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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 6
  • 1
    Faux, Samantha
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Court, Dinah Jane
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Ledson, Kathryn Michelle
    Born in April 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Barber, James Peter, Mr.
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents, 2 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 77
  • 1
    Wyman, Thomas Hunt
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 2
    Chilver, Amos Henry, Lord
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 3
    Baan, Adri
    Director born in October 1942
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2008-01-02
    OF - Director → CIF 0
  • 4
    Simpson, George, Lord
    Non Executive Director born in July 1942
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 5
    Ransom, Andrew Mark
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 6
    Tijdink, Michael Theodore Marie
    Tax Director born in August 1961
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2011-05-01
    OF - Director → CIF 0
  • 7
    Bolland, Christopher
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Peczak, Piotr Pawel
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Ellwood, Peter
    Chairman born in May 1943
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2008-01-02
    OF - Director → CIF 0
  • 10
    Margetts, Robert John
    Executive Director born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 11
    Kaster, Bart
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2009-03-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Barnes, James David Francis, Sir
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 13
    Schoordijk, Bernard Johannes
    Senior Corporate Counsel born in June 1956
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2009-03-06
    OF - Director → CIF 0
  • 14
    Mcpherson, William James
    Company Executive born in January 1948
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2010-04-07
    OF - Director → CIF 0
  • 15
    Doyle, Peter, Doctor
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 16
    Welch, Derek Walter
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Volcker, Paul Adolf
    Company Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1994-04-29
    OF - Director → CIF 0
  • 18
    Love, Patrick John
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Williams, Benjamin
    Company Director born in June 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 20
    Shannon, Julie Ann Maria
    Director born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2013-03-28
    OF - Director → CIF 0
  • 21
    Kennedy, James Andrew
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Mcadam, John David Gibson, Dr
    Executive Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 23
    Brogden, Michael Edward
    Director born in March 1938
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Herlihy, Michael Hugh Creedon
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 25
    Spall, Alan George
    Executive Director born in May 1944
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 26
    Mcauley, Alistair
    Managing Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 27
    Pullen, Matthew Grant
    Company Director born in February 1969
    Individual (70 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 28
    Miller Smith, Charles
    Chairman born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 29
    Pilkington, Anthony Richard, Sir
    Glass Manufacturer born in June 1935
    Individual
    Officer
    icon of calendar ~ 1998-04-23
    OF - Director → CIF 0
  • 30
    Gorman, Joseph Tolle
    Director born in October 1937
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2008-01-02
    OF - Director → CIF 0
  • 31
    Meaney, Patrick Michael, Sir
    Company Director born in May 1925
    Individual
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 32
    Short, Colin Maxwell
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 33
    Drechsler, Paul Joseph
    Executive Director born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 34
    Stuckes, Richard Paul
    General Manager born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2011-06-17
    OF - Director → CIF 0
  • 35
    White, Victor Oscar
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 36
    Knott, Charles Frederick
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 37
    Upton, David
    Company Director born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 38
    Conifrey, Diarmuid Brendan
    Accountant born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 39
    Jimenez Lozano, Jose Antonio
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 40
    Chapman, Brian
    Company Director born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 41
    Haythornthwaite, Richard Neil
    Non Executive Director born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-02-20 ~ 2008-01-02
    OF - Director → CIF 0
  • 42
    Sparks, Raymond Richard
    Solicitor born in January 1962
    Individual
    Officer
    icon of calendar 2013-03-28 ~ 2016-02-03
    OF - Director → CIF 0
  • 43
    Williams, Guy Hampson
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-17 ~ 2014-01-30
    OF - Director → CIF 0
  • 44
    Hurn, Francis Roger, Sir
    Non Executive Director born in June 1938
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 45
    Hamill, David Cousin Mitchell
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 46
    Morse, Christopher Jeremy, Sir
    Company Director born in December 1928
    Individual
