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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 60
  • 1
    Mackay, Charles Dorsey
    Company Director born in April 1940
    Individual (17 offsprings)
    Officer
    1999-01-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Cosslett, Andrew Peter
    Born in April 1955
    Individual (21 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Farrant, Simon
    Individual (35 offsprings)
    Officer
    1999-05-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 4
    Dearden, Michael Bailey
    Chief Executive born in September 1942
    Individual (19 offsprings)
    Officer
    1999-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Burnell, Peter Charles Desborough
    Company Director born in May 1941
    Individual (16 offsprings)
    Officer
    1993-06-07 ~ 1995-10-09
    OF - Director → CIF 0
  • 6
    Cleare, Michael James
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 1999-07-13
    OF - Director → CIF 0
  • 7
    Thorburn, Ian Gordon
    Company Director born in August 1940
    Individual (13 offsprings)
    Officer
    (before 1992-07-25) ~ 1999-07-21
    OF - Director → CIF 0
    Thorburn, Ian Gordon
    Individual (13 offsprings)
    Officer
    (before 1992-07-25) ~ 1999-05-01
    OF - Secretary → CIF 0
  • 8
    O'higgins, John Edward
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Thomson, Alan Matthew
    Financial Director born in September 1946
    Individual (20 offsprings)
    Officer
    2002-09-24 ~ 2011-07-19
    OF - Director → CIF 0
  • 10
    Condon, Liam
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Nairn, William
    Managing Director born in December 1944
    Individual (3 offsprings)
    Officer
    1995-04-12 ~ 1997-06-10
    OF - Director → CIF 0
  • 12
    Carson, Neil Andrew Patrick
    Company Director born in April 1957
    Individual (12 offsprings)
    Officer
    1999-08-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Noor, Bronwyn
    Individual (3 offsprings)
    Officer
    1993-04-13 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 14
    Wilson, Geoffrey Hazlitt, The Honourable
    Company Director born in December 1929
    Individual (5 offsprings)
    Officer
    (before 1992-07-25) ~ 1997-11-27
    OF - Director → CIF 0
  • 15
    Fitzgibbons, Harry Edward
    Company Director born in November 1936
    Individual (21 offsprings)
    Officer
    (before 1992-07-25) ~ 2002-07-16
    OF - Director → CIF 0
  • 16
    Cooper, Brian Sydney
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 1992-12-31
    OF - Director → CIF 0
  • 17
    Cooper, Nicholas Ian
    Individual (111 offsprings)
    Officer
    2020-06-22 ~ 2023-06-06
    OF - Secretary → CIF 0
  • 18
    Price, Simon James, Dr
    Individual (12 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Oxley, Stephen Richard
    Company Director born in May 1971
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Stevenson, Timothy Edwin Paul
    Director born in May 1948
    Individual (25 offsprings)
    Officer
    2011-03-29 ~ 2018-07-26
    OF - Director → CIF 0
  • 21
    Parker, Charles Herbert
    Company Director born in July 1953
    Individual (44 offsprings)
    Officer
    (before 1992-07-25) ~ 1993-06-07
    OF - Director → CIF 0
  • 22
    Retief, Patrick Frank
    Company Director born in September 1932
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 2001-09-30
    OF - Director → CIF 0
  • 23
    Bruce-watt, Linda
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2020-06-22
    OF - Secretary → CIF 0
  • 24
    Forst, Rita
    Born in March 1955
    Individual (1 offspring)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 25
    Stevenson, Joseph Aidan
    Company Director born in April 1931
    Individual (4 offsprings)
    Officer
    (before 1992-07-25) ~ 1995-07-11
    OF - Director → CIF 0
  • 26
    Desforges, Odile
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 27
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (41 offsprings)
    Officer
    2014-06-05 ~ 2016-07-20
    OF - Director → CIF 0
  • 28
    Wakeling, Richard Keith Arthur
    Company Director born in November 1946
    Individual (12 offsprings)
    Officer
    (before 1992-07-25) ~ 1994-03-31
    OF - Director → CIF 0
  • 29
    Hawker, Pelham Nigel, Doctor
    Company Director born in May 1953
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 30
    Ferguson, Alan Murray
    Company Director born in January 1958
    Individual (62 offsprings)
    Officer
    2011-01-13 ~ 2020-07-23
    OF - Director → CIF 0
  • 31
    Mottershead, Christopher John
    University Vive Principal born in July 1955
    Individual (8 offsprings)
    Officer
    2015-01-27 ~ 2024-01-26
