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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 24
  • 1
    Smalley, Michael
    Born in November 1958
    Individual (60 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Turner, David Allan, Mr.
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2007-07-04 ~ 2015-04-20
    OF - Director → CIF 0
  • 3
    Rowe, Peter
    Born in January 1925
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 4
    Linander, Per Goran
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2000-08-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 5
    Khilberg, Jan
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1994-06-22
    OF - Director → CIF 0
  • 6
    Marshall, Ian Leonard
    Born in September 1945
    Individual (4 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 7
    Hills, David Malcolm
    Born in February 1947
    Individual (49 offsprings)
    Officer
    1995-05-31 ~ 1997-09-30
    OF - Director → CIF 0
  • 8
    Williams, Benjamin
    Born in June 1986
    Individual (39 offsprings)
    Officer
    2021-05-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Buhre, Sven
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Miller, Russell Hugh
    Born in May 1945
    Individual (33 offsprings)
    Officer
    1999-04-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 11
    Clark, Michael Stanley
    Born in May 1947
    Individual (37 offsprings)
    Officer
    1999-04-01 ~ 2007-05-04
    OF - Director → CIF 0
    Clark, Michael Stanley
    Individual (37 offsprings)
    Officer
    1997-04-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 12
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-05-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 13
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2023-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2023-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Visteus, Ingemar
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1992-11-01) ~ 1994-11-22
    OF - Director → CIF 0
  • 16
    Hunt, Michael Ralph
    Born in January 1939
    Individual (11 offsprings)
    Officer
    1995-05-31 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    Frantzen, Karl-ake
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-05-31
    OF - Director → CIF 0
  • 18
    Knapp, John Arthur
    Individual (9 offsprings)
    Officer
    1995-08-14 ~ 1997-04-09
    OF - Secretary → CIF 0
  • 19
    Dinnage, Louise Margaret
    Born in November 1970
    Individual (18 offsprings)
    Officer
    2015-04-20 ~ 2021-05-19
    OF - Director → CIF 0
  • 20
    Abildgaard, Leif Blak
    Born in August 1943
    Individual (7 offsprings)
    Officer
    1997-09-30 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    (before 1992-11-01) ~ 1995-08-14
    OF - Nominee Secretary → CIF 0
  • 23
    O.H. SECRETARIAT LIMITED 04738957
    The Akzonobel Building, Wexham Road, Slough, Berkshire
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2003-05-01 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 24
    O.H. DIRECTOR LIMITED 05019860
    26th, Floor Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2005-05-26 ~ 2015-02-25
    OF - Director → CIF 0
parent relation
Company in focus

AKZO NOBEL HOLDINGS LIMITED

Period: 1994-11-01 ~ 2024-06-13
Company number: 01731197 03517199... (more)
Registered names
AKZO NOBEL HOLDINGS LIMITED - Dissolved 03517199... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-08
Dissolved on 2024-06-13
TRUSHELFCO (NO. 578) LIMITED - 1983-10-10 02457745... (more)
Recent 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 00063604... (more)
    AKZO NOBEL COATINGS (HOLDINGS) LIMITED
    - 2020-11-26 01957483 03124411... (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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    RESINOUS CHEMICALS LIMITED
    00973607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-11
    Dissolved on 2024-11-09
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-05-20 ~ 2016-06-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.