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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 4
  • 1
    Dinnage, Louise Margaret
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smalley, Michael
    Company Director born in November 1958
    Individual (24 offsprings)
    Officer
    2015-02-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    2017-05-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    COURTAULDS PLC - 1998-10-02
    The Akzonobel Boilding, Wexham Road, Slough, Berkshire
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-05-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Pomeroy, Valerie Ann
    Company Secretary born in October 1944
    Individual (2 offsprings)
    Officer
    1999-12-31 ~ 2000-10-31
    OF - Director → CIF 0
    Pomeroy, Valerie Ann
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 2
    Clark, Michael Stanley
    Financial Director born in May 1947
    Individual
    Officer
    2000-10-31 ~ 2007-05-04
    OF - Director → CIF 0
  • 3
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    2007-07-04 ~ 2015-04-20
    OF - Director → CIF 0
  • 4
    Stevens, David Alan
    Company Secretary born in December 1947
    Individual (3 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Stevens, David Alan
    Individual (3 offsprings)
    Officer
    1995-06-23 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 5
    Cunnington, Geoffrey Charles William
    Chartered Secretary born in November 1954
    Individual (4 offsprings)
    Officer
    ~ 1995-06-23
    OF - Director → CIF 0
    Cunnington, Geoffrey Charles William
    Individual (4 offsprings)
    Officer
    ~ 1995-10-01
    OF - Secretary → CIF 0
  • 6
    Miller, Russell Hugh
    Solicitor born in May 1945
    Individual
    Officer
    2001-04-24 ~ 2005-05-26
    OF - Director → CIF 0
  • 7
    Smith, Dennis Arthur
    Business Area Financial Contro born in August 1941
    Individual (3 offsprings)
    Officer
    1995-06-23 ~ 2001-04-24
    OF - Director → CIF 0
  • 8
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2010-09-30 ~ 2017-05-17
    PE - Secretary → CIF 0
  • 9
    O.H. DIRECTOR LIMITED
    26th, Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2005-05-26 ~ 2015-02-11
    PE - Director → CIF 0
parent relation
Company in focus

GROUP NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GROUP NOMINEES LIMITED
    Info
    Registered number 00381959
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1943-07-28 and dissolved on 2017-11-14 (74 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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