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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
    Ray, Stephen Bruce
    Pensions Accounting Manager born in June 1962
    Individual (28 offsprings)
    Officer
    2017-02-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Macfarlane, Iain Mackay
    Executive born in December 1941
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Whiteside, Sonia Jane
    Individual (27 offsprings)
    Officer
    2000-08-18 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 4
    Conifrey, Diarmuid Brendan
    Accountant born in December 1967
    Individual (26 offsprings)
    Officer
    2013-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Porter, James John
    Chartered Accountant born in October 1945
    Individual (6 offsprings)
    Officer
    2000-11-23 ~ 2003-12-21
    OF - Director → CIF 0
  • 6
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-06-13 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 7
    Ladd, Ian Richard
    Treasury Development Manager born in July 1966
    Individual (24 offsprings)
    Officer
    2000-08-18 ~ 2000-11-23
    OF - Director → CIF 0
  • 8
    Helbing, Rutger Albert
    Finance Director born in June 1967
    Individual (14 offsprings)
    Officer
    2008-12-15 ~ 2010-07-06
    OF - Director → CIF 0
  • 9
    Sparks, Raymond Richard
    Solicitor born in January 1962
    Individual (15 offsprings)
    Officer
    2009-06-10 ~ 2014-01-30
    OF - Director → CIF 0
  • 10
    Irvine, Scott Macdonald
    Individual (22 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 11
    Machek, Vladimir
    Company Official born in March 1951
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2001-07-15
    OF - Director → CIF 0
  • 12
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 13
    Blaha, Roman
    Company Official born in December 1964
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2001-07-15
    OF - Director → CIF 0
  • 14
    Horlock, Elizabeth Ann
    Individual (110 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 15
    Myers, Anthony Gerald
    Managing Director born in May 1951
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2009-06-10
    OF - Director → CIF 0
  • 16
    Marshall, John
    Planning Director born in August 1948
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 1994-04-18
    OF - Director → CIF 0
  • 17
    Winchester, Emma
    Individual (25 offsprings)
    Officer
    2004-01-19 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 18
    Bourne, Anthony John, Dr
    Company Official born in May 1942
    Individual (13 offsprings)
    Officer
    1992-11-23 ~ 1994-01-26
    OF - Director → CIF 0
  • 19
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2015-01-07 ~ 2015-04-27
    OF - Director → CIF 0
  • 20
    Hopson, David Keith
    Uk Finance Manager born in December 1959
    Individual (4 offsprings)
    Officer
    1997-09-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 21
    Hulme, Paul Graham
    European Controller born in June 1956
    Individual (3 offsprings)
    Officer
    1994-04-18 ~ 1997-09-15
    OF - Director → CIF 0
  • 22
    Hankins, Anthony Paul
    Business And Site Manager born in December 1957
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1997-09-15
    OF - Director → CIF 0
  • 23
    Van Hest, Carel Martin Albert
    Regional Director Quest born in December 1942
    Individual (1 offspring)
    Officer
    2001-07-15 ~ 2003-02-21
    OF - Director → CIF 0
  • 24
    Turner, George St John
    Individual (23 offsprings)
    Officer
    2007-05-18 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 25
    Vermeer, Abraham Arjen
    European Financial Controller born in May 1963
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 26
    Sutton, Frederick Malcolm Neil
    Site And Commercial Manager born in March 1960
    Individual (4 offsprings)
    Officer
    1997-09-15 ~ 1999-01-04
    OF - Director → CIF 0
  • 27
    Hamlett, Stephen
    Vice President Of Regional Bus born in June 1952
    Individual (17 offsprings)
    Officer
    2000-09-30 ~ 2004-02-03
    OF - Director → CIF 0
  • 28
    Cheatle, Penelope Anne
    Company Official born in August 1953
    Individual (29 offsprings)
    Officer
    1993-05-01 ~ 1994-01-26
    OF - Director → CIF 0
    Cheatle, Penelope Anne
    Company Official
    Individual (29 offsprings)
    Officer
    1993-05-04 ~ 1994-01-26
    OF - Secretary → CIF 0
  • 29
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 30
    Lachlan, Cacilia Maria
    Born in January 1949
    Individual (35 offsprings)
    Officer
    1992-11-23 ~ 1993-05-01
    OF - Nominee Director → CIF 0
    Lachlan, Cacilia Maria
    Individual (35 offsprings)
    Officer
    1992-11-23 ~ 1993-05-04
    OF - Nominee Secretary → CIF 0
  • 31
    Beck, John Maurice
    Chartered Accountant born in June 1962
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1997-09-15
    OF - Director → CIF 0
    Beck, John Maurice
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 32
    Rivers, Dominic James
    Company Director born in November 1977
    Individual (19 offsprings)
    Officer
    2015-01-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 33
    Luu, Khang
    Compnay Official born in September 1968
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 34
    Elderkin, John David
    Accountant
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 35
    Van Tilburg, Cornelis
    Controller born in July 1961
    Individual (1 offspring)
    Officer
    2001-07-15 ~ 2003-04-01
    OF - Director → CIF 0
  • 36
    Peczak, Piotr Pawel
    Company Director born in June 1964
    Individual (16 offsprings)
    Officer
    2010-07-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 37
    Grosset, Margaret Wilhelmina
    Individual (31 offsprings)
    Officer
    1999-07-01 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 38
    Gledhill, Christopher
    Financial Controller born in October 1949
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2008-12-15
    OF - Director → CIF 0
  • 39
    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
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2014-01-30 ~ 2015-02-25
    OF - Director → CIF 0
  • 41
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2008-06-12 ~ 2017-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

ICI INTERNATIONAL LIMITED

Period: 1993-11-17 ~ 2022-12-26
Company number: 02766927
Registered names
ICI INTERNATIONAL LIMITED - Dissolved
IMPKEMIX (NO. 42) LIMITED - 1993-11-17 01146920... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ICI INTERNATIONAL LIMITED
    Info
    IMPKEMIX (NO. 42) LIMITED - 1993-11-17
    Registered number 02766927
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 1992-11-23 and dissolved on 2022-12-26 (30 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.