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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Whiteside, Sonia Jane
    Born in March 1971
    Individual (52 offsprings)
    Officer
    2000-08-18 ~ 2001-05-09
    OF - Director → CIF 0
    Whiteside, Sonia Jane
    Individual (52 offsprings)
    Officer
    2000-08-18 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 2
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2009-12-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Blok, Harm
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2013-03-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Turner, David Allan, Mr.
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2010-12-20 ~ 2015-04-22
    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
    Devin, Mark
    Born in April 1959
    Individual (94 offsprings)
    Officer
    2000-08-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 7
    Blackwood, David Charles
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    2001-05-09 ~ 2007-03-29
    OF - Director → CIF 0
  • 8
    Thorn-davis, Scott Peter
    Individual (50 offsprings)
    Officer
    2001-05-09 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 9
    Gee, David John
    Born in November 1947
    Individual (30 offsprings)
    Officer
    2001-05-09 ~ 2007-03-29
    OF - Director → CIF 0
  • 10
    Cribb, Nigel Rupert Evelyn
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2004-09-27 ~ 2008-07-30
    OF - Director → CIF 0
  • 11
    Turner, George St John
    Individual (51 offsprings)
    Officer
    2003-03-28 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 12
    Gillett, Philip John
    Born in January 1951
    Individual (41 offsprings)
    Officer
    2001-05-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Ross, Robert Leonard Gordon Knox
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2007-03-29 ~ 2009-12-18
    OF - Director → CIF 0
  • 14
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-06-13 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 15
    Bolland, Christopher
    Born in January 1955
    Individual (21 offsprings)
    Officer
    2008-07-30 ~ 2009-01-15
    OF - Director → CIF 0
  • 16
    Busby, David John
    Individual (21 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-06-17
    OF - Secretary → CIF 0
  • 17
    Ladd, Ian Richard
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2007-03-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Grosset, Margaret Wilhelmina
    Born in October 1951
    Individual (60 offsprings)
    Officer
    1999-06-17 ~ 2000-08-18
    OF - Director → CIF 0
  • 19
    Singh, Brune
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2009-01-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 20
    Cheatle, Penelope Anne
    Born in August 1953
    Individual (52 offsprings)
    Officer
    1999-06-17 ~ 2000-08-18
    OF - Director → CIF 0
    2000-10-31 ~ 2001-05-09
    OF - Director → CIF 0
    Cheatle, Penelope Anne
    Individual (52 offsprings)
    Officer
    1999-06-17 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 21
    Upton, David
    Company Director born in October 1989
    Individual (19 offsprings)
    Officer
    2024-05-22 ~ 2025-03-05
    OF - Director → CIF 0
  • 22
    Ahuja, Vaibhav, Mr.
    Born in August 1992
    Individual (13 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 23
    VENATOR GROUP SERVICES LIMITED - now
    TIOXIDE GROUP SERVICES LIMITED - 2018-03-19 00995450 00249759
    ERRORED 091091 BATCH 910926000 TIOXIDE GROUP SERVICES LIMITED - 1991-09-26 00995450
    TIOXIDE INTERNATIONAL LIMITED - 1990-04-27 00995450
    137-163 Hammersmith Road, London, W14 0ql
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    (before 1994-06-01) ~ 1999-06-17
    OF - Director → CIF 0
  • 24
    ERGON INVESTMENTS UK LIMITED
    - now 02074787
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2008-04-30 ~ 2017-06-13
    OF - Secretary → CIF 0
  • 26
    VENATOR MATERIALS UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-10-22
    HUNTSMAN P&A UK LIMITED - 2018-03-20
    TIOXIDE EUROPE LIMITED
    - 2015-11-02 00832447
    TIOXIDE UK LIMITED - 1991-10-15 00832447
    BTP TIOXIDE LIMITED - 1982-11-01 00832447
    BRITISH TITAN PRODUCTS COMPANY LIMITED - 1975-12-29 00832447 01140439
    137/143 Hammersmith Road, London
    In Administration Corporate (38 parents, 5 offsprings)
    Officer
    (before 1992-06-01) ~ 1999-06-17
    OF - Director → CIF 0
  • 27
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2008-04-30 ~ 2015-02-25
    OF - Director → CIF 0
parent relation
Company in focus

DULUX LIMITED

Period: 2014-09-19 ~ now
Company number: 02048463 00967742
Registered names
DULUX LIMITED - now 00967742
TIL LIMITED - 2014-09-19 00382553
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DULUX LIMITED
    Info
    TIL LIMITED - 2014-09-19
    LINDSELL REFRIGERATION LIMITED - 2014-09-19
    Registered number 02048463
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1986-08-20 (39 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
  • DULUX LIMITED
    S
    Registered number 2048463
    The Akzonobel Building, Wexham Road, Slough, Berkshire, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 1
  • DULUX LIMITED
    S
    Registered number 2048463
    The Akzonobel Building, Wexham Road, Slough, Berkshire, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • DULUX LIMITED
    S
    Registered number 2048463
    The Akzonobel Building, Wexham Road, Slough, Berkshire, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 4
  • DULUX LIMITED
    S
    Registered number 2048463
    The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 5 CIF 6
  • DULUX LIMITED
    S
    Registered number 2048463
    The Arzonobel Building, Wexham Road, Slough, Berkshire, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 1
    AKZO NOBEL PACKAGING COATINGS LIMITED
    - now 00059837
    ICI PACKAGING COATINGS LIMITED - 2008-12-15
    ARTHUR HOLDEN & SONS PLC - 2000-12-20
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    HAMMERITE PRODUCTS LIMITED
    - now 02781134
    REPORTCLASS LIMITED - 1993-02-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    HORSEFERRY INVESTMENTS LIMITED
    - now 00272308 02306148
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-09 during the appointment or period of control
    Dissolved on 2023-01-19 during the appointment or period of control
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ICI CHEMICALS & POLYMERS LIMITED
    - now 00358535
    BRITISH NYLON SPINNERS LIMITED - 1987-09-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-05-20 ~ now
    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
  • 5
    ICI NORTH AMERICA LIMITED
    - now 00521214 00989786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-09 during the appointment or period of control
    Dissolved on 2022-12-26 during the appointment or period of control
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 01000836... (more)
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (47 parents)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    J.P.MCDOUGALL & CO.LIMITED
    00254941
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    POLYCELL PRODUCTS LIMITED
    - now 01000836 00989786... (more)
    AKZO NOBEL (NASH) LIMITED
    - 2024-05-28 01000836 00989786
    NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED - 2013-01-29
    NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12
    NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1984-08-29
    ASSOCIATED ADHESIVES LIMITED - 1982-05-28
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-05-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - 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.