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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
    Pinnock, Clifford John
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Farrell, Andrea Kathleen
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2001-01-08 ~ 2004-03-29
    OF - Director → CIF 0
  • 3
    Bate, Anthony Alan
    Born in November 1950
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Burnard, Sean Anthony
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Dolan, Jill Christine, Dr
    Born in July 1960
    Individual (7 offsprings)
    Officer
    1998-02-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Eden Green, Richard Beynon
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2005-08-04 ~ 2026-03-31
    OF - Director → CIF 0
  • 7
    Taylor, David John
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 8
    Czarnuszewicz, John Alec
    Born in January 1952
    Individual (3 offsprings)
    Officer
    1998-12-31 ~ 2002-05-21
    OF - Director → CIF 0
  • 9
    Bryden, Mark
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2002-05-22 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Cooke, Nicholas John
    Individual (3 offsprings)
    Officer
    1997-12-30 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 11
    Cribb, Nigel Rupert Evelyn
    Born in April 1958
    Individual (21 offsprings)
    Officer
    2013-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Kenny, Steven
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2016-06-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 13
    Entwistle, Jeffrey Ronald
    Born in May 1963
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 14
    Gillett, Philip John
    Born in January 1951
    Individual (41 offsprings)
    Officer
    2001-07-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 15
    Murphy, John Michael
    Born in September 1942
    Individual (7 offsprings)
    Officer
    1998-07-01 ~ 2002-05-21
    OF - Director → CIF 0
    2007-08-14 ~ 2012-09-14
    OF - Director → CIF 0
  • 16
    Graham, Douglas
    Born in December 1950
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2001-04-30
    OF - Director → CIF 0
  • 17
    Inkley, Brian
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2002-01-14 ~ 2007-05-01
    OF - Director → CIF 0
  • 18
    Dufton, Adrian Charles
    Born in June 1958
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2013-04-29
    OF - Director → CIF 0
  • 19
    Shorrocks, Peter Marsh
    Born in February 1961
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 1998-06-30
    OF - Director → CIF 0
  • 20
    Lockyer, Thomas James
    Born in November 1943
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2005-02-04
    OF - Director → CIF 0
  • 21
    Amos, Charles Anthony
    Individual (8 offsprings)
    Officer
    2002-01-15 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 22
    Harrow, Martyn Cameron, Professor
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 23
    Hampton, Timothy James
    Born in May 1957
    Individual (19 offsprings)
    Officer
    2007-02-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 24
    Brown, Hugh Robert Arthur
    Born in June 1942
    Individual (6 offsprings)
    Officer
    1998-02-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 25
    Yules, David Paul
    Born in October 1956
    Individual (1 offspring)
    Officer
    2007-08-03 ~ 2008-04-03
    OF - Director → CIF 0
  • 26
    Barlow, Daniel Wilfrid Dudley
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Ray, Alok
    Born in November 1942
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2001-12-06
    OF - Director → CIF 0
  • 28
    Smith, Michael Hedley
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2004-04-02 ~ 2008-09-30
    OF - Director → CIF 0
    2010-10-07 ~ 2015-10-03
    OF - Director → CIF 0
  • 29
    Atkinson, Anthony
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1998-02-02 ~ 2006-04-13
    OF - Director → CIF 0
    2008-09-18 ~ 2018-09-17
    OF - Director → CIF 0
  • 30
    Clifton, Simon
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ 2007-05-01
    OF - Director → CIF 0
  • 31
    Wakefield, Barbara
    Born in June 1956
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ 2001-06-30
    OF - Director → CIF 0
  • 32
    Mcevoy, Anna Kate Victoria
    Born in May 1967
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 33
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    100, Bishopsgate, 8th Floor, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    1997-12-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 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
  • 34
    PENSIONS SECRETARIAT SERVICES LIMITED
    - now 06475305
    ALNERY NO.2768 LIMITED - 2008-04-11
    5th Floor, 36 - 38 Botolph Lane, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2008-07-03 ~ 2026-03-31
    OF - Secretary → CIF 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.