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
    Trueblood, Matthew Welham, Mr.
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Ray, Stephen Bruce
    Pensions Accounting Manager born in June 1962
    Individual (22 offsprings)
    Officer
    2015-02-16 ~ now
    OF - Director → CIF 0
  • 3
    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 (10 parents, 1 offspring)
    Person with significant control
    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
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    2017-05-17 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 2
    Cameron, Helen Joan
    Banker
    Individual
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 3
    Donald, Carole Ann
    Banker born in December 1957
    Individual
    Officer
    1994-05-09 ~ 1998-03-25
    OF - Director → CIF 0
  • 4
    Goldsmith, Kim
    Banker born in November 1965
    Individual
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Director → CIF 0
  • 5
    Rankin, Alick Michael, Sir
    Company Director born in January 1935
    Individual
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 6
    Morris, George Eryl
    Deputy Chief Executive born in August 1943
    Individual
    Officer
    1998-05-15 ~ 1998-08-31
    OF - Director → CIF 0
  • 7
    Hendry, Laurence John
    Banker born in February 1954
    Individual
    Officer
    1993-11-22 ~ 1996-09-17
    OF - Director → CIF 0
    Hendry, Laurence John
    Secretary
    Individual
    Officer
    1995-11-23 ~ 1995-11-23
    OF - Secretary → CIF 0
    1997-09-12 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 8
    Harrison, Ian Woodthorp
    Company Secretary born in January 1943
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Imrie, Steven William
    Banker born in July 1964
    Individual
    Officer
    1996-05-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 10
    Henderson, Andrew
    Banker born in October 1949
    Individual
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 11
    Forbes, Arlene
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    1993-10-09 ~ 1998-03-25
    OF - Director → CIF 0
  • 12
    Gay, Gary Mclean
    Banker born in September 1952
    Individual
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 13
    Stace, Janet Ellen
    Banker born in February 1949
    Individual
    Officer
    1996-06-28 ~ 1998-03-25
    OF - Director → CIF 0
    Stace, Janet Ellen
    Individual
    Officer
    1994-05-09 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 14
    Fawcett, John Andrew
    Banker born in September 1949
    Individual (1 offspring)
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 15
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 16
    Rose, Harold Bertram, Professor
    Professor Of Finance born in August 1923
    Individual
    Officer
    1998-03-25 ~ 1999-10-10
    OF - Director → CIF 0
  • 17
    Hunter, John Stewart
    Banker born in March 1948
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 1998-03-25
    OF - Director → CIF 0
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 18
    Walker, James Robert Stanley
    Banker born in February 1957
    Individual
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 19
    Walker, Alan Alfred Edward
    Banker born in August 1939
    Individual
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
  • 20
    Capellos, Stella
    Banker born in September 1969
    Individual
    Officer
    1996-09-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 21
    Wicks, Caroline Philippa
    Finance Director born in December 1962
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 1999-02-28
    OF - Director → CIF 0
  • 22
    Sweet, Janet Louise
    Company Secretary born in January 1956
    Individual
    Officer
    1999-10-10 ~ 2006-07-07
    OF - Director → CIF 0
    Sweet, Janet Louise
    Individual
    Officer
    1998-03-25 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 23
    Cowan, Haley
    Banker born in September 1962
    Individual
    Officer
    1995-06-10 ~ 1998-03-25
    OF - Director → CIF 0
  • 24
    Pierce, Lesley Anne Frances
    Banker born in March 1955
    Individual
    Officer
    1995-06-23 ~ 1998-03-25
    OF - Director → CIF 0
  • 25
    Browning, James Robin, Professor
    Banker born in July 1939
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 26
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 27
    Watson, James
    Banker born in July 1955
    Individual
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 28
    Young, Hugh Kenneth
    Banker born in May 1936
    Individual
    Officer
    ~ 1996-03-15
    OF - Director → CIF 0
  • 29
    Greenshields, William
    Banker born in April 1950
    Individual
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 30
    Kerr, Graeme James
    Banker born in June 1959
    Individual
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 31
    Snedden, Alan Cameron
    Banker
    Individual
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 32
    Macrae, Alistair Ian
    Individual
    Officer
    ~ 1993-01-08
    OF - Secretary → CIF 0
  • 33
    Clark, Michael Stanley
    Financial Director born in May 1947
    Individual
    Officer
    2001-01-10 ~ 2007-05-04
    OF - Director → CIF 0
  • 34
    Miller, Russell Hugh
    Solicitor born in May 1945
    Individual
    Officer
    1999-10-10 ~ 2005-05-26
    OF - Director → CIF 0
  • 35
    Smith, Norman Henry
    Company Director born in May 1925
    Individual
    Officer
    1998-03-25 ~ 1999-09-03
    OF - Director → CIF 0
  • 36
    Wilson, Maureen Jane
    Banker born in December 1964
