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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Ahuja, Vaibhav, Mr.
    Born in August 1992
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Ray, Stephen Bruce
    Born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
  • 3
    ERGON INVESTMENTS UK LIMITED - now
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    icon of address26th Floor, Portland House, Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Blackwood, David Charles
    Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2007-03-29
    OF - Director → CIF 0
  • 2
    Mccarthy, Anne Patricia
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 3
    Ladd, Ian Richard
    Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Bolland, Christopher
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-15
    OF - Director → CIF 0
  • 5
    Marshall, Ivan
    Chartered Accountant born in October 1940
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 6
    Grosset, Margaret Wilhelmina
    Solicitor
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1998-02-02
    OF - Secretary → CIF 0
    icon of calendar 1999-04-23 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 7
    Musker, Graeme Harold Rankine
    Individual
    Officer
    icon of calendar ~ 1993-01-25
    OF - Secretary → CIF 0
  • 8
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2008-07-30
    OF - Director → CIF 0
  • 9
    Williams, Benjamin
    Company Director born in June 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    Herlihy, Michael Hugh Creedon
    Company Official born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-01-03
    OF - Director → CIF 0
  • 11
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 2001-05-23
    OF - Director → CIF 0
  • 12
    Blok, Harm
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Gillett, Philip John
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    Short, Colin Maxwell
    Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-10
    OF - Director → CIF 0
  • 15
    Upton, David
    Company Director born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ 2025-03-05
    OF - Director → CIF 0
  • 16
    Sparks, Raymond Richard
    Solicitor
    Individual
    Officer
    icon of calendar 1994-01-18 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 17
    Searles, David Arthur
    Group Treasurer born in January 1948
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1995-04-03
    OF - Director → CIF 0
  • 18
    Thorn-davis, Scott Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-03-08 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 19
    Vallance, Christopher, Dr
    Corporate Treasurer born in November 1944
    Individual
    Officer
    icon of calendar 1995-08-11 ~ 2001-04-26
    OF - Director → CIF 0
  • 20
    Gray, Frederick Philp
    Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 21
    Charlton, John Michael
    Company Official born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-28 ~ 1998-08-03
    OF - Director → CIF 0
  • 22
    Gee, David John
    Company Official born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 23
    Lyle, Norman
    Accountant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 24
    Turner, George St John
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 25
    Davis, Philip Stephen James
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 26
    Smalley, Michael
    Company Director born in November 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 27
    Radder, Helmut Kurt Hans
    Company Official born in April 1941
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2000-04-18
    OF - Director → CIF 0
  • 28
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2015-04-22
    OF - Director → CIF 0
    Turner, David Allan
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 29
    Revill, Ian
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1995-09-01
    OF - Director → CIF 0
    Revill, Ian
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1994-01-18
    OF - Secretary → CIF 0
  • 30
    O'shea, Fergal Joseph
    Company Director born in November 1978
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 31
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 32
    Singh, Brune
    Accountant born in December 1972
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 33
    Chandler, Allan Illingworth
    Accountant born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 34
    Ross, Robert Leonard Gordon Knox
    Corporate Finance Manager born in July 1958
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2009-12-18
    OF - Director → CIF 0
  • 35
    Hirst, John Raymond
    Group Treasurer born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-01
    OF - Director → CIF 0
  • 36
    icon of address26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2008-04-30 ~ 2015-02-25
    PE - Director → CIF 0
  • 37
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2008-06-26 ~ 2017-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

I C I FINANCE LIMITED

Previous name
I C I FINANCE PLC - 2008-07-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • I C I FINANCE LIMITED
    Info
    I C I FINANCE PLC - 2008-07-03
    Registered number 00045690
    icon of addressThe Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1895-10-19 (130 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.