1
CHEMICAL INDUSTRIES ASSOCIATION LIMITED
00860702 Kings Buildings, Smith Square, London
Active Corporate (178 parents)
Officer
2003-09-01 ~ 2007-03-31
IIF 7 - Director → ME
2
CUPRINOL LIMITED - now
DEPTHHOLD LIMITED - 1994-08-05
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (36 parents)
Officer
1996-04-01 ~ 2007-03-29
IIF 19 - Director → ME
3
DULUX LIMITED - now
LINDSELL REFRIGERATION LIMITED - 1987-09-15
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (27 parents, 7 offsprings)
Officer
2001-05-09 ~ 2007-03-29
IIF 14 - Director → ME
4
Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2008-05-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
ERGON INVESTMENTS INTERNATIONAL LIMITED
- now 02074788ICI 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
1998-08-03 ~ 2007-03-29
IIF 16 - Director → ME
6
ERGON INVESTMENTS UK LIMITED
- now 02074787IMPKEMIX (NO.34) LIMITED - 1990-11-22
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
1998-08-03 ~ 2007-03-29
IIF 13 - Director → ME
7
MADEMUCH LIMITED - 1994-03-23
26th Floor, Portland House Bressenden Place, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-08-03 ~ 2007-03-29
IIF 12 - Director → ME
8
I C I FINANCE LIMITED - now
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (40 parents)
Officer
1996-04-01 ~ 2007-03-29
IIF 11 - Director → ME
9
I.C. INSURANCE HOLDINGS LIMITED
- now 01150046IMPKEMIX (NO.5) LIMITED - 1978-12-31
Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
Dissolved Corporate (29 parents)
Officer
1998-08-03 ~ 2007-03-13
IIF 23 - Director → ME
10
ICHEM INSURANCE COMPANY LIMITED
- now 02882073ICHEM COMPANY LIMITED - 1994-09-01
HACKREMCO (NO.902) LIMITED - 1994-06-29
26th Floor Portland House, Bressenden Place, London
Dissolved Corporate (28 parents)
Officer
1998-08-03 ~ 2007-04-03
IIF 15 - Director → ME
11
ICI CHEMICALS & POLYMERS LIMITED
- now 00358535BRITISH NYLON SPINNERS LIMITED - 1987-09-11
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2003-10-01 ~ 2007-03-27
IIF 17 - Director → ME
1995-05-15 ~ 1996-05-20
IIF 31 - Director → ME
12
26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
Converted / Closed Corporate (9 parents, 1 offspring)
Officer
2001-09-14 ~ 2007-03-29
IIF 10 - Director → ME
13
Branch Registration, Refer To Parent Registry, Ireland
Active Corporate (15 parents, 1 offspring)
Officer
2004-02-26 ~ 2007-04-19
IIF 8 - Director → ME
14
ICI PENSIONS TRUSTEE LIMITED
- now 02512713ICI STAFF PENSIONS TRUSTEE LIMITED - 1991-03-14
5th Floor 36-38 Botolph Lane, London, England
Active Corporate (73 parents, 1 offspring)
Officer
2000-09-01 ~ 2022-03-31
IIF 26 - Director → ME
15
Akzo Nobel N.v., Christian Neefestraat 2, 1077 Ww, Amsterdam, Netherlands
Active Corporate (13 parents)
Officer
2001-09-06 ~ 2007-03-29
IIF 9 - Director → ME
16
INEOS INDUSTRIAL INVESTMENTS LIMITED - now
ICI INDUSTRIAL INVESTMENTS LIMITED
- 2004-11-16
04588429IMPKEMIX DIRECTORS LIMITED - 2003-03-10
Runcorn Site Hq South Parade, Po Box 9, Runcorn, Cheshire
Dissolved Corporate (24 parents)
Officer
2003-10-01 ~ 2004-05-13
IIF 21 - Director → ME
17
