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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 4
  • 1
    Carter, Lynette Jean Cherryl
    Individual (7 offsprings)
    Officer
    2017-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Smalley, Michael
    Company Director born in November 1958
    Individual (24 offsprings)
    Officer
    2011-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ray, Stephen Bruce
    Pensions Accounting Manager born in June 1962
    Individual (22 offsprings)
    Officer
    2015-04-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (3 parents, 4 offsprings)
    Person with significant control
    2016-05-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Maggs, David Frank
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    2005-05-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    2007-06-29 ~ 2015-04-22
    OF - Director → CIF 0
  • 3
    Bolland, Christopher
    Accountant born in January 1955
    Individual
    Officer
    2007-06-29 ~ 2011-03-10
    OF - Director → CIF 0
  • 4
    Clark, Michael Stanley
    Director born in May 1947
    Individual
    Officer
    2004-01-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 5
    Miller, Russell Hugh
    Born in May 1945
    Individual
    Officer
    2004-01-20 ~ 2005-05-26
    OF - Director → CIF 0
  • 6
    O.H. SECRETARIAT LIMITED
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2004-01-20 ~ 2017-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

O.H. DIRECTOR LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    CPFILMS LIMITED - 2010-08-19
    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 (3 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 61 - Director → ME
  • 2
    CROWN BERGER LIMITED - 2008-10-08 00139914
    AKZO NOBEL DECORATIVE COATINGS LIMITED - 1995-07-03 00139914
    CROWN BERGER HOLDINGS LIMITED - 1995-01-01
    TAPTRIP LIMITED - 1990-04-25
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 57 - Director → ME
  • 3
    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 (3 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 43 - Director → ME
  • 4
    COURTAULDS SERVICES LIMITED - 1998-10-02 00128124
    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 (3 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 42 - Director → ME
  • 5
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Liquidation Corporate (3 parents)
    Officer
    2011-11-02 ~ now
    CIF 23 - Director → ME
  • 6
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 55 - Director → ME
  • 7
    DULUX LIMITED - 2014-09-19 02048463
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ dissolved
    CIF 7 - Director → ME
  • 8
    STHENIA LIMITED - 1984-07-03
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 44 - Director → ME
  • 9
    MADEMUCH LIMITED - 1994-03-23
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-30 ~ dissolved
    CIF 12 - Director → ME
  • 10
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-11-02 ~ dissolved
    CIF 32 - Director → ME
  • 11
    ICHEM COMPANY LIMITED - 1994-09-01
    HACKREMCO (NO.902) LIMITED - 1994-06-29
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-28 ~ dissolved
    CIF 29 - Director → ME
  • 12
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 41 - Director → ME
  • 13
    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 (3 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 45 - Director → ME
  • 14
    26th Floor, Portland House, Bressenden Place, London
    Liquidation Corporate (3 parents)
    Officer
    2008-09-23 ~ now
    CIF 38 - Director → ME
  • 15
    MACPHERSON INDUSTRIAL FINISHES LIMITED - 1991-11-15
    MACPHERSON INDUSTRIAL COATINGS LIMITED - 1985-07-01 00239886
    MODY & COMPANY LIMITED - 1977-12-31
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 36 - Director → ME
  • 16
    DONALD MACPHERSON GROUP PUBLIC LIMITED COMPANY - 1986-06-09
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 56 - Director → ME
  • 17
    DONALD MACPHERSON & CO LIMITED - 1986-06-11 00199092
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-23 ~ dissolved
    CIF 37 - Director → ME
  • 18
    AKZO CHEMICALS LIMITED - 1990-06-11 01277553
    AKZO CHEMIE U.K. LIMITED - 1988-03-31
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-05-26 ~ dissolved
    CIF 40 - Director → ME
Ceased 48

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