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
    Ray, Stephen Bruce
    Pensions Accounting Manager born in June 1962
    Individual (22 offsprings)
    Officer
    2015-04-22 ~ now
    OF - director → CIF 0
  • 2
    IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    2017-06-13 ~ 2018-05-31
    OF - secretary → CIF 0
  • 2
    Thorn-davis, Scott Peter
    Individual (11 offsprings)
    Officer
    2001-03-23 ~ 2003-03-28
    OF - secretary → CIF 0
  • 3
    Short, Colin Maxwell
    Company Director born in September 1934
    Individual
    Officer
    ~ 1994-01-24
    OF - director → CIF 0
  • 4
    Herlihy, Michael Hugh Creedon
    Company Official born in March 1953
    Individual (5 offsprings)
    Officer
    ~ 1996-01-03
    OF - director → CIF 0
  • 5
    Gee, David John
    Company Official born in November 1947
    Individual (3 offsprings)
    Officer
    1998-08-03 ~ 2007-03-29
    OF - director → CIF 0
  • 6
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual
    Officer
    ~ 1998-08-03
    OF - director → CIF 0
    1999-11-01 ~ 2001-05-23
    OF - director → CIF 0
  • 7
    Davis, Philip Stephen James
    Individual (39 offsprings)
    Officer
    2000-08-18 ~ 2001-03-23
    OF - secretary → CIF 0
  • 8
    Gillett, Philip John
    Accountant born in January 1951
    Individual (1 offspring)
    Officer
    1996-01-03 ~ 2008-04-30
    OF - director → CIF 0
  • 9
    O'shea, Fergal Joseph
    Company Director born in November 1978
    Individual
    Officer
    2015-11-11 ~ 2018-08-31
    OF - director → CIF 0
  • 10
    Ross, Robert Leonard Gordon Knox
    Corporate Finance Manager born in July 1958
    Individual
    Officer
    2007-03-29 ~ 2009-12-18
    OF - director → CIF 0
  • 11
    Ladd, Ian Richard
    Treasurer born in July 1966
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2008-04-30
    OF - director → CIF 0
  • 12
    Sparks, Raymond Richard
    Solicitor
    Individual
    Officer
    1993-08-11 ~ 1998-02-02
    OF - secretary → CIF 0
  • 13
    Bolland, Christopher
    Accountant born in January 1955
    Individual
    Officer
    2008-07-30 ~ 2009-01-15
    OF - director → CIF 0
  • 14
    Grosset, Margaret Wilhelmina
    Individual
    Officer
    1999-04-23 ~ 2000-08-18
    OF - secretary → CIF 0
  • 15
    Gray, Frederick Philp
    Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-08-01
    OF - director → CIF 0
  • 16
    Vallance, Christopher, Dr
    Corporate Treasurer born in November 1944
    Individual
    Officer
    1995-09-01 ~ 2001-04-26
    OF - director → CIF 0
  • 17
    Hirst, John Raymond
    Group Treasurer born in August 1952
    Individual (8 offsprings)
    Officer
    1995-04-03 ~ 1996-04-01
    OF - director → CIF 0
  • 18
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual
    Officer
    2003-03-17 ~ 2008-07-30
    OF - director → CIF 0
  • 19
    Williams, Benjamin
    Company Director born in June 1986
    Individual (14 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - director → CIF 0
  • 20
    Searles, David Arthur
    Group Treasurer born in January 1948
    Individual
    Officer
    1994-08-08 ~ 1995-04-03
    OF - director → CIF 0
  • 21
    Revill, Ian
    Accountant born in December 1951
    Individual
    Officer
    1994-01-24 ~ 1995-09-01
    OF - director → CIF 0
  • 22
    Blok, Harm
    Company Director born in May 1969
    Individual (10 offsprings)
    Officer
    2013-03-08 ~ 2014-12-31
    OF - director → CIF 0
  • 23
    Singh, Brune
    Accountant born in December 1972
    Individual
    Officer
    2009-01-15 ~ 2013-03-08
    OF - director → CIF 0
  • 24
    Smalley, Michael
    Company Director born in November 1958
    Individual (24 offsprings)
    Officer
    2009-12-18 ~ 2024-05-07
    OF - director → CIF 0
  • 25
    Upton, David
    Company Director born in October 1989
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ 2025-03-05
    OF - director → CIF 0
  • 26
    Blackwood, David Charles
    Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    2000-11-10 ~ 2007-03-29
    OF - director → CIF 0
  • 27
    Lachlan, Cacilia Maria
    Individual
    Officer
    ~ 1993-08-11
    OF - nominee-secretary → CIF 0
  • 28
    Turner, George St John
    Individual
    Officer
    2003-03-28 ~ 2008-04-30
    OF - secretary → CIF 0
  • 29
    Lyle, Norman
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-05-28
    OF - director → CIF 0
  • 30
    Mccarthy, Anne Patricia
    Individual
    Officer
    1998-02-02 ~ 1999-04-23
    OF - secretary → CIF 0
  • 31
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (22 offsprings)
    Officer
    2010-12-20 ~ 2015-04-22
    OF - director → CIF 0
    Turner, David Allan
    Company Director born in November 1971
    Individual (22 offsprings)
    Officer
    2018-08-31 ~ 2020-09-01
    OF - director → CIF 0
  • 32
    Charlton, John Michael
    Company Official born in September 1943
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1998-08-03
    OF - director → CIF 0
  • 33
    26th, 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
  • 34
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved corporate (4 parents, 20 offsprings)
    Officer
    2008-04-30 ~ 2017-06-13
    PE - secretary → 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
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    Private Limited Company incorporated on 1986-11-17 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • ERGON INVESTMENTS UK LIMITED
    S
    Registered number 2074787
    26th Floor, Portland House, Bressenden Place, London, United Kingdom, SW1E 5BG
    Limited By Shares in Companies House, England
    CIF 1
  • ERGON INVESTMENTS UK LIMITED
    S
    Registered number 2074787
    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
Active 6
  • 1
    HORSEFERRY INVESTMENTS LIMITED - 2021-01-12
    DEPTHHOLD LIMITED - 1994-08-05
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    TIL LIMITED - 2014-09-19
    LINDSELL REFRIGERATION LIMITED - 1987-09-15
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2016-05-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ICI HOLDINGS LIMITED - 1991-03-22
    IMPKEMIX (NO.32) LIMITED - 1989-11-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-05-20 ~ now
    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
    I C I FINANCE PLC - 2008-07-03
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    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
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-05-20 ~ now
    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
    NOBEL'S EXPLOSIVES COMPANY LIMITED - 2003-01-23
    Clyde & Co Albany House, 58 Albany Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.