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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Dinnage, Louise Margaret
    Individual (18 offsprings)
    Officer
    2003-04-17 ~ 2010-10-25
    OF - Secretary → CIF 0
  • 2
    Maggs, David Frank
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2007-06-29 ~ 2015-04-22
    OF - Director → CIF 0
  • 4
    Bolland, Christopher
    Accountant born in January 1955
    Individual (18 offsprings)
    Officer
    2007-06-29 ~ 2011-03-10
    OF - Director → CIF 0
  • 5
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2010-10-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Clark, Michael Stanley
    Financial Director born in May 1947
    Individual (24 offsprings)
    Officer
    2005-06-06 ~ 2007-05-04
    OF - Director → CIF 0
  • 7
    Miller, Russell Hugh
    Solicitor born in May 1945
    Individual (19 offsprings)
    Officer
    2003-04-17 ~ 2005-05-26
    OF - Director → CIF 0
  • 8
    Smalley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 9
    Ray, Stephen Bruce
    Pensions Accounting Manager born in June 1962
    Individual (28 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
  • 11
    AKZO NOBEL LIMITED
    - now 03517199 03093217... (more)
    AKZO NOBEL UK HOLDINGS PLC - 2001-06-25
    MERGEBRAND PUBLIC LIMITED COMPANY - 1998-04-17
    The Akzonobel Building, Wexham Road, Slough, Berkshire, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-05-20 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-04-17 ~ 2003-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

O.H. SECRETARIAT LIMITED

Period: 2003-04-17 ~ 2017-11-14
Company number: 04738957
Registered name
O.H. SECRETARIAT LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • O.H. SECRETARIAT LIMITED
    Info
    Registered number 04738957
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-17 and dissolved on 2017-11-14 (14 years 6 months). The company status is Dissolved.
    CIF 0
  • O.H. SECRETARIAT LIMITED
    S
    Registered number missing
    26th, Floor, Portland House Bressenden Place, London, United Kingdom, SW1E 5BG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 80
  • 1
    AKZO NOBEL (CPF) LIMITED
    - now 00230220
    CPFILMS LIMITED
    - 2010-08-19 00230220
    COURTAULDS AEROSPACE LIMITED - 1998-12-16
    COURTAULDS ADVANCED MATERIALS (HOLDINGS) LIMITED - 1992-04-01
    COURTAULDS FINANCIAL SERVICES LIMITED - 1989-03-22
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (18 parents)
    Officer
    2003-06-06 ~ dissolved
    CIF 68 - Secretary → ME
  • 2
    AKZO NOBEL (CR1) LIMITED
    - now 02437460 00393467... (more)
    CROWN BERGER LIMITED
    - 2008-10-08 02437460 00139914
    AKZO NOBEL DECORATIVE COATINGS LIMITED - 1995-07-03
    CROWN BERGER HOLDINGS LIMITED - 1995-01-01
    TAPTRIP LIMITED - 1990-04-25
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 67 - Secretary → ME
  • 3
    AKZO NOBEL (NASH) LIMITED - now
    POLYCELL PRODUCTS LIMITED - 2024-05-28
    ICI NORTH AMERICA LIMITED
    - 2021-01-12 00989786 00521214
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2008-06-12 ~ 2017-06-13
    CIF 18 - Secretary → ME
  • 4
    AKZO NOBEL (NSC) LIMITED
    - now 00226707
    NATIONAL STARCH & CHEMICAL LIMITED
    - 2013-01-29 00226707 01000836... (more)
    NATIONAL ADHESIVES AND RESINS LIMITED - 1987-11-12
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (47 parents)
    Officer
    2008-06-12 ~ 2017-05-11
    CIF 13 - Secretary → ME
  • 5
    AKZO NOBEL AEROSPACE COATINGS LIMITED
    - now 00938151
    AKZO NOBEL DEXTER AEROSPACE FINISHES LIMITED - 1999-03-03
    AKZO DEXTER AEROSPACE FINISHES LIMITED - 1995-04-20
