 - Nominee Director → ME ~ 1993-08-10IIF 13 - Nominee Secretary → ME - 23
CANLIQ 3 LIMITED
- nowIMPKEMIX (NO.19) LIMITED - 1984-12-20ICI LIMITED - 2021-03-01 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer ~ 1993-08-23IIF 35 - Nominee Director → ME ~ 1993-08-24IIF 9 - Nominee Secretary → ME - 24ICI HOLDINGS LIMITED - 1991-03-22IMPKEMIX (NO.32) LIMITED - 1989-11-02 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)Officer ~ 1993-08-11IIF 19 - Nominee Secretary → ME
- 25IMPKEMIX (NO.34) LIMITED - 1990-11-22 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents, 6 offsprings)Officer ~ 1993-08-11IIF 10 - Nominee Secretary → ME
- 26ICI EUROPA LIMITED - 1990-10-22HUNTSMAN ICI EUROPE LIMITED - 2000-10-17ICI EUROPA (RESEARCH) AND DEVELOPMENT LIMITED - 1979-12-31ICI EUROPE LIMITED - 1999-07-15 Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (3 parents)Officer ~ 1993-07-16IIF 2 - Nominee Secretary → ME
- 27SOUTHSOUND LIMITED - 1977-12-31IMPKEMIX (NO 46) LIMITED - 2000-11-13AVALON CHEMICAL COMPANY LIMITED - 1993-04-21 Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer 1991-12-09 ~ 1994-02-18IIF 1 - Nominee Secretary → ME
- 28IMPKEMIX (NO. 42) LIMITED - 1993-11-17 C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (3 parents)Officer 1992-11-23 ~ 1993-05-01IIF 39 - Nominee Director → ME 1992-11-23 ~ 1993-05-04IIF 11 - Nominee Secretary → ME
- 29IMPKEMIX (NO. 43) LIMITED - 1994-09-06 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)Officer 1992-11-23 ~ 1993-05-01IIF 44 - Nominee Director → ME 1992-11-23 ~ 1993-05-01IIF 3 - Nominee Secretary → ME
- 30IMPKEMIX (NO. 44) LIMITED - 1994-09-06 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)Officer 1992-11-23 ~ 1993-11-23IIF 47 - Nominee Director → ME 1992-11-23 ~ 1993-11-23IIF 5 - Nominee Secretary → ME
- 31
SYNGENTA (AT) LIMITED
- nowZENCO (NO. 4) LIMITED - 1999-04-14ADVANTA TECHNOLOGY LIMITED - 2005-03-14 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 1994-03-14 ~ 1995-12-01IIF 38 - Nominee Director → ME 1994-03-14 ~ 1995-12-01IIF 18 - Nominee Secretary → ME - 32IMPKEMIX (NO. 39) LIMITED - 1992-12-02MIRACLE GARDEN CARE (MANUFACTURING) LIMITED - 1998-10-01'HOWDEN PRODUCTS LIMITED' - 1995-11-08 8th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)Officer ~ 1992-12-09IIF 45 - Nominee Director → ME ~ 1992-12-09IIF 20 - Nominee Secretary → ME
- 33 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-11-01 ~ 2011-03-31IIF 53 - Director → ME 1994-03-14 ~ 2000-08-21IIF 37 - Nominee Director → ME 1994-03-14 ~ 2011-03-31IIF 26 - Secretary → ME
- 34ICI BIOSCIENCE FINANCE COMPANY - 1993-06-29 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents)Officer 2004-11-08 ~ 2011-03-31IIF 55 - Director → ME 1992-09-21 ~ 2011-03-31IIF 8 - Secretary → ME
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