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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
    Ray, Stephen Bruce
    Born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Trueblood, Matthew Welham, Mr.
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ now
    OF - Director → CIF 0
  • 3
    144TH SHELF INVESTMENT COMPANY LIMITED - 1991-11-06
    NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED - 2008-01-17
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    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
Ceased 71
  • 1
    Rose, Harold Bertram, Professor
    Professor Of Finance born in August 1923
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 1999-10-10
    OF - Director → CIF 0
  • 2
    Greenshields, William
    Banker born in April 1950
    Individual
    Officer
    icon of calendar ~ 1993-11-09
    OF - Director → CIF 0
  • 3
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
    Blackborrow, Simon Ashley
    Secretary
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 4
    Glancy, June Wendy
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 5
    Hendry, Laurence John
    Banker born in February 1954
    Individual
    Officer
    icon of calendar 1993-11-22 ~ 1996-09-17
    OF - Director → CIF 0
    Hendry, Laurence John
    Secretary
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1995-11-23
    OF - Secretary → CIF 0
    icon of calendar 1997-09-12 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 6
    Wright, Graham John
    Pensions Admin Manager born in May 1939
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Clark, Michael Stanley
    Financial Director born in May 1947
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2007-05-04
    OF - Director → CIF 0
  • 8
    Sweet, Janet Louise
    Company Secretary born in January 1956
    Individual
    Officer
    icon of calendar 1999-10-10 ~ 2006-07-07
    OF - Director → CIF 0
    Sweet, Janet Louise
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 9
    Cowan, Haley
    Banker born in September 1962
    Individual
    Officer
    icon of calendar 1995-06-10 ~ 1998-03-25
    OF - Director → CIF 0
  • 10
    Donald, Carole Ann
    Banker born in December 1957
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1998-03-25
    OF - Director → CIF 0
  • 11
    Cameron, Helen Joan
    Banker
    Individual
    Officer
    icon of calendar ~ 1998-03-25
    OF - Director → CIF 0
  • 12
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
  • 13
    Rawlings, Julie
    Banker born in February 1966
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 14
    Keane, James Laurence
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2021-08-13
    OF - Director → CIF 0
  • 15
    Kerr, Graeme James
    Banker born in June 1959
    Individual
    Officer
    icon of calendar ~ 1998-03-25
    OF - Director → CIF 0
  • 16
    Prag, Michael Joseph
    Director born in January 1936
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 1999-10-10
    OF - Director → CIF 0
  • 17
    Shaw, John Calman, Sir
    Company Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1998-03-25
    OF - Director → CIF 0
  • 18
    Sutton, Lesley
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 19
    Fawcett, John Andrew
    Banker born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 20
    O'hare, Kevin Patrick
    Banker born in April 1952
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1998-03-25
    OF - Director → CIF 0
  • 21
    Harrison, Ian Woodthorp
    Company Secretary born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Forbes, Arlene
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-09 ~ 1998-03-25
    OF - Director → CIF 0
  • 23
    Rennie, Ian Barnett
    Banker born in November 1953
    Individual
    Officer
    icon of calendar ~ 1992-10-06
    OF - Director → CIF 0
  • 24
    Johnston, Allan Farquhar
    Banker born in September 1940
    Individual
    Officer
    icon of calendar ~ 1995-06-10
    OF - Director → CIF 0
  • 25
    Jones, Simon Gwyn
    Risk Manager born in October 1963
    Individual
    Officer
    icon of calendar 2001-01-10 ~ 2003-08-01
    OF - Director → CIF 0
  • 26
    Anderson, Richard Alexander
    Banker born in October 1954
    Individual
    Officer
    icon of calendar ~ 1998-03-25
    OF - Director → CIF 0
  • 27
    Wilson, Maureen Jane
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-13 ~ 1994-11-04
    OF - Director → CIF 0
    Wilson, Maureen Jane
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-10
    OF - Secretary → CIF 0
  • 28
    Stace, Janet Ellen
    Banker born in February 1949
    Individual
    Officer
    icon of calendar 1996-06-28 ~ 1998-03-25
    OF - Director → CIF 0
    Stace, Janet Ellen
    Individual
    Officer
    icon of calendar 1994-05-09 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 29
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 30
    Capellos, Stella
    Banker born in September 1969
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 31
    Newnham, Edward Gordon
    Banker born in October 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 32
    Imrie, Steven William
    Banker born in July 1964
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 33
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 34
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar ~ 1993-01-08
    OF - Secretary → CIF 0
  • 35
    Hayward, Susan Teresa
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 36
