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
Individuals in focus
Andrews, Donald Charles Mackenzie
Andrews, Donald Charles Mackenzie
British dir of property risk & admin born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesAndrews, Donald Charles Mackenzie
British director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesAndrews, Donald Charles Mackenzie
British director of property risk & ad born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
The White House, 45 Kimbolton Road, Bedford, MK40 2PG
Andrews, Donald Charles Mackenzie
British md & dir of property risk & ad born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesAndrews, Donald Charles Mackenzie
British uk regional president born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Donald Charles Mackenzie Andrews
British born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesAndrews, Donald Charles Mackenzie
British Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 Brigham House, 93 High Street, Biggleswade, BedfordshireDissolved Corporate (2 parents)Equity (Company account)20 GBP2018-06-30Officer
2009-08-10 ~ dissolvedIIF 35 - Secretary → ME - 2 St Alphage House, 2 Fore Street, LondonLiquidation Corporate (4 parents)Officer 2001-06-19 ~ nowIIF 1 - Director → ME
- 3 St George's House, 14 George, Street, Huntingdon, CambridgeshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-11-30Person with significant control 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 4 Brigham House, 93 High Street, Biggleswade, BedfordshireActive Corporate (2 parents)Equity (Company account)333,390 GBP2024-06-30Officer 2012-12-03 ~ nowIIF 7 - Director → ME 2007-06-21 ~ nowIIF 37 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE
Ceased
28
- 1
2M MANUFACTURING LIMITED
- nowEVONIK GOLDSCHMIDT UK LIMITED - 2020-09-28GOLDSCHMIDT UK LIMITED - 2007-10-09TH. GOLDSCHMIDT LIMITED - 1999-10-01 2m House Clifton Road, Sutton Weaver, Runcorn, EnglandActive Corporate (6 parents)Officer 2003-12-05 ~ 2008-10-23IIF 23 - Director → ME - 2 Brigham House, 93 High Street, Biggleswade, BedfordshireDissolved Corporate (2 parents)Equity (Company account)20 GBP2018-06-30Officer 2008-10-13 ~ 2009-08-10IIF 6 - Director → ME
- 3
BASF UK LIMITED
- nowCOGNIS UK LIMITED - 2011-09-30COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07INSPEC UK LIMITED - 1999-05-24INTERNATIONAL SPECIALITY CHEMICALS LIMITED - 1998-01-01EQUALRIGHTS LIMITED - 1992-05-15 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)Officer 2001-08-30 ~ 2003-04-01IIF 9 - Director → ME - 4 5-6 The Courtyard, East Park, Crawley, West SussexLiquidation Corporate (2 parents)Officer 2007-07-16 ~ 2008-10-17IIF 11 - Director → ME 2001-06-19 ~ 2006-09-22IIF 28 - Director → ME
- 5
DEGUSSA LIMITED
- nowDEGUSSA-HULS LIMITED - 2001-04-03DEGUSSA LIMITED - 1999-07-01 5-6 The Courtyard, East Park, Crawley, West SussexDissolved Corporate (5 parents)Officer 2003-11-10 ~ 2008-10-17IIF 16 - Director → ME - 6 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer 2001-12-12 ~ 2008-10-17IIF 30 - Director → ME
- 7
EGL LIMITED
- nowEVODE GROUP LIMITED - 1997-03-11EVODE HOLDINGS PUBLIC LIMITED COMPANY - 1982-05-13 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (4 parents)Officer 2001-03-30 ~ 2008-10-17IIF 20 - Director → ME - 8DEGUSSA AMALGAMATION LIMITED - 2009-06-01LAPORTE AMALGAMATION PLC - 2003-05-20LAPORTE PLC - 1992-05-22LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-05-31 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2001-06-27 ~ 2008-10-17IIF 18 - Director → ME
- 9DEGUSSA UK SERVICES LIMITED - 2007-10-05REDHILL INVESTCO 1 LIMITED - 2003-11-12TRUCKPLUS LIMITED - 2001-06-11 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2003-09-19 ~ 2008-10-21IIF 19 - Director → ME 2001-05-23 ~ 2005-05-09IIF 36 - Secretary → ME
