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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 3
  • 1
    Williams, Benjamin
    Company Director born in June 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smalley, Michael
    Company Director born in November 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    TIL LIMITED - 2014-09-19
    LINDSELL REFRIGERATION LIMITED - 1987-09-15
    icon of addressThe Akzonobel Building, Wexham Road, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Czarnuszewicz, John Alec
    Finance Director born in January 1952
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2002-05-21
    OF - Director → CIF 0
  • 2
    Spooner, Robert John Charles
    Managing Director born in April 1954
    Individual
    Officer
    icon of calendar 2001-01-12 ~ 2002-10-28
    OF - Director → CIF 0
  • 3
    Foot, Peter
    Finance Director born in June 1965
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 4
    Mcmahon, Ian Reid
    Chief Executive born in November 1952
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2001-01-02
    OF - Director → CIF 0
  • 5
    Stafford, Andrew John
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1999-09-01
    OF - Director → CIF 0
  • 6
    Mcauley, Alistair
    Managing Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2020-11-06
    OF - Director → CIF 0
  • 7
    Pullen, Matthew Grant
    Company Director born in February 1969
    Individual (70 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Algar, David Stanley
    General Manager born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2000-10-25
    OF - Director → CIF 0
  • 9
    Webb, John Trevor
    Cfo Europe born in April 1951
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2005-12-22
    OF - Director → CIF 0
  • 10
    Brogan, Bernard Desmond
    Manager born in February 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 1998-05-05
    OF - Director → CIF 0
  • 11
    Stuckes, Richard Paul
    General Manager born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Goddard, David Peter
    Managing Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-13
    OF - Director → CIF 0
  • 13
    Brawley, Charles
    Manager born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-16 ~ 1997-03-13
    OF - Director → CIF 0
  • 14
    Sparks, Raymond Richard
    Solicitor born in January 1962
    Individual
    Officer
    icon of calendar 2007-11-12 ~ 2014-01-30
    OF - Director → CIF 0
  • 15
    Williams, Guy Hampson
    Company Director born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 16
    Shambrook, Andrew John
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-04-16 ~ 2011-04-04
    OF - Director → CIF 0
  • 17
    Paton, Nigel Robert
    General Counsel born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2007-11-12
    OF - Director → CIF 0
  • 18
    Evans, Richard Jenkin
    Manager born in November 1947
    Individual
    Officer
    icon of calendar 1993-09-06 ~ 1995-11-20
    OF - Director → CIF 0
  • 19
    Parrish, Andrew Ronald
    Managing Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-20 ~ 1996-12-31
    OF - Director → CIF 0
  • 20
    Loose, David John, Dr
    Managing Director born in April 1948
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 21
    Brown, Roy Frederick
    Finance Director born in November 1956
    Individual
    Officer
    icon of calendar ~ 1993-09-13
    OF - Director → CIF 0
  • 22
    Helbing, Rutger Albert
    Finance Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-09 ~ 2010-04-16
    OF - Director → CIF 0
  • 23
    Luddington, Stephen John
    Managing Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Jackman, Peter Frederick
    Operations Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 25
    Dodds, Michael
    Marketing Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-07
    OF - Director → CIF 0
  • 26
    Horlock, Elizabeth Ann
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 27
    Parsons, Graham John
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Secretary → CIF 0
  • 28
    Dickinson, Stephen Michael
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 29
    Davis, Philip Stephen James
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-05-05 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 30
    Turner, David Allan
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2015-04-27
    OF - Director → CIF 0
  • 31
    Johnston, Peter Timothy
    Marketing born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 32
    Maddock, James Llewellyn, Doctor
    Operations Director born in March 1943
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 33
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 34
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-09-25 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 35
    Mclean, Maureen
    Company Official born in July 1962
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2007-11-12
    OF - Director → CIF 0
    Mclean, Maureen
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 36
    Fitzgerald, William Kevin
    Manager born in March 1954
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-03-29
    OF - Director → CIF 0
  • 37
    Hulme, Kathleen Mary
    Chief Executive born in August 1954
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2005-08-01
    OF - Director → CIF 0
  • 38
    Hamilton, Kenneth James Brown
    Sales Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1998-02-04
    OF - Director → CIF 0
  • 39
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2008-06-12 ~ 2017-06-14
    PE - Secretary → CIF 0
  • 40
    icon of address26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2014-01-30 ~ 2015-03-27
    PE - Director → CIF 0
  • 41
    icon of addressPentagon House, Sir Frank Whittle Road, Derby
    Corporate (9 offsprings)
    Officer
    ~ 1998-05-05
    PE - Director → CIF 0
  • 42
    CHUBB MANAGEMENT SERVICES LIMITED - now
    ICEJUMP LIMITED - 1985-10-18
    icon of addressPentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    ~ 1998-05-05
    PE - Director → CIF 0
parent relation
Company in focus

ICI NORTH AMERICA LIMITED

Previous name
POLYCELL PRODUCTS LIMITED - 2021-01-12
Standard Industrial Classification
74990 - Non-trading Company
  • ICI NORTH AMERICA LIMITED
    Info
    POLYCELL PRODUCTS LIMITED - 2021-01-12
    Registered number 00521214
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2021-05-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.