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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
    Shadbolt, Samuel Luke
    Company Director born in July 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ray, Stephen Bruce
    Pensions Accounting Manager born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
    icon of addressThe Akzonobel Building, Wexham Road, Slough, Berkshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    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
Ceased 17
  • 1
    Devin, Mark
    Companies Assistant born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Mccarthy, Anne Patricia
    Chartered Secretary born in March 1969
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 1999-04-23
    OF - Director → CIF 0
  • 3
    Irvine, Scott Macdonald
    Secretary born in February 1973
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2004-01-19
    OF - Director → CIF 0
    Irvine, Scott Macdonald
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 4
    Grosset, Margaret Wilhelmina
    Solicitor born in October 1951
    Individual
    Officer
    icon of calendar 1996-02-19 ~ 2000-08-18
    OF - Director → CIF 0
  • 5
    Herlihy, Michael Hugh Creedon
    Company Official born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-02-19
    OF - Director → CIF 0
  • 6
    Bourne, Anthony John, Dr
    Company Official born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-08-03
    OF - Director → CIF 0
  • 7
    Whiteside, Sonia Jane
    Secretariat Manager born in March 1971
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2001-11-14
    OF - Director → CIF 0
    Whiteside, Sonia Jane
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 8
    Cheatle, Penelope Anne
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-23 ~ 2000-08-18
    OF - Director → CIF 0
    icon of calendar 2000-10-31 ~ 2009-12-18
    OF - Director → CIF 0
    Cheatle, Penelope Anne
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-05-14 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 9
    Lachlan, Cacilia Maria
    Individual
    Officer
    icon of calendar ~ 1993-05-14
    OF - Nominee Secretary → CIF 0
  • 10
    Horlock, Elizabeth Ann
    Company Secretary born in October 1979
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2008-06-12
    OF - Director → CIF 0
    Horlock, Elizabeth Ann
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 11
    Turner, George St John
    Solicitor born in February 1971
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2007-07-16
    OF - Director → CIF 0
    Turner, George St John
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 12
    Smalley, Michael
    Company Director born in November 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2024-05-07
    OF - Director → CIF 0
  • 13
    Turner, David Allan
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2015-04-22
    OF - Director → CIF 0
  • 14
    Winchester, Emma
    Company Secretary born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2007-05-18
    OF - Director → CIF 0
    Winchester, Emma
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 15
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 16
    icon of address26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2008-06-12 ~ 2015-02-11
    PE - Director → CIF 0
  • 17
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2008-06-12 ~ 2017-06-13
    PE - Secretary → CIF 0
parent relation
Company in focus

AKZO NOBEL (NASH) LIMITED

Previous names
ICI NORTH AMERICA LIMITED - 2021-01-12
POLYCELL PRODUCTS LIMITED - 2024-05-28
Standard Industrial Classification
74990 - Non-trading Company

  • AKZO NOBEL (NASH) LIMITED
    Info
    ICI NORTH AMERICA LIMITED - 2021-01-12
    POLYCELL PRODUCTS LIMITED - 2021-01-12
    Registered number 00989786
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1970-09-21 and dissolved on 2024-11-09 (54 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.