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 4
  • 1
    Dine, Aaron John
    Company Director born in July 1987
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 2
    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
  • 3
    Hewins, Ralph Rex
    Company Director born in May 1963
    Individual (21 offsprings)
    Officer
    2016-11-01 ~ now
    OF - director → CIF 0
  • 4
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Sergeant, James John Holroyd
    Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2016-10-07
    OF - director → CIF 0
  • 2
    Miller, James
    Company Director born in December 1936
    Individual
    Officer
    ~ 1995-04-05
    OF - director → CIF 0
  • 3
    Hartnall, Michael James
    Director born in July 1942
    Individual
    Officer
    1993-02-02 ~ 1998-02-23
    OF - director → CIF 0
  • 4
    Murphy, Jennifer Mary
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2006-12-14
    OF - secretary → CIF 0
  • 5
    Parker, Michael Peter
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    1997-02-01 ~ 2000-07-17
    OF - director → CIF 0
  • 6
    Anderson, Martin Hugh Fraser
    Finance Director born in October 1949
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1996-04-09
    OF - director → CIF 0
  • 7
    Easton, Robert Alexander
    Director born in October 1948
    Individual
    Officer
    ~ 1998-02-23
    OF - director → CIF 0
  • 8
    Prudden, Mark Darren
    Individual
    Officer
    2005-07-01 ~ 2005-12-15
    OF - secretary → CIF 0
  • 9
    Kilpatrick, Stuart Charles
    Company Director born in October 1962
    Individual (49 offsprings)
    Officer
    2005-08-18 ~ 2008-02-26
    OF - director → CIF 0
  • 10
    Barnard, John George
    Director born in June 1951
    Individual
    Officer
    1992-06-30 ~ 1997-12-05
    OF - director → CIF 0
  • 11
    Higgins, Laura Ann Maria
    Chartered Secretary born in January 1977
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2022-04-30
    OF - director → CIF 0
    Higgins, Laura Ann Maria
    Individual (4 offsprings)
    Officer
    2018-01-31 ~ 2022-04-30
    OF - secretary → CIF 0
  • 12
    Fairweather, George Rollo
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2002-03-22
    OF - director → CIF 0
  • 13
    Mellor, Hugh Salisbury
    Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1998-02-23
    OF - director → CIF 0
  • 14
    Gaywood, Geoffrey Antony
    Chief Executive born in August 1943
    Individual
    Officer
    2001-10-01 ~ 2005-08-08
    OF - director → CIF 0
  • 15
    Maltby, John Newcombe
    Director born in July 1928
    Individual
    Officer
    ~ 1994-05-26
    OF - director → CIF 0
  • 16
    Turcan, William James
    Director born in January 1943
    Individual
    Officer
    ~ 1998-11-13
    OF - director → CIF 0
  • 17
    Silverwood, Kathryn
    Individual
    Officer
    2006-12-14 ~ 2007-06-15
    OF - secretary → CIF 0
  • 18
    Heaton, Frances Anne
    Merchant Banker born in August 1944
    Individual (2 offsprings)
    Officer
    1994-06-24 ~ 1998-02-23
    OF - director → CIF 0
  • 19
    Fry, Jonathan Michael
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 1998-02-23
    OF - director → CIF 0
  • 20
    Gilbert, Christopher John
    Company Director born in December 1973
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ 2022-04-01
    OF - director → CIF 0
  • 21
    Paul, George William
    Director born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1997-09-10
    OF - director → CIF 0
  • 22
    Brown, Philip Damian
    Company Secretary born in June 1948
    Individual (4 offsprings)
    Officer
    2000-07-28 ~ 2005-06-30
    OF - director → CIF 0
    Brown, Philip Damian
    Individual (4 offsprings)
    Officer
    1992-09-08 ~ 2000-08-31
    OF - secretary → CIF 0
    2002-05-03 ~ 2005-06-30
    OF - secretary → CIF 0
  • 23
    Taylorson, Brian Geoffrey
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    2002-03-22 ~ 2016-10-31
    OF - director → CIF 0
  • 24
    Cole, Lyndon Evan
    Chief Executive born in September 1952
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2001-07-05
    OF - director → CIF 0
  • 25
    Preston, Thomas Davis
    Director born in December 1932
    Individual
    Officer
    ~ 1994-07-01
    OF - director → CIF 0
  • 26
    Williams, Kerin
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2002-05-03
    OF - secretary → CIF 0
  • 27
    Savage, Peter James
    Company Director born in September 1943
    Individual (4 offsprings)
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
  • 28
    Lawrence, Anna
    Group General Counsel & Company Secretary born in May 1979
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - director → CIF 0
    Lawrence, Anna
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - secretary → CIF 0
  • 29
    Wong, Wai Chung
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    2008-02-25 ~ 2008-09-15
    OF - director → CIF 0
    2013-07-01 ~ 2018-01-24
    OF - director → CIF 0
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    2007-06-15 ~ 2018-01-31
    OF - secretary → CIF 0
  • 30
    Lloyd, Richard Ernest Butler, Sir
    Director born in December 1928
    Individual
    Officer
    ~ 1995-05-25
    OF - director → CIF 0
  • 31
    Gill, Christopher
    Individual
    Officer
    ~ 1992-09-04
    OF - secretary → CIF 0
  • 32
    Brown, Geoffrey Edward Martyn
    Company Director born in June 1940
    Individual
    Officer
    ~ 1994-08-01
    OF - director → CIF 0
  • 33
    Simmonds, Peter Graham William
    Company Director born in May 1940
    Individual
    Officer
    ~ 1995-05-01
    OF - director → CIF 0
parent relation
Company in focus

ELEMENTIS HOLDINGS LIMITED

Previous names
ELEMENTIS PLC - 1998-02-23
HARRISONS & CROSFIELD PLC - 1998-01-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ELEMENTIS HOLDINGS LIMITED
    Info
    ELEMENTIS PLC - 1998-02-23
    HARRISONS & CROSFIELD PLC - 1998-01-01
    Registered number 00097878
    The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    Private Limited Company incorporated on 1908-05-08 (117 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • ELEMENTIS HOLDINGS LIMITED
    S
    Registered number missing
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
    CIF 1
  • ELEMENTIS HOLDINGS LIMITED
    S
    Registered number 00097878
    55-57, High Holborn, London, England, WC1V 6DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ELEMENTIS HOLDINGS LIMITED
    S
    Registered number 97878
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-12-07 ~ 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
  • 2
    55-57 High Holborn, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-03-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    HARCROS LONDON LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    BILLIAN (JARRATT) LIMITED - 1998-01-01
    JARRATT-HICKSON LIMITED - 1991-03-19
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    HARCROS CHEMICALS UK LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • ELEMENTIS CHROMIUM LLP - 2023-04-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-11-28 ~ 2023-01-31
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.