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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 25
  • 1
    Foster, Patrick Herbert
    Born in November 1947
    Individual (32 offsprings)
    Officer
    2000-09-30 ~ 2001-09-14
    OF - Director → CIF 0
  • 2
    Shah, Aashish Chimanlal
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Peter Muir
    Born in July 1950
    Individual (38 offsprings)
    Officer
    1999-11-26 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Smith, Jennifer
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Murray, Dominic
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 6
    Dallemagne, Olivier
    Born in November 1967
    Individual (17 offsprings)
    Officer
    2008-04-04 ~ 2012-04-30
    OF - Director → CIF 0
  • 7
    Firman, Angela June
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 8
    Knowles, Henry James
    Born in March 1969
    Individual (56 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Knowles, Henry James
    Individual (56 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 9
    Parker, Edward Geoffrey
    Born in October 1967
    Individual (351 offsprings)
    Officer
    1999-02-12 ~ 1999-11-26
    OF - Director → CIF 0
  • 10
    Dean, Paul David
    Born in January 1961
    Individual (73 offsprings)
    Officer
    2001-09-14 ~ 2008-04-04
    OF - Director → CIF 0
  • 11
    Millar, Gary, Dr
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2008-04-04 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Malthouse, Richard Martin Hilary
    Born in May 1951
    Individual (71 offsprings)
    Officer
    2008-07-31 ~ 2013-09-23
    OF - Director → CIF 0
  • 13
    Busson, Alan Paul
    Born in June 1960
    Individual (128 offsprings)
    Officer
    (before 1992-07-09) ~ 2001-09-14
    OF - Director → CIF 0
    Busson, Alan Paul
    Individual (128 offsprings)
    Officer
    1994-01-10 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 14
    Dee, John Robert Land
    Born in April 1940
    Individual (19 offsprings)
    Officer
    (before 1992-07-09) ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    Fell, Rachel Sara
    Individual (50 offsprings)
    Officer
    2008-07-31 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 16
    Roberts, Sharon Mary
    Born in June 1962
    Individual (100 offsprings)
    Officer
    2001-09-14 ~ 2008-07-31
    OF - Director → CIF 0
    Roberts, Sharon Mary
    Individual (100 offsprings)
    Officer
    2001-09-14 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 17
    Lawson, Ian James
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Siow, Kim Fong
    Born in July 1974
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 19
    Jennings, Nicholas David De Burgh
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 20
    Weedon, Rebecca Jayne
    Individual (80 offsprings)
    Officer
    2001-07-01 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 21
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (46 offsprings)
    Officer
    2008-04-04 ~ 2015-05-21
    OF - Director → CIF 0
  • 22
    Elliston, Bryan Richard
    Born in March 1958
    Individual (68 offsprings)
    Officer
    2008-07-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Upcott, Simon Christopher
    Born in July 1958
    Individual (39 offsprings)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 24
    Howie, Philip Robert Sutherland
    Born in March 1955
    Individual (166 offsprings)
    Officer
    (before 1992-07-09) ~ 1994-01-10
    OF - Director → CIF 0
    (before 1995-06-22) ~ 1999-02-12
    OF - Director → CIF 0
    Howie, Philip Robert Sutherland
    Individual (166 offsprings)
    Officer
    (before 1992-07-09) ~ 1995-06-22
    OF - Secretary → CIF 0
  • 25
    FOSECO OVERSEAS LIMITED
    - now 00383505
    FOSECO LIMITED - 2005-04-05
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    165 Fleet Street, London, England
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MINERALS SEPARATION LIMITED

Period: 1903-12-31 ~ 2021-03-23
Company number: 00079612
Registered name
MINERALS SEPARATION LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MINERALS SEPARATION LIMITED
    Info
    Registered number 00079612
    165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 1903-12-31 and dissolved on 2021-03-23 (117 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • MINERALS SEPARATION LIMITED
    S
    Registered number 00079612
    165 Fleet Street, London, England, EC4A 2AE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNICORN INDUSTRIES LIMITED
    00298068
    165 Fleet Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.