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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 3
  • 1
    Ahuja, Vaibhav, Mr.
    Born in August 1992
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Suff, Graeme
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    TIL LIMITED - 2014-09-19
    LINDSELL REFRIGERATION LIMITED - 1987-09-15
    icon of addressThe Akzonobel Building, Wexham Road, Slough, Berkshire
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ 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
Ceased 29
  • 1
    Kaster, Bart
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Bew, Robert, Dr
    Chief Executive Officer born in September 1936
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 3
    Williams, Benjamin
    Company Director born in June 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Brogden, Michael Edward
    Executive Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 5
    Hodge, Ralph Noel
    Executive Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-23
    OF - Director → CIF 0
  • 6
    Foster, Anthony Pryce
    Company Official born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 7
    Moss, Richard Henry
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 2009-04-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Guyton, David Firth
    General Manager born in October 1942
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    Kay, John Lawrence
    Company Official
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 10
    Drechsler, Paul Joseph
    Chief Executive Officer born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 11
    Upton, David
    Company Director born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ 2025-03-05
    OF - Director → CIF 0
  • 12
    Frew, Alan Dalziel
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-31
    OF - Secretary → CIF 0
  • 13
    Roberts, Stephen Allen
    Business Services Manager born in August 1955
    Individual
    Officer
    icon of calendar 2003-02-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 14
    Dinnage, Louise Margaret
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2024-07-11
    OF - Director → CIF 0
  • 15
    Whitewood, David
    Corporate Finance Manager born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-06-19
    OF - Director → CIF 0
  • 16
    Walsh, Stuart
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2015-10-28 ~ 2019-12-13
    OF - Director → CIF 0
  • 17
    Bromley, Adrian Paige Westwood
    Chief Executive Officer born in March 1945
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 18
    Hampson, Christopher
    Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Gee, David John
    Chief Financial Officer born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 1996-05-20
    OF - Director → CIF 0
    Gee, David John
    Company Official born in November 1947
    Individual (3 offsprings)
    icon of calendar 2003-10-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 20
    Smalley, Michael
    Company Director born in November 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2024-05-07
    OF - Director → CIF 0
  • 21
    Turner, David Allan
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ 2015-04-22
    OF - Director → CIF 0
    icon of calendar 2018-01-02 ~ 2020-09-01
    OF - Director → CIF 0
  • 22
    Hirst, Margaret
    Accountant born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2010-04-21
    OF - Director → CIF 0
    Hirst, Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 23
    Revill, Ian
    C F O born in December 1951
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 24
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2018-05-31
    OF - Secretary → CIF 0
    icon of calendar 2021-07-30 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 25
    Ross, Robert Leonard Gordon Knox
    Tax Manager born in July 1958
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2009-12-18
    OF - Director → CIF 0
  • 26
    Hirst, John Raymond
    Company Official born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 27
    Gardner, Michael
    Evp-Regional & Industrial Busi born in June 1946
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 28
    icon of address26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2009-04-27 ~ 2015-02-25
    PE - Director → CIF 0
  • 29
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2009-04-27 ~ 2017-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ICI CHEMICALS & POLYMERS LIMITED

Previous name
BRITISH NYLON SPINNERS LIMITED - 1987-09-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ICI CHEMICALS & POLYMERS LIMITED
    Info
    BRITISH NYLON SPINNERS LIMITED - 1987-09-11
    Registered number 00358535
    icon of addressThe Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1940-01-01 (85 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • ICI CHEMICALS & POLYMERS LIMITED
    S
    Registered number 358535
    icon of addressThe Akzonobel Building, Wexham Road, Slough, Berkshire, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 1
  • ICI CHEMICALS & POLYMERS LIMITED
    S
    Registered number 358535
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTeneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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