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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 40
  • 1
    Ray, Stephen Bruce
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Searles, David Arthur
    Group Treasurer born in January 1948
    Individual (15 offsprings)
    Officer
    1994-08-08 ~ 1995-04-03
    OF - Director → CIF 0
  • 3
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-05-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 4
    Radder, Helmut Kurt Hans
    Company Official born in April 1941
    Individual (6 offsprings)
    Officer
    1998-08-03 ~ 2000-04-18
    OF - Director → CIF 0
  • 5
    Ladd, Ian Richard
    Treasurer born in July 1966
    Individual (24 offsprings)
    Officer
    2007-03-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Blok, Harm
    Company Director born in May 1969
    Individual (17 offsprings)
    Officer
    2013-03-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Sparks, Raymond Richard
    Solicitor
    Individual (15 offsprings)
    Officer
    1994-01-18 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 8
    Herlihy, Michael Hugh Creedon
    Company Official born in March 1953
    Individual (22 offsprings)
    Officer
    ~ 1996-01-03
    OF - Director → CIF 0
  • 9
    Gee, David John
    Company Official born in November 1947
    Individual (29 offsprings)
    Officer
    1996-04-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 10
    Singh, Brune
    Accountant born in December 1972
    Individual (7 offsprings)
    Officer
    2009-01-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 11
    Thorn-davis, Scott Peter
    Individual (29 offsprings)
    Officer
    2001-03-08 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 12
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2009-12-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 13
    Revill, Ian
    Accountant born in December 1951
    Individual (15 offsprings)
    Officer
    1994-01-10 ~ 1995-09-01
    OF - Director → CIF 0
    Revill, Ian
    Individual (15 offsprings)
    Officer
    1993-01-25 ~ 1994-01-18
    OF - Secretary → CIF 0
  • 14
    Gillett, Philip John
    Accountant born in January 1951
    Individual (40 offsprings)
    Officer
    1996-01-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 15
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual (21 offsprings)
    Officer
    2001-09-03 ~ 2008-07-30
    OF - Director → CIF 0
  • 16
    Vallance, Christopher, Dr
    Corporate Treasurer born in November 1944
    Individual (11 offsprings)
    Officer
    1995-08-11 ~ 2001-04-26
    OF - Director → CIF 0
  • 17
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2010-12-20 ~ 2015-04-22
    OF - Director → CIF 0
    Turner, David Allan
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2018-08-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 18
    Ahuja, Vaibhav, Mr.
    Born in August 1992
    Individual (13 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 19
    Musker, Graeme Harold Rankine
    Individual (18 offsprings)
    Officer
    ~ 1993-01-25
    OF - Secretary → CIF 0
  • 20
    Chandler, Allan Illingworth
    Accountant born in February 1946
    Individual (17 offsprings)
    Officer
    2001-01-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 21
    Marshall, Ivan
    Chartered Accountant born in October 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 22
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    2000-08-18 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 23
    Mccarthy, Anne Patricia
    Individual (19 offsprings)
    Officer
    1998-02-02 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 24
    Upton, David
    Company Director born in October 1989
    Individual (19 offsprings)
    Officer
    2024-05-29 ~ 2025-03-05
    OF - Director → CIF 0
  • 25
    Turner, George St John
    Individual (23 offsprings)
    Officer
    2003-03-28 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 26
    O'shea, Fergal Joseph
    Company Director born in November 1978
    Individual (13 offsprings)
    Officer
    2015-11-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 27
    Short, Colin Maxwell
    Director born in September 1934
    Individual (12 offsprings)
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
  • 28
    Lyle, Norman
    Accountant born in September 1947
    Individual (15 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 29
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 30
    Hirst, John Raymond
    Group Treasurer born in August 1952
    Individual (103 offsprings)
    Officer
    1995-04-03 ~ 1996-04-01
    OF - Director → CIF 0
  • 31
    Charlton, John Michael
    Company Official born in September 1943
    Individual (24 offsprings)
    Officer
    1993-05-28 ~ 1998-08-03
    OF - Director → CIF 0
  • 32
    Blackwood, David Charles
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    2000-03-31 ~ 2007-03-29
    OF - Director → CIF 0
  • 33
    Grosset, Margaret Wilhelmina
    Solicitor
    Individual (31 offsprings)
    Officer
    1997-11-20 ~ 1998-02-02
    OF - Secretary → CIF 0
    1999-04-23 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 34
    Gray, Frederick Philp
    Accountant born in April 1944
    Individual (18 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 35
    Ross, Robert Leonard Gordon Knox
    Corporate Finance Manager born in July 1958
    Individual (15 offsprings)
    Officer
    2007-03-29 ~ 2009-12-18
    OF - Director → CIF 0
  • 36
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual (17 offsprings)
    Officer
    ~ 2001-05-23
    OF - Director → CIF 0
  • 37
    Bolland, Christopher
    Accountant born in January 1955
    Individual (18 offsprings)
    Officer
    2008-07-30 ~ 2009-01-15
    OF - Director → CIF 0
  • 38
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2008-04-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 39
    ERGON INVESTMENTS UK LIMITED
    ERGON INVESTMENTS UK LIMITED - now 02074787
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    26th Floor, Portland House, Bressenden Place, London, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2008-06-26 ~ 2017-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

I C I FINANCE LIMITED

Period: 2008-07-03 ~ now
Company number: 00045690
Registered names
I C I FINANCE LIMITED - now
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
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1895-10-19 (130 years 5 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 0
  • Not found in our database.

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