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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Paton, Nigel Robert
    General Counsel born in August 1957
    Individual (10 offsprings)
    Officer
    2004-09-06 ~ 2007-11-12
    OF - Director → CIF 0
  • 2
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    Spooner, Robert John Charles
    Managing Director born in April 1954
    Individual (8 offsprings)
    Officer
    2001-01-12 ~ 2002-10-28
    OF - Director → CIF 0
  • 4
    Sparks, Raymond Richard
    Solicitor born in January 1962
    Individual (15 offsprings)
    Officer
    2007-11-12 ~ 2014-01-30
    OF - Director → CIF 0
  • 5
    Maddock, James Llewellyn, Doctor
    Operations Director born in March 1943
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Parrish, Andrew Ronald
    Managing Director born in August 1945
    Individual (24 offsprings)
    Officer
    1995-11-20 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Mcauley, Alistair
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 8
    Stratton, Malcolm
    Individual (132 offsprings)
    Officer
    1992-09-25 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 9
    Parsons, Graham John
    Individual (41 offsprings)
    Officer
    (before 1992-04-30) ~ 1992-09-25
    OF - Secretary → CIF 0
  • 10
    Brogan, Bernard Desmond
    Manager born in February 1947
    Individual (32 offsprings)
    Officer
    1997-02-07 ~ 1998-05-05
    OF - Director → CIF 0
  • 11
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    1998-05-05 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 12
    Hulme, Kathleen Mary
    Chief Executive born in August 1954
    Individual (5 offsprings)
    Officer
    2001-01-02 ~ 2005-08-01
    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
    Dodds, Michael
    Marketing Director born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1992-04-30) ~ 1994-01-07
    OF - Director → CIF 0
  • 15
    Mclean, Maureen
    Company Official born in July 1962
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2007-11-12
    OF - Director → CIF 0
    Mclean, Maureen
    Individual (3 offsprings)
    Officer
    1998-09-11 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 16
    Algar, David Stanley
    General Manager born in April 1961
    Individual (26 offsprings)
    Officer
    1999-09-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 17
    Goddard, David Peter
    Managing Director born in August 1946
    Individual (27 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-09-13
    OF - Director → CIF 0
  • 18
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 19
    Fitzgerald, William Kevin
    Manager born in March 1954
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 20
    Stuckes, Richard Paul
    General Manager born in November 1967
    Individual (17 offsprings)
    Officer
    2007-11-12 ~ 2011-07-01
    OF - Director → CIF 0
  • 21
    Horlock, Elizabeth Ann
    Individual (110 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 22
    Evans, Richard Jenkin
    Manager born in November 1947
    Individual (9 offsprings)
    Officer
    1993-09-06 ~ 1995-11-20
    OF - Director → CIF 0
  • 23
    Dickinson, Stephen Michael
    Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 24
    Loose, David John, Dr
    Managing Director born in April 1948
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 25
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual (35 offsprings)
    Officer
    1998-05-05 ~ 2001-01-02
    OF - Director → CIF 0
  • 26
    Jackman, Peter Frederick
    Operations Director born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-09-17
    OF - Director → CIF 0
  • 27
    Hamilton, Kenneth James Brown
    Sales Director born in March 1955
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1998-02-04
    OF - Director → CIF 0
  • 28
    Turner, David Allan
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2015-03-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 29
    Luddington, Stephen John
    Managing Director born in May 1952
    Individual (10 offsprings)
    Officer
    1993-09-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Helbing, Rutger Albert
    Finance Director born in June 1967
    Individual (14 offsprings)
    Officer
    2007-03-09 ~ 2010-04-16
    OF - Director → CIF 0
  • 31
    Brown, Roy Frederick
    Finance Director born in November 1956
    Individual (11 offsprings)
    Officer
    (before 1992-04-30) ~ 1993-09-13
    OF - Director → CIF 0
  • 32
    Czarnuszewicz, John Alec
    Finance Director born in January 1952
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2002-05-21
    OF - Director → CIF 0
  • 33
    Foot, Peter
    Finance Director born in June 1965
    Individual (7 offsprings)
    Officer
    2005-12-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 34
    Webb, John Trevor
    Cfo Europe born in April 1951
    Individual (7 offsprings)
    Officer
    2002-10-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 35
    Williams, Guy Hampson
    Company Director born in March 1967
    Individual (26 offsprings)
    Officer
    2011-07-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 36
    Johnston, Peter Timothy
    Marketing born in April 1962
    Individual (11 offsprings)
    Officer
    1997-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 37
    Stafford, Andrew John
    Director born in November 1955
    Individual (23 offsprings)
    Officer
    1997-06-30 ~ 1999-09-01
    OF - Director → CIF 0
  • 38
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 39
    Shambrook, Andrew John
    Company Director born in March 1977
    Individual (13 offsprings)
    Officer
    2010-04-16 ~ 2011-04-04
    OF - Director → CIF 0
  • 40
    Pullen, Matthew Grant
    Company Director born in February 1969
    Individual (80 offsprings)
    Officer
    2014-01-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 41
    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, 140 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-05-05
    OF - Director → CIF 0
  • 42
    Pentagon House, Sir Frank Whittle Road, Derby
    Corporate (86 offsprings)
    Officer
    (before 1992-04-30) ~ 1998-05-05
    OF - Director → CIF 0
  • 43
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2014-01-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 44
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2008-06-12 ~ 2017-06-14
    OF - Secretary → CIF 0
  • 45
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.