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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
Active 4
  • 1
    Constantine, Hannah Kate
    Born in October 1984
    Individual (7 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
    Constantine, Hannah Kate
    Individual (7 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Kearney-croft, Katharina Helen Marie
    Born in May 1974
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dine, Aaron John
    Born in July 1987
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2025-07-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 36
  • 1
    Savage, Peter James
    Company Director born in September 1943
    Individual (4 offsprings)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 2
    Mellor, Hugh Salisbury
    Director born in March 1936
    Individual (1 offspring)
    Officer
    ~ 1998-02-23
    OF - Director → CIF 0
  • 3
    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
  • 4
    Miller, James
    Company Director born in December 1936
    Individual
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 5
    Prudden, Mark Darren
    Individual
    Officer
    2005-07-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 6
    Simmonds, Peter Graham William
    Company Director born in May 1940
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 7
    Fairweather, George Rollo
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    1997-02-01 ~ 2002-03-22
    OF - Director → CIF 0
  • 8
    Taylorson, Brian Geoffrey
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    2002-03-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Gilbert, Christopher John
    Company Director born in December 1973
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Turcan, William James
    Director born in January 1943
    Individual
    Officer
    ~ 1998-11-13
    OF - Director → CIF 0
  • 11
    Paul, George William
    Director born in February 1940
    Individual (1 offspring)
    Officer
    ~ 1997-09-10
    OF - Director → CIF 0
  • 12
    Cole, Lyndon Evan
    Chief Executive born in September 1952
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 13
    Gill, Christopher
    Individual
    Officer
    ~ 1992-09-04
    OF - Secretary → CIF 0
  • 14
    Hewins, Ralph Rex
    Born in May 1963
    Individual (14 offsprings)
    Officer
    2016-11-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Gaywood, Geoffrey Antony
    Chief Executive born in August 1943
    Individual
    Officer
    2001-10-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 16
    Brown, Geoffrey Edward Martyn
    Company Director born in June 1940
    Individual
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 17
    Preston, Thomas Davis
    Director born in December 1932
    Individual
    Officer
    ~ 1994-07-01
    OF - Director → 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
    Silverwood, Kathryn
    Individual
    Officer
    2006-12-14 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 20
    Maltby, John Newcombe
    Director born in July 1928
    Individual
    Officer
    ~ 1994-05-26
    OF - Director → CIF 0
  • 21
    Parker, Michael Peter
    Director born in June 1943
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 2000-07-17
    OF - Director → CIF 0
  • 22
    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
  • 23
    Fry, Jonathan Michael
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    1997-09-02 ~ 1998-02-23
    OF - Director → CIF 0
  • 24
    Lloyd, Richard Ernest Butler, Sir
    Director born in December 1928
    Individual
    Officer
    ~ 1995-05-25
    OF - Director → CIF 0
  • 25
    Sergeant, James John Holroyd
    Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2008-09-15 ~ 2016-10-07
    OF - Director → CIF 0
  • 26
    Williams, Kerin
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 27
    Barnard, John George
    Director born in June 1951
    Individual
    Officer
    1992-06-30 ~ 1997-12-05
    OF - Director → CIF 0
  • 28
    Lawrence, Anna Louise
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Director → CIF 0
    Lawrence, Anna
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 29
    Easton, Robert Alexander
    Director born in October 1948
    Individual
    Officer
    ~ 1998-02-23
    OF - Director → CIF 0
  • 30
    Murphy, Jennifer Mary
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    Allin, Charlotte
    Deputy Company Secretary born in September 1980
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ 2025-10-15
    OF - Director → CIF 0
    Allin, Charlotte
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 33
    Anderson, Martin Hugh Fraser
    Finance Director born in October 1949
    Individual (1 offspring)
    Officer
    1994-05-31 ~ 1996-04-09
    OF - Director → CIF 0
  • 34
    Kilpatrick, Stuart Charles
    Company Director born in October 1962
    Individual (50 offsprings)
    Officer
    2005-08-18 ~ 2008-02-26
    OF - Director → CIF 0
  • 35
    Hartnall, Michael James
    Director born in July 1942
    Individual
    Officer
    1993-02-02 ~ 1998-02-23
    OF - Director → CIF 0
  • 36
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-09
    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
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 - 1998-02-23
    Registered number 00097878
    The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    PRIVATE LIMITED COMPANY incorporated on 1908-05-08 (117 years 9 months). 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 00097878
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, England, EC1N 8HN
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Bucks, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,116,792 GBP2024-12-31
    Person with significant control
    2025-11-26 ~ 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
  • 2
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    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
  • 4
    R.& W.PAUL(MALTSTERS)LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    HARCROS LONDON LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    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 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    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
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - 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
    Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.