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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 74
  • 1
    Robertson, James Mcnicol
    Born in July 1936
    Individual (10 offsprings)
    Officer
    (before 1992-06-10) ~ 1995-09-15
    OF - Director → CIF 0
  • 2
    Donald, Carole Ann
    Born in December 1957
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1998-03-25
    OF - Director → CIF 0
  • 3
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2015-02-16 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Rennie, Ian Barnett
    Born in November 1953
    Individual (8 offsprings)
    Officer
    (before 1992-06-10) ~ 1992-10-06
    OF - Director → CIF 0
  • 5
    Turner, David Allan, Mr.
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2015-02-16 ~ 2015-04-22
    OF - Director → CIF 0
  • 6
    Forbes, Arlene
    Born in December 1964
    Individual (14 offsprings)
    Officer
    1993-10-09 ~ 1998-03-25
    OF - Director → CIF 0
  • 7
    Kerr, Graeme James
    Born in June 1959
    Individual (13 offsprings)
    Officer
    (before 1992-06-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 8
    Ray, Stephen Bruce
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Pulfer, David Brian
    Born in July 1947
    Individual (13 offsprings)
    Officer
    (before 1992-06-10) ~ 1997-09-12
    OF - Director → CIF 0
  • 10
    Atkinson, Rhona Elizabeth
    Born in March 1965
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-03-25
    OF - Director → CIF 0
  • 11
    Hayward, Susan Teresa
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 12
    Farnham, Lorraine Susan
    Born in January 1960
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1998-03-25
    OF - Director → CIF 0
    Farnham, Lorraine Susan
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 13
    Scott, Iain William St Clair
    Born in May 1946
    Individual (37 offsprings)
    Officer
    1997-09-01 ~ 1998-03-25
    OF - Director → CIF 0
  • 14
    Wicks, Caroline Philippa
    Born in December 1962
    Individual (20 offsprings)
    Officer
    1998-03-25 ~ 1999-02-28
    OF - Director → CIF 0
  • 15
    Harrison, Ian Woodthorp
    Born in January 1943
    Individual (14 offsprings)
    Officer
    1998-03-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 16
    Snedden, Alan Cameron
    Individual (6 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-06-10
    OF - Director → CIF 0
  • 17
    Henderson, Andrew
    Born in October 1949
    Individual (13 offsprings)
    Officer
    (before 1992-06-10) ~ 1997-09-12
    OF - Director → CIF 0
  • 18
    Harris, Ian Robert
    Born in February 1968
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1998-03-25
    OF - Director → CIF 0
    Harris, Ian Robert
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 19
    Wilson, Maureen Jane
    Born in December 1964
    Individual (10 offsprings)
    Officer
    1994-05-13 ~ 1994-11-04
    OF - Director → CIF 0
    Wilson, Maureen Jane
    Individual (10 offsprings)
    Officer
    (before 1994-06-10) ~ 1995-06-10
    OF - Secretary → CIF 0
  • 20
    Cowan, Haley
    Born in September 1962
    Individual (12 offsprings)
    Officer
    1995-06-10 ~ 1998-03-25
    OF - Director → CIF 0
  • 21
    Newnham, Edward Gordon
    Born in October 1936
    Individual (8 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-06-10
    OF - Director → CIF 0
  • 22
    Walker, James Robert Stanley
    Born in February 1957
    Individual (6 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-05-09
    OF - Director → CIF 0
  • 23
    Shaw, John Calman, Sir
    Born in July 1932
    Individual (31 offsprings)
    Officer
    (before 1992-06-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 24
    Glancy, June Wendy
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 25
    Trueblood, Matthew Welham, Mr.
