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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
    Stuckes, Richard Paul
    General Manager born in November 1967
    Individual (17 offsprings)
    Officer
    2005-05-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Upton, David
    Company Director born in October 1989
    Individual (19 offsprings)
    Officer
    2022-11-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Helbing, Rutger Albert
    Finance Director born in June 1967
    Individual (14 offsprings)
    Officer
    2007-03-09 ~ 2010-04-16
    OF - Director → CIF 0
  • 4
    Butterworth, Michael Guy
    Company Director born in April 1975
    Individual (4 offsprings)
    Officer
    2013-03-08 ~ 2017-03-06
    OF - Director → CIF 0
    2021-07-27 ~ 2025-01-16
    OF - Director → CIF 0
  • 5
    Akay Kemahli, Nese
    Company Director born in May 1973
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Elliott, Edward
    Born in June 1980
    Individual (1 offspring)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Hulme, Kathleen Mary
    General Manager born in August 1954
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2005-08-17
    OF - Director → CIF 0
  • 8
    Fellows, James
    Born in September 1986
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Atkins, Sarah
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 11
    Foot, Peter
    Finance Director born in June 1965
    Individual (7 offsprings)
    Officer
    2005-08-17 ~ 2007-03-09
    OF - Director → CIF 0
  • 12
    Kearney, Patricia
    Personnel Manager born in February 1949
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 13
    Mcauley, Alistair
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 14
    Loose, David John, Dr
    General Manager born in April 1948
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 2005-05-01
    OF - Director → CIF 0
  • 15
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual (35 offsprings)
    Officer
    1997-01-15 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Kramer, Philippa Lisa
    Company Director born in March 1973
    Individual (5 offsprings)
    Officer
    2012-06-30 ~ 2014-07-03
    OF - Director → CIF 0
  • 17
    Baines, Wendy
    Company Director born in June 1969
    Individual (5 offsprings)
    Officer
    2018-01-31 ~ 2021-01-22
    OF - Director → CIF 0
  • 18
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2015-03-10 ~ 2024-05-07
    OF - Director → CIF 0
  • 19
    Wright, Denis Tough
    General Manager born in July 1939
    Individual (4 offsprings)
    Officer
    (before 1992-07-31) ~ 1997-01-15
    OF - Director → CIF 0
  • 20
    Rivers, Dominic James
    Company Director born in November 1977
    Individual (19 offsprings)
    Officer
    2011-04-04 ~ 2012-02-24
    OF - Director → CIF 0
  • 21
    Henderson, John Wright
    Company Director born in December 1966
    Individual (12 offsprings)
    Officer
    2011-12-22 ~ 2021-06-30
    OF - Director → CIF 0
  • 22
    Horlock, Elizabeth Ann
    Individual (110 offsprings)
    Officer
    2007-08-03 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 23
    Williams, Guy Hampson
    Company Director born in March 1967
    Individual (26 offsprings)
    Officer
    2011-07-01 ~ 2014-02-06
    OF - Director → CIF 0
  • 24
    Dickson, David Alan
    Commerical Manager born in October 1969
    Individual (3 offsprings)
    Officer
    2015-10-14 ~ 2017-03-06
    OF - Director → CIF 0
  • 25
    Chapman, Brian
    Company Director born in August 1978
    Individual (3 offsprings)
    Officer
    2017-03-06 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Shambrook, Andrew John
    Company Director born in March 1977
    Individual (13 offsprings)
    Officer
    2010-04-16 ~ 2011-04-04
    OF - Director → CIF 0
  • 27
    Pullen, Matthew Grant
    Company Director born in February 1969
    Individual (80 offsprings)
    Officer
    2014-02-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 28
    Ledson, Kathryn Michelle
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 29
    Blenkinsop, Gillian Margaret
    General Manager born in October 1944
    Individual (6 offsprings)
    Officer
    1997-01-15 ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Pearce, David Nicholas
    Company Director born in June 1976
    Individual (7 offsprings)
    Officer
    2012-02-24 ~ 2017-03-06
    OF - Director → CIF 0
  • 31
    Morley, Lisa
    Company Director born in May 1971
    Individual (2 offsprings)
    Officer
    2013-03-08 ~ 2017-03-06
    OF - Director → CIF 0
  • 32
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2015-03-10 ~ 2015-04-24
    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
  • 33
    Jimenez Lozano, Jose Antonio
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2025-04-01
    OF - Director → CIF 0
  • 34
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2022-03-15 ~ 2022-11-01
    OF - Director → CIF 0
  • 35
    Merrett, Keith James
    Company Official born in December 1939
    Individual (6 offsprings)
    Officer
    (before 1992-07-31) ~ 1994-06-01
    OF - Director → CIF 0
  • 36
    Pullar, Carly
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 37
    Thomas, Paul Robin
    Company Official born in January 1937
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 1997-01-15
    OF - Director → CIF 0
  • 38
    Hutchinson, Camilla Sophie Cockerton
    Company Director born in September 1972
    Individual (5 offsprings)
    Officer
    2022-09-21 ~ 2023-04-13
    OF - Director → CIF 0
  • 39
    Gibbon, Christopher William
    General Manager born in May 1945
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 40
    Roberts, Mervyn Keith
    Accountant born in August 1953
    Individual (3 offsprings)
    Officer
    2007-08-03 ~ 2015-07-14
    OF - Director → CIF 0
    Roberts, Mervyn Keith
    Individual (3 offsprings)
    Officer
    (before 1992-07-31) ~ 2007-08-03
    OF - Secretary → CIF 0
  • 41
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2009-08-11 ~ 2015-03-10
    OF - Director → CIF 0
  • 42
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 43
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2008-06-12 ~ 2017-04-14
    OF - Secretary → 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
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). 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
    IMPKEMIX (NO. 47) LIMITED - 1995-06-15
    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 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 22 March 2026 and licensed under the Open Government Licence v3.0.