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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 43
  • 1
    Whiteside, Sonia Jane
    Individual (52 offsprings)
    Officer
    2000-08-18 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 2
    Smalley, Michael
    Born in November 1958
    Individual (60 offsprings)
    Officer
    2015-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Turner, David Allan, Mr.
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2015-01-07 ~ 2015-04-27
    OF - Director → CIF 0
  • 4
    Bourne, Anthony John, Dr
    Born in May 1942
    Individual (29 offsprings)
    Officer
    1992-11-23 ~ 1994-01-26
    OF - Director → CIF 0
  • 5
    Ray, Stephen Bruce
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2017-02-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 6
    Rivers, Dominic James
    Born in November 1977
    Individual (19 offsprings)
    Officer
    2015-01-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Winchester, Emma
    Individual (53 offsprings)
    Officer
    2004-01-19 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 8
    Van Tilburg, Cornelis
    Born in July 1961
    Individual (1 offspring)
    Officer
    2001-07-15 ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    Helbing, Rutger Albert
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2008-12-15 ~ 2010-07-06
    OF - Director → CIF 0
  • 10
    Williams, Benjamin
    Born in June 1986
    Individual (39 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 11
    Irvine, Scott Macdonald
    Individual (48 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 12
    Van Hest, Carel Martin Albert
    Born in December 1942
    Individual (1 offspring)
    Officer
    2001-07-15 ~ 2003-02-21
    OF - Director → CIF 0
  • 13
    Lachlan, Cacilia Maria
    Born in January 1949
    Individual (63 offsprings)
    Officer
    1992-11-23 ~ 1993-05-01
    OF - Nominee Director → CIF 0
    Lachlan, Cacilia Maria
    Individual (63 offsprings)
    Officer
    1992-11-23 ~ 1993-05-04
    OF - Nominee Secretary → CIF 0
  • 14
    Luu, Khang
    Born in September 1968
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 15
    Turner, George St John
    Individual (51 offsprings)
    Officer
    2007-05-18 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 16
    Conifrey, Diarmuid Brendan
    Born in December 1967
    Individual (26 offsprings)
    Officer
    2013-01-31 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Macfarlane, Iain Mackay
    Born in December 1941
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2000-09-30
    OF - Director → CIF 0
  • 18
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-06-13 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 19
    Elderkin, John David
    Individual (5 offsprings)
    Officer
    1997-09-15 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 20
    Vermeer, Abraham Arjen
    Born in May 1963
    Individual (1 offspring)
    Officer
    1997-09-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 21
    Hulme, Paul Graham
    Born in June 1956
    Individual (3 offsprings)
    Officer
    1994-04-18 ~ 1997-09-15
    OF - Director → CIF 0
  • 22
    Porter, James John
    Born in October 1945
    Individual (7 offsprings)
    Officer
    2000-11-23 ~ 2003-12-21
    OF - Director → CIF 0
  • 23
    Beck, John Maurice
    Born in June 1962
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1997-09-15
    OF - Director → CIF 0
    Beck, John Maurice
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 24
    Sutton, Frederick Malcolm Neil
    Born in March 1960
    Individual (4 offsprings)
    Officer
    1997-09-15 ~ 1999-01-04
    OF - Director → CIF 0
  • 25
    Peczak, Piotr Pawel
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2010-07-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 26
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2021-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2021-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Sparks, Raymond Richard
    Born in January 1962
    Individual (18 offsprings)
    Officer
    2009-06-10 ~ 2014-01-30
    OF - Director → CIF 0
  • 29
    Marshall, John
    Born in August 1948
    Individual (2 offsprings)
    Officer
    1994-01-26 ~ 1994-04-18
    OF - Director → CIF 0
  • 30
    Ladd, Ian Richard
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2000-08-18 ~ 2000-11-23
    OF - Director → CIF 0
  • 31
    Grosset, Margaret Wilhelmina
    Individual (60 offsprings)
    Officer
    1999-07-01 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 32
    Horlock, Elizabeth Ann
    Individual (147 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 33
    Hamlett, Stephen
    Born in June 1952
    Individual (19 offsprings)
    Officer
    2000-09-30 ~ 2004-02-03
    OF - Director → CIF 0
  • 34
    Myers, Anthony Gerald
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2004-01-19 ~ 2009-06-10
    OF - Director → CIF 0
  • 35
    Hopson, David Keith
    Born in December 1959
    Individual (4 offsprings)
    Officer
    1997-09-15 ~ 1999-07-01
    OF - Director → CIF 0
  • 36
    Blaha, Roman
    Born in December 1964
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2001-07-15
    OF - Director → CIF 0
  • 37
    Cheatle, Penelope Anne
    Born in August 1953
    Individual (52 offsprings)
    Officer
    1993-05-01 ~ 1994-01-26
    OF - Director → CIF 0
    Cheatle, Penelope Anne
    Individual (52 offsprings)
    Officer
    1993-05-04 ~ 1994-01-26
    OF - Secretary → CIF 0
  • 38
    Gledhill, Christopher
    Born in October 1949
    Individual (4 offsprings)
    Officer
    2004-01-19 ~ 2008-12-15
    OF - Director → CIF 0
  • 39
    Hankins, Anthony Paul
    Born in December 1957
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1997-09-15
    OF - Director → CIF 0
  • 40
    Machek, Vladimir
    Born in February 1951
    Individual (1 offspring)
    Officer
    1999-07-20 ~ 2001-07-15
    OF - Director → CIF 0
  • 41
    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
    2016-04-06 ~ 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
  • 42
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2008-06-12 ~ 2017-06-13
    OF - Secretary → CIF 0
  • 43
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2014-01-30 ~ 2015-02-25
    OF - Director → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-09
Dissolved on 2022-12-26
IMPKEMIX (NO. 42) LIMITED - 1993-11-17 02566747... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.