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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 82
  • 1
    Stuckes, Richard Paul
    Born in November 1967
    Individual (18 offsprings)
    Officer
    2008-12-31 ~ 2011-06-17
    OF - Director → CIF 0
  • 2
    Brown, Alan John
    Born in November 1956
    Individual (35 offsprings)
    Officer
    2005-11-14 ~ 2008-03-25
    OF - Director → CIF 0
  • 3
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2011-05-05 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Trotman, Alexander James, Lord
    Born in July 1933
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Simpson, George, Lord
    Born in July 1942
    Individual (25 offsprings)
    Officer
    1995-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 6
    Hampson, Christopher
    Born in September 1931
    Individual (11 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-04-30
    OF - Director → CIF 0
  • 7
    Turner, David Allan, Mr.
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2015-02-25 ~ 2015-04-23
    OF - Director → CIF 0
    Turner, David Allan
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2017-04-13 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    Barnes, James David Francis, Sir
    Born in March 1936
    Individual (12 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-06-01
    OF - Director → CIF 0
  • 9
    Akay Kemahli, Nese
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Miller Smith, Charles
    Born in November 1939
    Individual (21 offsprings)
    Officer
    1993-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 11
    Pilkington, Anthony Richard, Sir
    Born in June 1935
    Individual (15 offsprings)
    Officer
    (before 1992-05-15) ~ 1998-04-23
    OF - Director → CIF 0
  • 12
    Rivers, Dominic James
    Born in November 1977
    Individual (19 offsprings)
    Officer
    2015-01-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Ledson, Kathryn Michelle
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Herlihy, Michael Hugh Creedon
    Individual (23 offsprings)
    Officer
    2003-11-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 15
    Chilver, Amos Henry, Lord
    Born in October 1926
    Individual (10 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-06-01
    OF - Director → CIF 0
  • 16
    Wyman, Thomas Hunt
    Born in November 1929
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-06-01
    OF - Director → CIF 0
  • 17
    Powell, William Howard
    Born in October 1945
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2006-04-06
    OF - Director → CIF 0
  • 18
    Hamill, David Cousin Mitchell
    Born in July 1957
    Individual (8 offsprings)
    Officer
    2003-12-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Henderson, Denys Hartley, Sir
    Born in October 1932
    Individual (16 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-04-27
    OF - Director → CIF 0
  • 20
    Morse, Christopher Jeremy, Sir
    Born in December 1928
    Individual (8 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-06-01
    OF - Director → CIF 0
  • 21
    Hampel, Ronald Claus, Sir
    Born in May 1932
    Individual (13 offsprings)
    Officer
    (before 1992-05-15) ~ 1999-04-22
    OF - Director → CIF 0
  • 22
    Helbing, Rutger Albert
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2008-12-31 ~ 2010-07-06
    OF - Director → CIF 0
  • 23
    Williams, Benjamin
    Born in June 1986
    Individual (39 offsprings)
    Officer
    2022-03-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 24
    White, Victor Oscar
    Individual (9 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 25
    Tijdink, Michael Theodore Marie
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2011-05-01
    OF - Director → CIF 0
  • 26
    Kennedy, James Andrew
    Born in December 1937
    Individual (4 offsprings)
    Officer
    1997-07-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 27
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (38 offsprings)
    Officer
    2001-02-20 ~ 2008-01-02
    OF - Director → CIF 0
  • 28
    Baan, Adri
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2008-01-02
    OF - Director → CIF 0
  • 29
    Short, Colin Maxwell
    Born in September 1934
    Individual (13 offsprings)
    Officer
    (before 1992-05-15) ~ 1995-04-30
    OF - Director → CIF 0
  • 30
    Conifrey, Diarmuid Brendan
    Born in December 1967
    Individual (26 offsprings)
    Officer
    2013-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    Lee, Hon Chiu
    Born in February 1929
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 2000-04-28
    OF - Director → CIF 0
  • 32
    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
  • 33
    Chapman, Brian
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Barber, James Peter, Mr.
    Born in February 1984
    Individual (1 offspring)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 35
    Kourtoulos, Joannis
    Company Director born in August 1981
    Individual (1 offspring)
    Officer
    2024-06-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 36
    Bolland, Christopher
    Born in January 1955
    Individual (21 offsprings)
    Officer
    2008-03-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 37
    Whiteley, Frank
    Born in November 1930
    Individual (9 offsprings)
    Officer
    (before 1992-05-15) ~ 1992-11-30
    OF - Director → CIF 0
  • 38
    Peczak, Piotr Pawel
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2010-07-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 39
    Jimenez Lozano, Jose Antonio
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 40
    Brogden, Michael Edward
    Born in March 1938
    Individual (5 offsprings)
    Officer
    1994-05-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 41
    Knott, Charles Frederick
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 42
    Faux, Samantha
    Born in June 1979
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 43
    Jash, Debjani
    Individual (8 offsprings)
    Officer
    2000-01-01 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 44
    Schneider-lenne, Ellen Ruth
    Born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-15) ~ 1996-12-25
    OF - Director → CIF 0
  • 45
    Baines, Wendy
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2021-01-22
    OF - Director → CIF 0
  • 46
    Ellwood, Peter
    Born in May 1943
    Individual (14 offsprings)
    Officer
    2003-06-27 ~ 2008-01-02
    OF - Director → CIF 0
  • 47
    Doyle, Peter, Doctor
    Born in September 1938
    Individual (7 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-06-01
    OF - Director → CIF 0
  • 48
    Volcker, Paul Adolf
    Born in September 1927
    Individual (3 offsprings)
    Officer
    (before 1992-05-15) ~ 1994-04-29
    OF - Director → CIF 0
  • 49
    Shannon, Julie Ann Maria
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2008-01-02 ~ 2013-03-28
    OF - Director → CIF 0