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 1994-11-04
    OF - Director → CIF 0
    Wilson, Maureen Jane
    Individual (1 offspring)
    Officer
    ~ 1995-06-10
    OF - Secretary → CIF 0
  • 37
    Glendinning, Sharron Louise
    Banker
    Individual
    Officer
    1996-09-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 38
    Atkinson, Rhona Elizabeth
    Banker born in March 1965
    Individual
    Officer
    1997-09-12 ~ 1998-03-25
    OF - Director → CIF 0
  • 39
    Sutton, Lesley
    Individual
    Officer
    1997-09-12 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 40
    Hayward, Susan Teresa
    Individual
    Officer
    1997-09-12 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 41
    Scott, Iain William St Clair
    Banker born in May 1946
    Individual
    Officer
    1997-09-01 ~ 1998-03-25
    OF - Director → CIF 0
  • 42
    Kingston, Egon Ivan Theodor Martin
    Company Director born in October 1932
    Individual
    Officer
    1998-03-25 ~ 1999-10-08
    OF - Director → CIF 0
  • 43
    Shaw, John Calman, Sir
    Company Director born in July 1932
    Individual
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 44
    Pryde, William
    Banker born in November 1943
    Individual
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 45
    Wright, Graham John
    Pensions Admin Manager born in May 1939
    Individual
    Officer
    1998-03-25 ~ 2002-04-30
    OF - Director → CIF 0
  • 46
    Pulfer, David Brian
    Banker born in July 1947
    Individual
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 47
    Johnston, Allan Farquhar
    Banker born in September 1940
    Individual
    Officer
    ~ 1995-06-10
    OF - Director → CIF 0
  • 48
    Rawlings, Julie
    Banker born in February 1966
    Individual
    Officer
    1996-09-17 ~ 1998-03-25
    OF - Director → CIF 0
  • 49
    Jones, Simon Gwyn
    Risk Manager born in October 1963
    Individual
    Officer
    2001-01-10 ~ 2003-08-01
    OF - Director → CIF 0
  • 50
    Robertson, James Mcnicol
    Banker born in July 1936
    Individual
    Officer
    ~ 1995-09-15
    OF - Director → CIF 0
  • 51
    Smalley, Michael
    Company Director born in November 1958
    Individual (24 offsprings)
    Officer
    2015-02-16 ~ 2024-05-07
    OF - Director → CIF 0
  • 52
    Newnham, Edward Gordon
    Banker born in October 1936
    Individual
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 53
    Cole, Stephanie Margaret
    Banker born in April 1959
    Individual
    Officer
    1993-11-09 ~ 1998-03-25
    OF - Director → CIF 0
  • 54
    Adam, Robert Russell
    Banker born in March 1938
    Individual
    Officer
    ~ 1995-07-13
    OF - Director → CIF 0
  • 55
    Prag, Michael Joseph
    Director born in January 1936
    Individual
    Officer
    1998-03-25 ~ 1999-10-10
    OF - Director → CIF 0
  • 56
    Anderson, Richard Alexander
    Banker born in October 1954
    Individual
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 57
    Galley, Marian
    Banker born in April 1967
    Individual
    Officer
    1996-05-17 ~ 1996-09-17
    OF - Director → CIF 0
  • 58
    Robertson, Lesley Ann Frances
    Banker born in March 1955
    Individual
    Officer
    1993-11-09 ~ 1994-10-07
    OF - Director → CIF 0
  • 59
    Buchan, Ozgul Mehmet
    Banker born in November 1950
    Individual
    Officer
    ~ 1998-03-25
    OF - Director → CIF 0
  • 60
    Mclean, Robin Kean
    Banker born in November 1955
    Individual
    Officer
    1996-03-08 ~ 1998-03-25
    OF - Director → CIF 0
  • 61
    Keane, James Laurence
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2021-08-13
    OF - Director → CIF 0
  • 62
    Rennie, Ian Barnett
    Banker born in November 1953
    Individual
    Officer
    ~ 1992-10-06
    OF - Director → CIF 0
  • 63
    Harris, Ian Robert
    Banker born in February 1968
    Individual
    Officer
    1995-11-23 ~ 1998-03-25
    OF - Director → CIF 0
    Harris, Ian Robert
    Secretary
    Individual
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 64
    Farnham, Lorraine Susan
    Banker born in January 1960
    Individual
    Officer
    1995-11-23 ~ 1998-03-25
    OF - Director → CIF 0
    Farnham, Lorraine Susan
    Secretary
    Individual
    Officer
    1995-11-23 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 65
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (22 offsprings)
    Officer
    2015-02-16 ~ 2015-04-22
    OF - Director → CIF 0
  • 66
    Blackborrow, Simon Ashley
    Banker born in August 1967
    Individual
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Director → CIF 0
    Blackborrow, Simon Ashley
    Secretary
    Individual
    Officer
    1995-11-23 ~ 1997-09-12
    OF - Secretary → CIF 0
  • 67
    Willetts, Amanda Jane
    Banker born in April 1965
    Individual
    Officer
    1995-06-10 ~ 1997-09-12
    OF - Director → CIF 0
  • 68
    O'hare, Kevin Patrick
    Banker born in April 1952
    Individual
    Officer
    1992-11-19 ~ 1998-03-25
    OF - Director → CIF 0
  • 69
    Glancy, June Wendy
    Individual
    Officer
    1997-09-12 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 70
    O.H. DIRECTOR LIMITED
    26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2005-05-26 ~ 2015-02-16
    PE - Director → CIF 0
  • 71
    O.H. SECRETARIAT LIMITED
    The Akzonobel Building, Wexham Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2006-07-07 ~ 2017-05-17
    PE - Secretary → 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
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    Private Limited Company incorporated on 1970-01-12 (55 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.