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 82
  • 1
    Whiteley, Frank
    Company Director born in November 1930
    Individual (9 offsprings)
    Officer
    (before 1992-05-15) ~ 1992-11-30
    OF - Director → CIF 0
  • 2
    Volcker, Paul Adolf
    Company Director born in September 1927
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-04-29
    OF - Director → CIF 0
  • 3
    Baines, Wendy
    Company Director born in June 1969
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2021-01-22
    OF - Director → CIF 0
  • 4
    Jash, Debjani
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 5
    Lee, Hon Chiu
    Company Director born in February 1929
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Simpson, George, Lord
    Non Executive Director born in July 1942
    Individual (24 offsprings)
    Officer
    1995-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 7
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Secretary → CIF 0
    2017-04-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 8
    Knott, Charles Frederick
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 9
    Morse, Christopher Jeremy, Sir
    Company Director born in December 1928
    Individual (8 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-06-01
    OF - Director → CIF 0
  • 10
    Sparks, Raymond Richard
    Solicitor born in January 1962
    Individual (15 offsprings)
    Officer
    2013-03-28 ~ 2016-02-03
    OF - Director → CIF 0
  • 11
    Spall, Alan George
    Executive Director born in May 1944
    Individual (17 offsprings)
    Officer
    1994-01-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 12
    Schneider-lenne, Ellen Ruth
    Banker born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-12-25
    OF - Director → CIF 0
  • 13
    Armstrong, Graeme Douglas
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-03-29
    OF - Director → CIF 0
  • 14
    Mcauley, Alistair
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 15
    Barber, James Peter, Mr.
    Born in February 1984
    Individual (1 offspring)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 16
    White, Victor Oscar
    Individual (9 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 17
    Faux, Samantha
    Born in June 1979
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 18
    Mcadam, John David Gibson, Dr
    Executive Director born in April 1948
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 19
    Peczak, Piotr Pawel
    Company Director born in June 1964
    Individual (16 offsprings)
    Officer
    2010-07-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 20
    Wilkinson, Karen
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    2023-07-06 ~ 2024-03-04
    OF - Director → CIF 0
  • 21
    Hampel, Ronald Claus, Sir
    Company Director born in May 1932
    Individual (12 offsprings)
    Officer
    (before 1992-05-15) ~ 1999-04-22
    OF - Director → CIF 0
  • 22
    Noakes, Sheila Valerie, Baroness
    Chartered Accountant born in June 1949
    Individual (20 offsprings)
    Officer
    2004-03-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 23
    Tijdink, Michael Theodore Marie
    Tax Director born in August 1961
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2011-05-01
    OF - Director → CIF 0
  • 24
    Henderson, John Wright
    Company Director born in December 1966
    Individual (12 offsprings)
    Officer
    2017-03-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 25
    Gorman, Joseph Tolle
    Director born in October 1937
    Individual (4 offsprings)
    Officer
    2000-09-20 ~ 2008-01-02
    OF - Director → CIF 0
  • 26
    Mcpherson, William James
    Company Executive born in January 1948
    Individual (5 offsprings)
    Officer
    2008-03-25 ~ 2010-04-07
    OF - Director → CIF 0
  • 27
    Welch, Derek Walter
    Company Director born in February 1944
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 28
    Miller Smith, Charles
    Chairman born in November 1939
    Individual (21 offsprings)
    Officer
    1993-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 29
    Hamill, David Cousin Mitchell
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    2003-12-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    Bolland, Christopher
    Accountant born in January 1955
    Individual (18 offsprings)
    Officer
    2008-03-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2022-03-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 32
    Kourtoulos, Joannis
    Company Director born in August 1981
    Individual (1 offspring)
    Officer
    2024-06-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 33
    Brown, Gary
    Company Director born in September 1972
    Individual (4 offsprings)
    Officer
    2019-06-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Rodgers, Anthony Thomas George
