logo
explain how to read the page

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
parent relation
Individuals in focus

Winchester, Emma

child relation
Offspring entities and appointments 52
  • 1
    ACHESON INDUSTRIES (EUROPE) LIMITED
    00437680
    Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 43 - Secretary → ME
  • 2
    ADDERLEY SERVICES LIMITED
    01460692
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-02-02 ~ 2007-05-18
    IIF 26 - Secretary → ME
  • 3
    AKZO NOBEL (NASH) LIMITED - now
    POLYCELL PRODUCTS LIMITED - 2024-05-28
    ICI NORTH AMERICA LIMITED
    - 2021-01-12 00989786 00521214
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 21 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 72 - Secretary → ME
  • 4
    AKZO NOBEL (NSC) LIMITED - now
    NATIONAL STARCH & CHEMICAL LIMITED
    - 2013-01-29 00226707 01000836... (more)
    NATIONAL ADHESIVES AND RESINS LIMITED - 1987-11-12
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (47 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 62 - Secretary → ME
  • 5
    AKZO NOBEL PACKAGING COATINGS LIMITED - now
    ICI PACKAGING COATINGS LIMITED
    - 2008-12-15 00059837
    ARTHUR HOLDEN & SONS PLC - 2000-12-20
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-02-02 ~ 2007-05-18
    IIF 45 - Secretary → ME
  • 6
    ARTHUR HOLDEN & SONS LTD - now
    - 1996-08-06~2000-12-20 - - 1996-08-06~2000-12-20
    - 1979-11-05~1996-08-06 - - 1979-11-05~1996-08-06
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Liquidation Corporate (20 parents)
    Officer
    2004-02-02 ~ 2007-05-18
    IIF 29 - Secretary → ME
  • 7
    ATLAS CHEMICALS LIMITED
    - now 00995176
    IRECO (BLASTING) LIMITED - 1977-12-31
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 18 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 33 - Secretary → ME
  • 8
    BIOCON (U.K.) LIMITED
    01946623
    26th Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2004-01-19 ~ 2007-03-02
    IIF 61 - Secretary → ME
  • 9
    BONDMASTER LIMITED
    00853955
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (31 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 50 - Secretary → ME
  • 10
    BROADCOUNT PROPERTIES LIMITED
    - now 01250606
    BROADCOUNT LIMITED - 1977-12-31
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 5 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 56 - Secretary → ME
  • 11
    CANLIQ 2 LIMITED - now
    DULUX LIMITED
    - 2014-09-19 00967742 02048463
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 24 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 65 - Secretary → ME
  • 12
    CANLIQ 3 LIMITED - now
    ICI LIMITED
    - 2021-03-01 01852101
    IMPKEMIX (NO.19) LIMITED - 1984-12-20
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 23 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 67 - Secretary → ME
  • 13
    CELANESE EMULSIONS LIMITED - now
    VINAMUL LIMITED
    - 2005-02-07 00357538
    VINYL PRODUCTS LIMITED - 1986-09-29
    1 Holme Lane, Spondon, Derby, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2005-02-04
    IIF 75 - Secretary → ME
  • 14
    CHEMICALS AND POLYMERS LIMITED
    - now 02038364
    IMPKEMIX (NO.29) LIMITED - 1986-09-17
    26th Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 19 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 36 - Secretary → ME
  • 15
    COOKE'S EXPLOSIVES LIMITED
    00178884
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 9 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 51 - Secretary → ME
  • 16
    EDWARD MARSDEN LIMITED
    00166872
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-02-02 ~ 2007-05-18
    IIF 47 - Secretary → ME
  • 17
    G I SERVICES LIMITED
    - now 01389339
    IMPKEMIX (NO. 7) LIMITED - 1984-03-23
    26th Floor, Portland House Bressenden Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 16 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 39 - Secretary → ME
  • 18
    GIVAUDAN UK LIMITED - now
    QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD.
