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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
    Sparks, Raymond Richard
    Individual (17 offsprings)
    Officer
    1994-06-17 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 2
    Searles, David Arthur
    Group Treasurer born in January 1948
    Individual (15 offsprings)
    Officer
    1994-08-08 ~ 1995-04-03
    OF - Director → CIF 0
  • 3
    Chandler, Allan Illingworth
    Accountant born in February 1946
    Individual (17 offsprings)
    Officer
    2001-01-08 ~ 2001-06-29
    OF - Director → CIF 0
  • 4
    Lachlan, Cacilia Maria
    Born in January 1949
    Individual (63 offsprings)
    Officer
    1992-11-23 ~ 1993-11-23
    OF - Nominee Director → CIF 0
    Lachlan, Cacilia Maria
    Individual (63 offsprings)
    Officer
    1992-11-23 ~ 1993-11-23
    OF - Nominee Secretary → CIF 0
  • 5
    Turner, George St John
    Individual (49 offsprings)
    Officer
    2003-03-28 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Grosset, Margaret Wilhelmina
    Individual (54 offsprings)
    Officer
    1997-11-20 ~ 1998-02-02
    OF - Secretary → CIF 0
    1999-04-23 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 7
    Spall, Alan George
    Chartered Accountant born in May 1944
    Individual (18 offsprings)
    Officer
    1994-06-13 ~ 2000-04-18
    OF - Director → CIF 0
  • 8
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-06-13 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 9
    Bourne, Anthony John, Dr
    Company Official born in May 1942
    Individual (29 offsprings)
    Officer
    1992-11-23 ~ 1994-06-13
    OF - Director → CIF 0
  • 10
    Adamson, Emer
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Ray, Stephen Bruce
    Born in June 1962
    Individual (28 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 12
    Herlihy, Michael Hugh Creedon
    Company Official born in March 1953
    Individual (22 offsprings)
    Officer
    1994-06-13 ~ 1996-01-03
    OF - Director → CIF 0
  • 13
    Charlton, John Michael
    Company Offical born in September 1943
    Individual (25 offsprings)
    Officer
    1996-04-01 ~ 1998-08-03
    OF - Director → CIF 0
  • 14
    Radder, Helmut Kurt Hans
    Company Official born in April 1941
    Individual (7 offsprings)
    Officer
    1998-08-03 ~ 2000-04-18
    OF - Director → CIF 0
  • 15
    O'shea, Fergal Joseph
    Company Director born in November 1978
    Individual (13 offsprings)
    Officer
    2015-11-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Blackwood, David Charles
    Accountant born in March 1959
    Individual (24 offsprings)
    Officer
    2000-04-18 ~ 2007-03-29
    OF - Director → CIF 0
  • 17
    Cribb, Nigel Rupert Evelyn
    Accountant born in April 1958
    Individual (21 offsprings)
    Officer
    2001-09-03 ~ 2008-07-30
    OF - Director → CIF 0
  • 18
    Ross, Robert Leonard Gordon Knox
    Corporate Finance Manager born in July 1958
    Individual (16 offsprings)
    Officer
    2007-03-29 ~ 2009-12-18
    OF - Director → CIF 0
  • 19
    Bolland, Christopher
    Accountant born in January 1955
    Individual (21 offsprings)
    Officer
    2008-07-30 ~ 2009-01-15
    OF - Director → CIF 0
  • 20
    Thorn-davis, Scott Peter
    Individual (49 offsprings)
    Officer
    2001-03-23 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 21
    Turner, David Allan
    Company Director born in November 1971
    Individual (132 offsprings)
    Officer
    2015-02-11 ~ 2015-04-22
    OF - Director → CIF 0
    2018-08-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 22
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2009-12-18 ~ 2024-05-07
    OF - Director → CIF 0
  • 23
    Revill, Ian
    Accountant born in December 1951
    Individual (15 offsprings)
    Officer
    1994-06-13 ~ 1995-09-01
    OF - Director → CIF 0
  • 24
    Cheatle, Penelope Anne
    Company Official born in August 1953
    Individual (52 offsprings)
    Officer
    ~ 1994-06-13
    OF - Director → CIF 0
    Cheatle, Penelope Anne
    Individual (52 offsprings)
    Officer
    ~ 1994-06-17
    OF - Secretary → CIF 0
  • 25
    Ladd, Ian Richard
    Treasurer born in July 1966
    Individual (25 offsprings)
    Officer
    2007-03-29 ~ 2008-04-30
    OF - Director → CIF 0
  • 26
    Gee, David John
    Company Official born in November 1947
    Individual (29 offsprings)
    Officer
    1996-04-01 ~ 2007-03-29
    OF - Director → CIF 0
  • 27
    Davis, Philip Stephen James
    Individual (179 offsprings)
    Officer
    2000-08-18 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 28
    Vallance, Christopher, Dr
    Corporate Treasurer born in November 1944
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 29
    Hirst, John Raymond
    Group Treasurer born in August 1952
    Individual (113 offsprings)
    Officer
    1995-04-03 ~ 1996-04-01
    OF - Director → CIF 0
  • 30
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 31
    Gray, Frederick Philp
    Accountant born in April 1944
    Individual (19 offsprings)
    Officer
    1994-06-13 ~ 1994-08-31
    OF - Director → CIF 0
  • 32
    Mccarthy, Anne Patricia
    Individual (43 offsprings)
    Officer
    1998-02-02 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 33
    Gillett, Philip John
    Accountant born in January 1951
    Individual (40 offsprings)
    Officer
    1996-01-03 ~ 2008-04-30
    OF - Director → CIF 0
  • 34
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 140 offsprings)
    Officer
    2008-04-30 ~ 2015-02-11
    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, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 154 offsprings)
    Officer
    2008-04-30 ~ 2017-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MORTAR INVESTMENTS UK LIMITED

Period: 1994-09-06 ~ now
Company number: 02767052
Registered names
MORTAR INVESTMENTS UK LIMITED - now
IMPKEMIX (NO. 44) LIMITED - 1994-09-06 02767001... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • MORTAR INVESTMENTS UK LIMITED
    Info
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    Registered number 02767052
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1992-11-23 (33 years 5 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.