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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 82
  • 1
    Mcpherson, William James
    Company Executive born in January 1948
    Individual (5 offsprings)
    Officer
    2008-03-25 ~ 2010-04-07
    OF - Director → CIF 0
  • 2
    Love, Patrick John
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2022-03-31 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    Rushton, Kenneth John
    Company Secretary
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 5
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2022-03-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Miller Smith, Charles
    Chairman born in November 1939
    Individual (21 offsprings)
    Officer
    1993-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 7
    O'neill, Brendon Richard, Dr
    Chief Executive born in December 1948
    Individual (9 offsprings)
    Officer
    1998-05-11 ~ 2003-04-08
    OF - Director → CIF 0
  • 8
    Barnes, James David Francis, Sir
    Company Director born in March 1936
    Individual (12 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 9
    Herlihy, Michael Hugh Creedon
    Individual (22 offsprings)
    Officer
    2003-11-01 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 10
    Shannon, Julie Ann Maria
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2008-01-02 ~ 2013-03-28
    OF - Director → CIF 0
  • 11
    Stuckes, Richard Paul
    General Manager born in November 1967
    Individual (17 offsprings)
    Officer
    2008-12-31 ~ 2011-06-17
    OF - Director → CIF 0
  • 12
    Brown, Gary
    Company Director born in September 1972
    Individual (4 offsprings)
    Officer
    2019-06-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Whiteley, Frank
    Company Director born in November 1930
    Individual (9 offsprings)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 14
    Henderson, John Wright
    Company Director born in December 1966
    Individual (12 offsprings)
    Officer
    2017-03-06 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Drechsler, Paul Joseph
    Born in April 1956
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2003-03-24
    OF - Director → CIF 0
  • 18
    Brown, Alan John
    Company Director born in November 1956
    Individual (34 offsprings)
    Officer
    2005-11-14 ~ 2008-03-25
    OF - Director → CIF 0
  • 19
    Wilkinson, Karen
    Company Director born in January 1977
    Individual (1 offspring)
    Officer
    2023-07-06 ~ 2024-03-04
    OF - Director → CIF 0
  • 20
    Jash, Debjani
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 21
    Jimenez Lozano, Jose Antonio
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 22
    Margetts, Robert John
    Executive Director born in November 1946
    Individual (22 offsprings)
    Officer
    1992-09-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Powell, William Howard
    Ceo National Starch born in October 1945
    Individual (1 offspring)
    Officer
    2000-02-02 ~ 2006-04-06
    OF - Director → CIF 0
  • 24
    Lee, Hon Chiu
    Company Director born in February 1929
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 2000-04-28
    OF - Director → CIF 0
  • 25
    Pullen, Matthew Grant
    Company Director born in February 1969
    Individual (80 offsprings)
    Officer
    2014-01-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 26
    Hampel, Ronald Claus, Sir
    Company Director born in May 1932
    Individual (12 offsprings)
    Officer
    ~ 1999-04-22
    OF - Director → CIF 0
  • 27
    Barber, James Peter, Mr.
    Born in February 1984
    Individual (1 offspring)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 28
    Meaney, Patrick Michael, Sir
    Company Director born in May 1925
    Individual (7 offsprings)
    Officer
    ~ 1992-07-16
    OF - Director → CIF 0
  • 29
    Faux, Samantha
    Born in June 1979
    Individual (1 offspring)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 30
    Ransom, Andrew Mark
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 31
    Pilkington, Anthony Richard, Sir
    Glass Manufacturer born in June 1935
    Individual (15 offsprings)
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
  • 32
    Gorman, Joseph Tolle
    Director born in October 1937
    Individual (4 offsprings)
    Officer
    2000-09-20 ~ 2008-01-02
    OF - Director → CIF 0
  • 33
    Kennedy, James Andrew
    Director born in December 1937
    Individual (4 offsprings)
    Officer
    1997-07-23 ~ 1999-06-30
    OF - Director → CIF 0
  • 34
    Brogden, Michael Edward
    Director born in March 1938
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 35
    Noakes, Sheila Valerie, Baroness
    Chartered Accountant born in June 1949
    Individual (20 offsprings)
    Officer
    2004-03-01 ~ 2008-01-02
    OF - Director → CIF 0
  • 36
    Court, Dinah Jane
    Born in May 1971
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 37
    Tijdink, Michael Theodore Marie
    Tax Director born in August 1961
    Individual (2 offsprings)
    Officer
    2008-03-25 ~ 2011-05-01
    OF - Director → CIF 0
  • 38
    Ledson, Kathryn Michelle
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Spall, Alan George
    Executive Director born in May 1944
    Individual (17 offsprings)
    Officer
    1994-01-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 40
    Short, Colin Maxwell
    Company Director born in September 1934
    Individual (12 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 41
    Bolland, Christopher
    Accountant born in January 1955
    Individual (18 offsprings)
    Officer
    2008-03-25 ~ 2008-12-31
    OF - Director → CIF 0
  • 42
    Akay Kemahli, Nese
    Company Director born in May 1973
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 43
    Hampson, Christopher
    Company Director born in September 1931
    Individual (11 offsprings)
    Officer
    ~ 1994-04-30
    OF - Director → CIF 0
