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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 10
  • 1
    Webb, Douglas Russell
    Born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Price, Simon James, Dr
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Condon, Liam
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Pike, Richard Neil
    Born in September 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Jeremiah, Barbara Susanne
    Born in January 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Forst, Rita
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Cosslett, Andrew Peter
    Born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Liu, Xiaozhi, Dr
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-02 ~ now
    OF - Director → CIF 0
  • 9
    O'higgins, John Edward
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Lynch, Sinead Caitlin
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 49
  • 1
    Cooper, Nicholas Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-22 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 2
    Morgan, David William
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 3
    Mottershead, Christopher John
    University Vive Principal born in July 1955
    Individual
    Officer
    icon of calendar 2015-01-27 ~ 2024-01-26
    OF - Director → CIF 0
  • 4
    Dearden, Michael Bailey
    Chief Executive born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Hawker, Pelham Nigel, Doctor
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 6
    Jenkins, Hugh Royston
    Investment Dir born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 7
    Harris, Thomas George, Sir
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ 2012-07-25
    OF - Director → CIF 0
  • 8
    Ferguson, Alan Murray
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2020-07-23
    OF - Director → CIF 0
  • 9
    Thompson, Dorothy Carrington
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 10
    Bray, Vaughan Grantland
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1995-04-12
    OF - Director → CIF 0
  • 11
    Carson, Neil Andrew Patrick
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Retief, Patrick Frank
    Company Director born in September 1932
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 2001-09-30
    OF - Director → CIF 0
  • 13
    Matthews, Colin Stephen
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2012-10-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 14
    Wakeling, Richard Keith Arthur
    Company Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 15
    Oxley, Stephen Richard
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Bruce-watt, Linda
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2020-06-22
    OF - Secretary → CIF 0
  • 17
    Cleare, Michael James
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 1999-07-13
    OF - Director → CIF 0
  • 18
    Griffiths, Jane Veronica, Dr
    Company Director born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Strachan, Ian Charles
    Company Director born in April 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Clark, Christopher Richard Nigel
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 2004-07-20
    OF - Director → CIF 0
  • 21
    Farrant, Simon
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 22
    Cooper, Brian Sydney
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 23
    Thomson, Alan Matthew
    Financial Director born in September 1946
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2011-07-19
    OF - Director → CIF 0
  • 24
    Parker, Charles Herbert
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-06-07
    OF - Director → CIF 0
  • 25
    Desforges, Odile
    Company Director born in January 1950
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 26
    Titcombe, Douglas Graham
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 2002-09-24
    OF - Director → CIF 0
  • 27
    Davies, David John, Sir
    Company Director born in April 1940
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-06-09
    OF - Director → CIF 0
  • 28
    Noor, Bronwyn
    Individual
    Officer
    icon of calendar 1993-04-13 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 29
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2016-07-20
    OF - Director → CIF 0
  • 30
    Macleod, Robert James
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 31
    Fitzgibbons, Harry Edward
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar ~ 2002-07-16
    OF - Director → CIF 0
  • 32
    Walker, John Francis
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 33
    Thorburn, Ian Gordon
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar ~ 1999-07-21
    OF - Director → CIF 0
    Thorburn, Ian Gordon
    Individual
    Officer
    icon of calendar ~ 1999-05-01
    OF - Secretary → CIF 0
  • 34
    Burnell, Peter Charles Desborough
    Company Director born in May 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-06-07 ~ 1995-10-09
    OF - Director → CIF 0
  • 35
    Banham, John Michael Middlecott
    Company Chairman born in August 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-07-19
    OF - Director → CIF 0
  • 36
    Walvis, Robert Joris Willem
    Company Director born in February 1947
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2011-07-19
    OF - Director → CIF 0
  • 37
    Nairn, William
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1995-04-12 ~ 1997-06-10
    OF - Director → CIF 0
  • 38
    Manz, Anna Olive Magdelene
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 39
    Thomas, Patrick Webster
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2025-07-17
    OF - Director → CIF 0
  • 40
    Miles, Henry Michael Pearson
    Company Director born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-31
    OF - Director → CIF 0
  • 41
    Wells, George Douglas
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 42
    Stevenson, Joseph Aidan
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1995-07-11
    OF - Director → CIF 0
  • 43
    Wilson, Geoffrey Hazlitt, The Honourable
    Company Director born in December 1929
    Individual
    Officer
    icon of calendar ~ 1997-11-27
    OF - Director → CIF 0
  • 44
    Roney, Michael James
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 45
    Pentz, Lawrence Craig
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 46
    Stevenson, Timothy Edwin Paul
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2011-03-29 ~ 2018-07-26
    OF - Director → CIF 0
  • 47
    Sandford, William Frederick
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2013-10-09
    OF - Director → CIF 0
  • 48
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 49
    Sheldrick, John Nicholas
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 2009-09-07
    OF - Director → CIF 0
parent relation
Company in focus

JOHNSON MATTHEY PLC

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
71121 - Engineering Design Activities For Industrial Process And Production
24410 - Precious Metals Production
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Related profiles found in government register
  • JOHNSON MATTHEY PLC
    Info
    Registered number 00033774
    icon of address5th Floor 2 Gresham Street, London EC2V 7AD
    PUBLIC LIMITED COMPANY incorporated on 1891-04-11 (134 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • JOHNSON MATTHEY PLC
    S
    Registered number 00033774
    icon of address5th Floor, 2 Gresham Street, London, United Kingdom, EC2V 7AD
    Public Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    icon of address10 Wheatfield Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    icon of address10 Wheatfield Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address5th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    PRAISEULTRA LIMITED - 2001-09-21
    icon of address5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    icon of address5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
    JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
    JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
    COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
    icon of address5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    icon of address5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressC/o Dwf Llp, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
  • 10
    icon of address5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
    DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
    DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
    KVAERNER PROCESS TECHNOLOGY LIMITED - 2001-11-28
    KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12
    DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16
    DAVY POWERGAS LIMITED - 1979-12-31
    DAVY MCKEE (LONDON) LIMITED - 1995-03-31
    icon of address5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressC/o Dwf Llp, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    JOHNSON MATTHEY FUEL CELLS LIMITED - 2022-04-01
    icon of address5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    PRECIS (1691) LIMITED - 1999-04-07
    JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11
    JM ELECTRONICS EUROPE LIMITED - 1999-10-27
    icon of address5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    icon of address5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 16
    PRECIS (2275) LIMITED - 2002-10-30
    icon of address5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    VALUESPEEDY LIMITED - 1996-01-05
    icon of address5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    M M & S (2029) LIMITED - 1990-07-13
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 19
    PRECIS (2273) LIMITED - 2002-10-30
    icon of address5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressWheatfield Road, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-05-07 ~ 2022-05-31
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    PRECIS (2274) LIMITED - 2002-10-30
    icon of addressMtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-29
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.