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
Lachlan, Cacilia Maria
Lachlan, 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 44
10 Guernsey Farm Drive, Horsell, Woking, Surrey, GU21 4BE
Lachlan, Cacilia Maria
Registered addresses and corresponding companiesLachlan, 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
35
- 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 37 - Nominee Director → ME ~ 1993-05-14IIF 16 - 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 35 - Nominee Director → ME 1992-11-23 ~ 1993-05-04IIF 12 - Nominee Secretary → ME
- 3POLYCELL PRODUCTS LIMITED - 2024-05-28ICI NORTH AMERICA LIMITED - 2021-01-12 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer ~ 1993-05-14IIF 49 - Nominee Secretary → ME
- 4AYZEE 5 LIMITED - 2006-07-18 2 Kingdom Street, London, EnglandDissolved Corporate (2 parents)Officer 2001-01-22 ~ 2006-07-03IIF 58 - Director → ME 2001-01-22 ~ 2006-07-03IIF 25 - 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 1 - Secretary → ME
- 6 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (5 parents)Officer 2000-11-10 ~ 2011-03-31IIF 17 - Secretary → ME
- 7 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents)Officer 2003-09-01 ~ 2011-03-31IIF 51 - Director → ME 2000-06-27 ~ 2011-03-31IIF 22 - 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 55 - Director → ME 2001-01-22 ~ 2010-09-23IIF 23 - 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 44 - Director → ME 1994-06-14 ~ 1994-11-01IIF 29 - 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 36 - Nominee Director → ME 1993-01-21 ~ 2000-08-29IIF 9 - Nominee Secretary → ME
- 11ZENECA INVESTMENTS LIMITED - 2001-04-11ICI BIOSCIENCE INVESTMENTS LIMITED - 1993-06-14HACKREMCO (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 52 - Director → ME 2004-11-19 ~ 2011-03-31IIF 18 - Secretary → ME
- 12 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents)Officer 2003-09-01 ~ 2011-03-31IIF 59 - Director → ME 2000-06-19 ~ 2011-03-31IIF 20 - Secretary → ME
- 13ZENECA NOMINEES LIMITED - 2000-11-16ICI BIOSCIENCE NOMINEES LIMITED - 1993-05-28HACKREMCO (NO.773) LIMITED - 1992-09-18 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents)Officer 2004-11-01 ~ 2011-03-31IIF 57 - Director → ME 1992-09-18 ~ 2011-03-31IIF 24 - 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 43 - Nominee Director → ME 1994-03-14 ~ 1998-12-16IIF 11 - 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 38 - Nominee Director → ME 1994-06-14 ~ 1994-11-01IIF 7 - 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 41 - Nominee Director → ME 1994-03-18 ~ 2000-08-25IIF 10 - Nominee Secretary → ME
- 17 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents)Officer 2002-07-09 ~ 2011-03-31IIF 2 - 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 53 - Director → ME 2001-01-22 ~ 2011-03-31IIF 19 - Secretary → ME - 19 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomDissolved Corporate (4 parents)Officer 2001-01-22 ~ 2011-03-31IIF 62 - Director → ME 2001-01-22 ~ 2011-03-31IIF 28 - Secretary → ME
- 20 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomDissolved Corporate (3 parents)Officer 2001-01-22 ~ 2011-03-31IIF 61 - Director → ME 2001-01-22 ~ 2011-03-31IIF 27 - Secretary → ME
- 21 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomDissolved Corporate (4 parents)Officer 2001-01-22 ~ 2011-03-31IIF 60 - Director → ME 2001-01-22 ~ 2011-03-31IIF 26 - 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 31 - Nominee Director → ME ~ 1993-08-10IIF 8 - Nominee Secretary → ME - 23
CANLIQ 3 LIMITED
- nowICI LIMITED - 2021-03-01IMPKEMIX (NO.19) LIMITED - 1984-12-20 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer ~ 1993-08-23IIF 30 - Nominee Director → ME ~ 1993-08-24IIF 4 - 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 14 - Nominee Secretary → ME
- 25IMPKEMIX (NO.34) LIMITED - 1990-11-22 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (2 parents, 6 offsprings)Officer ~ 1993-08-11IIF 5 - Nominee Secretary → ME
- 26HUNTSMAN ICI EUROPE LIMITED - 2000-10-17ICI EUROPE LIMITED - 1999-07-15ICI EUROPA LIMITED - 1990-10-22ICI EUROPA (RESEARCH) AND DEVELOPMENT LIMITED - 1979-12-31 Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (3 parents)Officer ~ 1993-07-16IIF 47 - Nominee Secretary → ME
- 27IMPKEMIX (NO 46) LIMITED - 2000-11-13AVALON CHEMICAL COMPANY LIMITED - 1993-04-21SOUTHSOUND LIMITED - 1977-12-31 Ickleton Road, Duxford, Cambridgeshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1991-12-09 ~ 1994-02-18IIF 46 - 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 34 - Nominee Director → ME 1992-11-23 ~ 1993-05-04IIF 6 - Nominee Secretary → ME
- 29
KUDOS HORSHAM LIMITED
- nowCHEMOVATION LTD. - 2005-01-07 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (5 parents)Officer 2007-08-03 ~ 2011-03-31IIF 45 - Secretary → ME - 30IMPKEMIX (NO. 43) LIMITED - 1994-09-06 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (2 parents)Officer 1992-11-23 ~ 1993-05-01IIF 39 - Nominee Director → ME 1992-11-23 ~ 1993-05-01IIF 48 - Nominee Secretary → ME
- 31IMPKEMIX (NO. 44) LIMITED - 1994-09-06 The Akzonobel Building, Wexham Road, Slough, United KingdomActive Corporate (3 parents)Officer 1992-11-23 ~ 1993-11-23IIF 42 - Nominee Director → ME 1992-11-23 ~ 1993-11-23IIF 50 - Nominee Secretary → ME
- 32
SYNGENTA (AT) LIMITED
- nowADVANTA TECHNOLOGY LIMITED - 2005-03-14ZENCO (NO. 4) LIMITED - 1999-04-14 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 1994-03-14 ~ 1995-12-01IIF 33 - Nominee Director → ME 1994-03-14 ~ 1995-12-01IIF 13 - Nominee Secretary → ME - 33MIRACLE GARDEN CARE (MANUFACTURING) LIMITED - 1998-10-01'HOWDEN PRODUCTS LIMITED' - 1995-11-08IMPKEMIX (NO. 39) LIMITED - 1992-12-02 8th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)Officer ~ 1992-12-09IIF 40 - Nominee Director → ME ~ 1992-12-09IIF 15 - Nominee Secretary → ME
- 34 1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-11-01 ~ 2011-03-31IIF 54 - Director → ME 1994-03-14 ~ 2000-08-21IIF 32 - Nominee Director → ME 1994-03-14 ~ 2011-03-31IIF 21 - Secretary → ME
- 35ICI 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 56 - Director → ME 1992-09-21 ~ 2011-03-31IIF 3 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.