    - 2007-12-31 00691403
    QUEST INTERNATIONAL (FRAGRANCES, FLAVOURS, FOOD INGREDIENTS) UK LIMITED
    - 2005-03-30 00691403
    PPF INTERNATIONAL LIMITED - 1987-07-20
    FOOD INDUSTRIES LIMITED - 1982-04-05
    Finance Building, Kennington Road, Ashford, Kent
    Active Corporate (35 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2007-03-02
    IIF 58 - Secretary → ME
  • 19
    HOLDEN SURFACE COATINGS LIMITED
    01458966
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2004-02-02 ~ 2007-05-18
    IIF 44 - Secretary → ME
  • 20
    I.C.I ESTATES LIMITED
    00215287
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 12 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 49 - Secretary → ME
  • 21
    ICHEM INSURANCE COMPANY LIMITED
    - now 02882073
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (30 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 41 - Secretary → ME
  • 22
    ICI (NOMINEE HOLDINGS) LIMITED
    - now 01851847
    IMPKEMIX (IRAN) LIMITED - 1999-06-21
    IMPKEMIX (NO.20) LIMITED - 1985-11-25
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 1 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 54 - Secretary → ME
  • 23
    ICI HOLDINGS LIMITED
    - now 02566719 02074788
    IMPKEMIX (NO. 36) LIMITED - 1991-05-01
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 17 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 60 - Secretary → ME
  • 24
    ICI INTERNATIONAL LIMITED
    - now 02766927
    IMPKEMIX (NO. 42) LIMITED - 1993-11-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (43 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 32 - Secretary → ME
  • 25
    ICI PETROLEUM EXPLORATION LIMITED
    01829723
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 15 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 42 - Secretary → ME
  • 26
    ICI PETROLEUM SERVICES LIMITED
    - now 00967741
    DULITE LIMITED - 1976-12-31
    26th Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 13 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 48 - Secretary → ME
  • 27
    IMPKEMIX (B1) LIMITED
    - now 03427852 01667309... (more)
    SYNETIX LIMITED - 2002-10-18
    IMPKEMIX (NO.51) LIMITED - 1998-06-12
    26th Foor Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 3 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 35 - Secretary → ME
  • 28
    IMPKEMIX (B2) LIMITED
    - now 02332928 01667309... (more)
    TRACERCO LIMITED - 2002-10-18
    HEATH CO.1 LIMITED - 1989-08-09
    FORMBIT LIMITED - 1989-02-09
    26th Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 7 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 37 - Secretary → ME
  • 29
    IMPKEMIX (B3) LIMITED
    - now 01667309 02332928... (more)
    KATALCO LIMITED - 2002-10-18
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 11 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 28 - Secretary → ME
  • 30
    IMPKEMIX (NO. 2) LIMITED
    01146920 02766927... (more)
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 8 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 55 - Secretary → ME
  • 31
    IMPKEMIX (NO.55) LIMITED
    03427856 03427852... (more)
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 2 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 46 - Secretary → ME
  • 32
    IMPKEMIX NOMINEES LIMITED
    01421027
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 27 - Secretary → ME
  • 33
    INTEX YARNS (MANUFACTURING) LIMITED
    00137784
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 20 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 73 - Secretary → ME
  • 34
    KIN BODY & SOLE LIMITED
    13188161
    First Floor, Equinox 1, Audby Lane, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ 2025-06-14
    IIF 81 - Director → ME
    2021-02-09 ~ 2025-06-14
    IIF 74 - Secretary → ME
    Person with significant control
    2021-02-09 ~ 2025-06-14
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    L-N PROPERTY CO. LIMITED
    - now 01520604
    TRUSHELFCO (NO. 345) LIMITED - 1981-12-31
    TRUSHELFCO (NO. 345) LIMITED - 1980-12-31
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (28 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 31 - Secretary → ME
