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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 47
  • 1
    Sparks, Raymond Richard
    Solicitor born in January 1962
    Individual (17 offsprings)
    Officer
    2007-11-12 ~ 2014-01-30
    OF - Director → CIF 0
  • 2
    Dodds, Michael
    Marketing Director born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-01-07
    OF - Director → CIF 0
  • 3
    Algar, David Stanley
    General Manager born in April 1961
    Individual (29 offsprings)
    Officer
    1999-09-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 4
    Paton, Nigel Robert
    General Counsel born in August 1957
    Individual (13 offsprings)
    Officer
    2004-09-06 ~ 2007-11-12
    OF - Director → CIF 0
  • 5
    Spooner, Robert John Charles
    Managing Director born in April 1954
    Individual (9 offsprings)
    Officer
    2001-01-12 ~ 2002-10-28
    OF - Director → CIF 0
  • 6
    Hamilton, Kenneth James Brown
    Sales Director born in March 1955
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1998-02-04
    OF - Director → CIF 0
  • 7
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2021-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Johnston, Peter Timothy
    Marketing born in April 1962
    Individual (11 offsprings)
    Officer
    1997-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 9
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2021-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Dickinson, Stephen Michael
    Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 11
    Hulme, Kathleen Mary
    Chief Executive born in August 1954
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 12
    Loose, David John, Dr
    Managing Director born in April 1948
    Individual (9 offsprings)
    Officer
    1999-09-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 13
    Brawley, Charles
    Manager born in February 1954
    Individual (2 offsprings)
    Officer
    1994-05-16 ~ 1997-03-13
    OF - Director → CIF 0
  • 14
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 15
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1992-09-25 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 16
    Mclean, Maureen
    Company Official born in July 1962
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2007-11-12
    OF - Director → CIF 0
    Mclean, Maureen
    Individual (4 offsprings)
    Officer
    1998-09-11 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 17
    Goddard, David Peter
    Managing Director born in August 1946
    Individual (28 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-09-13
    OF - Director → CIF 0
  • 18
    Maddock, James Llewellyn, Doctor
    Operations Director born in March 1943
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 19
    Horlock, Elizabeth Ann
    Individual (146 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 20
    Stuckes, Richard Paul
    General Manager born in November 1967
    Individual (18 offsprings)
    Officer
    2007-11-12 ~ 2011-07-01
    OF - Director → CIF 0
  • 21
    Brogan, Bernard Desmond
    Manager born in February 1947
    Individual (32 offsprings)
    Officer
    1997-02-07 ~ 1998-05-05
    OF - Director → CIF 0
  • 22
    Luddington, Stephen John
    Managing Director born in May 1952
    Individual (13 offsprings)
    Officer
    1993-09-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Helbing, Rutger Albert
    Finance Director born in June 1967
    Individual (16 offsprings)
    Officer
    2007-03-09 ~ 2010-04-16
    OF - Director → CIF 0
  • 24
    Williams, Guy Hampson
    Company Director born in March 1967
    Individual (26 offsprings)
    Officer
    2011-07-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 25
    Stafford, Andrew John
    Director born in November 1955
    Individual (23 offsprings)
    Officer
    1997-06-30 ~ 1999-09-01
    OF - Director → CIF 0
  • 26
    Parsons, Graham John
    Individual (55 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 27
    Mcauley, Alistair
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 28
    Czarnuszewicz, John Alec
    Finance Director born in January 1952
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2002-05-21
    OF - Director → CIF 0
  • 29
    Pullen, Matthew Grant
    Company Director born in February 1969
    Individual (80 offsprings)
    Officer
    2014-01-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 30
    Shambrook, Andrew John
    Company Director born in March 1977
    Individual (13 offsprings)
    Officer
    2010-04-16 ~ 2011-04-04
    OF - Director → CIF 0
  • 31
    Parrish, Andrew Ronald
    Managing Director born in August 1945
    Individual (25 offsprings)
    Officer
    1995-11-20 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Turner, David Allan
    Company Director born in November 1971
    Individual (132 offsprings)
    Officer
    2015-03-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 33
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 34
    Webb, John Trevor
    Cfo Europe born in April 1951
    Individual (8 offsprings)
    Officer
    2002-10-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 35
    Foot, Peter
    Finance Director born in June 1965
    Individual (9 offsprings)
    Officer
    2005-12-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 36
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual (52 offsprings)
    Officer
    1998-05-05 ~ 2001-01-02
    OF - Director → CIF 0
  • 37
    Davis, Philip Stephen James
    Individual (179 offsprings)
    Officer
    1998-05-05 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 38
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 39
    Brown, Roy Frederick
    Finance Director born in November 1956
    Individual (11 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-09-13
    OF - Director → CIF 0
  • 40
    Fitzgerald, William Kevin
    Manager born in March 1954
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 41
    Evans, Richard Jenkin
    Manager born in November 1947
    Individual (9 offsprings)
    Officer
    1993-09-06 ~ 1995-11-20
    OF - Director → CIF 0
  • 42
    Jackman, Peter Frederick
    Operations Director born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-09-17
    OF - Director → CIF 0
  • 43
    WESTMINSTER EDUCATION CONSULTANTS LIMITED 02731629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Due to be dissolved on 2023-11-05
    Pentagon House, Sir Frank Whittle Road, Derby
    Dissolved Corporate (22 parents, 105 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-05-05
    OF - Director → CIF 0
  • 44
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED - 1985-10-18 01929512
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (49 parents, 161 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-05-05
    OF - Director → CIF 0
  • 45
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 140 offsprings)
    Officer
    2014-01-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 46
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 154 offsprings)
    Officer
    2008-06-12 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 47
    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
    2016-05-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ICI NORTH AMERICA LIMITED

Period: 2021-01-12 ~ 2022-12-26
Company number: 00521214 00989786
Registered names
ICI NORTH AMERICA LIMITED - Dissolved 00989786
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-09
Dissolved on 2022-12-26
Standard Industrial Classification
74990 - Non-trading Company

  • ICI NORTH AMERICA LIMITED
    Info
    POLYCELL PRODUCTS LIMITED - 2021-01-12
    Registered number 00521214
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1953-06-30 and dissolved on 2022-12-26 (69 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.