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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Tioxide Europe Limited
    Individual (1 offspring)
    Officer
    ~ 1999-06-17
    OF - Director → CIF 0
  • 2
    Devin, Mark
    Companies Assistant born in April 1959
    Individual (65 offsprings)
    Officer
    2000-08-18 ~ 2000-10-31
    OF - Director → CIF 0
  • 3
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-06-13 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 4
    Ray, Stephen Bruce
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Grosset, Margaret Wilhelmina
    Solicitor born in October 1951
    Individual (31 offsprings)
    Officer
    1999-06-17 ~ 2000-08-18
    OF - Director → CIF 0
  • 6
    Busby, David John
    Individual (19 offsprings)
    Officer
    ~ 1999-06-17
    OF - Secretary → CIF 0
  • 7
    Whiteside, Sonia Jane
    Companies Administrator born in March 1971
    Individual (27 offsprings)
    Officer
    2000-08-18 ~ 2001-05-09
    OF - Director → CIF 0
    Whiteside, Sonia Jane
    Individual (27 offsprings)
    Officer
    2000-08-18 ~ 2001-05-09
    OF - Secretary → CIF 0
  • 8
    Tioxide Group Limited
    Individual (1 offspring)
    Officer
    ~ 1999-06-17
    OF - Director → CIF 0
  • 9
    Ahuja, Vaibhav, Mr.
    Born in August 1992
    Individual (13 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Gillett, Philip John
    Accountant born in January 1951
    Individual (40 offsprings)
    Officer
    2001-05-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Cheatle, Penelope Anne
    Company Official born in August 1953
    Individual (29 offsprings)
    Officer
    1999-06-17 ~ 2000-08-18
    OF - Director → CIF 0
    Cheatle, Penelope Anne
    Director born in August 1953
    Individual (29 offsprings)
    2000-10-31 ~ 2001-05-09
    OF - Director → CIF 0
    Cheatle, Penelope Anne
    Individual (29 offsprings)
    Officer
    1999-06-17 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 12
    Bolland, Christopher
    Accountant born in January 1955
    Individual (18 offsprings)
    Officer
    2008-07-30 ~ 2009-01-15
    OF - Director → CIF 0
  • 13
    Upton, David
    Company Director born in October 1989
    Individual (19 offsprings)
    Officer
    2024-05-22 ~ 2025-03-05
    OF - Director → CIF 0
  • 14
    Turner, George St John
    Individual (23 offsprings)
    Officer
    2003-03-28 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 15
    Singh, Brune
    Accountant born in December 1972
    Individual (7 offsprings)
    Officer
    2009-01-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 16
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual (21 offsprings)
    Officer
    2004-09-27 ~ 2008-07-30
    OF - Director → CIF 0
  • 17
    Blok, Harm
    Company Director born in May 1969
    Individual (17 offsprings)
    Officer
    2013-03-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Turner, David Allan
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2010-12-20 ~ 2015-04-22
    OF - Director → CIF 0
  • 19
    Gee, David John
    Company Official born in November 1947
    Individual (29 offsprings)
    Officer
    2001-05-09 ~ 2007-03-29
    OF - Director → CIF 0
  • 20
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2009-12-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 21
    Blackwood, David Charles
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    2001-05-09 ~ 2007-03-29
    OF - Director → CIF 0
  • 22
    Ross, Robert Leonard Gordon Knox
    Corporate Finance Manager born in July 1958
    Individual (15 offsprings)
    Officer
    2007-03-29 ~ 2009-12-18
    OF - Director → CIF 0
  • 23
    Thorn-davis, Scott Peter
    Individual (29 offsprings)
    Officer
    2001-05-09 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 24
    Ladd, Ian Richard
    Treasurer born in July 1966
    Individual (24 offsprings)
    Officer
    2007-03-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 25
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2008-04-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 27
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2008-04-30 ~ 2017-06-13
    OF - Secretary → 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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
(more)
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 (38 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    HORSEFERRY INVESTMENTS LIMITED
    - now 00272308 02306148
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ICI NORTH AMERICA LIMITED
    - now 00521214 00989786
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 01000836... (more)
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (45 parents)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.