    OF - Director → CIF 0
  • 32
    Jeremiah, Barbara Susanne
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 33
    Walker, John Francis
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2020-03-31
    OF - Director → CIF 0
  • 34
    Wells, George Douglas
    Company Director born in August 1935
    Individual (2 offsprings)
    Officer
    1998-03-18 ~ 2000-07-31
    OF - Director → CIF 0
  • 35
    Lynch, Sinead Caitlin
    Born in July 1971
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 36
    Griffiths, Jane Veronica, Dr
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 37
    Manz, Anna Olive Magdelene
    Company Director born in February 1973
    Individual (29 offsprings)
    Officer
    2016-10-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 38
    Judge, Alastair Anthony
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Roney, Michael James
    Company Director born in July 1954
    Individual (8 offsprings)
    Officer
    2007-06-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 40
    Sheldrick, John Nicholas
    Company Director born in September 1949
    Individual (20 offsprings)
    Officer
    (before 1992-07-25) ~ 2009-09-07
    OF - Director → CIF 0
  • 41
    Davies, David John, Sir
    Company Director born in April 1940
    Individual (27 offsprings)
    Officer
    (before 1992-07-25) ~ 1998-06-09
    OF - Director → CIF 0
  • 42
    Strachan, Ian Charles
    Company Director born in April 1943
    Individual (31 offsprings)
    Officer
    2002-01-23 ~ 2009-03-31
    OF - Director → CIF 0
  • 43
    Sandford, William Frederick
    Company Director born in June 1953
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2013-10-09
    OF - Director → CIF 0
  • 44
    Webb, Douglas Russell
    Born in March 1961
    Individual (40 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 45
    Bray, Vaughan Grantland
    Company Director born in August 1935
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 1995-04-12
    OF - Director → CIF 0
  • 46
    Liu, Xiaozhi, Dr
    Born in March 1956
    Individual (1 offspring)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 47
    Thompson, Dorothy Carrington
    Company Director born in November 1960
    Individual (35 offsprings)
    Officer
    2007-09-01 ~ 2016-07-20
    OF - Director → CIF 0
  • 48
    Macleod, Robert James
    Company Director born in May 1964
    Individual (99 offsprings)
    Officer
    2009-06-22 ~ 2022-02-28
    OF - Director → CIF 0
  • 49
    Walvis, Robert Joris Willem
    Company Director born in February 1947
    Individual (16 offsprings)
    Officer
    2002-09-24 ~ 2011-07-19
    OF - Director → CIF 0
  • 50
    Pike, Richard Neil
    Born in September 1969
    Individual (223 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 51
    Thomas, Patrick Webster
    Company Director born in September 1957
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ 2025-07-17
    OF - Director → CIF 0
  • 52
    Pentz, Lawrence Craig
    Company Director born in May 1955
    Individual (4 offsprings)
    Officer
    2003-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 53
    Morgan, David William
    Company Director born in October 1957
    Individual (33 offsprings)
    Officer
    1999-08-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 54
    Jenkins, Hugh Royston
    Investment Dir born in November 1933
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 55
    Clark, Christopher Richard Nigel
    Company Director born in January 1942
    Individual (13 offsprings)
    Officer
    (before 1992-07-25) ~ 2004-07-20
    OF - Director → CIF 0
  • 56
    Banham, John Michael Middlecott
    Company Chairman born in August 1940
    Individual (32 offsprings)
    Officer
    2006-01-01 ~ 2011-07-19
    OF - Director → CIF 0
  • 57
    Matthews, Colin Stephen
    Company Director born in April 1956
    Individual (40 offsprings)
    Officer
    2012-10-04 ~ 2017-11-15
    OF - Director → CIF 0
  • 58
    Harris, Thomas George, Sir
    Company Director born in February 1945
    Individual (7 offsprings)
    Officer
    2009-04-01 ~ 2012-07-25
    OF - Director → CIF 0
  • 59
    Titcombe, Douglas Graham
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1992-07-25) ~ 2002-09-24
    OF - Director → CIF 0
  • 60
    Miles, Henry Michael Pearson
    Company Director born in April 1936
    Individual (25 offsprings)
    Officer
    (before 1992-07-25) ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

JOHNSON MATTHEY PLC

Period: 1891-04-11 ~ now
Company number: 00033774
Registered name
JOHNSON MATTHEY PLC - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
24410 - Precious Metals Production
20590 - Manufacture Of Other Chemical Products N.e.c.
