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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 36
  • 1
    Ladd, Ian Richard
    Treasurer born in July 1966
    Individual (24 offsprings)
    Officer
    2007-03-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Knowles, Michael Anthony
    Moneybroker born in May 1942
    Individual (8 offsprings)
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 3
    Gibbins, Simon Mark
    Chartered Accountant born in July 1966
    Individual (58 offsprings)
    Officer
    1994-07-19 ~ 1994-11-01
    OF - Director → CIF 0
  • 4
    Kelson, Christopher John Kerry
    Money Broker born in December 1946
    Individual (12 offsprings)
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 5
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Charlton, John Michael
    Company Official born in September 1943
    Individual (24 offsprings)
    Officer
    1996-04-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 7
    Gee, David John
    Company Official born in November 1947
    Individual (29 offsprings)
    Officer
    1996-04-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 8
    Raver, Harold Mark
    Individual (30 offsprings)
    Officer
    ~ 1994-07-19
    OF - Secretary → CIF 0
  • 9
    Herlihy, Michael Hugh Creedon
    Director born in March 1953
    Individual (22 offsprings)
    Officer
    1994-11-01 ~ 1996-01-03
    OF - Director → CIF 0
  • 10
    Smith, Michael Hedley
    Accountant born in January 1958
    Individual (6 offsprings)
    Officer
    1994-07-19 ~ 1994-11-01
    OF - Director → CIF 0
  • 11
    Blackwood, David Charles
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    2000-11-10 ~ 2007-03-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    Bentley, Peter John
    Chartered Accountant born in October 1943
    Individual (10 offsprings)
    Officer
    ~ 1994-07-19
    OF - Director → CIF 0
  • 14
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2015-02-25 ~ 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
  • 15
    Grosset, Margaret Wilhelmina
    Individual (31 offsprings)
    Officer
    1999-04-23 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 16
    Vallance, Christopher, Dr
    Corporate Treasurer born in November 1944
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 17
    Thorn-davis, Scott Peter
    Individual (29 offsprings)
    Officer
    2001-03-23 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 18
    Turner, George St John
    Individual (23 offsprings)
    Officer
    2003-03-28 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 19
    Mccarthy, Anne Patricia
    Individual (19 offsprings)
    Officer
    1998-02-02 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 20
    Hirst, John Raymond
    Group Treasurer born in August 1952
    Individual (103 offsprings)
    Officer
    1995-04-03 ~ 1996-04-01
    OF - Director → CIF 0
  • 21
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 22
    Gillett, Philip John
    Accountant born in January 1951
    Individual (40 offsprings)
    Officer
    1996-01-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 23
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-06-13 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 24
    Sparks, Raymond Richard
    Solicitor
    Individual (15 offsprings)
    Officer
    1994-07-19 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 25
    Searles, David Arthur
    Group Treasurer born in January 1948
    Individual (15 offsprings)
    Officer
    1994-11-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 26
    O'shea, Fergal Joseph
    Company Director born in November 1978
    Individual (13 offsprings)
    Officer
    2015-11-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 27
    Upton, David
    Company Director born in October 1989
    Individual (19 offsprings)
    Officer
    2024-05-29 ~ 2025-03-05
    OF - Director → CIF 0
  • 28
    Revill, Ian
    Accountant born in December 1951
    Individual (15 offsprings)
    Officer
    1994-07-19 ~ 1995-09-01
    OF - Director → CIF 0
  • 29
    Ahuja, Vaibhav, Mr.
    Born in August 1992
    Individual (13 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 30
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2009-12-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 31
    O'meara, Barry Desmond
    Solicitor born in August 1939
    Individual (3 offsprings)
    Officer
    1994-07-19 ~ 1994-11-01
    OF - Director → CIF 0
  • 32
    Ray, Stephen Bruce
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 33
    Davis, Philip Stephen James
    Individual (175 offsprings)
    Officer
    2000-08-18 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 34
    ERGON INVESTMENTS UK LIMITED
    - now 02074787
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    The Akzonobel Building, Wexham Road, Slough, Berkshire, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    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
  • 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
parent relation
Company in focus

CUPRINOL LIMITED

Period: 2021-01-12 ~ now
Company number: 02306148
Registered names
CUPRINOL LIMITED - now 00272308
DEPTHHOLD LIMITED - 1994-08-05
Standard Industrial Classification
74990 - Non-trading Company

  • CUPRINOL LIMITED
    Info
    HORSEFERRY INVESTMENTS LIMITED - 2021-01-12
    DEPTHHOLD LIMITED - 2021-01-12
    Registered number 02306148
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1988-10-17 (37 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.