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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 28
  • 1
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-05-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 2
    Hensel, Frits Herman
    Senior Vice President- Finance born in April 1943
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 3
    Zuijdwijk, Eric Jan
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2005-03-22 ~ 2005-12-07
    OF - Director → CIF 0
  • 4
    Ahuja, Vaibhav, Mr.
    Born in August 1992
    Individual (13 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Bolland, Christopher
    Accountant born in January 1955
    Individual (18 offsprings)
    Officer
    2007-06-29 ~ 2011-03-10
    OF - Director → CIF 0
  • 6
    Jonk, Jan
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2008-12-04
    OF - Director → CIF 0
  • 7
    Shannon, Julie Ann Maria
    Solicitor born in April 1957
    Individual (6 offsprings)
    Officer
    2008-04-18 ~ 2011-07-06
    OF - Director → CIF 0
  • 8
    Trueblood, Matthew Welham, Mr.
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Michael Stanley
    Financial Director born in May 1947
    Individual (24 offsprings)
    Officer
    2000-07-19 ~ 2007-05-04
    OF - Director → CIF 0
  • 10
    Kaster, Bart
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2008-12-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Hunt, Michael Ralph
    Director born in January 1939
    Individual (10 offsprings)
    Officer
    1998-04-06 ~ 1999-03-01
    OF - Director → CIF 0
    Hunt, Michael Ralph
    Director
    Individual (10 offsprings)
    Officer
    1998-04-06 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 12
    Nichols, Keith
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2005-12-07 ~ 2008-04-18
    OF - Director → CIF 0
  • 13
    Upton, David
    Company Director born in October 1989
    Individual (19 offsprings)
    Officer
    2024-05-29 ~ 2025-03-18
    OF - Director → CIF 0
  • 14
    Abildgaard, Leif Blak
    Company Director born in August 1943
    Individual (6 offsprings)
    Officer
    1998-04-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2011-07-06 ~ 2015-04-27
    OF - Director → CIF 0
  • 16
    Miller, Russell Hugh
    Solicitor born in May 1945
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 2005-05-26
    OF - Director → CIF 0
    Miller, Russell Hugh
    Individual (19 offsprings)
    Officer
    1999-02-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 17
    Potter, Martin John
    Finance Director born in March 1956
    Individual (14 offsprings)
    Officer
    1999-02-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Linander, Per Goran
    Company Director born in May 1955
    Individual (15 offsprings)
    Officer
    2000-07-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Van Dongen, Emile
    Managing Director born in October 1958
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2011-03-10 ~ 2024-05-07
    OF - Director → CIF 0
  • 21
    Darner, Leif Erik
    Company Director born in April 1952
    Individual (4 offsprings)
    Officer
    1999-02-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 22
    Maggs, David Frank
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    2005-03-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 23
    Eijsbouts, Adrianus Johan Augustinus Josephus
    Company Lawyer born in March 1945
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 1998-04-17
    OF - Director → CIF 0
  • 24
    Strawinskylaan 2555, 1077 Zz Amsterdam, Postbus 75730, 1070 As Amsterdam, Netherlands
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-02-25 ~ 1998-04-06
    OF - Nominee Director → CIF 0
  • 26
    O.H. DIRECTOR LIMITED 05019860
    26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2005-04-13 ~ 2015-02-25
    OF - Director → CIF 0
  • 27
    O.H. SECRETARIAT LIMITED 04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2005-06-01 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-02-25 ~ 1998-04-06
    OF - Nominee Director → CIF 0
    1998-02-25 ~ 1998-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AKZO NOBEL LIMITED

Period: 2001-06-25 ~ now
Company number: 03517199 03093217... (more)
Registered names
AKZO NOBEL LIMITED - now 03093217... (more)
AKZO NOBEL UK HOLDINGS PLC - 2001-06-25 06535182... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AKZO NOBEL LIMITED
    Info
    AKZO NOBEL UK HOLDINGS PLC - 2001-06-25
    MERGEBRAND PUBLIC LIMITED COMPANY - 2001-06-25
    Registered number 03517199
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • AKZO NOBEL LIMITED
    S
    Registered number 3517199
    The Akzonobel, Building, Wexham Road, Slough, Berkshire, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 1
  • AKZO NOBEL LIMITED
    S
    Registered number 3517199
    The Akzonobel Building, Wexham Road, Slough, Berkshire, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AKZO NOBEL HOLDINGS LIMITED
    - now 01731197 03517199... (more)
    NOBEL INDUSTRIES SWEDEN (U.K.) LIMITED - 1994-11-01
    KEMANOBEL (U.K.) LIMITED - 1987-03-10
    TRUSHELFCO (NO. 578) LIMITED - 1983-10-10
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AKZO NOBEL UK LTD
    - now 00128124 03093217
    COURTAULDS PLC - 1998-10-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (46 parents, 8 offsprings)
    Person with significant control
    2016-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    O.H. DIRECTOR LIMITED
    05019860
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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