logo
explain how to read the page

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
    Prag, Michael Joseph
    Director born in January 1936
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 1999-10-10
    OF - Director → CIF 0
  • 2
    Johnston, Allan Farquhar
    Banker born in September 1940
    Individual (13 offsprings)
    Officer
    (before 1992-06-10) ~ 1995-06-10
    OF - Director → CIF 0
  • 3
    Walker, Alan Alfred Edward
    Banker born in August 1939
    Individual (9 offsprings)
    Officer
    (before 1992-06-10) ~ 1995-03-23
    OF - Director → CIF 0
  • 4
    Imrie, Steven William
    Banker born in July 1964
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 5
    Rawlings, Julie
    Banker born in February 1966
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 6
    Capellos, Stella
    Banker born in September 1969
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 7
    Farnham, Lorraine Susan
    Banker born in January 1960
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1998-03-25
    OF - Director → CIF 0
    Farnham, Lorraine Susan
    Secretary
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 8
    Hendry, Laurence John
    Banker born in February 1954
    Individual (13 offsprings)
    Officer
    1993-11-22 ~ 1996-09-17
    OF - Director → CIF 0
    Hendry, Laurence John
    Secretary
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1995-11-23
    OF - Secretary → CIF 0
    1997-09-12 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 9
    Jones, Simon Gwyn
    Risk Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2001-01-10 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-05-17 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 11
    Kingston, Egon Ivan Theodor Martin
    Company Director born in October 1932
    Individual (5 offsprings)
    Officer
    1998-03-25 ~ 1999-10-08
    OF - Director → CIF 0
  • 12
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-03-25
    OF - Director → CIF 0
  • 13
    Newnham, Edward Gordon
    Banker born in October 1936
    Individual (8 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-06-10
    OF - Director → CIF 0
  • 14
    Cole, Stephanie Margaret
    Banker born in April 1959
    Individual (19 offsprings)
    Officer
    1993-11-09 ~ 1998-03-25
    OF - Director → CIF 0
  • 15
    Ray, Stephen Bruce
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 16
    Robertson, James Mcnicol
    Banker born in July 1936
    Individual (10 offsprings)
    Officer
    (before 1992-06-10) ~ 1995-09-15
    OF - Director → CIF 0
  • 17
    Smith, Norman Henry
    Company Director born in May 1925
    Individual (8 offsprings)
    Officer
    1998-03-25 ~ 1999-09-03
    OF - Director → CIF 0
  • 18
    Henderson, Andrew
    Banker born in October 1949
    Individual (13 offsprings)
    Officer
    (before 1992-06-10) ~ 1997-09-12
    OF - Director → CIF 0
  • 19
    Pryde, William
    Banker born in November 1943
    Individual (8 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-06-10
    OF - Director → CIF 0
  • 20
    Kerr, Graeme James
    Banker born in June 1959
    Individual (13 offsprings)
    Officer
    (before 1992-06-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 21
    Rankin, Alick Michael, Sir
    Company Director born in January 1935
    Individual (29 offsprings)
    Officer
    (before 1992-06-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 22
    Watson, James
    Banker born in July 1955
    Individual (12 offsprings)
    Officer
    (before 1992-06-10) ~ 1995-09-15
    OF - Director → CIF 0
  • 23
    Wilson, Maureen Jane
    Banker 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
  • 24
    Buchan, Ozgul Mehmet
    Banker born in November 1950
    Individual (13 offsprings)
    Officer
    (before 1992-06-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 25
    O'hare, Kevin Patrick
    Banker born in April 1952
    Individual (13 offsprings)
    Officer
    1992-11-19 ~ 1998-03-25
    OF - Director → CIF 0
  • 26
    Hayward, Susan Teresa
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 27
    Greenshields, William
    Banker born in April 1950
    Individual (10 offsprings)
    Officer
    (before 1992-06-10) ~ 1993-11-09
    OF - Director → CIF 0
  • 28
    Donald, Carole Ann
    Banker born in December 1957
    Individual (13 offsprings)
    Officer
    1994-05-09 ~ 1998-03-25
    OF - Director → CIF 0
  • 29
    Cameron, Helen Joan
    Banker
    Individual (13 offsprings)
    Officer
    (before 1992-06-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 30
    Adam, Robert Russell
    Banker born in March 1938
    Individual (9 offsprings)
    Officer
    (before 1992-06-10) ~ 1995-07-13
    OF - Director → CIF 0
  • 31
    Hunter, John Stewart
    Banker born in March 1948
    Individual (49 offsprings)
    Officer
    1996-03-15 ~ 1998-03-25
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (49 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 32
    Pierce, Lesley Anne Frances
    Banker born in March 1955
    Individual (13 offsprings)
    Officer
    1995-06-23 ~ 1998-03-25
    OF - Director → CIF 0
  • 33
    Trueblood, Matthew Welham, Mr.