    AEROSPACE FINISHING SYSTEMS INTERNATIONAL LIMITED - 1993-06-07
    THOMAS HUBBUCK & SON,LIMITED - 1993-05-21
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-11-30 ~ 2017-04-28
    CIF 78 - Secretary → ME
  • 6
    AKZO NOBEL CHEMICALS HOLDINGS LIMITED
    - now 01004893
    AKZO CHEMICALS HOLDINGS LIMITED - 1994-06-01
    AKZO CHEMIE U.K. HOLDINGS LIMITED - 1988-03-31
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 53 - Secretary → ME
  • 7
    AKZO NOBEL CIF NOMINEES LIMITED
    - now 00970015
    COURTAULDS C.I.F.NOMINEES LIMITED - 1998-10-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (74 parents)
    Officer
    2006-07-07 ~ 2017-05-17
    CIF 60 - Secretary → ME
  • 8
    AKZO NOBEL COATINGS (BLD) LIMITED
    04999211
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2003-12-18 ~ 2017-05-11
    CIF 62 - Secretary → ME
  • 9
    AKZO NOBEL COATINGS (HOLDINGS) LIMITED - now
    INTERNATIONAL COATINGS LIMITED
    - 2020-11-26 02309255 00063604... (more)
    INTERNATIONAL PAINT LTD. - 2004-11-01
    PRODUCTPOLAR LIMITED - 1989-06-01
    156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (30 parents)
    Officer
    2010-09-30 ~ 2017-05-15
    CIF 45 - Secretary → ME
  • 10
    AKZO NOBEL COATINGS LIMITED
    - now 03124411 01957483
    AKZO NOBEL COATINGS (HOLDINGS) LIMITED - 1996-01-02
    INHOCO 447 LIMITED - 1995-11-27
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-04-12 ~ 2017-07-04
    CIF 75 - Secretary → ME
  • 11
    AKZO NOBEL DECORATIVE COATINGS LIMITED
    - now 00139914 02437460
    CROWN BERGER LIMITED - 1995-07-03
    CROWN BERGER EUROPE LIMITED - 1990-08-09
    CROWN BERGER INTERNATIONAL LIMITED - 1988-06-29
    CROWN DECORATIVE PRODUCTS LIMITED - 1988-04-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2017-05-11
    CIF 72 - Secretary → ME
  • 12
    AKZO NOBEL FILMS (HOLDINGS) LIMITED
    - now 00295664
    COURTAULDS FILMS (HOLDINGS) LIMITED - 1998-10-02
    COURTAULDS FILMS & PACKAGING (HOLDINGS) LTD - 1992-04-01
    BCL LIMITED - 1988-03-31
    BRITISH CELLOPHANE LIMITED - 1983-10-18
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2010-09-30 ~ 2017-05-11
    CIF 43 - Secretary → ME
  • 13
    AKZO NOBEL FINANCE (2) LIMITED
    09889324 08478849... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2015-11-25 ~ 2017-04-19
    CIF 35 - Secretary → ME
  • 14
    AKZO NOBEL FINANCE LIMITED
    08478849 01961469... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-04-08 ~ 2017-04-19
    CIF 36 - Secretary → ME
  • 15
    AKZO NOBEL HOLDINGS LIMITED
    - now 01731197
    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)
    Officer
    2003-05-01 ~ 2017-05-11
    CIF 70 - Secretary → ME
  • 16
    AKZO NOBEL ICI HOLDINGS
    - now 06535182
    AKZO NOBEL ICI HOLDINGS LIMITED
    - 2008-07-30 06535182
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-03-14 ~ 2017-05-11
    CIF 31 - Secretary → ME
  • 17
    AKZO NOBEL INDUSTRIAL COATINGS LIMITED
    - now 02648158
    NOBEL COATINGS LIMITED - 1994-09-01
    CASCO NOBEL INDUSTRIAL COATINGS LIMITED - 1993-02-03
    OVAL (760) LIMITED - 1991-12-20
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (31 parents)
    Officer
    2008-11-01 ~ 2017-05-04
    CIF 8 - Secretary → ME
  • 18
    AKZO NOBEL INDUSTRIAL FINISHES LIMITED
    - now 02771925
    AKZO NOBEL NIPPON PAINT LIMITED - 2009-02-04
    COURTAULDS NIPPON PAINT LIMITED - 1998-10-30
    SOLSEN LIMITED - 1993-02-17
    156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    2010-09-30 ~ 2017-05-11
    CIF 46 - Secretary → ME
  • 19
    AKZO NOBEL INVESTMENTS LIMITED
    - now 00716444
    COURTAULDS INVESTMENTS LIMITED - 1998-10-02
