1
ASCOT GROUP PENSION TRUSTEE LIMITED
- now 01630405SUTER GROUP PENSION TRUSTEE LIMITED - 1997-11-04
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (28 parents)
Officer
2010-07-20 ~ dissolved
IIF 10 - Secretary → ME
2
CHEMOXY INTERNATIONAL LIMITED
- now 00350164HALTERMANN LIMITED
- 2011-10-10
00350164ASCOT LIMITED - 2002-05-29
ASCOT PLC - 2002-05-29
ASCOT HOLDINGS PLC - 1998-05-05
CONTROL SECURITIES P L C - 1993-06-18
All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland
Active Corporate (39 parents, 8 offsprings)
Officer
2010-07-20 ~ 2011-12-31
IIF 13 - Secretary → ME
3
CORTEVA AGRISCIENCE UK LIMITED - now
DOW AGROSCIENCES LIMITED
- 2021-01-05
02381612DOWELANCO LIMITED - 1998-01-01
DOW ELANCO LIMITED - 1990-01-10
DOW AGRICULTURE LIMITED - 1989-10-09
REEDPAD LIMITED - 1989-08-25
Unit H4, Building H Melbourn Science Park, Cambridge Road, Melbourn, Cambridgeshire, England
Active Corporate (32 parents, 2 offsprings)
Officer
2010-07-20 ~ 2013-09-09
IIF 5 - Secretary → ME
4
CROMARTY PETROLEUM COMPANY LIMITED
SC053414 Capella Building (tenth Floor), 60 York Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2010-07-20 ~ 2013-11-04
IIF 4 - Secretary → ME
5
ONSTAR LIMITED - 1984-07-30
Diamond House Lotus Park, Kingsbury Crescent, Staines, Middlesex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-07-21 ~ dissolved
IIF 20 - Secretary → ME
6
UNION CARBIDE LIMITED - 2003-06-30
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (20 parents)
Officer
2010-07-20 ~ dissolved
IIF 16 - Secretary → ME
7
5 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2010-07-20 ~ 2013-09-09
IIF 23 - Secretary → ME
8
DOW CHEMICAL SERVICES UK LIMITED
07204046 5 Oakwater Avenue, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (24 parents)
Officer
2010-07-20 ~ 2013-09-09
IIF 19 - Secretary → ME
9
SURELARGE LIMITED - 1991-07-04
Dow Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (19 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 15 - Secretary → ME
10
DOW THAMES LIMITED - now
JEWELPORT PLC - 2001-03-21
Dow Thames Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (23 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 14 - Secretary → ME
11
MARKFRESH LIMITED - 2001-03-21
Dow Trent Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (24 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 6 - Secretary → ME
12
DOW UK LIMITED - now
ROHM AND HAAS (SCOTLAND) LIMITED
- 2017-04-20
02428703CITYSTRONG LIMITED - 1989-12-06
Dow Uk Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (52 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 26 - Secretary → ME
13
DOWCHEMCO PENSION TRUST LIMITED
00660262 Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (34 parents)
Officer
2010-07-20 ~ dissolved
IIF 17 - Secretary → ME
14
7 Acorn Close, Colchester
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2013-10-20
IIF 3 - Director → ME
15
HALTERMANN PENSION TRUSTEES LIMITED
- now 04148191ASCOT PENSION TRUSTEES LIMITED - 2003-08-12
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (22 parents)
Officer
2010-07-20 ~ dissolved
IIF 18 - Secretary → ME
16
KEMIRA POLYMERS LIMITED - 1995-07-11
VOM 94191 LIMITED - 1995-06-28
Station Road, Birch Vale, High Peak, Derbyshire, United Kingdom
Active Corporate (37 parents)
Officer
2010-07-20 ~ 2013-09-09
IIF 9 - Secretary → ME
17
HYPERTEC PRINT SERVICES LTD
- now 04964302FOLDER FACE LIMITED - 2003-11-26
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (10 parents)
Officer
2010-07-20 ~ dissolved
IIF 7 - Secretary → ME
18
Diamond House Lotus Park, Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (16 parents)
Officer
2010-07-20 ~ dissolved
IIF 11 - Secretary → ME
19
MORTON INTERNATIONAL LIMITED
- now 00208097MORTON THIOKOL LIMITED - 1989-07-12
WILLIAMS (HOUNSLOW) LIMITED - 1985-07-01
Diamond House Lotus Park, Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (22 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 8 - Secretary → ME
20
TIPWORLD LIMITED - 2000-01-20
Diamond House Lotus Park, Kingsbury Crescent, Staines, Middx
Dissolved Corporate (18 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 21 - Secretary → ME
21
Rohm And Haas (uk) Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (38 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 25 - Secretary → ME
22
ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD.
- now 00874016SHIPLEY EUROPE LIMITED - 2004-01-14
Rohm And Haas Electronic Materials Europe Ltd, Cardiff Road, Barry, Vale Of Glamorgan, Wales
Dissolved Corporate (32 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 27 - Secretary → ME
23
LEARONAL (U.K.) LIMITED - 2004-01-21
LEA-RONAL (U.K.) LIMITED - 1983-10-21
Diamond House Lotus Park, Kingsbury Crescent, Staines, Middx
Dissolved Corporate (31 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 22 - Secretary → ME
24
ROHM AND HAAS UK INVESTMENT LIMITED
05665964 Diamond House Lotus Park, Kingsbury Crescent, Staines, Middx
Dissolved Corporate (12 parents)
Officer
2010-07-20 ~ 2013-11-11
IIF 24 - Secretary → ME
25
88 Valley Walk, Felixstowe, England
Active Corporate (1 parent)
Officer
2021-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-16 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
26
BROOMCO (3084) LIMITED - 2003-01-21
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex
Dissolved Corporate (14 parents)
Officer
2010-07-20 ~ dissolved
IIF 12 - Secretary → ME