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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
    Foody, Mark
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Trueblood, Matthew Welham, Mr.
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ now
    OF - Director → CIF 0
  • 3
    MERGEBRAND PUBLIC LIMITED COMPANY - 1998-04-17
    AKZO NOBEL UK HOLDINGS PLC - 2001-06-25
    icon of addressThe Akzonobel Building, Wexham Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Hearne, Graham James, Sir
    Chairman / Chief Executive born in November 1937
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 2
    Tijdink, Michael Theodore Marie, Mr.
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2009-03-23 ~ 2009-12-18
    OF - Director → CIF 0
  • 3
    Bolland, Christopher
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2011-03-10
    OF - Director → CIF 0
  • 4
    Rogers, Peter Lloyd
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1999-12-18
    OF - Director → CIF 0
  • 5
    Clark, Michael Stanley
    Financial Director born in May 1947
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2007-05-04
    OF - Director → CIF 0
  • 6
    Kaster, Bart
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Jonk, Jan
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-12-04
    OF - Director → CIF 0
  • 8
    Sashenkov, Oleksandr
    Company Director born in April 1991
    Individual
    Officer
    icon of calendar 2024-06-11 ~ 2025-05-30
    OF - Director → CIF 0
  • 9
    Potter, Martin John
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Giachardi, David John, Dr
    Director-Courtaulds Plc born in May 1948
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Shannon, Julie Ann Maria
    Solicitor born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-18 ~ 2013-03-28
    OF - Director → CIF 0
  • 13
    Harrison, Ian Woodthorp
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 14
    Moss, Richard Henry
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Evans, Howard
    Chartered Accountant born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 16
    Hensel, Frits Herman
    Senior Vice President-Finance born in April 1943
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 17
    Frohlich, Friedrich Wilhelm (fritz), Doctor
    Deputy Chairman And Chief Fina born in March 1942
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 18
    Shanley, Patrick
    Finance Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2000-11-14
    OF - Director → CIF 0
  • 19
    Allen, Geoffrey, Sir
    Non-Executive Director-Courtaulds Plc born in October 1928
    Individual
    Officer
    icon of calendar ~ 1993-07-20
    OF - Director → CIF 0
  • 20
    Pragnell, Michael Patrick
    Director-Courtaulds Plc born in December 1946
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 21
    Simms, Neville Ian, Sir
    Group Chief Executive born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Hogg, Christopher Anthony, Sir
    Chairman-Courtaulds Plc born in August 1936
    Individual
    Officer
    icon of calendar ~ 1996-07-16
    OF - Director → CIF 0
  • 23
    Morris, George Eryl
    Deputy Chief Executive born in August 1943
    Individual
    Officer
    icon of calendar ~ 1998-08-31
    OF - Director → CIF 0
  • 24
    Dinnage, Louise Margaret
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2016-04-21
    OF - Director → CIF 0
  • 25
    Nichols, Keith
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2008-04-18
    OF - Director → CIF 0
  • 26
    Walsh, Stuart
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2015-10-13 ~ 2016-04-21
    OF - Director → CIF 0
  • 27
    Pomeroy, Valerie Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 28
    Zuijdwijk, Eric Jan
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2005-12-07
    OF - Director → CIF 0
  • 29
    Lees, David Bryan, Sir
    Chairman born in November 1936
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Maggs, David Frank
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 31
    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
  • 32
    Grubman, Wallace Karl
    Non Executive Director Courtau born in September 1928
    Individual
    Officer
    icon of calendar ~ 1997-07-23
    OF - Director → CIF 0
  • 33
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2015-04-22
    OF - Director → CIF 0
    Turner, David Allan
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2020-09-01
    OF - Director → CIF 0
  • 34
    Paul, Robert Cameron, Dr
    Chief Executive born in July 1935
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 35
    Wilkinson, David Thomas
    Director Courtaulds Plc born in October 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-15 ~ 1999-12-18
    OF - Director → CIF 0
  • 36
    Petersen, Neville Derrick Ferdinand
    Director born in April 1940
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 37
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2018-05-31
    OF - Secretary → CIF 0
    icon of calendar 2021-07-29 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 38
    Huismans, Sipko
    Chief Executive-Courtaulds Plc born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-16
    OF - Director → CIF 0
  • 39
    Werner, Erik Olof Rickard
    Senior Vice President Human Re born in February 1944
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2000-01-19
    OF - Director → CIF 0
  • 40
    Miller, Russell Hugh
    Solicitor born in May 1945
    Individual
    Officer
    icon of calendar 1999-12-14 ~ 2005-05-26
    OF - Director → CIF 0
  • 41
    Campbell, Gordon Arden
    Deputy Chief Executive born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 42
    O.H. DIRECTOR LIMITED
    icon of address26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2005-04-13 ~ 2015-02-25
    PE - Director → CIF 0
  • 43
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2010-09-30 ~ 2017-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

AKZO NOBEL UK LTD

Previous name
COURTAULDS PLC - 1998-10-02
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
    icon of addressThe Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1913-04-03 (112 years 8 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
    icon of addressThe 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
    icon of addressThe 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
Active 7
  • 1
    144TH SHELF INVESTMENT COMPANY LIMITED - 1991-11-06
    NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED - 2008-01-17
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BRITISH CELLOPHANE LIMITED - 1983-10-18
    BCL LIMITED - 1988-03-31
    COURTAULDS FILMS (HOLDINGS) LIMITED - 1998-10-02
    COURTAULDS FILMS & PACKAGING (HOLDINGS) LTD - 1992-04-01
    icon of address156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    KEENCOIN PUBLIC LIMITED COMPANY - 1985-11-29
    AKZO NOBEL COATINGS (HOLDINGS) LIMITED - 2020-11-26
    AKZO NOBEL COATINGS LIMITED - 1996-01-02
    AKZO COATINGS PUBLIC LIMITED COMPANY - 1994-05-09
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-01-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-22 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • THE INDUSTRY COUNCIL FOR PACKAGING AND THE ENVIRONMENT - 2013-07-25
    THE INDUSTRY COUNCIL FOR RESEARCH ON PACKAGING AND THE ENVIRONMENT - 2021-06-02
    icon of address35-37 Ludgate Hill, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 1993-05-12 ~ 1998-12-31
    CIF 8 - Director → ME

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