    Company Director born in June 1940
    Individual (10 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-06-01
    OF - Director → CIF 0
  • 35
    Shannon, Julie Ann Maria
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2008-01-02 ~ 2013-03-28
    OF - Director → CIF 0
  • 36
    Chapman, Brian
    Company Director born in August 1978
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 37
    Trotman, Alexander James, Lord
    Non Executive Director born in July 1933
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 38
    Rivers, Dominic James
    Company Director born in November 1977
    Individual (19 offsprings)
    Officer
    2015-01-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 39
    Doyle, Peter, Doctor
    Company Director born in September 1938
    Individual (7 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-06-01
    OF - Director → CIF 0
  • 40
    Greenbury, Richard, Sir
    Company Director born in July 1936
    Individual (9 offsprings)
    Officer
    1992-07-01 ~ 1993-06-01
    OF - Director → CIF 0
  • 41
    Ellwood, Peter
    Chairman born in May 1943
    Individual (14 offsprings)
    Officer
    2003-06-27 ~ 2008-01-02
    OF - Director → CIF 0
  • 42
    Kaster, Bart
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 43
    Stuckes, Richard Paul
    General Manager born in November 1967
    Individual (17 offsprings)
    Officer
    2008-12-31 ~ 2011-06-17
    OF - Director → CIF 0
  • 44
    Barnes, James David Francis, Sir
    Company Director born in March 1936
    Individual (12 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-06-01
    OF - Director → CIF 0
  • 45
    Upton, David
    Company Director born in October 1989
    Individual (19 offsprings)
    Officer
    2022-11-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 46
    Love, Patrick John
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2022-03-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 47
    Chilver, Amos Henry, Lord
    Company Director born in October 1926
    Individual (10 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-06-01
    OF - Director → CIF 0
  • 48
    Margetts, Robert John
    Executive Director born in November 1946
    Individual (22 offsprings)
    Officer
    1992-09-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 49
    Short, Colin Maxwell
    Company Director born in September 1934
    Individual (12 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-04-30
    OF - Director → CIF 0
  • 50
    Schoordijk, Bernard Johannes
    Senior Corporate Counsel born in June 1956
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2009-03-06
    OF - Director → CIF 0
  • 51
    Herlihy, Michael Hugh Creedon
    Individual (22 offsprings)
    Officer
    2003-11-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 52
    Baan, Adri
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2008-01-02
    OF - Director → CIF 0
  • 53
    Haythornthwaite, Richard Neil
    Non Executive Director born in December 1956
    Individual (35 offsprings)
    Officer
    2001-02-20 ~ 2008-01-02
    OF - Director → CIF 0
  • 54
    Kennedy, James Andrew
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    1997-07-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 55
    Jimenez Lozano, Jose Antonio
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 56
    Akay Kemahli, Nese
    Company Director born in May 1973
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 57
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2015-02-25 ~ 2015-04-23
    OF - Director → CIF 0
    Turner, David Allan
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2017-04-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 58
    Drechsler, Paul Joseph
    Born in April 1956
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 59
    Butler, Frederick Edward Robin, Lord
    Non Executive Director born in January 1938
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 60
    O'neill, Brendon Richard, Dr
    Chief Executive born in December 1948
    Individual (22 offsprings)
    Officer
    1998-05-11 ~ 2003-04-08
    OF - Director → CIF 0
  • 61
    Hampson, Christopher
    Company Director born in September 1931
    Individual (11 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-04-30
    OF - Director → CIF 0
  • 62
    Helbing, Rutger Albert
    Finance Director born in June 1967
    Individual (14 offsprings)
    Officer
    2008-12-31 ~ 2010-07-06
    OF - Director → CIF 0
  • 63
    Rushton, Kenneth John
    Company Secretary
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 64
    Ledson, Kathryn Michelle
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 65
    Hurn, Francis Roger, Sir
    Non Executive Director born in June 1938
    Individual (16 offsprings)
    Officer