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 32 - Secretary → ME
  • 20
    AKZO NOBEL LIMITED
    - now 03517199 03093217... (more)
    AKZO NOBEL UK HOLDINGS PLC - 2001-06-25
    MERGEBRAND PUBLIC LIMITED COMPANY - 1998-04-17
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2005-06-01 ~ 2017-05-11
    CIF 61 - Secretary → ME
  • 21
    AKZO NOBEL PACKAGING COATINGS LIMITED
    - now 00059837
    ICI PACKAGING COATINGS LIMITED
    - 2008-12-15 00059837
    ARTHUR HOLDEN & SONS PLC - 2000-12-20
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (38 parents)
    Officer
    2008-06-12 ~ 2017-06-29
    CIF 11 - Secretary → ME
  • 22
    AKZO NOBEL POWDER COATINGS LIMITED
    - now 01725413
    AKZO POWDER COATINGS LIMITED - 1994-05-27
    S I V COATINGS LIMITED - 1992-05-21
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-01-03 ~ 2017-05-26
    CIF 74 - Secretary → ME
  • 23
    AKZO NOBEL PROPERTIES LIMITED
    - now 00062178
    NOBEL INDUSTRIES PROPERTIES LIMITED - 1995-04-03
    WILLIAMS DECORATIVE PRODUCTS LIMITED - 1990-08-09
    REED DECORATIVE PRODUCTS LIMITED - 1987-08-19
    WALL PAPER MANUFACTURERS LIMITED (THE) - 1980-12-31
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2008-09-30 ~ 2017-05-17
    CIF 71 - Secretary → ME
  • 24
    AKZO NOBEL SERVICES LIMITED
    - now 00429836 03093217... (more)
    COURTAULDS SERVICES LIMITED - 1998-10-02
    COURTAULDS PLASTIC FILMS LTD - 1997-02-07
    BCL PLASTIC FILMS LIMITED - 1988-03-31
    HARGILL LIMITED - 1983-12-19
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (11 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 33 - Secretary → ME
  • 25
    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)
    Officer
    2010-09-30 ~ 2017-05-11
    CIF 42 - Secretary → ME
  • 26
    ARTHUR HOLDEN & SONS LTD
    01459206 00059837
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Liquidation Corporate (18 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 3 - Secretary → ME
  • 27
    BLUNDELL - PERMOGLAZE HOLDINGS LIMITED
    00028492
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 65 - Secretary → ME
  • 28
    CANLIQ 2 LIMITED
    - now 00967742 01852101... (more)
    DULUX LIMITED
    - 2014-09-19 00967742 02048463
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 2 - Secretary → ME
  • 29
    CANLIQ 3 LIMITED - now
    ICI LIMITED
    - 2021-03-01 01852101
    IMPKEMIX (NO.19) LIMITED - 1984-12-20
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2017-05-17
    CIF 20 - Secretary → ME
  • 30
    CUPRINOL LIMITED - now
    HORSEFERRY INVESTMENTS LIMITED
    - 2021-01-12 02306148 00272308
    DEPTHHOLD LIMITED - 1994-08-05
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-04-30 ~ 2017-06-13
    CIF 27 - Secretary → ME
  • 31
    DEESIDE COATINGS LIMITED
    - now 10278659
    AGHOCO 1440 LIMITED - 2016-08-30
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2016-12-14 ~ 2017-05-17
    CIF 37 - Secretary → ME
  • 32
    DIOSYNTH LIMITED
    01036095
    West Hill, Hertford Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (30 parents)
    Officer
    2004-01-31 ~ 2007-11-19
    CIF 57 - Secretary → ME
  • 33
    DULUX LIMITED
    - now 02048463 00967742
    TIL LIMITED
    - 2014-09-19 02048463 00382553
    LINDSELL REFRIGERATION LIMITED - 1987-09-15
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2008-04-30 ~ 2017-06-13
    CIF 24 - Secretary → ME
  • 34
    EIGHTEEN HANOVER SQUARE LIMITED
    - now 01189902
    STHENIA LIMITED - 1984-07-03
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 35
    ERGON INVESTMENTS INTERNATIONAL LIMITED
    - now 02074788
    ICI HOLDINGS LIMITED - 1991-03-22
