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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 46
  • 1
    Marsh, Geoffrey Douglas
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1999-03-05 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Petersen, Neville Derrick Ferdinand
    Born in April 1940
    Individual (5 offsprings)
    Officer
    1993-11-26 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Secretary → CIF 0
    2017-05-15 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 4
    Pragnell, Michael Patrick
    Born in December 1946
    Individual (11 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-11-26
    OF - Director → CIF 0
  • 5
    Atkinson, Nigel
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2015-05-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Bruce, Samantha, Dr
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 7
    Mcpherson, William James
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2010-04-07
    OF - Director → CIF 0
  • 8
    Simpson, Richard
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Garrett, Sarah
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2016-04-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Welch, Derek Walter
    Born in February 1944
    Individual (9 offsprings)
    Officer
    1999-03-05 ~ 2003-06-04
    OF - Director → CIF 0
  • 11
    Tozer, Rachel
    Born in December 1984
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 12
    Morton, James William
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2018-02-06 ~ 2023-07-19
    OF - Director → CIF 0
  • 13
    Salgueiro, Olimpio Manuel Duarte
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2022-04-25 ~ 2025-09-19
    OF - Director → CIF 0
  • 14
    Pomeroy, Valerie Ann
    Individual (23 offsprings)
    Officer
    1998-12-31 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 15
    Ravenhall, Colin William
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Bolland, Christopher
    Born in January 1955
    Individual (18 offsprings)
    Officer
    2006-02-27 ~ 2015-01-31
    OF - Director → CIF 0
  • 17
    Brown, Gary
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2019-06-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Hesselink, Sebastiaan
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 19
    Williams, David Neil
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2017-02-08 ~ 2022-07-01
    OF - Director → CIF 0
  • 20
    Landless, David Farrington
    Born in January 1960
    Individual (46 offsprings)
    Officer
    1997-07-16 ~ 1999-03-05
    OF - Director → CIF 0
  • 21
    Wheeler, Robert John
    Born in January 1936
    Individual (10 offsprings)
    Officer
    1993-04-30 ~ 1997-07-16
    OF - Director → CIF 0
  • 22
    Breen, Gary Joseph
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2011-01-10 ~ 2015-01-31
    OF - Director → CIF 0
  • 23
    Ghosh, Arabinda
    Born in August 1962
    Individual (3 offsprings)
    Officer
    1999-11-12 ~ 2001-04-24
    OF - Director → CIF 0
  • 24
    Talman, Marc
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Stevens, David Alan
    Individual (26 offsprings)
    Officer
    1995-05-09 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 26
    Walker, Ian
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2010-04-07 ~ 2015-01-31
    OF - Director → CIF 0
  • 27
    Tomlinson, Peter Barry
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 28
    Boyle, John Michael Stephen
    Born in August 1952
    Individual (4 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-04-30
    OF - Director → CIF 0
  • 29
    Turner, David Allan, Mr.
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2015-01-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 30
    Bradley, Jonathan Peter
    Born in February 1946
    Individual (3 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 31
    Lemmon, Terrence Brian
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1997-03-01
    OF - Director → CIF 0
  • 32
    Potter, Martin John
    Born in March 1956
    Individual (14 offsprings)
    Officer
    2001-04-24 ~ 2006-02-27
    OF - Director → CIF 0
  • 33
    Amos, David John
    Born in May 1950
    Individual (20 offsprings)
    Officer
    (before 1992-10-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 34
    Booth, Mark
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
    2017-09-11 ~ 2018-05-01
    OF - Director → CIF 0
  • 35
    Morris, George Eryl
    Born in August 1943
    Individual (20 offsprings)
    Officer
    (before 1993-10-01) ~ 1998-08-31
    OF - Director → CIF 0
  • 36
    Cunnington, Geoffrey Charles William
    Individual (37 offsprings)
    Officer
    1994-08-26 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 37
    Lockhart, John
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2015-01-27 ~ 2016-12-31
    OF - Director → CIF 0
  • 38
    Westcott, Paul Andrew
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 39
    Champagne, Robert Erb
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 40
    Moore, Gerald
    Born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1992-10-01) ~ 1998-08-28
    OF - Director → CIF 0
  • 41
    Bannwart, Mauricio
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2015-01-19 ~ 2017-09-30
    OF - Director → CIF 0
  • 42
    Tame, William
    Born in July 1954
    Individual (235 offsprings)
    Officer
    1999-03-05 ~ 1999-11-12
    OF - Director → CIF 0
  • 43
    Darner, Leif Erik
    Born in April 1952
    Individual (4 offsprings)
    Officer
    1999-01-11 ~ 2004-05-01
    OF - Director → CIF 0
  • 44
    Little, Anne Catherine
    Individual (7 offsprings)
    Officer
    (before 1992-10-01) ~ 1995-05-09
    OF - Secretary → CIF 0
  • 45
    AKZO NOBEL COATINGS (BLD) LIMITED
    04999211
    The Akzonobel Building, Wexham Road, Slough, Berkshire, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2010-09-30 ~ 2017-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL PAINT LIMITED

Period: 2004-11-01 ~ now
Company number: 00063604 00497150... (more)
Registered names
INTERNATIONAL PAINT LIMITED - now 00497150... (more)
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
70100 - Activities Of Head Offices

Related profiles found in government register
  • INTERNATIONAL PAINT LIMITED
    Info
    INTERNATIONAL COATINGS LIMITED - 2004-11-01
    COURTAULDS COATINGS (HOLDINGS) LIMITED - 2004-11-01
    COURTAULDS COATINGS LTD. - 2004-11-01
    INTERNATIONAL PAINT COMPANY LIMITED (THE) - 2004-11-01
    Registered number 00063604
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1899-09-18 (126 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • INTERNATIONAL PAINT LIMITED
    S
    Registered number 63604
    The Akzonobel Building, Wexham Road, Slough, Berkshire, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • INTERNATIONAL PAINT LIMITED
    S
    Registered number 63604
    The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AKZO NOBEL COATINGS (HOLDINGS) LIMITED
    - now 02309255 01957483... (more)
    INTERNATIONAL COATINGS LIMITED
    - 2020-11-26 02309255 01957483... (more)
    INTERNATIONAL PAINT LTD. - 2004-11-01
    PRODUCTPOLAR LIMITED - 1989-06-01
    156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FLEXCRETE TECHNOLOGIES LIMITED
    - now 05401028
    BRABCO 513 LIMITED - 2005-04-14
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    INTERNATIONAL PAINTS (HOLDINGS) LIMITED
    00099474
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.