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.

Parent entities and officers 37
  • 1
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2009-12-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Blok, Harm
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2013-03-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Turner, David Allan, Mr.
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2010-12-20 ~ 2015-04-22
    OF - Director → CIF 0
    Turner, David Allan
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2018-08-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Lyle, Norman
    Born in September 1947
    Individual (17 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-05-28
    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
    Blackwood, David Charles
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    2000-11-10 ~ 2007-03-29
    OF - Director → CIF 0
  • 7
    Herlihy, Michael Hugh Creedon
    Born in March 1953
    Individual (23 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-01-03
    OF - Director → CIF 0
  • 8
    Charlton, John Michael
    Born in September 1943
    Individual (27 offsprings)
    Officer
    1996-04-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 9
    Thorn-davis, Scott Peter
    Individual (50 offsprings)
    Officer
    2001-03-23 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 10
    Williams, Benjamin
    Born in June 1986
    Individual (39 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Gee, David John
    Born in November 1947
    Individual (30 offsprings)
    Officer
    1998-08-03 ~ 2007-03-29
    OF - Director → CIF 0
  • 12
    Lachlan, Cacilia Maria
    Individual (63 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-08-11
    OF - Nominee Secretary → CIF 0
  • 13
    Cribb, Nigel Rupert Evelyn
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2003-03-17 ~ 2008-07-30
    OF - Director → CIF 0
  • 14
    Turner, George St John
    Individual (51 offsprings)
    Officer
    2003-03-28 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 15
    Short, Colin Maxwell
    Born in September 1934
    Individual (13 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-01-24
    OF - Director → CIF 0
  • 16
    Gillett, Philip John
    Born in January 1951
    Individual (41 offsprings)
    Officer
    1996-01-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Hirst, John Raymond
    Born in August 1952
    Individual (115 offsprings)
    Officer
    1995-04-03 ~ 1996-04-01
    OF - Director → CIF 0
  • 18
    Ross, Robert Leonard Gordon Knox
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2007-03-29 ~ 2009-12-18
    OF - Director → CIF 0
  • 19
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-06-13 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 20
    Revill, Ian
    Born in December 1951
    Individual (16 offsprings)
    Officer
    1994-01-24 ~ 1995-09-01
    OF - Director → CIF 0
  • 21
    Bolland, Christopher
    Born in January 1955
    Individual (21 offsprings)
    Officer
    2008-07-30 ~ 2009-01-15
    OF - Director → CIF 0
  • 22
    Vallance, Christopher, Dr
    Born in November 1944
    Individual (12 offsprings)
    Officer
    1995-09-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 23
    Mccarthy, Anne Patricia
    Individual (45 offsprings)
    Officer
    1998-02-02 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 24
    Spall, Alan George
    Born in May 1944
    Individual (19 offsprings)
    Officer
    (before 1992-06-22) ~ 1998-08-03
    OF - Director → CIF 0
    1999-11-01 ~ 2001-05-23
    OF - Director → CIF 0
  • 25
    Gray, Frederick Philp
    Born in April 1944
    Individual (20 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-08-01
    OF - Director → CIF 0
  • 26
    Sparks, Raymond Richard
    Individual (18 offsprings)
    Officer
    1993-08-11 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 27
    Ladd, Ian Richard
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2007-03-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 28
    O'shea, Fergal Joseph
    Born in November 1978
    Individual (13 offsprings)
    Officer
    2015-11-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 29
    Searles, David Arthur
    Born in January 1948
    Individual (16 offsprings)
    Officer
    1994-08-08 ~ 1995-04-03
    OF - Director → CIF 0
  • 30
    Grosset, Margaret Wilhelmina
    Individual (60 offsprings)
    Officer
    1999-04-23 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 31
    Davis, Philip Stephen James
    Individual (182 offsprings)
    Officer
    2000-08-18 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 32
    Singh, Brune
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2009-01-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 33
    Upton, David
    Company Director born in October 1989
    Individual (19 offsprings)
    Officer
    2024-06-13 ~ 2025-03-05
    OF - Director → CIF 0
  • 34
    Ahuja, Vaibhav, Mr.
    Born in August 1992
    Individual (13 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 35
    IMPERIAL CHEMICAL INDUSTRIES LIMITED
    - now 00218019
    IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (82 parents, 9 offsprings)
    Person with significant control
    2016-05-20 ~ now
    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
  • 36
    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
  • 37
    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

ERGON INVESTMENTS UK LIMITED

Period: 1990-11-22 ~ now
Company number: 02074787
Registered names
ERGON INVESTMENTS UK LIMITED - now
IMPKEMIX (NO.34) LIMITED - 1990-11-22 02074788... (more)
Recent 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 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
  • 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 1 CIF 2 CIF 3
  • ERGON INVESTMENTS UK LIMITED
    S
    Registered number 2074787
    The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 4 CIF 5
  • 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 6
child relation
Offspring entities and appointments 6
  • 1
    CUPRINOL LIMITED
    - now 02306148 00272308
    HORSEFERRY INVESTMENTS LIMITED
    - 2021-01-12 02306148 00272308
    DEPTHHOLD LIMITED - 1994-08-05
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    DULUX LIMITED
    - now 02048463 00967742
    TIL LIMITED - 2014-09-19
    LINDSELL REFRIGERATION LIMITED - 1987-09-15
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-05-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    ERGON INVESTMENTS INTERNATIONAL LIMITED
    - now 02074788
    ICI HOLDINGS LIMITED - 1991-03-22
    IMPKEMIX (NO.32) LIMITED - 1989-11-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 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
  • 4
    I C I FINANCE LIMITED
    - now 00045690
    I C I FINANCE PLC - 2008-07-03
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    MORTAR INVESTMENTS INTERNATIONAL LIMITED
    - now 02767051
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-05-20 ~ now
    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
  • 6
    STEVENSTON HOLDINGS LIMITED
    - now SC048881
    NOBEL'S EXPLOSIVES COMPANY LIMITED - 2003-01-23
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.