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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
    Lyle, Norman
    Accountant born in September 1947
    Individual (16 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-05-28
    OF - Director → CIF 0
  • 2
    Sparks, Raymond Richard
    Solicitor
    Individual (17 offsprings)
    Officer
    1994-01-18 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 3
    Blok, Harm
    Company Director born in May 1969
    Individual (17 offsprings)
    Officer
    2013-03-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Searles, David Arthur
    Group Treasurer born in January 1948
    Individual (15 offsprings)
    Officer
    1994-08-08 ~ 1995-04-03
    OF - Director → CIF 0
  • 5
    Ahuja, Vaibhav, Mr.
    Born in August 1992
    Individual (13 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Chandler, Allan Illingworth
    Accountant born in February 1946
    Individual (17 offsprings)
    Officer
    2001-01-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 7
    Turner, George St John
    Individual (49 offsprings)
    Officer
    2003-03-28 ~ 2008-06-26
    OF - Secretary → CIF 0
  • 8
    Grosset, Margaret Wilhelmina
    Solicitor
    Individual (54 offsprings)
    Officer
    1997-11-20 ~ 1998-02-02
    OF - Secretary → CIF 0
    1999-04-23 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 9
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual (18 offsprings)
    Officer
    (before 1992-05-18) ~ 2001-05-23
    OF - Director → CIF 0
  • 10
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-05-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 11
    Short, Colin Maxwell
    Director born in September 1934
    Individual (12 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-01-10
    OF - Director → CIF 0
  • 12
    Ray, Stephen Bruce
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 13
    Herlihy, Michael Hugh Creedon
    Company Official born in March 1953
    Individual (22 offsprings)
    Officer
    (before 1992-05-18) ~ 1996-01-03
    OF - Director → CIF 0
  • 14
    Charlton, John Michael
    Company Official born in September 1943
    Individual (25 offsprings)
    Officer
    1993-05-28 ~ 1998-08-03
    OF - Director → CIF 0
  • 15
    Radder, Helmut Kurt Hans
    Company Official born in April 1941
    Individual (7 offsprings)
    Officer
    1998-08-03 ~ 2000-04-18
    OF - Director → CIF 0
  • 16
    O'shea, Fergal Joseph
    Company Director born in November 1978
    Individual (13 offsprings)
    Officer
    2015-11-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 17
    Blackwood, David Charles
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    2000-03-31 ~ 2007-03-29
    OF - Director → CIF 0
  • 18
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual (21 offsprings)
    Officer
    2001-09-03 ~ 2008-07-30
    OF - Director → CIF 0
  • 19
    Musker, Graeme Harold Rankine
    Individual (19 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-01-25
    OF - Secretary → CIF 0
  • 20
    Ross, Robert Leonard Gordon Knox
    Corporate Finance Manager born in July 1958
    Individual (16 offsprings)
    Officer
    2007-03-29 ~ 2009-12-18
    OF - Director → CIF 0
  • 21
    Bolland, Christopher
    Accountant born in January 1955
    Individual (21 offsprings)
    Officer
    2008-07-30 ~ 2009-01-15
    OF - Director → CIF 0
  • 22
    Thorn-davis, Scott Peter
    Individual (49 offsprings)
    Officer
    2001-03-08 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 23
    Upton, David
    Company Director born in October 1989
    Individual (19 offsprings)
    Officer
    2024-05-29 ~ 2025-03-05
    OF - Director → CIF 0
  • 24
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (132 offsprings)
    Officer
    2010-12-20 ~ 2015-04-22
    OF - Director → CIF 0
    Turner, David Allan
    Company Director born in November 1971
    Individual (132 offsprings)
    Officer
    2018-08-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 25
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2009-12-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 26
    Singh, Brune
    Accountant born in December 1972
    Individual (7 offsprings)
    Officer
    2009-01-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 27
    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
  • 28
    Ladd, Ian Richard
    Treasurer born in July 1966
    Individual (25 offsprings)
    Officer
    2007-03-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 29
    Gee, David John
    Company Official born in November 1947
    Individual (29 offsprings)
    Officer
    1996-04-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 30
    Davis, Philip Stephen James
    Individual (179 offsprings)
    Officer
    2000-08-18 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 31
    Vallance, Christopher, Dr
    Corporate Treasurer born in November 1944
    Individual (11 offsprings)
    Officer
    1995-08-11 ~ 2001-04-26
    OF - Director → CIF 0
  • 32
    Hirst, John Raymond
    Group Treasurer born in August 1952
    Individual (113 offsprings)
    Officer
    1995-04-03 ~ 1996-04-01
    OF - Director → CIF 0
  • 33
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 34
    Gray, Frederick Philp
    Accountant born in April 1944
    Individual (19 offsprings)
    Officer
    (before 1992-05-18) ~ 1994-08-31
    OF - Director → CIF 0
  • 35
    Mccarthy, Anne Patricia
    Individual (43 offsprings)
    Officer
    1998-02-02 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 36
    Marshall, Ivan
    Chartered Accountant born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1992-05-18) ~ 1993-05-28
    OF - Director → CIF 0
  • 37
    Gillett, Philip John
    Accountant born in January 1951
    Individual (40 offsprings)
    Officer
    1996-01-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 38
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 140 offsprings)
    Officer
    2008-04-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 40
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 154 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 6 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.