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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 43
  • 1
    Roberts, Mervyn Keith
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2007-08-03 ~ 2015-07-14
    OF - Director → CIF 0
    Roberts, Mervyn Keith
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 2007-08-03
    OF - Secretary → CIF 0
  • 2
    Stuckes, Richard Paul
    Born in November 1967
    Individual (18 offsprings)
    Officer
    2005-05-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2015-03-10 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Gibbon, Christopher William
    Born in May 1945
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 5
    Loose, David John, Dr
    Born in April 1948
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 6
    Turner, David Allan, Mr.
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2015-03-10 ~ 2015-04-24
    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
  • 7
    Mcmahon, Ian Reid
    Born in November 1952
    Individual (52 offsprings)
    Officer
    1997-01-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Akay Kemahli, Nese
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Rivers, Dominic James
    Born in November 1977
    Individual (19 offsprings)
    Officer
    2011-04-04 ~ 2012-02-24
    OF - Director → CIF 0
  • 10
    Ledson, Kathryn Michelle
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Helbing, Rutger Albert
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2007-03-09 ~ 2010-04-16
    OF - Director → CIF 0
  • 12
    Pullar, Carly
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ 2026-05-15
    OF - Director → CIF 0
  • 13
    Williams, Benjamin
    Born in June 1986
    Individual (39 offsprings)
    Officer
    2022-03-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 14
    Dickson, David Alan
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ 2017-03-06
    OF - Director → CIF 0
  • 15
    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
  • 16
    Chapman, Brian
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2017-03-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Merrett, Keith James
    Born in December 1939
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-06-01
    OF - Director → CIF 0
  • 18
    Jimenez Lozano, Jose Antonio
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Foot, Peter
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2005-08-17 ~ 2007-03-09
    OF - Director → CIF 0
  • 20
    Wright, Denis Tough
    Born in July 1939
    Individual (5 offsprings)
    Officer
    (before 1992-07-31) ~ 1997-01-15
    OF - Director → CIF 0
  • 21
    Thomas, Paul Robin
    Born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ 1997-01-15
    OF - Director → CIF 0
  • 22
    Baines, Wendy
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2021-01-22
    OF - Director → CIF 0
  • 23
    Elliott, Edward
    Born in June 1980
    Individual (1 offspring)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 24
    Fellows, James
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Atkins, Sarah
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 26
    Hutchinson, Camilla Sophie Cockerton
    Company Director born in September 1972
    Individual (5 offsprings)
    Officer
    2022-09-21 ~ 2023-04-13
    OF - Director → CIF 0
  • 27
    Hulme, Kathleen Mary
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ 2005-08-17
    OF - Director → CIF 0
  • 28
    Pearce, David Nicholas
    Company Director born in June 1976
    Individual (7 offsprings)
    Officer
    2012-02-24 ~ 2017-03-06
    OF - Director → CIF 0
  • 29
    Mcauley, Alistair
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 30
    Kramer, Philippa Lisa
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2012-06-30 ~ 2014-07-03
    OF - Director → CIF 0
  • 31
    Kearney, Patricia
    Born in February 1949
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 32
    Morley, Lisa
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2017-03-06
    OF - Director → CIF 0
  • 33
    Horlock, Elizabeth Ann
    Individual (147 offsprings)
    Officer
    2007-08-03 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 34
    Williams, Guy Hampson
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2011-07-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 35
    Henderson, John Wright
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    2011-12-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 36
    Blenkinsop, Gillian Margaret
    Born in October 1944
    Individual (7 offsprings)
    Officer
    1997-01-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 37
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2014-02-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 38
    Butterworth, Michael Guy
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2013-03-08 ~ 2017-03-06
    OF - Director → CIF 0
    Butterworth, Michael Guy
    Company Director born in April 1975
    Individual (4 offsprings)
    2021-07-27 ~ 2025-01-16
    OF - Director → CIF 0
  • 39
    Upton, David
    Company Director born in October 1989
    Individual (19 offsprings)
    Officer
    2022-11-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 40
    Shambrook, Andrew John
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2010-04-16 ~ 2011-04-04
    OF - Director → CIF 0
  • 41
    DULUX LIMITED
    - now 02048463 00967742
    TIL LIMITED - 2014-09-19
    LINDSELL REFRIGERATION LIMITED - 1987-09-15
    The Akzonobel Building, Wexham Road, Slough, Berkshire, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2008-06-12 ~ 2017-04-14
    OF - Secretary → CIF 0
  • 43
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2009-08-11 ~ 2015-03-10
    OF - Director → CIF 0
parent relation
Company in focus

J.P.MCDOUGALL & CO.LIMITED

Period: 1931-03-18 ~ now
Company number: 00254941
Registered name
J.P.MCDOUGALL & CO.LIMITED - now
Recent Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • J.P.MCDOUGALL & CO.LIMITED
    Info
    Registered number 00254941
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1931-03-18 (95 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • J.P. MCDOUGALL & CO. LIMITED
    S
    Registered number 00254941
    Manchester Road, West Timperley, Altrincham, Cheshire, United Kingdom, WA14 5PG
    Limited By Shares in Companies House, England
    CIF 1
  • J.P. MCDOUGALL & CO. LIMITED
    S
    Registered number 00254941
    The Akzonobel Building, Wexham Road, Slough, Berkshire, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ICI PAINTS (TRADE CONTRACT) LIMITED
    - now 02881641
    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
    IMPKEMIX (NO. 47) LIMITED - 1995-06-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SALES SUPPORT GROUP LIMITED
    - now 00891336
    E.MILNER(HIGH WYCOMBE)LIMITED - 1995-05-16
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-05-20 ~ now
    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

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