INOVYN CHLORVINYLS LIMITED - now
INEOS CHLORVINYLS LIMITED - 2015-06-26
INEOS CHLOR LIMITED
- 2011-06-28
04068812MAWLAW 519 LIMITED - 2000-12-08
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (36 parents, 9 offsprings)
Officer
2003-09-24 ~ 2004-10-25
IIF 28 - Director → ME
18
LOCKTON COMPANIES INTERNATIONAL LIMITED
- now 01211673ALEXANDER FORBES RISK SERVICES LIMITED - 2006-11-13
ALEXANDER FORBES RISK SERVICES UK LIMITED - 2005-10-03
NELSON HURST INSURANCE BROKERS LIMITED - 1999-05-26
NELSON HURST & MARSH (INTERNATIONAL & REINSURANCE BROKERS) LIMITED - 1991-05-21
NELSON HURST & CO. (REINSURANCE BROKERS) LIMITED - 1986-08-13
The St Botolph Building, 138 Houndsditch, London
Active Corporate (58 parents, 4 offsprings)
Officer
2007-09-04 ~ 2024-12-31
IIF 4 - Director → ME
19
LOCKTON INTERNATIONAL HOLDINGS LIMITED
05907919 The St Botolphs Building, 138 Houndsditch, London
Active Corporate (27 parents, 1 offspring)
Officer
2008-03-04 ~ 2024-12-31
IIF 5 - Director → ME
20
MORTAR INVESTMENTS INTERNATIONAL LIMITED
- now 02767051IMPKEMIX (NO. 43) LIMITED - 1994-09-06
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (39 parents)
Officer
1996-04-01 ~ 2007-03-29
IIF 20 - Director → ME
21
MORTAR INVESTMENTS UK LIMITED
- now 02767052IMPKEMIX (NO. 44) LIMITED - 1994-09-06
The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (36 parents)
Officer
1996-04-01 ~ 2007-03-29
IIF 22 - Director → ME
22
National Oceanography Centre, European Way, Southampton, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
0 GBP2019-09-30
Officer
2018-07-02 ~ 2024-12-31
IIF 29 - Director → ME
23
National Oceanography Centre, European Way, Southampton, United Kingdom
Active Corporate (22 parents)
Officer
2019-10-21 ~ 2025-02-23
IIF 30 - Director → ME
24
NUCLEAR MANAGEMENT PARTNERS LIMITED
- now 05894268WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (47 parents)
Officer
2008-07-18 ~ 2016-06-30
IIF 2 - Director → ME
25
PENSION FUNDS L.P. LIMITED
- now 02641475ADVISEWORD LIMITED - 1991-10-15
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2001-12-01 ~ dissolved
IIF 25 - Director → ME
26
PENSION FUNDS SECURITIES LIMITED
00306240 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2001-12-01 ~ dissolved
IIF 24 - Director → ME
27
PENSIONS SECRETARIAT SERVICES LIMITED
- now 06475305ALNERY NO.2768 LIMITED - 2008-04-11
5th Floor, 36 - 38 Botolph Lane 5th Floor, 36 - 38 Botolph Lane, London, England
Active Corporate (20 parents, 4 offsprings)
Equity (Company account)
1,691,229 GBP2024-03-31
Officer
2008-06-04 ~ 2011-11-15
IIF 27 - Director → ME
28
R&Q ALPHA COMPANY PLC - now
R&Q ALPHA COMPANY LIMITED - 2018-04-13
IC INSURANCE LIMITED
- 2016-06-24
00218497IMPERIAL CHEMICALS INSURANCE LIMITED - 1993-06-01
71 Fenchurch Street, London, United Kingdom
Converted / Closed Corporate (34 parents)
Officer
1998-08-03 ~ 2007-03-13
IIF 18 - Director → ME
29
SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITED
03188573 1 Market Place, Brackley, England
Active Corporate (40 parents)
Equity (Company account)
10,016 GBP2024-12-31
Officer
1997-04-04 ~ 1998-12-30
IIF 1 - Director → ME