    IMPKEMIX (NO.32) LIMITED - 1989-11-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 parents)
    Officer
    2008-04-30 ~ 2017-05-23
    CIF 26 - Secretary → ME
  • 36
    ERGON INVESTMENTS UK LIMITED
    - now 02074787
    IMPKEMIX (NO.34) LIMITED - 1990-11-22
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2008-04-30 ~ 2017-06-13
    CIF 25 - Secretary → ME
  • 37
    FOTHERGILL AND HARVEY LIMITED
    00065470
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2003-06-06 ~ 2017-05-17
    CIF 79 - Secretary → ME
  • 38
    GROUP NOMINEES LIMITED
    00381959
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2010-09-30 ~ 2017-05-17
    CIF 44 - Secretary → ME
  • 39
    HAMMERITE PRODUCTS LIMITED
    - now 02781134
    REPORTCLASS LIMITED - 1993-02-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-06-12 ~ 2017-06-13
    CIF 22 - Secretary → ME
  • 40
    HATCHPOINT LIMITED
    - now 02893196
    MADEMUCH LIMITED - 1994-03-23
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 5 - Secretary → ME
  • 41
    HOLDEN SURFACE COATINGS LIMITED
    01458966
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 80 - Secretary → ME
  • 42
    HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED
    00050892
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-06-06 ~ 2017-05-17
    CIF 69 - Secretary → ME
  • 43
    HORSEFERRY INVESTMENTS LIMITED - now
    CUPRINOL LIMITED
    - 2021-01-12 00272308 02306148
    C/o Teneco Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2008-06-12 ~ 2017-06-14
    CIF 15 - Secretary → ME
  • 44
    I C I FINANCE LIMITED
    - now 00045690
    I C I FINANCE PLC
    - 2008-07-03 00045690
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (40 parents)
    Officer
    2008-06-26 ~ 2017-05-11
    CIF 9 - Secretary → ME
  • 45
    ICHEM INSURANCE COMPANY LIMITED
    - now 02882073
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (28 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 4 - Secretary → ME
  • 46
    ICI CHEMICALS & POLYMERS LIMITED
    - now 00358535
    BRITISH NYLON SPINNERS LIMITED - 1987-09-11
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-04-27 ~ 2017-05-11
    CIF 6 - Secretary → ME
  • 47
    ICI FUNDING LIMITED
    FC023446
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (9 parents, 1 offspring)
    Officer
    2009-12-21 ~ dissolved
    CIF 64 - Secretary → ME
  • 48
    ICI INTERNATIONAL LIMITED
    - now 02766927
    IMPKEMIX (NO. 42) LIMITED - 1993-11-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (41 parents)
    Officer
    2008-06-12 ~ 2017-06-13
    CIF 21 - Secretary → ME
  • 49
    ICI NORTH AMERICA LIMITED - now
    POLYCELL PRODUCTS LIMITED
    - 2021-01-12 00521214 00989786... (more)
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (45 parents)
    Officer
    2008-06-12 ~ 2017-06-14
    CIF 16 - Secretary → ME
  • 50
    ICI PAINTS (TRADE CONTRACT) LIMITED
    - now 02881641
    IMPKEMIX (NO. 47) LIMITED - 1995-06-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2008-06-17 ~ 2017-05-11
    CIF 10 - Secretary → ME
  • 51
    IMPERIAL CHEMICAL INDUSTRIES LIMITED
    - now 00218019
    IMPERIAL CHEMICAL INDUSTRIES PLC - 2008-01-07
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (82 parents, 6 offsprings)
    Officer
    2008-03-25 ~ 2017-04-14
    CIF 30 - Secretary → ME
  • 52
    INNOVATION FLEET SERVICES LIMITED - now
    NOBILAS UK LIMITED
    - 2013-11-12 03429434
    LESONAL LIMITED
    - 2004-03-15 03429434
    MISONIC LIMITED - 1998-01-01
    MISONIC LIMITED - 1997-12-18
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (32 parents)
    Officer
    2004-03-02 ~ 2007-12-03
