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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 34
  • 1
    Farrell, Andrea Kathleen
    Human Resource Manager born in July 1966
    Individual (6 offsprings)
    Officer
    2001-01-08 ~ 2004-03-29
    OF - Director → CIF 0
  • 2
    Cooke, Nicholas John
    Individual (3 offsprings)
    Officer
    1997-12-30 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 3
    Bryden, Mark
    Accountant born in May 1961
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Hampton, Timothy James
    Vice President Taxation born in May 1957
    Individual (19 offsprings)
    Officer
    2007-02-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Murphy, John Michael
    Accountant born in September 1942
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2002-05-21
    OF - Director → CIF 0
    2007-08-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 6
    Graham, Douglas
    Personnel Administrator born in December 1950
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Dufton, Adrian Charles
    Commercial Manager born in June 1958
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2013-04-29
    OF - Director → CIF 0
  • 8
    Wakefield, Barbara
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Lockyer, Thomas James
    Mechanical Engineer born in November 1943
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2005-02-04
    OF - Director → CIF 0
  • 10
    Entwistle, Jeffrey Ronald
    Chemist born in May 1963
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 11
    Burnard, Sean Anthony
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Dolan, Jill Christine, Dr
    Hr Manager born in July 1960
    Individual (7 offsprings)
    Officer
    1998-02-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Shorrocks, Peter Marsh
    Personnel Manager born in February 1961
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Gillett, Philip John
    Accountant born in January 1951
    Individual (40 offsprings)
    Officer
    2001-07-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 15
    Harrow, Martyn Cameron, Professor
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 16
    Atkinson, Anthony
    Manager born in February 1946
    Individual (4 offsprings)
    Officer
    1998-02-02 ~ 2006-04-13
    OF - Director → CIF 0
    Atkinson, Anthony
    Retired born in February 1946
    Individual (4 offsprings)
    2008-09-18 ~ 2018-09-17
    OF - Director → CIF 0
  • 17
    Clifton, Simon
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2007-05-01
    OF - Director → CIF 0
  • 18
    Amos, Charles Anthony
    Individual (7 offsprings)
    Officer
    2002-01-15 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    Taylor, David John
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 20
    Eden Green, Richard Beynon
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2005-08-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 21
    Pinnock, Clifford John
    Accountant born in April 1944
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Inkley, Brian
    Accountant born in August 1952
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2007-05-01
    OF - Director → CIF 0
  • 23
    Cribb, Nigel Rupert Evelyn
    Finance Director born in April 1958
    Individual (21 offsprings)
    Officer
    2013-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 24
    Mcevoy, Anna Kate Victoria
    Human Resource Manager born in May 1967
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    Czarnuszewicz, John Alec
    Accountant born in January 1952
    Individual (3 offsprings)
    Officer
    1998-12-31 ~ 2002-05-21
    OF - Director → CIF 0
  • 26
    Kenny, Steven
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 27
    Barlow, Daniel Wilfrid Dudley
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Ray, Alok
    Flavourist born in November 1942
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2001-12-06
    OF - Director → CIF 0
  • 29
    Brown, Hugh Robert Arthur
    Company Official born in June 1942
    Individual (5 offsprings)
    Officer
    1998-02-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 30
    Yules, David Paul
    Master Black Belt born in October 1956
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2008-04-03
    OF - Director → CIF 0
  • 31
    Smith, Michael Hedley
    Accountant born in January 1958
    Individual (6 offsprings)
    Officer
    2004-04-02 ~ 2008-09-30
    OF - Director → CIF 0
    Smith, Michael Hedley
    Retired born in January 1958
    Individual (6 offsprings)
    2010-10-07 ~ 2015-10-03
    OF - Director → CIF 0
  • 32
    Bate, Anthony Alan
    Company Director born in November 1950
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 33
    PENSIONS SECRETARIAT SERVICES LIMITED
    - now 06475305
    ALNERY NO.2768 LIMITED - 2008-04-11
    5th Floor, 36 - 38 Botolph Lane, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2008-07-03 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 34
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    100, Bishopsgate, 8th Floor, London, England
    Active Corporate (68 parents, 224 offsprings)
    Officer
    1997-12-30 ~ now
    OF - Director → CIF 0
    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
parent relation
Company in focus

ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED

Period: 1997-12-30 ~ now
Company number: 03486806 02512713... (more)
Registered name
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED - now 02512713... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED
    Info
    Registered number 03486806
    8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 1997-12-30 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.