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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 27
  • 1
    Smalley, Michael
    Born in November 1958
    Individual (60 offsprings)
    Officer
    2011-05-05 ~ 2020-07-09
    OF - Director → CIF 0
  • 2
    Allen, Graham Keith
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2001-04-25 ~ 2008-07-01
    OF - Director → CIF 0
  • 3
    Radder, Helmut Kurt Hans
    Born in April 1941
    Individual (8 offsprings)
    Officer
    1999-03-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Harrison, Lisa
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2008-12-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Cooke, Nicholas John
    Individual (3 offsprings)
    Officer
    1999-03-29 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 6
    Laws, Mark
    Born in January 1958
    Individual (1 offspring)
    Officer
    2001-05-03 ~ 2002-04-26
    OF - Director → CIF 0
  • 7
    Trueblood, Matthew Welham, Mr.
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Rijmenans, Xavier Marc Jan Paul Louis Marie
    Born in March 1977
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2008-02-10
    OF - Director → CIF 0
  • 9
    Ross, Robert Leonard Gordon Knox
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2007-08-31 ~ 2010-06-24
    OF - Director → CIF 0
  • 10
    Green, Samantha Leah
    Born in March 1975
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2006-07-28
    OF - Director → CIF 0
  • 11
    Ford, Martyn John
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2004-01-04
    OF - Secretary → CIF 0
  • 12
    Paton, Nigel Robert
    Born in August 1957
    Individual (13 offsprings)
    Officer
    2001-06-11 ~ 2006-05-18
    OF - Director → CIF 0
  • 13
    Bradley, Robert
    Born in August 1980
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2016-10-14
    OF - Director → CIF 0
  • 14
    Davey, Lorraine Ann
    Individual (2 offsprings)
    Officer
    2004-01-05 ~ 2021-06-15
    OF - Secretary → CIF 0
  • 15
    Foster, Nicola
    Born in April 1984
    Individual (1 offspring)
    Officer
    2013-03-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 16
    Moffatt, Nigel Alexander Charles
    Born in July 1965
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2011-10-05
    OF - Director → CIF 0
  • 17
    Amos, Charles Anthony
    Individual (8 offsprings)
    Officer
    1999-12-23 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 18
    Godding, Sean
    Born in March 1970
    Individual (1 offspring)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 19
    Clark, Andrew
    Born in December 1978
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2020-07-06
    OF - Director → CIF 0
  • 20
    Smith, Helena
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2006-12-18 ~ 2007-05-03
    OF - Director → CIF 0
  • 21
    Ainsworth, Sinead Patricia Mary
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2001-05-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 22
    Haq, Sabbah Busharat
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 23
    Wong, Serena Wing Sze
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2009-06-24 ~ 2011-03-10
    OF - Director → CIF 0
  • 24
    Overstreet, David Andrew
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2002-09-04 ~ 2003-09-26
    OF - Director → CIF 0
  • 25
    Colombini, Emma Louise
    Individual (1 offspring)
    Officer
    2021-06-16 ~ now
    OF - Secretary → CIF 0
  • 26
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    03267461 01675231... (more)
    Fifth Floor, 100 Wood Street, London
    Active Corporate (68 parents, 229 offsprings)
    Officer
    1999-03-29 ~ now
    OF - Director → CIF 0
  • 27
    100, Wood Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED

Period: 2014-01-02 ~ now
Company number: 03742406
Registered names
AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

  • AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED
    Info
    AKZONOBEL BENEFIT BUILDER TRUSTEE LIMITED - 2014-01-02
    ICI RETIREMENT PLAN TRUSTEE LIMITED - 2014-01-02
    Registered number 03742406
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 1999-03-29 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    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.