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
    Simpson, Richard
    Company Director born in August 1986
    Individual (6 offsprings)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 2
    Ray, Stephen Bruce
    Pensions Accounting Manager born in June 1962
    Individual (22 offsprings)
    Officer
    2015-04-22 ~ now
    OF - director → CIF 0
  • 3
    Strawinskylaan 2555, 1077 Zz Amsterdam, Po Box 75730, 1070 As, Amsterdam, Netherlands
    Corporate (6 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
Ceased 12
  • 1
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    2017-05-11 ~ 2018-05-31
    OF - secretary → CIF 0
  • 2
    Clark, Michael Stanley
    Director born in May 1947
    Individual
    Officer
    2003-12-18 ~ 2007-05-04
    OF - director → CIF 0
  • 3
    Miller, Russell Hugh
    Solicitor born in May 1945
    Individual
    Officer
    2003-12-18 ~ 2005-05-26
    OF - director → CIF 0
  • 4
    Bolland, Christopher
    Accountant born in January 1955
    Individual
    Officer
    2007-06-29 ~ 2011-03-10
    OF - director → CIF 0
  • 5
    Potter, Martin John
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    2004-01-08 ~ 2007-06-29
    OF - director → CIF 0
  • 6
    Bentvelzen, Theodorus Johannes
    Company Director born in September 1958
    Individual
    Officer
    2004-08-02 ~ 2007-06-29
    OF - director → CIF 0
  • 7
    Nichols, Keith
    Company Director born in May 1960
    Individual
    Officer
    2007-06-29 ~ 2008-04-18
    OF - director → CIF 0
  • 8
    Smalley, Michael
    Company Director born in November 1958
    Individual (24 offsprings)
    Officer
    2011-03-10 ~ 2024-05-07
    OF - director → CIF 0
  • 9
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (22 offsprings)
    Officer
    2011-07-06 ~ 2015-04-22
    OF - director → CIF 0
  • 10
    Shannon, Julie Ann Maria
    Solicitor born in April 1957
    Individual (1 offspring)
    Officer
    2008-04-18 ~ 2011-07-06
    OF - director → CIF 0
  • 11
    O.H. DIRECTOR LIMITED
    26th Floor, Portland House, Bressenden Place, London
    Dissolved corporate (4 parents, 18 offsprings)
    Officer
    2005-05-26 ~ 2015-02-25
    PE - director → CIF 0
  • 12
    O.H. SECRETARIAT LIMITED
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved corporate (4 parents, 20 offsprings)
    Officer
    2003-12-18 ~ 2017-05-11
    PE - secretary → CIF 0
parent relation
Company in focus

AKZO NOBEL COATINGS (BLD) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AKZO NOBEL COATINGS (BLD) LIMITED
    Info
    Registered number 04999211
    The Akzonobel Building, Wexham Road, Slough SL2 5DS
    Private Limited Company incorporated on 2003-12-18 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • AKZO NOBEL COATINGS (BLD) LIMITED
    S
    Registered number 4999211
    The Akzonobel Building, Wexham Road, Slough, Berkshire, SL2 5DS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • AKZO NOBEL COATINGS (BLD) LIMITED
    S
    Registered number 4999211
    The Akzonobel Building, Wexham Road, Slough, Berkshire, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    AKZO NOBEL COATINGS (HOLDINGS) LIMITED - 1996-01-02
    INHOCO 447 LIMITED - 1995-11-27
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    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
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-05-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    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
    Corporate (4 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    AKZO POWDER COATINGS LIMITED - 1994-05-27
    S I V COATINGS LIMITED - 1992-05-21
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    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
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-05-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.