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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 37
  • 1
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-06-13 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 2
    Sparks, Raymond Richard
    Solicitor
    Individual (15 offsprings)
    Officer
    1993-08-11 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 3
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual (17 offsprings)
    Officer
    (before 1992-06-22) ~ 1998-08-03
    OF - Director → CIF 0
    1999-11-01 ~ 2001-05-23
    OF - Director → 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
    Individual (31 offsprings)
    Officer
    1999-04-23 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 6
    Revill, Ian
    Accountant born in December 1951
    Individual (15 offsprings)
    Officer
    1994-01-24 ~ 1995-09-01
    OF - Director → CIF 0
  • 7
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    2000-08-18 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 8
    Ahuja, Vaibhav, Mr.
    Born in August 1992
    Individual (13 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Gillett, Philip John
    Accountant born in January 1951
    Individual (40 offsprings)
    Officer
    1996-01-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Mccarthy, Anne Patricia
    Individual (19 offsprings)
    Officer
    1998-02-02 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 11
    Bolland, Christopher
    Accountant born in January 1955
    Individual (18 offsprings)
    Officer
    2008-07-30 ~ 2009-01-15
    OF - Director → CIF 0
  • 12
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Hirst, John Raymond
    Group Treasurer born in August 1952
    Individual (103 offsprings)
    Officer
    1995-04-03 ~ 1996-04-01
    OF - Director → CIF 0
  • 14
    Charlton, John Michael
    Company Official born in September 1943
    Individual (24 offsprings)
    Officer
    1996-04-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 15
    Upton, David
    Company Director born in October 1989
    Individual (19 offsprings)
    Officer
    2024-06-13 ~ 2025-03-05
    OF - Director → CIF 0
  • 16
    Turner, George St John
    Individual (23 offsprings)
    Officer
    2003-03-28 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 17
    Singh, Brune
    Accountant born in December 1972
    Individual (7 offsprings)
    Officer
    2009-01-15 ~ 2013-03-08
    OF - Director → CIF 0
  • 18
    Short, Colin Maxwell
    Company Director born in September 1934
    Individual (12 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-01-24
    OF - Director → CIF 0
  • 19
    Herlihy, Michael Hugh Creedon
    Company Official born in March 1953
    Individual (22 offsprings)
    Officer
    (before 1992-06-22) ~ 1996-01-03
    OF - Director → CIF 0
  • 20
    Vallance, Christopher, Dr
    Corporate Treasurer born in November 1944
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 21
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual (21 offsprings)
    Officer
    2003-03-17 ~ 2008-07-30
    OF - Director → CIF 0
  • 22
    Blok, Harm
    Company Director born in May 1969
    Individual (17 offsprings)
    Officer
    2013-03-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2010-12-20 ~ 2015-04-22
    OF - Director → CIF 0
    Turner, David Allan
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2018-08-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 24
    Lachlan, Cacilia Maria
    Individual (35 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-08-11
    OF - Nominee Secretary → CIF 0
  • 25
    Searles, David Arthur
    Group Treasurer born in January 1948
    Individual (15 offsprings)
    Officer
    1994-08-08 ~ 1995-04-03
    OF - Director → CIF 0
  • 26
    Lyle, Norman
    Accountant born in September 1947
    Individual (15 offsprings)
    Officer
    (before 1992-06-22) ~ 1993-05-28
    OF - Director → CIF 0
  • 27
    Gee, David John
    Company Official born in November 1947
    Individual (29 offsprings)
    Officer
    1998-08-03 ~ 2007-03-29
    OF - Director → CIF 0
  • 28
    O'shea, Fergal Joseph
    Company Director born in November 1978
    Individual (13 offsprings)
    Officer
    2015-11-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 29
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2009-12-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 30
    Gray, Frederick Philp
    Accountant born in April 1944
    Individual (18 offsprings)
    Officer
    (before 1992-06-22) ~ 1994-08-01
    OF - Director → CIF 0
  • 31
    Blackwood, David Charles
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    2000-11-10 ~ 2007-03-29
    OF - Director → CIF 0
  • 32
    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
  • 33
    Thorn-davis, Scott Peter
    Individual (29 offsprings)
    Officer
    2001-03-23 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 34
    Ladd, Ian Richard
    Treasurer born in July 1966
    Individual (24 offsprings)
    Officer
    2007-03-29 ~ 2008-04-30
    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, 6 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    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
  • 37
    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

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)
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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
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 - 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
  • 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more 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 voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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