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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 22
  • 1
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-05-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 2
    Khilberg, Jan
    Snr V-P&Chief Financial Office born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1994-06-22
    OF - Director → CIF 0
  • 3
    Frantzen, Karl-ake
    Company Director born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Marshall, Ian Leonard
    Certified Accountant born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 6
    Knapp, John Arthur
    Individual (9 offsprings)
    Officer
    1995-08-14 ~ 1997-04-09
    OF - Secretary → CIF 0
  • 7
    Clark, Michael Stanley
    Director born in May 1947
    Individual (24 offsprings)
    Officer
    1999-04-01 ~ 2007-05-04
    OF - Director → CIF 0
    Clark, Michael Stanley
    Director
    Individual (24 offsprings)
    Officer
    1997-04-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 8
    Abildgaard, Leif Blak
    Managing Director born in August 1943
    Individual (6 offsprings)
    Officer
    1997-09-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Dinnage, Louise Margaret
    Company Director born in November 1970
    Individual (18 offsprings)
    Officer
    2015-04-20 ~ 2021-05-19
    OF - Director → CIF 0
  • 10
    Hunt, Michael Ralph
    Managing Director born in January 1939
    Individual (10 offsprings)
    Officer
    1995-05-31 ~ 1999-04-01
    OF - Director → CIF 0
  • 11
    Hills, David Malcolm
    Company Director born in February 1947
    Individual (22 offsprings)
    Officer
    1995-05-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Buhre, Sven
    V-P Plan & Control Officer born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 13
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2007-07-04 ~ 2015-04-20
    OF - Director → CIF 0
  • 14
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2021-05-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Visteus, Ingemar
    Finance Officer born in November 1939
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1994-11-22
    OF - Director → CIF 0
  • 16
    Rowe, Peter
    Director born in January 1925
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Miller, Russell Hugh
    Solicitor born in May 1945
    Individual (19 offsprings)
    Officer
    1999-04-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 18
    Linander, Per Goran
    Company Director born in May 1955
    Individual (15 offsprings)
    Officer
    2000-08-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 19
    AKZO NOBEL LIMITED
    - now 03517199 03093217... (more)
    AKZO NOBEL UK HOLDINGS PLC - 2001-06-25
    MERGEBRAND PUBLIC LIMITED COMPANY - 1998-04-17
    The Akzonobel, Building, Wexham Road, Slough, Berkshire
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-05-20 ~ dissolved
    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
  • 20
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-08-14
    OF - Nominee Secretary → CIF 0
  • 21
    O.H. DIRECTOR LIMITED 05019860
    26th, Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2005-05-26 ~ 2015-02-25
    OF - Director → CIF 0
  • 22
    O.H. SECRETARIAT LIMITED 04738957
    The Akzonobel Building, Wexham Road, Slough, Berkshire
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2003-05-01 ~ 2017-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

AKZO NOBEL HOLDINGS LIMITED

Period: 1994-11-01 ~ 2024-06-13
Company number: 01731197
Registered names
AKZO NOBEL HOLDINGS LIMITED - Dissolved 03517199... (more)
TRUSHELFCO (NO. 578) LIMITED - 1983-10-10 01731059... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AKZO NOBEL HOLDINGS LIMITED
    Info
    NOBEL INDUSTRIES SWEDEN (U.K.) LIMITED - 1994-11-01
    KEMANOBEL (U.K.) LIMITED - 1994-11-01
    TRUSHELFCO (NO. 578) LIMITED - 1994-11-01
    Registered number 01731197
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1983-06-13 and dissolved on 2024-06-13 (41 years). The status of the company number is Dissolved.
    CIF 0
  • AKZO NOBEL HOLDINGS LIMITED
    S
    Registered number 1731197
    26th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG
    Limited By Shares in Companies House, England
    CIF 1
  • AKZO NOBEL HOLDINGS LIMITED
    S
    Registered number 1731197
    The Akzonobel Building, Wexham Road, Slough, Berkshire, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTERNATIONAL COATINGS LIMITED
    - now 01957483 02309255... (more)
    AKZO NOBEL COATINGS (HOLDINGS) LIMITED
    - 2020-11-26 01957483 02309255... (more)
    AKZO NOBEL COATINGS LIMITED - 1996-01-02
    AKZO COATINGS PUBLIC LIMITED COMPANY - 1994-05-09
    KEENCOIN PUBLIC LIMITED COMPANY - 1985-11-29
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-05-20 ~ 2023-01-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RESINOUS CHEMICALS LIMITED
    00973607
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-05-20 ~ 2016-06-22
    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 22 March 2026 and licensed under the Open Government Licence v3.0.