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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 6
  • 1
    James, Mark Christopher
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2008-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Uphill, Benjamin Mark, Mr.
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Loix, Benny Jozef Maria
    Born in November 1967
    Individual (1 offspring)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Ashton, Daniel Mark, Mr.
    Born in June 1978
    Individual (1 offspring)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Deslypere, Frédéric
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 6
    Plantin En Moretuslei 1a, Plantin En Moretuslei 1a, Antwerpen, Belgium, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Decat, Kurt Jean-emile Elise
    Group Chief Financial Officer Sibelco born in June 1965
    Individual
    Officer
    2015-03-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Emsens, Jacques
    Director born in August 1963
    Individual
    Officer
    1993-12-31 ~ 2019-06-25
    OF - Director → CIF 0
  • 3
    Lenton, Aylmer Ingram
    Director born in May 1927
    Individual
    Officer
    ~ 1993-12-24
    OF - Director → CIF 0
  • 4
    Shuttleworth, Ronald
    Company Director born in September 1945
    Individual
    Officer
    1996-08-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 5
    Moreno Diaz, Felix
    Director born in March 1962
    Individual
    Officer
    2012-09-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Hillebrand, Gerhard
    Company Director born in February 1952
    Individual
    Officer
    1998-12-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Tawney, Christopher
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Mitchell, Dennis
    Director born in December 1930
    Individual
    Officer
    ~ 1995-12-30
    OF - Director → CIF 0
  • 9
    Robertson, Timothy Patrick Vyvyan
    Director born in November 1943
    Individual
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Brown, Wilson Dyet
    Director born in May 1947
    Individual
    Officer
    2002-07-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Pike, John Drew
    Director born in September 1947
    Individual (8 offsprings)
    Officer
    ~ 2001-04-03
    OF - Director → CIF 0
  • 12
    Deleersnyder, Jean-luc Andre Victor
    Director born in May 1961
    Individual
    Officer
    2006-07-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 13
    Van Put, John Willem
    Chief Executive Officer Sibelco Europe born in November 1962
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 14
    Daniels, Adam Bradley
    Vp Operations Uk born in April 1985
    Individual
    Officer
    2022-04-29 ~ 2025-03-17
    OF - Director → CIF 0
  • 15
    Watts, William John Christopher
    Individual (1 offspring)
    Officer
    1993-05-27 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 16
    Cutbush, Thomas Charles
    Company Director born in February 1955
    Individual
    Officer
    2007-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 17
    Speeckaert, Alain
    Director born in January 1949
    Individual
    Officer
    2002-07-25 ~ 2010-07-27
    OF - Director → CIF 0
  • 18
    Forrest, Chantal Benedicte
    Company Secretary born in January 1961
    Individual (7 offsprings)
    Officer
    2008-03-12 ~ 2008-07-31
    OF - Director → CIF 0
    Forrest, Chantal Benedicte
    Individual (7 offsprings)
    Officer
    2002-02-21 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 19
    Lesser, Frederick Alan Simon
    Company Director born in December 1932
    Individual
    Officer
    1993-12-24 ~ 2002-05-10
    OF - Director → CIF 0
  • 20
    Matthewson, Howard James
    Managing Director born in January 1958
    Individual
    Officer
    2000-12-08 ~ 2002-05-21
    OF - Director → CIF 0
  • 21
    Herremans, Jean Louis
    Company Director born in July 1963
    Individual
    Officer
    2008-03-12 ~ 2008-06-25
    OF - Director → CIF 0
    Herremans, Jean Louis
    Director born in July 1963
    Individual
    2012-09-12 ~ 2015-03-01
    OF - Director → CIF 0
  • 22
    Emsens, Stanislas
    Director born in March 1926
    Individual
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Young, Michael Robert, Dr
    Director born in October 1947
    Individual
    Officer
    1996-05-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 24
    Holyoak, Ian David
    Individual
    Officer
    2001-01-01 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 25
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 26
    Beckett, Michael Ernest
    Director born in August 1936
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Pike, Claude Drew
    Director born in July 1915
    Individual
    Officer
    ~ 1995-07-27
    OF - Director → CIF 0
  • 28
    Lawson, Graham Bernard, Dr
    Director born in May 1942
    Individual
    Officer
    1995-05-01 ~ 2002-07-11
    OF - Director → CIF 0
  • 29
    Gargour, Gilbert Nicholas
    Director born in July 1943
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Groll, Eckart
    Director born in January 1933
    Individual
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 31
    Grosspeter, Horst
    Director born in March 1940
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 32
    Torres, Francisco Fernando Fernandez
    Director born in November 1949
    Individual
    Officer
    2002-06-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 33
    Bowden, David Bertram
    Director born in May 1938
    Individual
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
    Bowden, David Bertram
    Individual
    Officer
    ~ 1993-05-27
    OF - Secretary → CIF 0
  • 34
    Boens, Laurence
    Director born in November 1959
    Individual
    Officer
    2012-09-12 ~ 2022-04-29
    OF - Director → CIF 0
  • 35
    Ash, Eric
    Director born in December 1931
    Individual
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 36
    Higgs, Michael Ruston
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2002-09-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 37
    Vinck, Karel Clement Jozef
    Director born in September 1938
    Individual (1 offspring)
    Officer
    2000-05-03 ~ 2002-09-01
    OF - Director → CIF 0
parent relation
Company in focus

WATTS BLAKE BEARNE AND COMPANY LIMITED

Previous name
WATTS BLAKE BEARNE AND COMPANY P.L.C. - 2008-07-30
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

Related profiles found in government register
  • WATTS BLAKE BEARNE AND COMPANY LIMITED
    Info
    WATTS BLAKE BEARNE AND COMPANY P.L.C. - 2008-07-30
    Registered number 00133468
    Sibelco Talke, West Avenue, Talke, Stoke On Trent ST7 1TU
    PRIVATE LIMITED COMPANY incorporated on 1914-01-20 (112 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • WATTS BLAKE BEARNE & CO LTD
    S
    Registered number 00133468
    Brookside Hall, Congleton Road, Arclid, Sandbach, England, CW11 4TF
    Corporate in England And Wales, England
    CIF 1 CIF 2
  • WATTS BLAKE BEARNE & CO. LIMITED
    S
    Registered number 133468
    Brookside Hall, Congleton Road, Arclid, Sandbach, England, CW11 4TF
    Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Brookside Hall, Congleton Road, Sandbach, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    Brookside Hall, Congleton Road, Sandbach, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 3
    HEPWORTH MINERALS AND CHEMICALS (HOLDINGS) LIMITED - 2000-07-27
    BRITISH INDUSTRIAL SAND (HOLDINGS) LIMITED - 1988-10-01
    BRITISH INDUSTRIAL SAND LIMITED - 1987-01-15
    Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • Grists Orchard High Street, Welford On Avon, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ 2019-03-13
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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