    1993-10-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 66
    Henderson, Denys Hartley, Sir
    Company Director born in October 1932
    Individual (16 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-04-27
    OF - Director → CIF 0
  • 67
    Williams, Guy Hampson
    Company Director born in March 1967
    Individual (26 offsprings)
    Officer
    2011-06-17 ~ 2014-01-30
    OF - Director → CIF 0
  • 68
    Powell, William Howard
    Ceo National Starch born in October 1945
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2006-04-06
    OF - Director → CIF 0
  • 69
    Ransom, Andrew Mark
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 70
    Meaney, Patrick Michael, Sir
    Company Director born in May 1925
    Individual (7 offsprings)
    Officer
    (before 1992-05-15) ~ 1992-07-16
    OF - Director → CIF 0
  • 71
    Scott, Timothy Alexander
    Chief Financial Officer born in March 1962
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2005-08-15
    OF - Director → CIF 0
  • 72
    Conifrey, Diarmuid Brendan
    Accountant born in December 1967
    Individual (26 offsprings)
    Officer
    2013-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 73
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2011-05-05 ~ 2024-05-07
    OF - Director → CIF 0
  • 74
    Court, Dinah Jane
    Born in May 1971
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 75
    Wyman, Thomas Hunt
    Company Director born in November 1929
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-06-01
    OF - Director → CIF 0
  • 76
    Brown, Alan John
    Company Director born in November 1956
    Individual (34 offsprings)
    Officer
    2005-11-14 ~ 2008-03-25
    OF - Director → CIF 0
  • 77
    Pullen, Matthew Grant
    Company Director born in February 1969
    Individual (80 offsprings)
    Officer
    2014-01-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 78
    Brogden, Michael Edward
    Director born in March 1938
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 79
    Pilkington, Anthony Richard, Sir
    Glass Manufacturer born in June 1935
    Individual (15 offsprings)
    Officer
    (before 1992-05-15) ~ 1998-04-23
    OF - Director → CIF 0
  • 80
    AKZO NOBEL ICI HOLDINGS
    - now 06535182 03517199... (more)
    AKZO NOBEL ICI HOLDINGS LIMITED
    - 2008-07-30
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 81
    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
  • 82
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2008-03-25 ~ 2017-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

IMPERIAL CHEMICAL INDUSTRIES LIMITED

Period: 2008-01-07 ~ now
Company number: 00218019
Registered names
IMPERIAL CHEMICAL INDUSTRIES LIMITED - now
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Related profiles found in government register
  • IMPERIAL CHEMICAL INDUSTRIES LIMITED
    Info
    IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
    Registered number 00218019
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1926-12-07 (99 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • IMPERIAL CHEMICAL INDUSTRIES PLC
    S
    Registered number missing
    Imperial Chemical House, Millbank, London, SW1P 3JF
    CIF 1
  • IMPERIAL CHEMICAL INDUSTRIES LIMITED
    S
    Registered number 218019
    The Akzonobel Building, Wexham Road, Slough, Berkshire, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 2
  • IMPERIAL CHEMICAL INDUSTRIES LIMITED
    S
    Registered number 218019
    The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AKZO NOBEL (NASH) LIMITED
    - now 00989786 01000836
    POLYCELL PRODUCTS LIMITED
    - 2024-05-28 00989786 01000836... (more)
    ICI NORTH AMERICA LIMITED
    - 2021-01-12 00989786 00521214
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-05-20 ~ 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
  • 2
    CANLIQ 3 LIMITED
    - now 01852101 00967742... (more)
    ICI LIMITED
    - 2021-03-01 01852101
    IMPKEMIX (NO.19) LIMITED - 1984-12-20
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ERGON INVESTMENTS UK LIMITED
    - now 02074787
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-05-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ICI INTERNATIONAL LIMITED
    - now 02766927
    IMPKEMIX (NO. 42) LIMITED - 1993-11-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MORTAR INVESTMENTS UK LIMITED
    - now 02767052
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    R&Q ALPHA COMPANY PLC - now
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    IC INSURANCE LIMITED - 2016-06-24
    IMPERIAL CHEMICALS INSURANCE LIMITED
    - 1993-06-01 00218497 01761561
    71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (34 parents)
    Officer
    (before 1992-05-24) ~ 1992-12-14
    CIF 1 - Director → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.