    Kingston, Egon Ivan Theodor Martin
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 1999-10-08
    OF - Director → CIF 0
  • 37
    Glendinning, Sharron Louise
    Banker
    Individual
    Officer
    icon of calendar 1996-09-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 38
    Farnham, Lorraine Susan
    Banker born in January 1960
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1998-03-25
    OF - Director → CIF 0
    Farnham, Lorraine Susan
    Secretary
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 39
    Goldsmith, Kim
    Banker born in November 1965
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-09-17
    OF - Director → CIF 0
  • 40
    Morris, George Eryl
    Deputy Chief Executive born in August 1943
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1998-08-31
    OF - Director → CIF 0
  • 41
    Willetts, Amanda Jane
    Banker born in April 1965
    Individual
    Officer
    icon of calendar 1995-06-10 ~ 1997-09-12
    OF - Director → CIF 0
  • 42
    Snedden, Alan Cameron
    Banker
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 43
    Robertson, Lesley Ann Frances
    Banker born in March 1955
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1994-10-07
    OF - Director → CIF 0
  • 44
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-03-25
    OF - Director → CIF 0
  • 45
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual
    Officer
    icon of calendar 1997-09-12 ~ 1998-03-25
    OF - Director → CIF 0
  • 46
    Galley, Marian
    Banker born in April 1967
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 1996-09-17
    OF - Director → CIF 0
  • 47
    Smith, Norman Henry
    Company Director born in May 1925
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 1999-09-03
    OF - Director → CIF 0
  • 48
    Pierce, Lesley Anne Frances
    Banker born in March 1955
    Individual
    Officer
    icon of calendar 1995-06-23 ~ 1998-03-25
    OF - Director → CIF 0
  • 49
    Adam, Robert Russell
    Banker born in March 1938
    Individual
    Officer
    icon of calendar ~ 1995-07-13
    OF - Director → CIF 0
  • 50
    Gay, Gary Mclean
    Banker born in September 1952
    Individual
    Officer
    icon of calendar ~ 1998-03-25
    OF - Director → CIF 0
  • 51
    Harris, Ian Robert
    Banker born in February 1968
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1998-03-25
    OF - Director → CIF 0
    Harris, Ian Robert
    Secretary
    Individual
    Officer
    icon of calendar 1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 52
    Watson, James
    Banker born in July 1955
    Individual
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
  • 53
    Rankin, Alick Michael, Sir
    Company Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1998-03-25
    OF - Director → CIF 0
  • 54
    Walker, Alan Alfred Edward
    Banker born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
  • 55
    Cole, Stephanie Margaret
    Banker born in April 1959
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1998-03-25
    OF - Director → CIF 0
  • 56
    Buchan, Ozgul Mehmet
    Banker born in November 1950
    Individual
    Officer
    icon of calendar ~ 1998-03-25
    OF - Director → CIF 0
  • 57
    Smalley, Michael
    Company Director born in November 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2024-05-07
    OF - Director → CIF 0
  • 58
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-02-16 ~ 2015-04-22
    OF - Director → CIF 0
  • 59
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 60
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 61
    Pulfer, David Brian
    Banker born in July 1947
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 62
    Henderson, Andrew
    Banker born in October 1949
    Individual
    Officer
    icon of calendar ~ 1997-09-12
    OF - Director → CIF 0
  • 63
    Walker, James Robert Stanley
    Banker born in February 1957
    Individual
    Officer
    icon of calendar ~ 1994-05-09
    OF - Director → CIF 0
  • 64
    Miller, Russell Hugh
    Solicitor born in May 1945
    Individual
    Officer
    icon of calendar 1999-10-10 ~ 2005-05-26
    OF - Director → CIF 0
  • 65
    Wicks, Caroline Philippa
    Finance Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1999-02-28
    OF - Director → CIF 0
  • 66
    Pryde, William
    Banker born in November 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-10
    OF - Director → CIF 0
  • 67
    Mclean, Robin Kean
    Banker born in November 1955
    Individual
    Officer
    icon of calendar 1996-03-08 ~ 1998-03-25
    OF - Director → CIF 0
  • 68
    Robertson, James Mcnicol
    Banker born in July 1936
    Individual
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
  • 69
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-15 ~ 1998-03-25
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 70
    O.H. SECRETARIAT LIMITED
    icon of addressThe Akzonobel Building, Wexham Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2006-07-07 ~ 2017-05-17
    PE - Secretary → CIF 0
  • 71
    O.H. DIRECTOR LIMITED
    icon of address26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2005-05-26 ~ 2015-02-16
    PE - Director → CIF 0
parent relation
Company in focus

AKZO NOBEL CIF NOMINEES LIMITED

Previous name
COURTAULDS C.I.F.NOMINEES LIMITED - 1998-10-02
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
    icon of addressThe Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1970-01-12 (56 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.