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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 40
  • 1
    Bryden, Mark
    Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2005-07-29
    OF - Director → CIF 0
  • 2
    Tomlinson, Robert Michael
    Solicitor born in February 1947
    Individual (38 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 3
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-05-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 4
    Rivett, Michael John Edward
    Manager born in July 1940
    Individual (22 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 5
    Ray, Stephen Bruce
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Grosset, Margaret Wilhelmina
    Solicitor
    Individual (31 offsprings)
    Officer
    1997-07-08 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 7
    Whiteside, Sonia Jane
    Individual (27 offsprings)
    Officer
    2000-08-18 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 8
    Samuel, Michael John, Mr.
    Manager born in January 1947
    Individual (40 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 9
    Leek, Robert David
    Manager born in January 1965
    Individual (19 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 10
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Lewis, Karen
    Company Director born in September 1959
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 12
    Thomas, Terrence W
    Vice President born in February 1962
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 13
    Pollack, Neil
    Commercial Director born in August 1971
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 14
    Platt, Anthony Derek
    Commercial Director born in November 1959
    Individual (28 offsprings)
    Officer
    2007-11-09 ~ 2008-04-02
    OF - Director → CIF 0
  • 15
    Harrison, Martin Christopher James
    Accountant born in September 1964
    Individual (22 offsprings)
    Officer
    2004-01-05 ~ 2007-09-14
    OF - Director → CIF 0
  • 16
    Hampton-coutts, Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (87 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 17
    Turner, George St John
    Individual (23 offsprings)
    Officer
    2007-05-18 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 18
    Horlock, Elizabeth Ann
    Individual (110 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 19
    Corbishley, Douglas Arnold
    Company Director born in February 1936
    Individual (6 offsprings)
    Officer
    (before 1991-10-31) ~ 1992-03-31
    OF - Director → CIF 0
  • 20
    Cooke, Sam
    Chief Financial Officer born in June 1943
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 21
    Martin, Maurice Jean
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    1992-07-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Kennedy, James Andrew
    Company Director born in December 1937
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2010-07-22 ~ 2015-04-22
    OF - Director → CIF 0
    Turner, David Allan
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2018-08-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 24
    Neely, Paul
    Solicitor born in July 1960
    Individual (22 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 25
    Irvine, Scott Macdonald
    Individual (22 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 26
    Bookless, Edward
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
  • 27
    Williams, Norman Lyn Thomas
    Financial Director born in March 1953
    Individual (7 offsprings)
    Officer
    (before 1991-10-31) ~ 1996-05-01
    OF - Director → CIF 0
  • 28
    Wakefield, Barry John
    Individual (87 offsprings)
    Officer
    1996-10-30 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 29
    O'shea, Fergal Joseph
    Company Director born in November 1978
    Individual (13 offsprings)
    Officer
    2015-11-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 30
    Clarke, Peter Derwent
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-04-20
    OF - Secretary → CIF 0
  • 31
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2010-07-22 ~ 2024-05-07
    OF - Director → CIF 0
  • 32
    Murphy, John Michael
    Individual (3 offsprings)
    Officer
    1994-07-04 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 33
    Winchester, Emma
    Individual (25 offsprings)
    Officer
    2004-01-19 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 34
    Hunter, John
    Chief Financial Officer Nation born in January 1966
    Individual (45 offsprings)
    Officer
    2000-10-11 ~ 2004-01-05
    OF - Director → CIF 0
  • 35
    Kokke, Jorgen
    Company Director born in October 1968
    Individual (7 offsprings)
    Officer
    2009-05-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 36
    Salmon, Neil Ivan
    Cfo Adhesives Business Group born in November 1968
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2008-04-02
    OF - Director → CIF 0
  • 37
    Bate, Anthony Alan
    Industrial Manager born in November 1950
    Individual (9 offsprings)
    Officer
    1999-03-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 38
    O.H. DIRECTOR LIMITED
    05019860
    26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2010-07-22 ~ 2015-03-27
    OF - Director → CIF 0
  • 39
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2008-06-12 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 40
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 3 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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