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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

Whiteside, Sonia Jane

child relation
Offspring entities and appointments 51
  • 1
    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
    2000-08-18 ~ 2001-11-14
    IIF 30 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 79 - Secretary → ME
  • 2
    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
    2000-08-18 ~ 2001-11-14
    IIF 65 - Secretary → ME
  • 3
    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
    2000-08-18 ~ 2001-11-14
    IIF 10 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 51 - Secretary → ME
  • 4
    BIOCON (U.K.) LIMITED
    01946623
    26th Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 58 - Secretary → ME
  • 5
    BONDMASTER LIMITED
    00853955
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (31 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 66 - Secretary → ME
  • 6
    BROADCOUNT PROPERTIES LIMITED
    - now 01250606
    BROADCOUNT LIMITED - 1977-12-31
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 11 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 41 - Secretary → ME
  • 7
    CANLIQ 2 LIMITED - now
    DULUX LIMITED
    - 2014-09-19 00967742 02048463
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 23 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 75 - Secretary → ME
  • 8
    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
    2000-08-18 ~ 2001-11-14
    IIF 25 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 69 - Secretary → ME
  • 9
    CASSON BECKMAN & PARTNERS SERVICES LIMITED
    03066027
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    1995-06-09 ~ 1995-06-09
    IIF 60 - Secretary → ME
  • 10
    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
    2000-08-18 ~ 2001-11-14
    IIF 42 - Secretary → ME
  • 11
    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
    2000-08-18 ~ 2001-11-14
    IIF 19 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 50 - Secretary → ME
  • 12
    COOKE'S EXPLOSIVES LIMITED
    00178884
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 5 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 53 - Secretary → ME
  • 13
    D.P.J. CLOTHING LIMITED
    03032730
    6th Floor 9 Appold Street, London
    Dissolved Corporate (11 parents)
    Officer
    1995-03-14 ~ 1995-03-14
    IIF 27 - Director → ME
  • 14
    DULUX LIMITED - now
    TIL LIMITED
    - 2014-09-19 02048463 00382553
    LINDSELL REFRIGERATION LIMITED - 1987-09-15
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2000-08-18 ~ 2001-05-09
    IIF 24 - Director → ME
    2000-08-18 ~ 2001-05-09
    IIF 78 - Secretary → ME
  • 15
    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
    2000-08-18 ~ 2001-11-14
    IIF 9 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 33 - Secretary → ME
  • 16
    GIVAUDAN UK LIMITED - now
    QUEST INTERNATIONAL FLAVOURS AND FRAGRANCES LTD. - 2007-12-31
    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
    2000-08-18 ~ 2001-11-14
    IIF 52 - Secretary → ME
  • 17
    HARWOOD HOLDCO LIMITED - now
    J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
    J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED
    - 2001-08-13 03628075 07667922... (more)
    CHARCO 734 LIMITED - 1998-09-22
    6 Stratton Street, Mayfair, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 1999-09-01
    IIF 76 - Secretary → ME
  • 18
    HILL STREET REGISTRARS LIMITED
    00697756
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (22 parents, 127 offsprings)
    Officer
    1995-06-05 ~ 1995-12-20
    IIF 81 - Secretary → ME
  • 19
    I.C.I ESTATES LIMITED
    00215287
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 3 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 39 - Secretary → ME
  • 20
    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
    2000-08-18 ~ 2001-11-14
    IIF 43 - Secretary → ME
  • 21
    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
    2000-08-18 ~ 2001-11-14
    IIF 8 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 37 - Secretary → ME
  • 22
    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
    2000-08-18 ~ 2001-11-14
    IIF 14 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 34 - Secretary → ME
  • 23
    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
    2000-08-18 ~ 2001-11-14
    IIF 47 - Secretary → ME
  • 24
    ICI PETROLEUM EXPLORATION LIMITED
    01829723
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 16 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 57 - Secretary → ME
  • 25
    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
    2000-08-18 ~ 2001-11-14
    IIF 6 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 45 - Secretary → ME
  • 26
    IMPKEMIX (B1) LIMITED - now
    SYNETIX LIMITED
    - 2002-10-18 03427852
    IMPKEMIX (NO.51) LIMITED - 1998-06-12
    26th Foor Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 18 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 48 - Secretary → ME
  • 27
    IMPKEMIX (B2) LIMITED - now
    TRACERCO LIMITED
    - 2002-10-18 02332928
