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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 46
  • 1
    Whiteley, Philip George, Dr
    Born in May 1937
    Individual (3 offsprings)
    Officer
    (before 1991-10-09) ~ 1996-05-17
    OF - Director → CIF 0
  • 2
    Malherbe, Jean-pierre
    Born in April 1947
    Individual (18 offsprings)
    Officer
    1999-08-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Lewis, Christopher
    Born in December 1978
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mathei, Nicolas Dominique Marie-cecile
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2015-02-27 ~ 2016-09-07
    OF - Director → CIF 0
  • 5
    Schut, Bragi Friso
    Born in November 1940
    Individual (8 offsprings)
    Officer
    1997-04-15 ~ 1999-08-24
    OF - Director → CIF 0
  • 6
    Paues, Staffan Johan Tedodor
    Born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 7
    Sykes, Richard Mark
    Born in January 1961
    Individual (46 offsprings)
    Officer
    1996-02-01 ~ 1999-08-26
    OF - Director → CIF 0
    2006-12-31 ~ 2015-03-31
    OF - Director → CIF 0
    Sykes, Richard Mark
    Individual (46 offsprings)
    Officer
    1996-02-01 ~ 1997-04-15
    OF - Secretary → CIF 0
    1997-10-09 ~ 1999-08-26
    OF - Secretary → CIF 0
    2004-09-20 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 8
    Hardy, Leon Kenneth
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1991-10-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Siow, Kim Fong
    Born in July 1974
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 10
    Harrison, Anthony James
    Born in February 1960
    Individual (25 offsprings)
    Officer
    2013-03-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Malthouse, Richard Martin Hilary
    Born in May 1951
    Individual (70 offsprings)
    Officer
    2010-02-17 ~ 2013-12-02
    OF - Director → CIF 0
  • 12
    Fell, Rachel Sara
    Born in March 1975
    Individual (50 offsprings)
    Officer
    2010-02-17 ~ 2013-03-21
    OF - Director → CIF 0
  • 13
    Nokerman, Yves
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2006-12-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Casey, James
    Born in January 1941
    Individual (3 offsprings)
    Officer
    (before 1991-10-09) ~ 1997-04-15
    OF - Director → CIF 0
    1997-07-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Carter, John Douglas
    Born in April 1945
    Individual (17 offsprings)
    Officer
    1992-03-10 ~ 1997-04-15
    OF - Director → CIF 0
  • 16
    Keen, Peter Clive, Dr
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-09) ~ 1992-07-01
    OF - Director → CIF 0
  • 17
    Anderson, John O'neil
    Born in January 1947
    Individual (15 offsprings)
    Officer
    2000-11-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 18
    Thomson, Frank Sinclair
    Born in January 1943
    Individual (5 offsprings)
    Officer
    (before 1991-10-09) ~ 1992-03-10
    OF - Director → CIF 0
  • 19
    Elbaum, Steven Salomon
    Born in December 1948
    Individual (10 offsprings)
    Officer
    1997-04-15 ~ 1999-08-24
    OF - Director → CIF 0
  • 20
    Patterson, William Robertson
    Born in February 1963
    Individual (11 offsprings)
    Officer
    1999-08-24 ~ 2001-11-13
    OF - Director → CIF 0
    2015-05-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    Massant, Bart Maria Helene Rene
    Born in April 1963
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Franken, Pierre Louis
    Born in July 1942
    Individual (14 offsprings)
    Officer
    1998-03-01 ~ 1999-08-24
    OF - Director → CIF 0
    1999-11-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 23
    Hutchinson, Ian Graham
    Born in December 1962
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1997-04-15
    OF - Director → CIF 0
    1997-07-17 ~ 1998-09-30
    OF - Director → CIF 0
  • 24
    Knowles, Henry James
    Born in March 1969
    Individual (56 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
  • 25
    Walker, Robin Charles Andrew
    Born in August 1944
    Individual (11 offsprings)
    Officer
    1997-07-17 ~ 1999-08-24
    OF - Director → CIF 0
  • 26
    Satterthwaite, Michael
    Born in November 1967