    CIF 56 - Secretary → ME
  • 53
    INTERNATIONAL COATINGS LIMITED - now
    AKZO NOBEL COATINGS (HOLDINGS) LIMITED
    - 2020-11-26 01957483 02309255... (more)
    AKZO NOBEL COATINGS LIMITED - 1996-01-02
    AKZO COATINGS PUBLIC LIMITED COMPANY - 1994-05-09
    KEENCOIN PUBLIC LIMITED COMPANY - 1985-11-29
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-09-30 ~ 2017-05-17
    CIF 73 - Secretary → ME
  • 54
    INTERNATIONAL PAINT LIMITED
    - now 00063604 00497150... (more)
    INTERNATIONAL COATINGS LIMITED - 2004-11-01
    COURTAULDS COATINGS (HOLDINGS) LIMITED - 1998-10-30
    COURTAULDS COATINGS LTD. - 1990-05-08
    INTERNATIONAL PAINT COMPANY LIMITED (THE) - 1981-12-31
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2010-09-30 ~ 2017-05-15
    CIF 40 - Secretary → ME
  • 55
    INTERNATIONAL PAINTS (HOLDINGS) LIMITED
    00099474
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (33 parents)
    Officer
    2010-09-30 ~ 2017-05-15
    CIF 41 - Secretary → ME
  • 56
    INTERSTAB LIMITED
    00386786
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (8 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 52 - Secretary → ME
  • 57
    INTEX YARNS (MANUFACTURING) LIMITED
    00137784
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (24 parents)
    Officer
    2008-06-12 ~ 2017-06-14
    CIF 12 - Secretary → ME
  • 58
    J.P.MCDOUGALL & CO.LIMITED
    00254941
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2008-06-12 ~ 2017-04-14
    CIF 14 - Secretary → ME
  • 59
    KNUK ASSETS MANAGEMENT LIMITED
    - now 01480014
    KNUK PENSIONS LIMITED - 1994-10-11
    FPD - CONTRIBUCO LIMITED - 1982-10-27
    TRUSHELFCO (NO. 288) LIMITED - 1980-12-31
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (12 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 60
    LAING-NATIONAL LIMITED
    00289972
    Ingredion House Manchester Green, 339 Styal Road, Manchester, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-06-12 ~ 2010-10-01
    CIF 1 - Secretary → ME
  • 61
    LANGSTON JONES & SAMUEL SMITH LIMITED
    00721333
    26th Floor, Portland House, Bressenden Place, London
    Liquidation Corporate (17 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 49 - Secretary → ME
  • 62
    MACPHERSON FINISHES LIMITED
    - now 00206391
    MACPHERSON INDUSTRIAL FINISHES LIMITED - 1991-11-15
    MACPHERSON INDUSTRIAL COATINGS LIMITED - 1985-07-01
    MODY & COMPANY LIMITED - 1977-12-31
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 47 - Secretary → ME
  • 63
    MACPHERSON LIMITED
    - now 00042944 00157965
    DONALD MACPHERSON GROUP PUBLIC LIMITED COMPANY - 1986-06-09
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 66 - Secretary → ME
  • 64
    MACPHERSON PAINTS LIMITED
    - now 00447548
    DONALD MACPHERSON & CO LIMITED - 1986-06-11
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (21 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 48 - Secretary → ME
  • 65
    MORTAR INVESTMENTS INTERNATIONAL LIMITED
    - now 02767051
    IMPKEMIX (NO. 43) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (39 parents)
    Officer
    2008-04-30 ~ 2017-05-23
    CIF 28 - Secretary → ME
  • 66
    MORTAR INVESTMENTS UK LIMITED
    - now 02767052
    IMPKEMIX (NO. 44) LIMITED - 1994-09-06
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (36 parents)
    Officer
    2008-04-30 ~ 2017-06-13
    CIF 29 - Secretary → ME
  • 67
    NOURYON CHEMICALS LIMITED - now
    AKZO NOBEL CHEMICALS LIMITED
    - 2019-06-28 01377820 01277553
    AKZO NOBEL CHEMICALS DORMANT LIMITED - 1995-04-01
    PERCHEM LIMITED - 1994-11-22
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-05-01 ~ 2017-05-17
