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 2
  • 1
    Smalley, Michael
    Company Director born in December 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    MERGEBRAND PUBLIC LIMITED COMPANY - 1998-04-17
    AKZO NOBEL UK HOLDINGS PLC - 2001-06-25
    icon of addressThe Akzonobel, Building, Wexham Road, Slough, Berkshire
    Active Corporate (3 parents, 4 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 20
  • 1
    Clark, Michael Stanley
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2007-05-04
    OF - Director → CIF 0
    Clark, Michael Stanley
    Director
    Individual
    Officer
    icon of calendar 1997-04-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 2
    Frantzen, Karl-ake
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 3
    Williams, Benjamin
    Company Director born in July 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Marshall, Ian Leonard
    Certified Accountant born in October 1945
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 5
    Visteus, Ingemar
    Finance Officer born in December 1939
    Individual
    Officer
    icon of calendar ~ 1994-11-22
    OF - Director → CIF 0
  • 6
    Khilberg, Jan
    Snr V-P&Chief Financial Office born in March 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-22
    OF - Director → CIF 0
  • 7
    Knapp, John Arthur
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1997-04-09
    OF - Secretary → CIF 0
  • 8
    Dinnage, Louise Margaret
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-20 ~ 2021-05-19
    OF - Director → CIF 0
  • 9
    Linander, Per Goran
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 10
    Hills, David Malcolm
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 11
    Buhre, Sven
    V-P Plan & Control Officer born in March 1945
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 12
    Hunt, Michael Ralph
    Managing Director born in January 1939
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Turner, David Allan, Mr.
    Company Director born in December 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2015-04-20
    OF - Director → CIF 0
  • 14
    Abildgaard, Leif Blak
    Managing Director born in August 1943
    Individual
    Officer
    icon of calendar 1997-09-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 16
    Rowe, Peter
    Director born in January 1925
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Miller, Russell Hugh
    Solicitor born in May 1945
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    ~ 1995-08-14
    PE - Nominee Secretary → CIF 0
  • 19
    O.H. DIRECTOR LIMITED
    icon of address26th, Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2005-05-26 ~ 2015-02-25
    PE - Director → CIF 0
  • 20
    O.H. SECRETARIAT LIMITED
    icon of addressThe Akzonobel Building, Wexham Road, Slough, Berkshire
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2003-05-01 ~ 2017-05-11
    PE - Secretary → CIF 0
parent relation
Company in focus

AKZO NOBEL HOLDINGS LIMITED

Previous names
TRUSHELFCO (NO. 578) LIMITED - 1983-10-10
NOBEL INDUSTRIES SWEDEN (U.K.) LIMITED - 1994-11-01
KEMANOBEL (U.K.) LIMITED - 1987-03-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AKZO NOBEL HOLDINGS LIMITED
    Info
    TRUSHELFCO (NO. 578) LIMITED - 1983-10-10
    NOBEL INDUSTRIES SWEDEN (U.K.) LIMITED - 1983-10-10
    KEMANOBEL (U.K.) LIMITED - 1983-10-10
    Registered number 01731197
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • AKZO NOBEL HOLDINGS LIMITED
    S
    Registered number 1731197
    icon of address26th 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
    icon of addressThe Akzonobel Building, Wexham Road, Slough, Berkshire, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    KEENCOIN PUBLIC LIMITED COMPANY - 1985-11-29
    AKZO NOBEL COATINGS (HOLDINGS) LIMITED - 2020-11-26
    AKZO NOBEL COATINGS LIMITED - 1996-01-02
    AKZO COATINGS PUBLIC LIMITED COMPANY - 1994-05-09
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-20 ~ 2023-01-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressC/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-20 ~ 2016-06-22
    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.

© 2022-2025 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.