logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Simms, Neville Ian, Sir
    Group Chief Executive born in September 1944
    Individual (30 offsprings)
    Officer
    1994-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Dinnage, Louise Margaret
    Company Director born in November 1970
    Individual (18 offsprings)
    Officer
    2013-03-28 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    Lees, David Bryan, Sir
    Chairman born in November 1936
    Individual (16 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Rogers, Peter Lloyd
    Chartered Accountant born in December 1947
    Individual (79 offsprings)
    Officer
    1996-08-01 ~ 1999-12-18
    OF - Director → CIF 0
  • 5
    Hogg, Christopher Anthony, Sir
    Chairman-Courtaulds Plc born in August 1936
    Individual (16 offsprings)
    Officer
    ~ 1996-07-16
    OF - Director → CIF 0
  • 6
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Maggs, David Frank
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    2005-03-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Shanley, Patrick
    Finance Director born in April 1954
    Individual (23 offsprings)
    Officer
    1997-06-30 ~ 2000-11-14
    OF - Director → CIF 0
  • 9
    Shannon, Julie Ann Maria
    Solicitor born in April 1957
    Individual (6 offsprings)
    Officer
    2008-04-18 ~ 2013-03-28
    OF - Director → CIF 0
  • 10
    Potter, Martin John
    Finance Director born in March 1956
    Individual (14 offsprings)
    Officer
    2001-12-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Grubman, Wallace Karl
    Non Executive Director Courtau born in September 1928
    Individual (2 offsprings)
    Officer
    ~ 1997-07-23
    OF - Director → CIF 0
  • 12
    Hensel, Frits Herman
    Senior Vice President-Finance born in April 1943
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2009-03-23 ~ 2015-04-22
    OF - Director → CIF 0
    Turner, David Allan
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2018-01-02 ~ 2020-09-01
    OF - Director → CIF 0
  • 14
    Hearne, Graham James, Sir
    Chairman / Chief Executive born in November 1937
    Individual (32 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Morris, George Eryl
    Deputy Chief Executive born in August 1943
    Individual (20 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 16
    Walsh, Stuart
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2015-10-13 ~ 2016-04-21
    OF - Director → CIF 0
  • 17
    Wilkinson, David Thomas
    Director Courtaulds Plc born in October 1939
    Individual (6 offsprings)
    Officer
    1995-01-15 ~ 1999-12-18
    OF - Director → CIF 0
  • 18
    Foody, Mark
    Born in December 1984
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 19
    Trueblood, Matthew Welham, Mr.
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
  • 20
    Harrison, Ian Woodthorp
    Individual (10 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 21
    Tijdink, Michael Theodore Marie, Mr.
    Company Director born in August 1961
    Individual (2 offsprings)
    Officer
    2009-03-23 ~ 2009-12-18
    OF - Director → CIF 0
  • 22
    Huismans, Sipko
    Chief Executive-Courtaulds Plc born in December 1940
    Individual (5 offsprings)
    Officer
    ~ 1996-07-16
    OF - Director → CIF 0
  • 23
    Moss, Richard Henry
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2010-03-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Bolland, Christopher
    Accountant born in January 1955
    Individual (18 offsprings)
    Officer
    2007-06-29 ~ 2011-03-10
    OF - Director → CIF 0
  • 25
    Nichols, Keith
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2005-12-07 ~ 2008-04-18
    OF - Director → CIF 0
  • 26
    Giachardi, David John, Dr
    Director-Courtaulds Plc born in May 1948
    Individual (11 offsprings)
    Officer
    ~ 1998-05-31
    OF - Director → CIF 0
  • 27
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-05-11 ~ 2018-05-31
    OF - Secretary → CIF 0
    2021-07-29 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 28
    Clark, Michael Stanley
    Financial Director born in May 1947
    Individual (24 offsprings)
    Officer
    1999-12-14 ~ 2007-05-04
    OF - Director → CIF 0
  • 29
    Petersen, Neville Derrick Ferdinand
    Director born in April 1940
    Individual (5 offsprings)
    Officer
    1994-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 30
    Frohlich, Friedrich Wilhelm (fritz), Doctor
    Deputy Chairman And Chief Fina born in March 1942
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 31
    Miller, Russell Hugh
    Solicitor born in May 1945
    Individual (19 offsprings)
    Officer
    1999-12-14 ~ 2005-05-26
    OF - Director → CIF 0
