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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 20
  • 1
    Kilpatrick, Stuart Charles
    Company Director born in October 1962
    Individual (165 offsprings)
    Officer
    2005-11-29 ~ 2008-02-26
    OF - Director → CIF 0
    Kilpatrick, Stuart Charles
    Company Director
    Individual (165 offsprings)
    Officer
    2005-11-29 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 2
    Fairweather, George Rollo
    Chartered Accountant born in October 1957
    Individual (55 offsprings)
    Officer
    1997-07-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 3
    Pryke, Alan Jeffery
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    1992-04-30 ~ 1997-08-15
    OF - Director → CIF 0
    Pryke, Alan Jeffery
    Individual (6 offsprings)
    Officer
    ~ 1997-04-30
    OF - Secretary → CIF 0
  • 4
    Wong, Wai Chung
    Company Director born in October 1972
    Individual (74 offsprings)
    Officer
    2008-02-25 ~ 2018-01-24
    OF - Director → CIF 0
    Wong, Wai Chung
    Individual (74 offsprings)
    Officer
    2007-07-16 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 5
    Hewins, Ralph Rex
    Company Director born in May 1963
    Individual (29 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Lawrence, Anna Louise
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Director → CIF 0
    Lawrence, Anna
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 7
    Ringrose, David William
    Director born in July 1937
    Individual (4 offsprings)
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 8
    Williams, Kerin
    Individual (24 offsprings)
    Officer
    2000-08-31 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 9
    Sergeant, James John Holroyd
    Accountant born in August 1965
    Individual (23 offsprings)
    Officer
    2008-10-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 10
    Stevens, Andrew John
    Individual (58 offsprings)
    Officer
    1997-04-30 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 11
    Higgins, Laura Ann Maria
    Company Secretary born in January 1977
    Individual (52 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Director → CIF 0
    Higgins, Laura Ann Maria
    Individual (52 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 12
    Brown, Philip Damian
    Company Secretary born in June 1948
    Individual (51 offsprings)
    Officer
    1997-07-01 ~ 2005-06-30
    OF - Director → CIF 0
    Brown, Philip Damian
    Individual (51 offsprings)
    Officer
    1999-06-09 ~ 2000-08-31
    OF - Secretary → CIF 0
    2002-05-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 13
    Hudson, Owen Patrick
    Director born in April 1932
    Individual (3 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 14
    Watson, Penelope Jane
    Company Secretarial Assistant born in May 1963
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ 2005-11-29
    OF - Director → CIF 0
    Watson, Penelope Jane
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 15
    Allin, Charlotte
    Deputy Company Secretary born in September 1980
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Allin, Charlotte
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Gilbert, Christopher John
    Company Director born in December 1973
    Individual (28 offsprings)
    Officer
    2016-09-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Dine, Aaron John
    Company Director born in July 1987
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Taylorson, Brian Geoffrey
    Company Director born in November 1955
    Individual (35 offsprings)
    Officer
    2002-03-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 19
    ELEMENTIS SECURITIES LIMITED
    - now 00597303
    H.& C.SECURITIES LIMITED - 1998-01-01
    Caroline House, 55 - 57 High Holborn, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    ELEMENTIS HOLDINGS LIMITED
    - now 00097878
    ELEMENTIS PLC - 1998-02-23
    HARRISONS & CROSFIELD PLC - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2018-12-19 ~ now
    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
parent relation
Company in focus

ELEMENTIS GERMANY LIMITED

Period: 1998-01-01 ~ now
Company number: 00048664
Registered names
ELEMENTIS GERMANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ELEMENTIS GERMANY LIMITED
    Info
    R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
    Registered number 00048664
    The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    PRIVATE LIMITED COMPANY incorporated on 1896-07-07 (129 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • ELEMENTIS GERMANY LIMITED
    S
    Registered number 48664
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELEMENTIS FINANCE (GERMANY) LIMITED
    05531634
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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