    Individual (15 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Satterthwaite, Michael
    Individual (15 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Secretary → CIF 0
  • 27
    Casewell, John Frederick
    Born in July 1944
    Individual (9 offsprings)
    Officer
    1996-03-01 ~ 1997-04-15
    OF - Director → CIF 0
    1997-07-17 ~ 1998-05-13
    OF - Director → CIF 0
  • 28
    Johnson, Stephen Michael
    Born in February 1949
    Individual (9 offsprings)
    Officer
    1997-04-15 ~ 1999-08-24
    OF - Director → CIF 0
  • 29
    Tebbett, Jeremy Richard
    Born in July 1954
    Individual (9 offsprings)
    Officer
    (before 1991-10-09) ~ 1991-10-31
    OF - Director → CIF 0
    Tebbett, Jeremy Richard
    Individual (9 offsprings)
    Officer
    (before 1991-10-09) ~ 1991-10-31
    OF - Secretary → CIF 0
  • 30
    Lawson, Ian James
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 31
    Lambourne, Robert Ernest
    Born in February 1952
    Individual (108 offsprings)
    Officer
    1995-07-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 32
    Paul, Julian Sibree
    Born in July 1942
    Individual (17 offsprings)
    Officer
    1995-02-28 ~ 1995-03-01
    OF - Director → CIF 0
  • 33
    Elliston, Bryan Richard
    Born in March 1958
    Individual (66 offsprings)
    Officer
    2007-08-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Venkatraman, Sunderrajan
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2016-09-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 35
    Brook, Roger Walker
    Born in October 1947
    Individual (24 offsprings)
    Officer
    1999-08-24 ~ 1999-11-15
    OF - Director → CIF 0
  • 36
    Shelton, David
    Born in January 1954
    Individual (15 offsprings)
    Officer
    1992-02-17 ~ 1996-01-31
    OF - Director → CIF 0
    Shelton, David
    Individual (15 offsprings)
    Officer
    1992-02-17 ~ 1996-01-31
    OF - Secretary → CIF 0
  • 37
    Evans, David Thomas
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1997-07-17 ~ 1999-08-24
    OF - Director → CIF 0
  • 38
    Daley, Adrian John
    Individual (20 offsprings)
    Officer
    1999-08-26 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 39
    De La Roche, Michel Bernard Louis Cazenave
    Born in January 1940
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1997-04-15
    OF - Director → CIF 0
  • 40
    Stork, Geoffrey
    Individual (8 offsprings)
    Officer
    1991-11-01 ~ 1992-02-17
    OF - Secretary → CIF 0
  • 41
    Cooper, James
    Born in January 1944
    Individual (48 offsprings)
    Officer
    1997-07-17 ~ 1999-08-24
    OF - Director → CIF 0
  • 42
    Flood, James
    Born in May 1945
    Individual (3 offsprings)
    Officer
    (before 1991-10-09) ~ 1993-02-05
    OF - Director → CIF 0
  • 43
    Thornton, Alan Woodburn Menzies
    Born in July 1956
    Individual (21 offsprings)
    Officer
    1998-05-15 ~ 1998-10-21
    OF - Director → CIF 0
  • 44
    Clark, William Angus
    Born in June 1942
    Individual (17 offsprings)
    Officer
    (before 1991-10-09) ~ 1995-06-30
    OF - Director → CIF 0
  • 45
    Courtney, Timothy
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 1999-08-24
    OF - Director → CIF 0
  • 46
    VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED
    - now 03354257 00054713... (more)
    PREMIER REFRACTORIES (HOLDINGS) LIMITED - 2001-11-06
    REFRACO HOLDINGS LIMITED - 1998-03-24
    165, Fleet Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VESUVIUS UK LIMITED

Period: 2002-07-29 ~ now
Company number: 00054713 SC039523... (more)
Registered names
VESUVIUS UK LIMITED - now SC039523... (more)
Standard Industrial Classification
23200 - Manufacture Of Refractory Products

  • VESUVIUS UK LIMITED
    Info
    VESUVIUS-PREMIER REFRACTORIES LIMITED - 2002-07-29
    PREMIER REFRACTORIES LIMITED - 2002-07-29
    REFRACO (UK) LIMITED - 2002-07-29
    HEPWORTH REFRACTORIES (HOLDINGS) LIMITED - 2002-07-29
    HEPWORTH REFRACTORIES LIMITED - 2002-07-29
    GR-STEIN REFRACTORIES LIMITED - 2002-07-29
    Registered number 00054713
    165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 1897-11-05 (128 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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