  • 50
    Kaster, Bart
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 51
    Spall, Alan George
    Born in May 1944
    Individual (19 offsprings)
    Officer
    1994-01-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 52
    Armstrong, Graeme Douglas
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-03-29
    OF - Director → CIF 0
  • 53
    Gorman, Joseph Tolle
    Born in October 1937
    Individual (4 offsprings)
    Officer
    2000-09-20 ~ 2008-01-02
    OF - Director → CIF 0
  • 54
    Sparks, Raymond Richard
    Born in January 1962
    Individual (18 offsprings)
    Officer
    2013-03-28 ~ 2016-02-03
    OF - Director → CIF 0
  • 55
    Rushton, Kenneth John
    Individual (12 offsprings)
    Officer
    1996-01-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 56
    Greenbury, Richard, Sir
    Born in July 1936
    Individual (9 offsprings)
    Officer
    1992-07-01 ~ 1993-06-01
    OF - Director → CIF 0
  • 57
    Meaney, Patrick Michael, Sir
    Born in May 1925
    Individual (7 offsprings)
    Officer
    (before 1992-05-15) ~ 1992-07-16
    OF - Director → CIF 0
  • 58
    Rodgers, Anthony Thomas George
    Born in June 1940
    Individual (11 offsprings)
    Officer
    (before 1992-05-15) ~ 1993-06-01
    OF - Director → CIF 0
  • 59
    Scott, Timothy Alexander
    Born in March 1962
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2005-08-15
    OF - Director → CIF 0
  • 60
    O'neill, Brendon Richard, Dr
    Born in December 1948
    Individual (11 offsprings)
    Officer
    1998-05-11 ~ 2003-04-08
    OF - Director → CIF 0
  • 61
    Mcauley, Alistair
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 62
    Mcpherson, William James
    Born in January 1948
    Individual (6 offsprings)
    Officer
    2008-03-25 ~ 2010-04-07
    OF - Director → CIF 0
  • 63
    Ransom, Andrew Mark
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 64
    Schoordijk, Bernard Johannes
    Born in June 1956
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2009-03-06
    OF - Director → CIF 0
  • 65
    Court, Dinah Jane
    Born in May 1971
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 66
    Williams, Guy Hampson
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2011-06-17 ~ 2014-01-30
    OF - Director → CIF 0
  • 67
    Henderson, John Wright
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2017-03-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 68
    Welch, Derek Walter
    Born in February 1944
    Individual (12 offsprings)
    Officer
    2008-01-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 69
    Drechsler, Paul Joseph
    Born in April 1956
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 70
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2014-01-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 71
    Hurn, Francis Roger, Sir
    Born in June 1938
    Individual (19 offsprings)
    Officer
    1993-10-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 72
    Upton, David
    Company Director born in October 1989
    Individual (19 offsprings)
    Officer
    2022-11-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 73
    Wilkinson, Karen
    Born in January 1977
    Individual (1 offspring)
    Officer
    2023-07-06 ~ 2024-03-04
    OF - Director → CIF 0
  • 74
    Love, Patrick John
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2022-03-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 75
    Margetts, Robert John
    Born in November 1946
    Individual (22 offsprings)
    Officer
    1992-09-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 76
    Mcadam, John David Gibson, Dr
    Born in April 1948
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2008-03-25
    OF - Director → CIF 0
  • 77
    Noakes, Sheila Valerie, Baroness
    Born in June 1949
    Individual (21 offsprings)
    Officer
    2004-03-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 78
    Butler, Frederick Edward Robin, Lord
    Born in January 1938
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 79
    Brown, Gary
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2019-06-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 80
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2008-03-25 ~ 2017-04-14
    OF - Secretary → CIF 0
  • 81
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 82
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2008-04-30 ~ 2015-02-25
    OF - Director → 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
  • IMPERIAL CHEMICAL INDUSTRIES PLC
    S
    Registered number missing
    Imperial Chemical House, Millbank, London, SW1P 3JF
    CIF 1 CIF 2 CIF 3
  • IMPERIAL CHEMICAL INDUSTRIES PLC
    S
    Registered number missing
    Imperial Chemical House, Millbank, London, SW1P 3JF
    CIF 4
  • 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 5
  • 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 6 CIF 7 CIF 8 CIF 9
child relation
Offspring entities and appointments 9
  • 1
    AKZO NOBEL (NASH) LIMITED
    - now 00989786 01000836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-11 during the appointment or period of control
    Dissolved on 2024-11-09 during the appointment or period of control
    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 (22 parents)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    CANLIQ 3 LIMITED
    - now 01852101 00967742... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-11 during the appointment or period of control
    Dissolved on 2021-11-14 during the appointment or period of control
    ICI LIMITED
    - 2021-03-01 01852101
    IMPKEMIX (NO.19) LIMITED - 1984-12-20
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    COOKE'S EXPLOSIVES LIMITED
    00178884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2010-09-01
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-06-22) ~ 2000-07-10
    CIF 1 - Director → ME
  • 4
    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 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    I.C.I ESTATES LIMITED
    00215287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2010-09-01
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-22) ~ 2000-07-10
    CIF 2 - Director → ME
  • 6
    ICI INTERNATIONAL LIMITED
    - now 02766927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-09 during the appointment or period of control
    Dissolved on 2022-12-26 during the appointment or period of control
    IMPKEMIX (NO. 42) LIMITED - 1993-11-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    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 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 8
    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 3 - Director → ME
  • 9
    ZENECA PHARMACEUTICALS (NUMBER 2) LIMITED - now
    IMPERIAL CHEMICAL(PHARMACEUTICALS)LIMITED
    - 1998-02-26 00373052
    15 Stanhope Gate, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-06-20) ~ 1994-11-17
    CIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.