    CIF 63 - Secretary → ME
  • 68
    NOURYON PULP AND PERFORMANCE CHEMICALS (AC) LIMITED - now
    AKZO NOBEL PULP AND PERFORMANCE CHEMICALS (AC) LIMITED
    - 2019-06-28 03384260 01934005
    EKA CHEMICALS (AC) LIMITED
    - 2012-10-01 03384260
    NEBON LIMITED - 1997-07-15
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-08-24 ~ 2017-05-11
    CIF 39 - Secretary → ME
  • 69
    NOURYON PULP AND PERFORMANCE CHEMICALS LIMITED - now
    AKZO NOBEL PULP AND PERFORMANCE CHEMICALS LIMITED
    - 2019-06-28 01934005 03384260
    EKA CHEMICALS LIMITED
    - 2012-10-01 01934005
    EKA NOBEL LIMITED - 1996-04-30
    EKA CHEMICALS LIMITED - 1990-09-06
    DIKAPPA (NUMBER 356) LIMITED - 1985-10-25
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-08-24 ~ 2017-05-11
    CIF 38 - Secretary → ME
  • 70
    O.H. DIRECTOR LIMITED
    05019860
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2004-01-20 ~ 2017-06-21
    CIF 77 - Secretary → ME
  • 71
    POLYCELL PRODUCTS LIMITED - now
    AKZO NOBEL (NASH) LIMITED
    - 2024-05-28 01000836 00989786
    NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED
    - 2013-01-29 01000836 00226707
    NATIONAL STARCH & CHEMICAL LIMITED - 1987-11-12
    NATIONAL STARCH AND CHEMICAL COMPANY LIMITED - 1984-08-29
    ASSOCIATED ADHESIVES LIMITED - 1982-05-28
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2017-05-11
    CIF 19 - Secretary → ME
  • 72
    RESINOUS CHEMICALS LIMITED
    00973607
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2004-08-12 ~ 2017-05-17
    CIF 76 - Secretary → ME
  • 73
    SALES SUPPORT GROUP LIMITED
    - now 00891336
    E.MILNER(HIGH WYCOMBE)LIMITED - 1995-05-16
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (32 parents)
    Officer
    2008-06-12 ~ 2017-05-11
    CIF 17 - Secretary → ME
  • 74
    SCOTTISH AGRICULTURAL INDUSTRIES LIMITED
    SC015365
    Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved Corporate (35 parents)
    Officer
    2008-06-12 ~ 2017-06-14
    CIF 23 - Secretary → ME
  • 75
    STEVENSTON HOLDINGS LIMITED
    - now SC048881
    NOBEL'S EXPLOSIVES COMPANY LIMITED - 2003-01-23
    Clyde & Co Albany House, 58 Albany Street, Edinburgh, Scotland, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-04-27 ~ 2017-06-13
    CIF 7 - Secretary → ME
  • 76
    TRITONSMOOTH LIMITED
    - now 00277211
    T.H.KENYON & SONS LIMITED - 1984-03-20
    The Akzonobel Building, Wexham Road, Slough
    Dissolved Corporate (10 parents)
    Officer
    2004-08-02 ~ 2017-05-17
    CIF 50 - Secretary → ME
  • 77
    VALTRIS SPECIALTY CHEMICALS LIMITED - now
    AKCROS CHEMICALS LIMITED
    - 2016-04-20 00995767
    PURE CHEMICALS LIMITED - 1998-10-30
    Lankro Way Lankro Way, Eccles, Manchester, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2003-09-15 ~ 2007-04-04
    CIF 58 - Secretary → ME
  • 78
    VETREX LIMITED
    - now 02618414
    VETSTREAM LIMITED - 2006-01-13
    DEBDALE PLC - 1992-10-16
    Walton Manor, Walton, Milton Keynes, Buckinghamshire
    Dissolved Corporate (41 parents)
    Officer
    2006-11-06 ~ 2007-11-19
    CIF 55 - Secretary → ME
  • 79
    VREE HEALTH LIMITED - now
    NOURYPHARMA LIMITED
    - 2016-04-28 01231773
    West Hill, Hertford Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (31 parents)
    Officer
    2003-06-06 ~ 2007-11-19
    CIF 59 - Secretary → ME
  • 80
    VULNAX INTERNATIONAL LIMITED
    - now 00240870 01277553
    AKZO CHEMICALS LIMITED - 1990-06-11
    AKZO CHEMIE U.K. LIMITED - 1988-03-31
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-01 ~ dissolved
    CIF 51 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.