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
  • 26
    Robertson, Lesley Ann Frances
    Born in March 1955
    Individual (9 offsprings)
    Officer
    1993-11-09 ~ 1994-10-07
    OF - Director → CIF 0
  • 27
    Cameron, Helen Joan
    Individual (13 offsprings)
    Officer
    (before 1992-06-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 28
    Miller, Russell Hugh
    Born in May 1945
    Individual (33 offsprings)
    Officer
    1999-10-10 ~ 2005-05-26
    OF - Director → CIF 0
  • 29
    Pryde, William
    Born in November 1943
    Individual (8 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-06-10
    OF - Director → CIF 0
  • 30
    Clark, Michael Stanley
    Born in May 1947
    Individual (37 offsprings)
    Officer
    2001-01-10 ~ 2007-05-04
    OF - Director → CIF 0
  • 31
    O'hare, Kevin Patrick
    Born in April 1952
    Individual (13 offsprings)
    Officer
    1992-11-19 ~ 1998-03-25
    OF - Director → CIF 0
  • 32
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-05-17 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 33
    Sutton, Lesley
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 34
    Hendry, Laurence John
    Born in February 1954
    Individual (13 offsprings)
    Officer
    1993-11-22 ~ 1996-09-17
    OF - Director → CIF 0
    Hendry, Laurence John
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1995-11-23
    OF - Secretary → CIF 0
    1997-09-12 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 35
    Watson, James
    Born in July 1955
    Individual (12 offsprings)
    Officer
    (before 1992-06-10) ~ 1995-09-15
    OF - Director → CIF 0
  • 36
    Rose, Harold Bertram, Professor
    Born in August 1923
    Individual (5 offsprings)
    Officer
    1998-03-25 ~ 1999-10-10
    OF - Director → CIF 0
  • 37
    Walker, Alan Alfred Edward
    Born in August 1939
    Individual (9 offsprings)
    Officer
    (before 1992-06-10) ~ 1995-03-23
    OF - Director → CIF 0
  • 38
    Willetts, Amanda Jane
    Born in April 1965
    Individual (14 offsprings)
    Officer
    1995-06-10 ~ 1997-09-12
    OF - Director → CIF 0
  • 39
    Browning, James Robin, Professor
    Born in July 1939
    Individual (41 offsprings)
    Officer
    (before 1992-06-10) ~ 1997-08-31
    OF - Director → CIF 0
  • 40
    Mclean, Robin Kean
    Born in November 1955
    Individual (13 offsprings)
    Officer
    1996-03-08 ~ 1998-03-25
    OF - Director → CIF 0
  • 41
    Morris, George Eryl
    Born in August 1943
    Individual (25 offsprings)
    Officer
    1998-05-15 ~ 1998-08-31
    OF - Director → CIF 0
  • 42
    Rawlings, Julie
    Born in February 1966
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 43
    Wright, Graham John
    Born in May 1939
    Individual (5 offsprings)
    Officer
    1998-03-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 44
    Imrie, Steven William
    Born in July 1964
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 45
    Goldsmith, Kim
    Born in November 1965
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Director → CIF 0
  • 46
    Adam, Robert Russell
    Born in March 1938
    Individual (9 offsprings)
    Officer
    (before 1992-06-10) ~ 1995-07-13
    OF - Director → CIF 0
  • 47
    Stace, Janet Ellen
    Born in February 1949
    Individual (13 offsprings)
    Officer
    1996-06-28 ~ 1998-03-25
    OF - Director → CIF 0
    Stace, Janet Ellen
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 48
    Kingston, Egon Ivan Theodor Martin
    Born in October 1932
    Individual (7 offsprings)
    Officer
    1998-03-25 ~ 1999-10-08
    OF - Director → CIF 0
  • 49
    Prag, Michael Joseph
    Born in January 1936
    Individual (4 offsprings)
    Officer
    1998-03-25 ~ 1999-10-10
    OF - Director → CIF 0
  • 50
    Buchan, Ozgul Mehmet
    Born in November 1950
    Individual (13 offsprings)
    Officer
    (before 1992-06-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 51
    Glendinning, Sharron Louise
    Individual (14 offsprings)
    Officer
    1996-09-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 52
    Greenshields, William
    Born in April 1950
    Individual (10 offsprings)
