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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
Active 3
  • 1
    Ray, Stephen Bruce
    Born in June 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Ahuja, Vaibhav, Mr.
    Born in August 1992
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    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 34
  • 1
    Gillett, Philip John
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Turner, George St John
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Smalley, Michael
    Company Director born in November 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 4
    Lachlan, Cacilia Maria
    Individual
    Officer
    icon of calendar ~ 1993-08-11
    OF - Nominee Secretary → CIF 0
  • 5
    Davis, Philip Stephen James
    Individual (23 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 6
    Lyle, Norman
    Accountant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 7
    Short, Colin Maxwell
    Company Director born in September 1934
    Individual
    Officer
    icon of calendar ~ 1994-01-24
    OF - Director → CIF 0
  • 8
    Ladd, Ian Richard
    Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Bolland, Christopher
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2009-01-15
    OF - Director → CIF 0
  • 10
    Revill, Ian
    Accountant born in December 1951
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1995-09-01
    OF - Director → CIF 0
  • 11
    Singh, Brune
    Accountant born in December 1972
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 12
    Searles, David Arthur
    Group Treasurer born in January 1948
    Individual
    Officer
    icon of calendar 1994-08-08 ~ 1995-04-03
    OF - Director → CIF 0
  • 13
    Herlihy, Michael Hugh Creedon
    Company Official born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1996-01-03
    OF - Director → CIF 0
  • 14
    Gray, Frederick Philp
    Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 15
    Hirst, John Raymond
    Group Treasurer born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 1996-04-01
    OF - Director → CIF 0
  • 16
    Gee, David John
    Company Official born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2007-03-29
    OF - Director → CIF 0
  • 17
    Ross, Robert Leonard Gordon Knox
    Corporate Finance Manager born in July 1958
    Individual
    Officer
    icon of calendar 2007-03-29 ~ 2009-12-18
    OF - Director → CIF 0
  • 18
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-13 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 19
    Williams, Benjamin
    Company Director born in June 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    O'shea, Fergal Joseph
    Company Director born in November 1978
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 1998-08-03
    OF - Director → CIF 0
    icon of calendar 1999-11-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 22
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2015-04-22
    OF - Director → CIF 0
    Turner, David Allan
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 23
    Charlton, John Michael
    Company Official born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 24
    Vallance, Christopher, Dr
    Corporate Treasurer born in November 1944
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 25
    Mccarthy, Anne Patricia
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 26
    Blackwood, David Charles
    Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2007-03-29
    OF - Director → CIF 0
  • 27
    Blok, Harm
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 28
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2008-07-30
    OF - Director → CIF 0
  • 29
    Upton, David
    Company Director born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-13 ~ 2025-03-05
    OF - Director → CIF 0
  • 30
    Thorn-davis, Scott Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-03-23 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 31
    Grosset, Margaret Wilhelmina
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 32
    Sparks, Raymond Richard
    Solicitor
    Individual
    Officer
    icon of calendar 1993-08-11 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 33
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2008-04-30 ~ 2017-06-13
    PE - Secretary → CIF 0
  • 34
    icon of address26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2008-04-30 ~ 2015-02-25
    PE - Director → CIF 0
parent relation
Company in focus

ERGON INVESTMENTS UK LIMITED

Previous name
IMPKEMIX (NO.34) LIMITED - 1990-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ERGON INVESTMENTS UK LIMITED
    Info
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    Registered number 02074787
    icon of addressThe Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1986-11-17 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • ERGON INVESTMENTS UK LIMITED
    S
    Registered number 2074787
    icon of addressThe Akzonobel Building, Wexham Road, Slough, Berkshire, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    DEPTHHOLD LIMITED - 1994-08-05
    HORSEFERRY INVESTMENTS LIMITED - 2021-01-12
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    TIL LIMITED - 2014-09-19
    LINDSELL REFRIGERATION LIMITED - 1987-09-15
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ICI HOLDINGS LIMITED - 1991-03-22
    IMPKEMIX (NO.32) LIMITED - 1989-11-02
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    I C I FINANCE PLC - 2008-07-03
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 6
    NOBEL'S EXPLOSIVES COMPANY LIMITED - 2003-01-23
    icon of addressClyde & Co Albany House, 58 Albany Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.