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 5
  • 1
    Trueblood, Matthew Welham, Mr.
    Pensions Manager born in March 1962
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Godding, Sean
    Technical Advice Centre Manager born in March 1970
    Individual (1 offspring)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Colombini, Emma Louise
    Individual (1 offspring)
    Officer
    2021-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    100, Wood Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Fifth Floor, 100 Wood Street, London
    Active Corporate (24 parents, 155 offsprings)
    Officer
    1999-03-29 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Clark, Andrew
    Chartered Accountant born in December 1978
    Individual
    Officer
    2016-12-06 ~ 2020-07-06
    OF - Director → CIF 0
  • 2
    Foster, Nicola
    Compensation & Benefits Specialist born in April 1984
    Individual
    Officer
    2013-03-11 ~ 2015-11-12
    OF - Director → CIF 0
  • 3
    Haq, Sabbah Busharat
    Hr Business Partner born in September 1971
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 4
    Overstreet, David Andrew
    Regional Manager born in February 1965
    Individual (2 offsprings)
    Officer
    2002-09-04 ~ 2003-09-26
    OF - Director → CIF 0
  • 5
    Harrison, Lisa
    Hr born in March 1968
    Individual (3 offsprings)
    Officer
    2008-12-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Ross, Robert Leonard Gordon Knox
    Finance Manager born in July 1958
    Individual
    Officer
    2007-08-31 ~ 2010-06-24
    OF - Director → CIF 0
  • 7
    Laws, Mark
    Operations Manager born in January 1958
    Individual
    Officer
    2001-05-03 ~ 2002-04-26
    OF - Director → CIF 0
  • 8
    Radder, Helmut Kurt Hans
    Accountant born in April 1941
    Individual
    Officer
    1999-03-29 ~ 2001-04-30
    OF - Director → CIF 0
  • 9
    Bradley, Robert
    Research Scientist born in August 1980
    Individual
    Officer
    2011-10-06 ~ 2016-10-14
    OF - Director → CIF 0
  • 10
    Rijmenans, Xavier Marc Jan Paul Louis Marie
    Marketing born in March 1977
    Individual
    Officer
    2006-05-18 ~ 2008-02-10
    OF - Director → CIF 0
  • 11
    Green, Samantha Leah
    Lawyer born in March 1975
    Individual
    Officer
    2004-12-08 ~ 2006-07-28
    OF - Director → CIF 0
  • 12
    Davey, Lorraine Ann
    Individual
    Officer
    2004-01-05 ~ 2021-06-15
    OF - Secretary → CIF 0
  • 13
    Ford, Martyn John
    Individual
    Officer
    2000-12-20 ~ 2004-01-04
    OF - Secretary → CIF 0
  • 14
    Cooke, Nicholas John
    Individual
    Officer
    1999-03-29 ~ 1999-12-23
    OF - Secretary → CIF 0
  • 15
    Amos, Charles Anthony
    Individual (1 offspring)
    Officer
    1999-12-23 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 16
    Smith, Helena
    Site Co-Ordinator born in April 1979
    Individual (2 offsprings)
    Officer
    2006-12-18 ~ 2007-05-03
    OF - Director → CIF 0
  • 17
    Smalley, Michael
    Tax Manager born in November 1958
    Individual (24 offsprings)
    Officer
    2011-05-05 ~ 2020-07-09
    OF - Director → CIF 0
  • 18
    Paton, Nigel Robert
    General Counsel born in August 1957
    Individual (3 offsprings)
    Officer
    2001-06-11 ~ 2006-05-18
    OF - Director → CIF 0
  • 19
    Ainsworth, Sinead Patricia Mary
    Commercial Manager born in January 1975
    Individual (7 offsprings)
    Officer
    2001-05-18 ~ 2007-08-31
    OF - Director → CIF 0
  • 20
    Allen, Graham Keith
    Investment Manager born in January 1951
    Individual
    Officer
    2001-04-25 ~ 2008-07-01
    OF - Director → CIF 0
  • 21
    Moffatt, Nigel Alexander Charles
    Store Manager born in July 1965
    Individual
    Officer
    2008-01-29 ~ 2011-10-05
    OF - Director → CIF 0
  • 22
    Wong, Serena Wing Sze
    Solicitor born in January 1977
    Individual (3 offsprings)
    Officer
    2009-06-24 ~ 2011-03-10
    OF - Director → CIF 0
parent relation
Company in focus

AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED

Previous names
AKZONOBEL BENEFIT BUILDER TRUSTEE LIMITED - 2014-01-02
ICI RETIREMENT PLAN TRUSTEE LIMITED - 2012-07-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • AKZO NOBEL BENEFIT BUILDER TRUSTEE LIMITED
    Info
    AKZONOBEL BENEFIT BUILDER TRUSTEE LIMITED - 2014-01-02
    ICI RETIREMENT PLAN TRUSTEE LIMITED - 2012-07-23
    Registered number 03742406
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    Private Limited Company incorporated on 1999-03-29 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.