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
Active 3
  • 1
    Bookless, Edward
    Born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Ray, Stephen Bruce
    Born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
  • 3
    TIL LIMITED - 2014-09-19
    LINDSELL REFRIGERATION LIMITED - 1987-09-15
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 37
  • 1
    Irvine, Scott Macdonald
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 2
    Tomlinson, Robert Michael
    Solicitor born in February 1947
    Individual
    Officer
    icon of calendar 1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 3
    Neely, Paul
    Solicitor born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 4
    Grosset, Margaret Wilhelmina
    Solicitor
    Individual
    Officer
    icon of calendar 1997-07-08 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 5
    Martin, Maurice Jean
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar 1992-07-24 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Williams, Norman Lyn Thomas
    Financial Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 7
    Williams, Benjamin
    Company Director born in June 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Kennedy, James Andrew
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Harrison, Martin Christopher James
    Accountant born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-05 ~ 2007-09-14
    OF - Director → CIF 0
  • 10
    Corbishley, Douglas Arnold
    Company Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 11
    Samuel, Michael John, Mr.
    Manager born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 12
    Thomas, Terrence W
    Vice President born in February 1962
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 13
    Whiteside, Sonia Jane
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 14
    Salmon, Neil Ivan
    Cfo Adhesives Business Group born in November 1968
    Individual
    Officer
    icon of calendar 2007-09-14 ~ 2008-04-02
    OF - Director → CIF 0
  • 15
    Hampton-coutts, Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 16
    Bate, Anthony Alan
    Industrial Manager born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 17
    Leek, Robert David
    Manager born in January 1965
    Individual
    Officer
    icon of calendar 1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 18
    Kokke, Jorgen
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 19
    Clarke, Peter Derwent
    Individual
    Officer
    icon of calendar ~ 1994-04-20
    OF - Secretary → CIF 0
  • 20
    Wakefield, Barry John
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 21
    Horlock, Elizabeth Ann
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 22
    Turner, George St John
    Individual
    Officer
    icon of calendar 2007-05-18 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 23
    Cooke, Sam
    Chief Financial Officer born in June 1943
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2000-10-11
    OF - Director → CIF 0
  • 24
    Smalley, Michael
    Company Director born in November 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2024-05-07
    OF - Director → CIF 0
  • 25
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2015-04-22
    OF - Director → CIF 0
    Turner, David Allan
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 26
    Pollack, Neil
    Commercial Director born in August 1971
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2009-10-01
    OF - Director → CIF 0
  • 27
    Winchester, Emma
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-19 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 28
    O'shea, Fergal Joseph
    Company Director born in November 1978
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 29
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 30
    Bryden, Mark
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2003-10-22 ~ 2005-07-29
    OF - Director → CIF 0
  • 31
    Lewis, Karen
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 32
    Platt, Anthony Derek
    Commercial Director born in November 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2008-04-02
    OF - Director → CIF 0
  • 33
    Murphy, John Michael
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 34
    Hunter, John
    Chief Financial Officer Nation born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2004-01-05
    OF - Director → CIF 0
  • 35
    Rivett, Michael John Edward
    Manager born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 36
    icon of address26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2010-07-22 ~ 2015-03-27
    PE - Director → CIF 0
  • 37
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2008-06-12 ~ 2017-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

POLYCELL PRODUCTS LIMITED

Previous names
NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12
ASSOCIATED ADHESIVES LIMITED - 1982-05-28
AKZO NOBEL (NASH) LIMITED - 2024-05-28
NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED - 2013-01-29
NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1984-08-29
Standard Industrial Classification
74990 - Non-trading Company

  • POLYCELL PRODUCTS LIMITED
    Info
    NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12
    ASSOCIATED ADHESIVES LIMITED - 1987-11-12
    AKZO NOBEL (NASH) LIMITED - 1987-11-12
    NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED - 1987-11-12
    NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1987-11-12
    Registered number 01000836
    icon of addressThe Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1971-01-26 (54 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.