    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
    2000-08-18 ~ 2001-11-14
    IIF 7 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 36 - Secretary → ME
  • 28
    IMPKEMIX (B3) LIMITED - now
    KATALCO LIMITED
    - 2002-10-18 01667309
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 13 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 46 - Secretary → ME
  • 29
    IMPKEMIX (NO. 2) LIMITED
    01146920 02766927... (more)
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (18 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 20 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 40 - Secretary → ME
  • 30
    IMPKEMIX (NO.55) LIMITED
    03427856 03427852... (more)
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 4 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 38 - Secretary → ME
  • 31
    IMPKEMIX NOMINEES LIMITED
    01421027
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 54 - Secretary → ME
  • 32
    INTEX YARNS (MANUFACTURING) LIMITED
    00137784
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 21 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 77 - Secretary → ME
  • 33
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now 02176004 07667922... (more)
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Level 3 1 St. James's Market, London, England
    Active Corporate (50 parents, 109 offsprings)
    Officer
    1998-12-31 ~ 1999-09-01
    IIF 44 - Secretary → ME
  • 34
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Active Corporate (49 parents, 320 offsprings)
    Officer
    2003-08-22 ~ 2006-06-14
    IIF 61 - Secretary → ME
  • 35
    KENNEDYTWADDLE ARCHITECTURAL DESIGN LIMITED
    04164154
    24 Tottenham Road, London
    Active Corporate (5 parents)
    Officer
    2001-02-20 ~ 2011-02-20
    IIF 62 - Secretary → ME
  • 36
    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
    2000-08-18 ~ 2001-11-14
    IIF 63 - Secretary → ME
  • 37
    LAING-NATIONAL LIMITED
    00289972
    Ingredion House Manchester Green, 339 Styal Road, Manchester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 68 - Secretary → ME
  • 38
    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
    2000-08-18 ~ 2001-11-14
    IIF 80 - Secretary → ME
  • 39
    MITRELLE LIMITED
    - now 00325539
    QUALITEX YARNS LIMITED - 1982-09-09
    Fisher Partners, Acre House, 11-15 William Road, London
    Liquidation Corporate (13 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 12 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 32 - Secretary → ME
  • 40
    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
    2000-08-18 ~ 2001-11-14
    IIF 67 - Secretary → ME
  • 41
    PERSPEX LIMITED
    00967730
    26th Floor, Portland House Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 2 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 55 - Secretary → ME
  • 42
    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
    2000-08-18 ~ 2001-11-14
    IIF 64 - Secretary → ME
  • 43
    SCOTTISH AGRICULTURAL INDUSTRIES LIMITED
    SC015365
    Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (35 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 22 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 70 - Secretary → ME
  • 44
    TECHNICAL AND ANALYTICAL SERVICES LIMITED
    01149651
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (17 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 29 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 71 - Secretary → ME
  • 45
    TRIMPELL LIMITED
    00354088
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 28 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 74 - Secretary → ME
  • 46
    UNIQEMA LIMITED
    - now 03427461
    IMPKEMIX (NO. 52) LIMITED - 1998-06-19
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (20 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 31 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 72 - Secretary → ME
  • 47
    UNIQEMA UK LIMITED - now
    UNICHEMA CHEMICALS LIMITED
    - 2008-01-02 00155012
    PRICE'S CHEMICALS LIMITED - 1977-12-31
    Cowick Hall, Snaith, Goole, East Yorkshire
    Active Corporate (28 parents)
    Officer
    2000-08-18 ~ 2001-08-10
    IIF 49 - Secretary → ME
  • 48
    VIKING ENGINEERING COMPANY LIMITED
    00633523
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 15 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 56 - Secretary → ME
  • 49
    W.T.SCALES & SONS LIMITED
    00147040
    26th Floor, Portland House Bressenden Place, London
    Dissolved Corporate (16 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 1 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 59 - Secretary → ME
  • 50
    WILLIAM TATTON & COMPANY LIMITED
    00040797
    Opus Restructuring Llp, 4th Floor Euston House, London
    Liquidation Corporate (16 parents)
    Officer
    2000-08-18 ~ 2001-11-14
    IIF 26 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 73 - Secretary → ME
  • 51
    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
    2000-08-18 ~ 2001-11-14
    IIF 17 - Director → ME
    2000-08-18 ~ 2001-11-14
    IIF 35 - Secretary → ME

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