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
  • 34
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    (before 1992-06-10) ~ 1993-01-08
    OF - Secretary → CIF 0
  • 35
    Keane, James Laurence
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2002-04-30 ~ 2021-08-13
    OF - Director → CIF 0
  • 36
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
    Blackborrow, Simon Ashley
    Secretary
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 37
    Clark, Michael Stanley
    Financial Director born in May 1947
    Individual (24 offsprings)
    Officer
    2001-01-10 ~ 2007-05-04
    OF - Director → CIF 0
  • 38
    Snedden, Alan Cameron
    Banker
    Individual (6 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-06-10
    OF - Director → CIF 0
  • 39
    Goldsmith, Kim
    Banker born in November 1965
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Director → CIF 0
  • 40
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual (41 offsprings)
    Officer
    (before 1992-06-10) ~ 1997-08-31
    OF - Director → CIF 0
  • 41
    Harrison, Ian Woodthorp
    Company Secretary born in January 1943
    Individual (10 offsprings)
    Officer
    1998-03-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 42
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual (26 offsprings)
    Officer
    (before 1992-06-10) ~ 1996-03-15
    OF - Director → CIF 0
  • 43
    Walker, James Robert Stanley
    Banker born in February 1957
    Individual (6 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-05-09
    OF - Director → CIF 0
  • 44
    Sweet, Janet Louise
    Company Secretary born in January 1956
    Individual (2 offsprings)
    Officer
    1999-10-10 ~ 2006-07-07
    OF - Director → CIF 0
    Sweet, Janet Louise
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 45
    Galley, Marian
    Banker born in April 1967
    Individual (13 offsprings)
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Director → CIF 0
  • 46
    Forbes, Arlene
    Banker born in December 1964
    Individual (14 offsprings)
    Officer
    1993-10-09 ~ 1998-03-25
    OF - Director → CIF 0
  • 47
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual (36 offsprings)
    Officer
    1997-09-01 ~ 1998-03-25
    OF - Director → CIF 0
  • 48
    Rennie, Ian Barnett
    Banker born in November 1953
    Individual (8 offsprings)
    Officer
    (before 1992-06-10) ~ 1992-10-06
    OF - Director → CIF 0
  • 49
    Rose, Harold Bertram, Professor
    Professor Of Finance born in August 1923
    Individual (4 offsprings)
    Officer
    1998-03-25 ~ 1999-10-10
    OF - Director → CIF 0
  • 50
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    1996-02-15 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 51
    Shaw, John Calman, Sir
    Company Director born in July 1932
    Individual (29 offsprings)
    Officer
    (before 1992-06-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 52
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2015-02-16 ~ 2015-04-22
    OF - Director → CIF 0
  • 53
    Wright, Graham John
    Pensions Admin Manager born in May 1939
    Individual (4 offsprings)
    Officer
    1998-03-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 54
    Wicks, Caroline Philippa
    Finance Director born in December 1962
    Individual (13 offsprings)
    Officer
    1998-03-25 ~ 1999-02-28
    OF - Director → CIF 0
  • 55
    Mclean, Robin Kean
    Banker born in November 1955
    Individual (13 offsprings)
    Officer
    1996-03-08 ~ 1998-03-25
    OF - Director → CIF 0
  • 56
    Miller, Russell Hugh
    Solicitor born in May 1945
    Individual (19 offsprings)
    Officer
    1999-10-10 ~ 2005-05-26
    OF - Director → CIF 0
  • 57
    Glendinning, Sharron Louise
    Banker
    Individual (13 offsprings)
    Officer
    1996-09-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 58
    Gay, Gary Mclean
    Banker born in September 1952
    Individual (13 offsprings)
    Officer
    (before 1992-06-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 59
    Cowan, Haley
    Banker born in September 1962
    Individual (12 offsprings)
    Officer
    1995-06-10 ~ 1998-03-25
    OF - Director → CIF 0
  • 60
    Robertson, Lesley Ann Frances
    Banker born in March 1955
    Individual (9 offsprings)
    Officer
    1993-11-09 ~ 1994-10-07
    OF - Director → CIF 0
  • 61
    Morris, George Eryl
    Deputy Chief Executive born in August 1943
    Individual (20 offsprings)
    Officer
    1998-05-15 ~ 1998-08-31
    OF - Director → CIF 0
  • 62
    Glancy, June Wendy
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 63
    Stace, Janet Ellen
    Banker 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
  • 64
    Harris, Ian Robert
    Banker born in February 1968
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1998-03-25
    OF - Director → CIF 0
    Harris, Ian Robert
    Secretary
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 65
    Sutton, Lesley
    Individual (13 offsprings)
    Officer
    1997-09-12 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 66
    Willetts, Amanda Jane
    Banker born in April 1965
    Individual (14 offsprings)
    Officer
    1995-06-10 ~ 1997-09-12
    OF - Director → CIF 0
  • 67
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2015-02-16 ~ 2024-05-07
    OF - Director → CIF 0
  • 68
    Fawcett, John Andrew
    Banker born in September 1949
    Individual (10 offsprings)
    Officer
    (before 1992-06-10) ~ 1995-07-13
    OF - Director → CIF 0
  • 69
    Anderson, Richard Alexander
    Banker born in October 1954
    Individual (14 offsprings)
    Officer
    (before 1992-06-10) ~ 1998-03-25
    OF - Director → CIF 0
  • 70
    Bothwell, Karen Margaret
    Individual (130 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 71
    Pulfer, David Brian
    Banker born in July 1947
    Individual (13 offsprings)
    Officer
    (before 1992-06-10) ~ 1997-09-12
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 73
    O.H. DIRECTOR LIMITED 05019860
    26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2005-05-26 ~ 2015-02-16
    OF - Director → CIF 0
  • 74
    O.H. SECRETARIAT LIMITED 04738957
    The Akzonobel Building, Wexham Road, Slough, Berkshire
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2006-07-07 ~ 2017-05-17
    OF - Secretary → 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.