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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 41
  • 1
    Upton, John David
    Site Manager born in August 1961
    Individual (2 offsprings)
    Officer
    1997-08-18 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Kiffen, Aleidus Albertus
    Coord Internal Pensions born in December 1949
    Individual (2 offsprings)
    Officer
    1995-05-10 ~ 1997-11-26
    OF - Director → CIF 0
  • 3
    Otway, Peter Tibor
    Director born in November 1953
    Individual (3 offsprings)
    Officer
    1995-11-14 ~ 2002-10-09
    OF - Director → CIF 0
  • 4
    Chambers, Keith
    Financial Controller born in June 1950
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2009-03-15
    OF - Director → CIF 0
  • 5
    Marshall, Ian Leonard
    Certified Accountant born in September 1945
    Individual (4 offsprings)
    Officer
    ~ 1998-11-02
    OF - Director → CIF 0
  • 6
    Steen, John William
    Director born in August 1944
    Individual (5 offsprings)
    Officer
    2008-02-06 ~ 2013-05-14
    OF - Director → CIF 0
  • 7
    Shannon, Julie Ann Maria
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Potter, Martin John
    Director born in March 1956
    Individual (14 offsprings)
    Officer
    2008-02-06 ~ 2008-03-27
    OF - Director → CIF 0
  • 9
    Newman, Trevor Gordon
    Company Secretary born in July 1955
    Individual (3 offsprings)
    Officer
    1995-11-14 ~ 2005-10-28
    OF - Director → CIF 0
    Newman, Trevor Gordon
    Company Secretary
    Individual (3 offsprings)
    Officer
    1997-06-12 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 10
    Marsh, Geoffrey Douglas
    Born in June 1949
    Individual (6 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 11
    Clifford, Jacqueline
    Personnel Manager born in October 1951
    Individual (4 offsprings)
    Officer
    2005-10-28 ~ 2007-12-04
    OF - Director → CIF 0
    Clifford, Jacqueline
    Personnel Manager
    Individual (4 offsprings)
    Officer
    2005-10-28 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 12
    Brennan, Paul
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    2008-06-19 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Hunter, Joan Margaret
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2008-02-06 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Waterbury, Richard Colin
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2008-02-06 ~ 2018-12-06
    OF - Director → CIF 0
  • 15
    Bradley, Jonathan Peter
    Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 16
    Mulholland, Eric Carl
    Company Director born in March 1963
    Individual (19 offsprings)
    Officer
    2008-03-27 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Smith, Byron Thomas
    Managing Director born in March 1952
    Individual (5 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 18
    Trueblood, Matthew Welham, Mr.
    Individual (6 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Secretary → CIF 0
  • 19
    Penney, Justin Matthew
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2009-09-23 ~ 2014-12-31
    OF - Director → CIF 0
    2009-09-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Banks, Christopher John
    Managing Director born in December 1943
    Individual (3 offsprings)
    Officer
    ~ 1995-06-05
    OF - Director → CIF 0
  • 21
    Thorn, Ian, Dr
    General Manager born in April 1949
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2007-12-04
    OF - Director → CIF 0
  • 22
    Dickinson-deane, Russell Stephen
    Marketing Manager born in January 1966
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2018-09-01
    OF - Director → CIF 0
  • 23
    Mellor, Jill Christine
    Born in October 1971
    Individual (1 offspring)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 24
    Kavanagh, James
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 25
    Van Zuijlen, Kees
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2013-09-17
    OF - Director → CIF 0
  • 26
    Schreiber, Alison
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2008-02-06 ~ 2011-05-04
    OF - Director → CIF 0
  • 27
    Keane, James Laurence
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 28
    Goddard, Jason
    Company Director born in May 1969
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2007-12-04
    OF - Director → CIF 0
  • 29
    Murray, Ian
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2008-03-27
    OF - Director → CIF 0
  • 30
    Miller, James Barrie
    Director born in January 1937
    Individual (9 offsprings)
    Officer
    2008-02-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 31
    Walton, Ian David
    Born in May 1957
    Individual (1 offspring)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 32
    Osmond-clarke, Tanja Mary
    Solicitor born in June 1945
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2013-09-17
    OF - Director → CIF 0
  • 33
    Bjarnehall, Anders Olof
    Vice President Administrator born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-06-08
    OF - Director → CIF 0
  • 34
    Gill, Jasbir Singh
    Company Director born in June 1968
    Individual (11 offsprings)
    Officer
    2013-09-17 ~ 2016-09-15
    OF - Director → CIF 0
  • 35
    Dixon, Jonathan Alban
    Hr Manager born in January 1963
    Individual (1 offspring)
    Officer
    2008-02-06 ~ 2015-09-30
    OF - Director → CIF 0
  • 36
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2020-11-01 ~ 2021-11-04
    OF - Director → CIF 0
  • 37
    ROSS TRUSTEES SERVICES LIMITED
    07904277
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 38
    O H DIRECTOR LIMITED
    O.H. DIRECTOR LIMITED 05019860
    Po Box 20980, Oriel House 16 Connaught Place, London
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2007-12-04 ~ 2008-02-06
    OF - Director → CIF 0
  • 39
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461
    Fifth Floor 100, Wood Street, London
    Active Corporate (68 parents, 224 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
  • 40
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    ~ 1997-06-20
    OF - Nominee Secretary → CIF 0
  • 41
    AKZO NOBEL UK LTD
    - now 00128124
    COURTAULDS PLC - 1998-10-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED

Period: 2008-01-17 ~ now
Company number: 02579110
Registered names
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
    Info
    NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED - 2008-01-17
    144TH SHELF INVESTMENT COMPANY LIMITED - 2008-01-17
    Registered number 02579110
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1991-02-01 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
    S
    Registered number 02579110
    The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AKZO NOBEL CIF NOMINEES LIMITED
    - now 00970015
    COURTAULDS C.I.F.NOMINEES LIMITED - 1998-10-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (74 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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