- 10
EVONIK LCL LIMITED
- nowLAPORTE CHEMICALS LIMITED - 2018-10-29 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (4 parents)Officer 2001-06-19 ~ 2008-10-17IIF 15 - Director → ME - 11
EVONIK LIL LIMITED
- nowLAPORTE INDUSTRIES LIMITED - 2018-10-29 Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (4 parents)Officer 2001-06-27 ~ 2008-10-17IIF 27 - Director → ME - 12EG PENSION TRUST LIMITED - 2010-06-21EVODE GROUP PENSION TRUST LIMITED - 1997-09-29EVODE GROUP PENSION TRUST LIMITED - 1984-12-04EVODE PENSION TRUST LIMITED - 1984-12-03 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (8 parents)Officer 2001-06-26 ~ 2008-10-17IIF 4 - Director → ME
- 13LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18INSPEC GROUP PLC - 1999-04-07NOVABURST LIMITED - 1992-06-04 - Clayton Lane, Clayton, Manchester, EnglandDissolved Corporate (5 parents)Officer 2001-06-19 ~ 2008-10-17IIF 10 - Director → ME
- 14EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01DEGUSSA UK HOLDINGS LIMITED - 2007-10-11LAPORTE PLC - 2001-07-02LAPORTE 1992 PLC - 1992-05-22 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2001-06-29 ~ 2008-10-16IIF 22 - Director → ME
- 15
FINE ORGANICS LIMITED
- nowTRACEBREW LIMITED - 1981-12-31 - -, Seal Sands, Middlesbrough, ClevelandActive Corporate (5 parents)Equity (Company account)-179,580,000 GBP2024-12-31Officer 2001-06-19 ~ 2008-10-17IIF 14 - Director → ME - 16
HYTHE CHEMICALS LIMITED
- nowASHSTONE LIMITED - 1978-12-31 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)Officer 2001-06-19 ~ 2003-04-01IIF 8 - Director → ME - 17
INSPEC FINANCE LIMITED
- nowEPOCHAGE LIMITED - 1992-11-26 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2001-06-19 ~ 2008-10-21IIF 12 - Director → ME - 18SYNTHETIC CHEMICALS LIMITED - 1998-01-01TRUSHELFCO (NO. 577) LIMITED - 1983-08-15 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2007-07-16 ~ 2008-10-17IIF 29 - Director → ME 2001-08-30 ~ 2006-09-22IIF 21 - Director → ME
- 19
LAPORTE INVESCO
- nowTRUSHELFCO (NO. 2112) LIMITED - 1995-10-12 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2001-06-19 ~ 2008-10-17IIF 17 - Director → ME - 20SOVEREIGN CHEMICAL INDUSTRIES LIMITED - 1997-01-14 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (2 parents)Officer 2001-06-19 ~ 2008-10-17IIF 26 - Director → ME
- 21TRUSHELFCO (NO. 1776) LIMITED - 1992-03-19 Po Box 695, 8 Salisbury Square, LondonDissolved Corporate (1 parent)Officer 2001-06-27 ~ 2008-10-28IIF 5 - Director → ME
- 22 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2002-05-03 ~ 2008-10-17IIF 13 - Director → ME
- 23LAPORTE WAY PROPERTY TRADING (2) LIMITED - 2002-08-01LUTON INVESTCO (2) LIMITED - 2002-04-23FLOWBOOK LIMITED - 2001-05-02 Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-03-31Officer 2001-05-10 ~ 2001-09-12IIF 3 - Director → ME
- 24BASF CONSTRUCTION CHEMICALS (UK) LIMITED - 2020-11-13DEGUSSA CONSTRUCTION CHEMICALS (UK) LIMITED - 2006-07-07FEB LIMITED - 2005-11-24FEB INTERNATIONAL LIMITED - 1992-12-09 Swinton Hall Road, Swinton, Manchester, EnglandActive Corporate (3 parents)Officer 2004-06-16 ~ 2006-06-30IIF 25 - Director → ME
- 25 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireActive Corporate (2 parents)Officer 2001-06-19 ~ 2008-10-17IIF 24 - Director → ME
- 26 C/o Kpmg Llp, 191 West George Street, GlasgowDissolved Corporate (3 parents)Officer 2001-06-19 ~ 2008-10-17IIF 32 - Director → ME
- 27 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 2001-06-19 ~ 2008-10-17IIF 31 - Director → ME
- 28
SKW CHEMICALS UK LIMITED
- nowSKW METALS AND CHEMICALS LIMITED - 1989-11-01TRUSHELFCO (NO. 310) LIMITED - 1980-12-31 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (4 parents)Officer 2002-01-16 ~ 2008-10-17IIF 2 - Director → ME
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