  • 36
    LAING-NATIONAL LIMITED
    00289972
    Ingredion House Manchester Green, 339 Styal Road, Manchester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 57 - Secretary → ME
  • 37
    MAGBEE LIMITED
    16982751
    82a James Carter Road, Mildenhall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-23 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2026-01-23 ~ now
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
  • 38
    MAWLAW 532 LIMITED
    04121883 03984663... (more)
    26th Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 34 - Secretary → ME
  • 39
    MENSTRIE FOODS LIMITED
    - now 00874176
    DCL YEAST LIMITED - 1992-07-17
    DISTILLERS COMPANY (YEAST) LIMITED - 1990-07-05
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Active Corporate (31 parents)
    Officer
    2004-01-19 ~ 2004-04-30
    IIF 79 - Secretary → ME
  • 40
    MITRELLE LIMITED
    - now 00325539
    QUALITEX YARNS LIMITED - 1982-09-09
    Fisher Partners, Acre House, 11-15 William Road, London
    Liquidation Corporate (13 parents)
    Officer
    2004-01-19 ~ now
    IIF 68 - Director → ME
    2004-01-19 ~ now
    IIF 76 - Secretary → ME
  • 41
    NATIONAL ADHESIVES LIMITED
    - now 00429960
    WILLIAM TULLOCH AND COMPANY LIMITED - 1987-11-12
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (30 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 38 - Secretary → ME
  • 42
    PERSPEX LIMITED
    00967730
    26th Floor, Portland House Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 14 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 63 - Secretary → ME
  • 43
    POLYCELL PRODUCTS LIMITED - now
    AKZO NOBEL (NASH) LIMITED - 2024-05-28
    NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED
    - 2013-01-29 01000836 00226707
    NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12
    NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1984-08-29
    ASSOCIATED ADHESIVES LIMITED - 1982-05-28
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 25 - Secretary → ME
  • 44
    PURBOND INTERNATIONAL HOLDINGS LIMITED
    04803504
    Apollo Court, 2 Bishops Square Business Park, Hatfield, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2004-10-19 ~ 2007-05-18
    IIF 64 - Secretary → ME
  • 45
    SCOTTISH AGRICULTURAL INDUSTRIES LIMITED
    SC015365
    Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (35 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 22 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 66 - Secretary → ME
  • 46
    TECHNICAL AND ANALYTICAL SERVICES LIMITED
    01149651
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (17 parents)
    Officer
    2004-01-19 ~ 2004-11-30
    IIF 69 - Director → ME
    2004-01-19 ~ 2006-09-01
    IIF 30 - Secretary → ME
  • 47
    TRIMPELL LIMITED
    00354088
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-19 ~ dissolved
    IIF 70 - Director → ME
    2004-01-19 ~ dissolved
    IIF 78 - Secretary → ME
  • 48
    UNIQEMA LIMITED
    - now 03427461
    IMPKEMIX (NO. 52) LIMITED - 1998-06-19
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (20 parents)
    Officer
    2004-01-19 ~ 2006-09-01
    IIF 59 - Secretary → ME
  • 49
    VIKING ENGINEERING COMPANY LIMITED
    00633523
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 4 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 52 - Secretary → ME
  • 50
    W.T.SCALES & SONS LIMITED
    00147040
    26th Floor, Portland House Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 6 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 53 - Secretary → ME
  • 51
    WILLIAM TATTON & COMPANY LIMITED
    00040797
    Opus Restructuring Llp, 4th Floor Euston House, London
    Liquidation Corporate (16 parents)
    Officer
    2004-01-19 ~ now
    IIF 71 - Director → ME
    2004-01-19 ~ now
    IIF 77 - Secretary → ME
  • 52
    Z-TECH LIMITED
    - now 01851849
    IMPKEMIX (NO.22) LIMITED - 1986-03-20
    26th Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-01-19 ~ 2007-05-18
    IIF 10 - Director → ME
    2004-01-19 ~ 2007-05-18
    IIF 40 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.