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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
    Stuckes, Richard Paul
    Born in November 1967
    Individual (18 offsprings)
    Officer
    2007-11-12 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Stafford, Andrew John
    Born in November 1955
    Individual (23 offsprings)
    Officer
    1997-06-30 ~ 1999-09-01
    OF - Director → CIF 0
  • 3
    Smalley, Michael
    Born in November 1958
    Individual (60 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Loose, David John, Dr
    Born in April 1948
    Individual (9 offsprings)
    Officer
    1999-09-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 5
    Parrish, Andrew Ronald
    Born in August 1945
    Individual (25 offsprings)
    Officer
    1995-11-20 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Turner, David Allan
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2015-03-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 7
    Mcmahon, Ian Reid
    Born in November 1952
    Individual (52 offsprings)
    Officer
    1998-05-05 ~ 2001-01-02
    OF - Director → CIF 0
  • 8
    Evans, Richard Jenkin
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1993-09-06 ~ 1995-11-20
    OF - Director → CIF 0
  • 9
    Czarnuszewicz, John Alec
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2002-05-21
    OF - Director → CIF 0
  • 10
    Spooner, Robert John Charles
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2001-01-12 ~ 2002-10-28
    OF - Director → CIF 0
  • 11
    Parsons, Graham John
    Individual (56 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 12
    Algar, David Stanley
    Born in April 1961
    Individual (29 offsprings)
    Officer
    1999-09-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 13
    Helbing, Rutger Albert
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2007-03-09 ~ 2010-04-16
    OF - Director → CIF 0
  • 14
    Williams, Benjamin
    Born in June 1986
    Individual (39 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 15
    Goddard, David Peter
    Born in August 1946
    Individual (28 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-09-13
    OF - Director → CIF 0
  • 16
    Webb, John Trevor
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2002-10-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 17
    Luddington, Stephen John
    Born in May 1952
    Individual (13 offsprings)
    Officer
    1993-09-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Jackman, Peter Frederick
    Born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-09-17
    OF - Director → CIF 0
  • 19
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 20
    Hamilton, Kenneth James Brown
    Born in March 1955
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1998-02-04
    OF - Director → CIF 0
  • 21
    Brawley, Charles
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1994-05-16 ~ 1997-03-13
    OF - Director → CIF 0
  • 22
    Paton, Nigel Robert
    Born in August 1957
    Individual (13 offsprings)
    Officer
    2004-09-06 ~ 2007-11-12
    OF - Director → CIF 0
  • 23
    Foot, Peter
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2005-12-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 24
    Maddock, James Llewellyn, Doctor
    Born in March 1943
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 25
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2021-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Mclean, Maureen
    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
  • 27
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2021-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Dickinson, Stephen Michael
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 29
    Sparks, Raymond Richard
    Born in January 1962
    Individual (18 offsprings)
    Officer
    2007-11-12 ~ 2014-01-30
    OF - Director → CIF 0
  • 30
    Fitzgerald, William Kevin
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 31
    Brogan, Bernard Desmond
    Born in February 1947
    Individual (37 offsprings)
    Officer
    1997-02-07 ~ 1998-05-05
    OF - Director → CIF 0
  • 32
    Hulme, Kathleen Mary
    Born in August 1954
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 33
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    1992-09-25 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 34
    Mcauley, Alistair
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 35
    Dodds, Michael
    Born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-01-07
    OF - Director → CIF 0
  • 36
    Horlock, Elizabeth Ann
    Individual (147 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 37
    Williams, Guy Hampson
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2011-07-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 38
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    1998-05-05 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 39
    Brown, Roy Frederick
    Born in November 1956
    Individual (11 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-09-13
    OF - Director → CIF 0
  • 40
    Johnston, Peter Timothy
    Born in April 1962
    Individual (11 offsprings)
    Officer
    1997-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 41
    Pullen, Matthew Grant
    Born in February 1969
    Individual (80 offsprings)
    Officer
    2014-01-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 42
    Shambrook, Andrew John
    Born in March 1977
    Individual (13 offsprings)
    Officer
    2010-04-16 ~ 2011-04-04
    OF - Director → CIF 0
  • 43
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 162 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-05-05
    OF - Director → CIF 0
  • 45
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2008-06-12 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 46
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2014-01-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 47
    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, 122 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-05-05
    OF - Director → CIF 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 14 July 2026 and licensed under the Open Government Licence v3.0.