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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
Active 3
  • 1
    Ahuja, Vaibhav, Mr.
    Born in August 1992
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Trueblood, Matthew Welham, Mr.
    Born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressStrawinskylaan 2555, 1077 Zz Amsterdam, Postbus 75730, 1070 As Amsterdam, Netherlands
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Bolland, Christopher
    Accountant born in January 1955
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2011-03-10
    OF - Director → CIF 0
  • 2
    Clark, Michael Stanley
    Financial Director born in May 1947
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2007-05-04
    OF - Director → CIF 0
  • 3
    Kaster, Bart
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Jonk, Jan
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-12-04
    OF - Director → CIF 0
  • 5
    Potter, Martin John
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Shannon, Julie Ann Maria
    Solicitor born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-18 ~ 2011-07-06
    OF - Director → CIF 0
  • 7
    Hensel, Frits Herman
    Senior Vice President- Finance born in April 1943
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Upton, David
    Company Director born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ 2025-03-18
    OF - Director → CIF 0
  • 9
    Darner, Leif Erik
    Company Director born in April 1952
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Nichols, Keith
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 2005-12-07 ~ 2008-04-18
    OF - Director → CIF 0
  • 11
    Zuijdwijk, Eric Jan
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2005-03-22 ~ 2005-12-07
    OF - Director → CIF 0
  • 12
    Linander, Per Goran
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 13
    Maggs, David Frank
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-22 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Hunt, Michael Ralph
    Director born in January 1939
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 1999-03-01
    OF - Director → CIF 0
    Hunt, Michael Ralph
    Director
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 1999-03-01
    OF - Secretary → CIF 0
  • 15
    Van Dongen, Emile
    Managing Director born in October 1958
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 16
    Smalley, Michael
    Company Director born in November 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-03-10 ~ 2024-05-07
    OF - Director → CIF 0
  • 17
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2015-04-27
    OF - Director → CIF 0
  • 18
    Abildgaard, Leif Blak
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Eijsbouts, Adrianus Johan Augustinus Josephus
    Company Lawyer born in March 1945
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 1998-04-17
    OF - Director → CIF 0
  • 20
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 21
    Miller, Russell Hugh
    Solicitor born in May 1945
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2005-05-26
    OF - Director → CIF 0
    Miller, Russell Hugh
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-25 ~ 1998-04-06
    PE - Nominee Director → CIF 0
    1998-02-25 ~ 1998-04-06
    PE - Nominee Secretary → CIF 0
  • 23
    O.H. DIRECTOR LIMITED
    icon of address26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2005-04-13 ~ 2015-02-25
    PE - Director → CIF 0
  • 24
    O.H. SECRETARIAT LIMITED
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2005-06-01 ~ 2017-05-11
    PE - Secretary → CIF 0
  • 25
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-25 ~ 1998-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AKZO NOBEL LIMITED

Previous names
MERGEBRAND PUBLIC LIMITED COMPANY - 1998-04-17
AKZO NOBEL UK HOLDINGS PLC - 2001-06-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AKZO NOBEL LIMITED
    Info
    MERGEBRAND PUBLIC LIMITED COMPANY - 1998-04-17
    AKZO NOBEL UK HOLDINGS PLC - 1998-04-17
    Registered number 03517199
    icon of addressThe Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1998-02-25 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • AKZO NOBEL LIMITED
    S
    Registered number 3517199
    icon of addressThe Akzonobel, Building, Wexham Road, Slough, Berkshire, SL2 5DS
    Limited By Shares in Companies House, England
    CIF 1
  • AKZO NOBEL LIMITED
    S
    Registered number 3517199
    icon of addressThe 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
Active 4
  • 1
    TRUSHELFCO (NO. 578) LIMITED - 1983-10-10
    NOBEL INDUSTRIES SWEDEN (U.K.) LIMITED - 1994-11-01
    KEMANOBEL (U.K.) LIMITED - 1987-03-10
    icon of addressC/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    COURTAULDS PLC - 1998-10-02
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressThe Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-05-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.