    Officer
    (before 1992-06-10) ~ 1993-11-09
    OF - Director → CIF 0
  • 53
    Rankin, Alick Michael, Sir
    Born in January 1935
    Individual (31 offsprings)
    Officer
    (before 1992-06-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 54
    Fawcett, John Andrew
    Born in September 1949
    Individual (10 offsprings)
    Officer
    (before 1992-06-10) ~ 1995-07-13
    OF - Director → CIF 0
  • 55
    Keane, James Laurence
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2002-04-30 ~ 2021-08-13
    OF - Director → CIF 0
  • 56
    Bothwell, Karen Margaret
    Individual (156 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 57
    Sweet, Janet Louise
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1999-10-10 ~ 2006-07-07
    OF - Director → CIF 0
    Sweet, Janet Louise
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 58
    Blackborrow, Simon Ashley
    Born in August 1967
    Individual (14 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
    Blackborrow, Simon Ashley
    Individual (14 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 59
    Jones, Simon Gwyn
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2003-08-01
    OF - Director → CIF 0
  • 60
    Anderson, Richard Alexander
    Born in October 1954
    Individual (14 offsprings)
    Officer
    (before 1992-06-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 61
    Smith, Norman Henry
    Born in May 1925
    Individual (9 offsprings)
    Officer
    1998-03-25 ~ 1999-09-03
    OF - Director → CIF 0
  • 62
    Pierce, Lesley Anne Frances
    Born in March 1955
    Individual (13 offsprings)
    Officer
    1995-06-23 ~ 1998-03-25
    OF - Director → CIF 0
  • 63
    Johnston, Allan Farquhar
    Born in September 1940
    Individual (13 offsprings)
    Officer
    (before 1992-06-10) ~ 1995-06-10
    OF - Director → CIF 0
  • 64
    Galley, Marian
    Born in April 1967
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Director → CIF 0
  • 65
    Macrae, Alistair Ian
    Individual (80 offsprings)
    Officer
    (before 1992-06-10) ~ 1993-01-08
    OF - Secretary → CIF 0
  • 66
    Capellos, Stella
    Born in September 1969
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 67
    Hunter, John Stewart
    Born in March 1948
    Individual (51 offsprings)
    Officer
    1996-03-15 ~ 1998-03-25
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (51 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 68
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    1996-02-15 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 69
    Gay, Gary Mclean
    Born in September 1952
    Individual (13 offsprings)
    Officer
    (before 1992-06-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 70
    Young, Hugh Kenneth
    Born in May 1936
    Individual (27 offsprings)
    Officer
    (before 1992-06-10) ~ 1996-03-15
    OF - Director → CIF 0
  • 71
    Cole, Stephanie Margaret
    Born in April 1959
    Individual (19 offsprings)
    Officer
    1993-11-09 ~ 1998-03-25
    OF - Director → CIF 0
  • 72
    AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
    - now 02579110
    NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED - 2008-01-17
    144TH SHELF INVESTMENT COMPANY LIMITED - 1991-11-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 73
    O.H. SECRETARIAT LIMITED 04738957
    The Akzonobel Building, Wexham Road, Slough, Berkshire
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2006-07-07 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 74
    O.H. DIRECTOR LIMITED 05019860
    26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2005-05-26 ~ 2015-02-16
    OF - Director → CIF 0
parent relation
Company in focus

AKZO NOBEL CIF NOMINEES LIMITED

Period: 1998-10-02 ~ now
Company number: 00970015
Registered names
AKZO NOBEL CIF NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • AKZO NOBEL CIF NOMINEES LIMITED
    Info
    COURTAULDS C.I.F.NOMINEES LIMITED - 1998-10-02
    Registered number 00970015
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1970-01-12 (56 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    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.