  • 44
    Wyman, Thomas Hunt
    Company Director born in November 1929
    Individual (3 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 45
    Peczak, Piotr Pawel
    Company Director born in June 1964
    Individual (16 offsprings)
    Officer
    2010-07-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 46
    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
  • 47
    Helbing, Rutger Albert
    Finance Director born in June 1967
    Individual (14 offsprings)
    Officer
    2008-12-31 ~ 2010-07-06
    OF - Director → CIF 0
  • 48
    Baines, Wendy
    Company Director born in June 1969
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2021-01-22
    OF - Director → CIF 0
  • 49
    Knott, Charles Frederick
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 50
    Greenbury, Richard, Sir
    Company Director born in July 1936
    Individual (9 offsprings)
    Officer
    1992-07-01 ~ 1993-06-01
    OF - Director → CIF 0
  • 51
    Ellwood, Peter
    Chairman born in May 1943
    Individual (14 offsprings)
    Officer
    2003-06-27 ~ 2008-01-02
    OF - Director → CIF 0
  • 52
    Sparks, Raymond Richard
    Solicitor born in January 1962
    Individual (15 offsprings)
    Officer
    2013-03-28 ~ 2016-02-03
    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
    Chapman, Brian
    Company Director born in August 1978
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 55
    Conifrey, Diarmuid Brendan
    Accountant born in December 1967
    Individual (26 offsprings)
    Officer
    2013-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 56
    Rodgers, Anthony Thomas George
    Company Director born in June 1940
    Individual (10 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 57
    White, Victor Oscar
    Individual (9 offsprings)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 58
    Volcker, Paul Adolf
    Company Director born in September 1927
    Individual (3 offsprings)
    Officer
    ~ 1994-04-29
    OF - Director → CIF 0
  • 59
    Mcauley, Alistair
    Managing Director born in December 1972
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 60
    Williams, Guy Hampson
    Company Director born in March 1967
    Individual (26 offsprings)
    Officer
    2011-06-17 ~ 2014-01-30
    OF - Director → CIF 0
  • 61
    Upton, David
    Company Director born in October 1989
    Individual (19 offsprings)
    Officer
    2022-11-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 62
    Welch, Derek Walter
    Company Director born in February 1944
    Individual (9 offsprings)
    Officer
    2008-01-02 ~ 2013-02-28
    OF - Director → CIF 0
  • 63
    Henderson, Denys Hartley, Sir
    Company Director born in October 1932
    Individual (16 offsprings)
    Officer
    ~ 1995-04-27
    OF - Director → CIF 0
  • 64
    Morse, Christopher Jeremy, Sir
    Company Director born in December 1928
    Individual (8 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 65
    Simpson, George, Lord
    Non Executive Director born in July 1942
    Individual (24 offsprings)
    Officer
    1995-01-01 ~ 2001-02-20
    OF - Director → CIF 0
  • 66
    Schneider-lenne, Ellen Ruth
    Banker born in May 1942
    Individual (4 offsprings)
    Officer
    ~ 1996-12-25
    OF - Director → CIF 0
  • 67
    Hamill, David Cousin Mitchell
    Director born in July 1957
    Individual (7 offsprings)
    Officer
    2003-12-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 68
    Armstrong, Graeme Douglas
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-03-29
    OF - Director → CIF 0
  • 69
    Doyle, Peter, Doctor
    Company Director born in September 1938
    Individual (7 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 70
    Schoordijk, Bernard Johannes
    Senior Corporate Counsel born in June 1956
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2009-03-06
    OF - Director → CIF 0
  • 71
    Baan, Adri
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2008-01-02
    OF - Director → CIF 0
  • 72
    Kaster, Bart
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2009-03-06 ~ 2017-12-31
    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
    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
  • 75
    Kourtoulos, Joannis
    Company Director born in August 1981
    Individual (1 offspring)
    Officer
    2024-06-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 76
    Rivers, Dominic James
    Company Director born in November 1977
    Individual (19 offsprings)
    Officer
    2015-01-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 77
    Scott, Timothy Alexander
    Chief Financial Officer born in March 1962
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2005-08-15
    OF - Director → CIF 0
  • 78
    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
  • 79
    Chilver, Amos Henry, Lord
    Company Director born in October 1926
    Individual (10 offsprings)
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 80
    AKZO NOBEL ICI HOLDINGS
    - now 06535182
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 81
    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
  • 82
    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
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 3 months). 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
    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
    POLYCELL PRODUCTS LIMITED
    - 2024-05-28 00989786
    ICI NORTH AMERICA LIMITED
    - 2021-01-12 00989786
    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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CANLIQ 3 LIMITED
    - now 01852101
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 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
    71 Fenchurch Street, London, United Kingdom
    Converted / Closed Corporate (34 parents)
    Officer
    ~ 1992-12-14
    CIF 1 - Director → ME

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