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 47
    Rodgers, Anthony Thomas George
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-01
    OF - Director → CIF 0
  • 48
    Butler, Frederick Edward Robin, Lord
    Non Executive Director born in January 1938
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 49
    Armstrong, Graeme Douglas
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2011-06-17 ~ 2013-03-29
    OF - Director → CIF 0
  • 50
    Rivers, Dominic James
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 51
    Brown, Gary
    Company Director born in September 1972
    Individual
    Officer
    icon of calendar 2019-06-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 52
    Lee, Hon Chiu
    Company Director born in February 1929
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2000-04-28
    OF - Director → CIF 0
  • 53
    Helbing, Rutger Albert
    Finance Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-31 ~ 2010-07-06
    OF - Director → CIF 0
  • 54
    Hampson, Christopher
    Company Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 55
    Greenbury, Richard, Sir
    Company Director born in July 1936
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1993-06-01
    OF - Director → CIF 0
  • 56
    Kourtoulos, Joannis
    Company Director born in August 1981
    Individual
    Officer
    icon of calendar 2024-06-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 57
    Henderson, John Wright
    Company Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 58
    Hampel, Ronald Claus, Sir
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1999-04-22
    OF - Director → CIF 0
  • 59
    Powell, William Howard
    Ceo National Starch born in October 1945
    Individual
    Officer
    icon of calendar 2000-02-02 ~ 2006-04-06
    OF - Director → CIF 0
  • 60
    Schneider-lenne, Ellen Ruth
    Banker born in May 1942
    Individual
    Officer
    icon of calendar ~ 1996-12-25
    OF - Director → CIF 0
  • 61
    O'neill, Brendon Richard, Dr
    Chief Executive born in December 1948
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2003-04-08
    OF - Director → CIF 0
  • 62
    Wilkinson, Karen
    Company Director born in January 1977
    Individual
    Officer
    icon of calendar 2023-07-06 ~ 2024-03-04
    OF - Director → CIF 0
  • 63
    Jash, Debjani
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 64
    Smalley, Michael
    Company Director born in November 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ 2024-05-07
    OF - Director → CIF 0
  • 65
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2015-04-23
    OF - Director → CIF 0
    Turner, David Allan
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 66
    Akay Kemahli, Nese
    Company Director born in May 1973
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 67
    Scott, Timothy Alexander
    Chief Financial Officer born in March 1962
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2005-08-15
    OF - Director → CIF 0
  • 68
    Brown, Alan John
    Company Director born in November 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ 2008-03-25
    OF - Director → CIF 0
  • 69
    Rushton, Kenneth John
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 70
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 71
    Whiteley, Frank
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 72
    Trotman, Alexander James, Lord
    Non Executive Director born in July 1933
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 73
    Henderson, Denys Hartley, Sir
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1995-04-27
    OF - Director → CIF 0
  • 74
    Noakes, Sheila Valerie, Baroness
    Chartered Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 75
    Baines, Wendy
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2021-01-22
    OF - Director → CIF 0
  • 76
    icon of address26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2008-04-30 ~ 2015-02-25
    PE - Director → CIF 0
  • 77
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2008-03-25 ~ 2017-04-14
    PE - Secretary → CIF 0
parent relation
Company in focus

IMPERIAL CHEMICAL INDUSTRIES LIMITED

Previous name
IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
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
    icon of addressThe Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1926-12-07 (99 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • IMPERIAL CHEMICAL INDUSTRIES PLC
    S
    Registered number missing
    icon of addressImperial Chemical House, Millbank, London, SW1P 3JF
    CIF 1
  • IMPERIAL CHEMICAL INDUSTRIES LIMITED
    S
    Registered number 218019
    icon of addressThe 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
    icon of addressThe 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
Active 5
  • 1
    ICI NORTH AMERICA LIMITED - 2021-01-12
    POLYCELL PRODUCTS LIMITED - 2024-05-28
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-20 ~ 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
  • 2
    IMPKEMIX (NO.19) LIMITED - 1984-12-20
    ICI LIMITED - 2021-03-01
    icon of address156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    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
  • 3
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    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
  • 4
    IMPKEMIX (NO. 42) LIMITED - 1993-11-17
    icon of addressC/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
    IC INSURANCE LIMITED - 2016-06-24
    R&Q ALPHA COMPANY LIMITED - 2018-04-13
    icon of address71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar ~ 1992-12-14
    CIF 1 - Director → ME

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