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Related profiles found in government register
  • JOHNSON MATTHEY PLC
    Info
    Registered number 00033774
    5th Floor 2 Gresham Street, London EC2V 7AD
    PUBLIC LIMITED COMPANY incorporated on 1891-04-11 (135 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • JOHNSON MATTHEY PLC
    S
    Registered number 00033774
    5th Floor, 2 Gresham Street, London, United Kingdom, EC2V 7AD
    Public Limited Company in Companies House, Uk, United Kingdom
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    AG HOLDING LTD
    06876756
    30 Finsbury Square, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    ANIPEL LIMITED
    SC137374
    10 Wheatfield Road, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    BITREX LIMITED
    SC137373
    10 Wheatfield Road, Edinburgh, Midlothian
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    CASCADE BIOCHEM LIMITED
    02327661
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    FUEL CELL TODAY LIMITED
    - now 04241894
    PRAISEULTRA LIMITED - 2001-09-21
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    JMEPS TRUSTEES LIMITED
    08284728
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    JOHNSON MATTHEY (CM) LIMITED
    - now 02885614
    JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
    JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
    COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
    ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    JOHNSON MATTHEY (NOMINEES) LIMITED
    00594236
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    JOHNSON MATTHEY (SCOTLAND) LIMITED PARTNERSHIP
    SL011991
    C/o Dwf Llp, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    JOHNSON MATTHEY BATTERY MATERIALS LIMITED
    13301577
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (8 parents)
    Person with significant control
    2021-03-29 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED
    - now 00635311 04393161
    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 MCKEE (LONDON) LIMITED - 1995-03-31
    DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
    DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
    DAVY POWERGAS LIMITED - 1979-12-31
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED
    SC436827
    C/o Dwf Llp, 103 Waterloo Street, Glasgow, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED
    - now 04393161 00635311
    JOHNSON MATTHEY FUEL CELLS LIMITED
    - 2022-04-01 04393161
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    JOHNSON MATTHEY PRECIOUS METALS LIMITED
    - now 03657767
    JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11
    JM ELECTRONICS EUROPE LIMITED - 1999-10-27
    PRECIS (1691) LIMITED - 1999-04-07
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 15
    JOHNSON MATTHEY UK HOLDINGS LIMITED
    14090567
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-05-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    KATALCO LIMITED
    - now 04496563
    PRECIS (2275) LIMITED - 2002-10-30
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 17
    MACFARLAN SMITH LIMITED
    SC035640
    Wheatfield Road, Edinburgh
    Active Corporate (49 parents)
    Person with significant control
    2019-05-07 ~ 2022-05-31
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 18
    MATTHEY HOLDINGS LIMITED
    - now 03130188
    VALUESPEEDY LIMITED - 1996-01-05
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 19
    MECONIC LIMITED
    - now SC121849
    M M & S (2029) LIMITED - 1990-07-13
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 20
    SYNETIX LIMITED
    - now 04496572
    PRECIS (2273) LIMITED - 2002-10-30
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 21
    TRACERCO LIMITED
    - now 04496566
    PRECIS (2274) LIMITED - 2002-10-30
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-29
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.