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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 32
  • 1
    Frew, Alan Dalziel
    Individual (68 offsprings)
    Officer
    ~ 1993-10-31
    OF - Secretary → CIF 0
  • 2
    Dinnage, Louise Margaret
    Company Director born in November 1970
    Individual (18 offsprings)
    Officer
    2018-01-02 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Gee, David John
    Chief Financial Officer born in November 1947
    Individual (29 offsprings)
    Officer
    1995-05-15 ~ 1996-05-20
    OF - Director → CIF 0
    Gee, David John
    Company Official born in November 1947
    Individual (29 offsprings)
    2003-10-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 5
    Hodge, Ralph Noel
    Executive Director born in November 1934
    Individual (18 offsprings)
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
  • 6
    Ross, Robert Leonard Gordon Knox
    Tax Manager born in July 1958
    Individual (15 offsprings)
    Officer
    2007-03-27 ~ 2009-12-18
    OF - Director → CIF 0
  • 7
    Whitewood, David
    Corporate Finance Manager born in July 1955
    Individual (21 offsprings)
    Officer
    2003-10-01 ~ 2008-06-19
    OF - Director → CIF 0
  • 8
    Turner, David Allan
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2015-02-25 ~ 2015-04-22
    OF - Director → CIF 0
    2018-01-02 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Bew, Robert, Dr
    Chief Executive Officer born in September 1936
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Drechsler, Paul Joseph
    Born in April 1956
    Individual (17 offsprings)
    Officer
    1996-05-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 11
    Suff, Graeme
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Kay, John Lawrence
    Company Official
    Individual (8 offsprings)
    Officer
    1993-11-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 13
    Foster, Anthony Pryce
    Company Official born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Walsh, Stuart
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    2015-10-28 ~ 2019-12-13
    OF - Director → CIF 0
  • 15
    Roberts, Stephen Allen
    Business Services Manager born in August 1955
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2009-04-27
    OF - Director → CIF 0
  • 16
    Brogden, Michael Edward
    Executive Director born in March 1938
    Individual (4 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 17
    Guyton, David Firth
    General Manager born in October 1942
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 18
    Hirst, John Raymond
    Company Official born in August 1952
    Individual (103 offsprings)
    Officer
    1996-05-20 ~ 1998-01-01
    OF - Director → CIF 0
  • 19
    Bromley, Adrian Paige Westwood
    Chief Executive Officer born in March 1945
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    Moss, Richard Henry
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2009-04-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Hampson, Christopher
    Director born in September 1931
    Individual (11 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-05-11 ~ 2018-05-31
    OF - Secretary → CIF 0
    2021-07-30 ~ 2025-02-10
    OF - Secretary → CIF 0
  • 23
    Hirst, Margaret
    Accountant born in August 1957
    Individual (7 offsprings)
    Officer
    2007-11-12 ~ 2010-04-21
    OF - Director → CIF 0
    Hirst, Margaret
    Individual (7 offsprings)
    Officer
    2004-09-01 ~ 2009-04-27
    OF - Secretary → CIF 0
  • 24
    Upton, David
    Company Director born in October 1989
    Individual (19 offsprings)
    Officer
    2024-05-21 ~ 2025-03-05
    OF - Director → CIF 0
  • 25
    Revill, Ian
    C F O born in December 1951
    Individual (15 offsprings)
    Officer
    1999-02-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 26
    Ahuja, Vaibhav, Mr.
    Born in August 1992
    Individual (13 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 27
    Gardner, Michael
    Evp-Regional & Industrial Busi born in June 1946
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 28
    Kaster, Bart
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2009-04-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2015-02-25 ~ 2024-05-07
    OF - Director → CIF 0
  • 30
    DULUX LIMITED
    - now 02048463
    TIL LIMITED - 2014-09-19
    LINDSELL REFRIGERATION LIMITED - 1987-09-15
    The Akzonobel Building, Wexham Road, Slough, Berkshire
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2009-04-27 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 32
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2009-04-27 ~ 2015-02-25
    OF - Director → CIF 0
parent relation
Company in focus

ICI CHEMICALS & POLYMERS LIMITED

Period: 1987-09-11 ~ now
Company number: 00358535
Registered names
ICI CHEMICALS & POLYMERS LIMITED - now
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
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1940-01-01 (86 years 2 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
    The 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
    The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTEX YARNS (MANUFACTURING) LIMITED
    00137784
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-05-20 ~ now
    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
    SCOTTISH AGRICULTURAL INDUSTRIES LIMITED
    SC015365
    Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (35 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

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