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 40
  • 1
    Whiteside, Sonia Jane
    Individual (52 offsprings)
    Officer
    2000-08-18 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 2
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2010-07-22 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Leek, Robert David
    Born in January 1965
    Individual (25 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 4
    Turner, David Allan, Mr.
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2010-07-22 ~ 2015-04-22
    OF - Director → CIF 0
    Turner, David Allan
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2018-08-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Kokke, Jorgen
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2009-05-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 6
    Ray, Stephen Bruce
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Wakefield, Barry John
    Individual (129 offsprings)
    Officer
    1996-10-30 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 8
    Pollack, Neil
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2008-04-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Bate, Anthony Alan
    Born in November 1950
    Individual (9 offsprings)
    Officer
    1999-03-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 10
    Winchester, Emma
    Individual (53 offsprings)
    Officer
    2004-01-19 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 11
    Samuel, Michael John, Mr.
    Born in January 1947
    Individual (52 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 12
    Harrison, Martin Christopher James
    Born in September 1964
    Individual (27 offsprings)
    Officer
    2004-01-05 ~ 2007-09-14
    OF - Director → CIF 0
  • 13
    Platt, Anthony Derek
    Born in November 1959
    Individual (31 offsprings)
    Officer
    2007-11-09 ~ 2008-04-02
    OF - Director → CIF 0
  • 14
    Williams, Norman Lyn Thomas
    Born in March 1953
    Individual (9 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-05-01
    OF - Director → CIF 0
  • 15
    Bryden, Mark
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2005-07-29
    OF - Director → CIF 0
  • 16
    Williams, Benjamin
    Born in June 1986
    Individual (39 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Martin, Maurice Jean
    Born in June 1938
    Individual (2 offsprings)
    Officer
    1992-07-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 18
    Irvine, Scott Macdonald
    Individual (48 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 19
    Thomas, Terrence W
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 20
    Kennedy, James Andrew
    Born in December 1937
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Turner, George St John
    Individual (51 offsprings)
    Officer
    2007-05-18 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 22
    Salmon, Neil Ivan
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2008-04-02
    OF - Director → CIF 0
  • 23
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-05-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 24
    Hunter, John
    Born in January 1966
    Individual (47 offsprings)
    Officer
    2000-10-11 ~ 2004-01-05
    OF - Director → CIF 0
  • 25
    Bookless, Edward
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 26
    Murphy, John Michael
    Individual (7 offsprings)
    Officer
    1994-07-04 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 27
    Rivett, Michael John Edward
    Born in July 1940
    Individual (31 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 28
    Clarke, Peter Derwent
    Individual (7 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-04-20
    OF - Secretary → CIF 0
  • 29
    Tomlinson, Robert Michael
    Born in February 1947
    Individual (45 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 30
    Cooke, Sam
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 31
    O'shea, Fergal Joseph
    Born in November 1978
    Individual (13 offsprings)
    Officer
    2015-11-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 32
    Corbishley, Douglas Arnold
    Born in February 1936
    Individual (9 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-03-31
    OF - Director → CIF 0
  • 33
    Lewis, Karen
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 34
    Grosset, Margaret Wilhelmina
    Individual (60 offsprings)
    Officer
    1997-07-08 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 35
    Neely, Paul
    Born in July 1960
    Individual (30 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 36
    Horlock, Elizabeth Ann
    Individual (147 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 37
    Hampton-coutts, Cheryl Jane
    Born in January 1959
    Individual (107 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 38
    DULUX LIMITED
    - now 02048463 00967742
    TIL LIMITED - 2014-09-19
    LINDSELL REFRIGERATION LIMITED - 1987-09-15
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    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
  • 39
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2008-06-12 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 40
    O.H. DIRECTOR LIMITED
    05019860
    26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2010-07-22 ~ 2015-03-27
    OF - Director → CIF 0
parent relation
Company in focus

POLYCELL PRODUCTS LIMITED

Period: 2024-05-28 ~ now
Company number: 01000836 00989786... (more)
Registered names
POLYCELL PRODUCTS LIMITED - now 00989786... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • POLYCELL PRODUCTS LIMITED
    Info
    AKZO NOBEL (NASH) LIMITED - 2024-05-28
    NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED - 2024-05-28
    NATIONAL STARCH & CHEMICAL LIMITED - 2024-05-28
    NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 2024-05-28
    ASSOCIATED ADHESIVES LIMITED - 2024-05-28
    Registered number 01000836
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1971-01-26 (55 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • POLYCELL PRODUCTS LIMITED
    S
    Registered number 1000836
    The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AKZO NOBEL (NSC) LIMITED
    - now 00226707
    NATIONAL STARCH & CHEMICAL LIMITED - 2013-01-29
    NATIONAL ADHESIVES AND RESINS LIMITED - 1987-11-12
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.