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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 13
  • 1
    Carter, Lynette Jean Cherryl
    Individual (58 offsprings)
    Officer
    2017-04-19 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 2
    Ray, Stephen Bruce
    Company Director born in June 1962
    Individual (28 offsprings)
    Officer
    2013-04-08 ~ 2023-04-26
    OF - Director → CIF 0
  • 3
    Van De Peppel, Remko
    Corporate Finance Manager born in April 1973
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2016-12-13
    OF - Director → CIF 0
  • 4
    Williams, Benjamin
    Company Director born in June 1986
    Individual (39 offsprings)
    Officer
    2020-09-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Keane, James Laurence
    Company Director born in May 1963
    Individual (5 offsprings)
    Officer
    2015-04-08 ~ 2021-08-13
    OF - Director → CIF 0
  • 6
    Blok, Harm
    Company Director born in May 1969
    Individual (17 offsprings)
    Officer
    2013-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Turner, David Allan, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2013-04-08 ~ 2015-04-08
    OF - Director → CIF 0
    Turner, David Allan
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2018-08-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 8
    O'shea, Fergal Joseph
    Company Director born in November 1978
    Individual (13 offsprings)
    Officer
    2015-11-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 9
    Timmerman-zwart, Johannes Jacobus
    Company Director born in December 1976
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ 2017-12-12
    OF - Director → CIF 0
  • 10
    Smaley, Michael
    Company Director born in November 1958
    Individual (60 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 11
    Strawinskylaan 2555, 1077 Zz Amsterdam, Postbus 75730, 1070 As Amsterdam, Netherlands
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    O.H. DIRECTOR LIMITED
    05019860
    26th Floor, Portland House, Bressenden Place, London
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2013-04-08 ~ 2015-04-08
    OF - Director → CIF 0
  • 13
    O.H. SECRETARIAT LIMITED
    04738957
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Dissolved Corporate (12 parents, 80 offsprings)
    Officer
    2013-04-08 ~ 2017-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

AKZO NOBEL FINANCE LIMITED

Period: 2013-04-08 ~ 2024-06-13
Company number: 08478849 01961469... (more)
Registered name
AKZO NOBEL FINANCE LIMITED - Dissolved 01961469... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AKZO NOBEL FINANCE LIMITED
    Info
    Registered number 08478849
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 and dissolved on 2024-06-13 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • AKZO NOBEL FINANCE LIMITED
    S
    Registered number 8478849
    The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AKZO NOBEL FINANCE (2) LIMITED
    09889324 01961469... (more)
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-05-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.