  • 32
    Evans, Howard
    Chartered Accountant born in December 1950
    Individual (33 offsprings)
    Officer
    1993-06-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 33
    Paul, Robert Cameron, Dr
    Chief Executive born in July 1935
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 34
    Pragnell, Michael Patrick
    Director-Courtaulds Plc born in December 1946
    Individual (11 offsprings)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 35
    Allen, Geoffrey, Sir
    Non-Executive Director-Courtaulds Plc born in October 1928
    Individual (10 offsprings)
    Officer
    ~ 1993-07-20
    OF - Director → CIF 0
  • 36
    Pomeroy, Valerie Ann
    Individual (23 offsprings)
    Officer
    1998-12-21 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 37
    Campbell, Gordon Arden
    Deputy Chief Executive born in October 1946
    Individual (33 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 38
    Kaster, Bart
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2008-12-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 39
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2009-12-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 40
    Werner, Erik Olof Rickard
    Senior Vice President Human Re born in February 1944
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 41
    Zuijdwijk, Eric Jan
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ 2005-12-07
    OF - Director → CIF 0
  • 42
    Jonk, Jan
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2008-12-04
    OF - Director → CIF 0
  • 43
    Sashenkov, Oleksandr
    Company Director born in April 1991
    Individual (1 offspring)
    Officer
    2024-06-11 ~ 2025-05-30
    OF - Director → CIF 0
  • 44
    AKZO NOBEL LIMITED
    - now 03517199 03093217... (more)
    AKZO NOBEL UK HOLDINGS PLC - 2001-06-25
    MERGEBRAND PUBLIC LIMITED COMPANY - 1998-04-17
    The Akzonobel Building, Wexham Road, Slough, Berkshire, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 45
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2010-09-30 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 46
    O H DIRECTOR LIMITED
    O.H. DIRECTOR LIMITED 05019860
    26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2005-04-13 ~ 2015-02-25
    OF - Director → CIF 0
parent relation
Company in focus

AKZO NOBEL UK LTD

Period: 1998-10-02 ~ now
Company number: 00128124
Registered names
AKZO NOBEL UK LTD - now 03093217
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AKZO NOBEL UK LTD
    Info
    COURTAULDS PLC - 1998-10-02
    Registered number 00128124
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1913-04-03 (112 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • AKZO NOBEL UK LTD
    S
    Registered number 128124
    The Akzonobel Boilding, Wexham Road, Slough, Berkshire, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 1
  • AKZO NOBEL UK LTD
    S
    Registered number 128124
    The Akzonobel Building, Wexham Road, Slough, Berkshire, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
    - now 02579110
    NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED - 2008-01-17
    144TH SHELF INVESTMENT COMPANY LIMITED - 1991-11-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-05-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    AKZO NOBEL FILMS (HOLDINGS) LIMITED
    - now 00295664
    COURTAULDS FILMS (HOLDINGS) LIMITED - 1998-10-02
    COURTAULDS FILMS & PACKAGING (HOLDINGS) LTD - 1992-04-01
    BCL LIMITED - 1988-03-31
    BRITISH CELLOPHANE LIMITED - 1983-10-18
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FOTHERGILL AND HARVEY LIMITED
    00065470
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-05-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    GROUP NOMINEES LIMITED
    00381959
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED
    00050892
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    INCPEN LTD - now
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT
    - 2013-07-25 02495927
    35-37 Ludgate Hill, London, England
    Active Corporate (62 parents)
    Officer
    1993-05-12 ~ 1998-12-31
    CIF 8 - Director → ME
  • 7
    INTERNATIONAL COATINGS LIMITED
    - now 01957483 03512754... (more)
    AKZO NOBEL COATINGS (HOLDINGS) LIMITED - 2020-11-26
    AKZO NOBEL COATINGS LIMITED - 1996-01-02
    AKZO COATINGS PUBLIC LIMITED COMPANY - 1994-05-09
    KEENCOIN PUBLIC LIMITED COMPANY - 1985-11-29
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2023-01-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    RESINOUS CHEMICALS LIMITED
    00973607
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-06-22 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.