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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
    Uphill, Benjamin Mark, Mr.
    Born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Deslypere, Frédéric
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Ashton, Daniel Mark, Mr.
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 4
    James, Mark Christopher
    Born in March 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    OF - Director → CIF 0
  • 5
    Loix, Benny Jozef Maria
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressPlantin En Moretuslei 1a, Plantin En Moretuslei 1a, Antwerpen, Belgium, Belgium
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 37
  • 1
    Robertson, Timothy Patrick Vyvyan
    Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 2
    Deleersnyder, Jean-luc Andre Victor
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Pike, John Drew
    Director born in September 1947
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2001-04-03
    OF - Director → CIF 0
  • 4
    Lesser, Frederick Alan Simon
    Company Director born in December 1932
    Individual
    Officer
    icon of calendar 1993-12-24 ~ 2002-05-10
    OF - Director → CIF 0
  • 5
    Groll, Eckart
    Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 6
    Emsens, Jacques
    Director born in August 1963
    Individual
    Officer
    icon of calendar 1993-12-31 ~ 2019-06-25
    OF - Director → CIF 0
  • 7
    Daniels, Adam Bradley
    Vp Operations Uk born in April 1985
    Individual
    Officer
    icon of calendar 2022-04-29 ~ 2025-03-17
    OF - Director → CIF 0
  • 8
    Grosspeter, Horst
    Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 9
    Torres, Francisco Fernando Fernandez
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 10
    Decat, Kurt Jean-emile Elise
    Group Chief Financial Officer Sibelco born in June 1965
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 11
    Gargour, Gilbert Nicholas
    Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Young, Michael Robert, Dr
    Director born in October 1947
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Moreno Diaz, Felix
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Holyoak, Ian David
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 15
    Forrest, Chantal Benedicte
    Company Secretary born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ 2008-07-31
    OF - Director → CIF 0
    Forrest, Chantal Benedicte
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 16
    Pike, Claude Drew
    Director born in July 1915
    Individual
    Officer
    icon of calendar ~ 1995-07-27
    OF - Director → CIF 0
  • 17
    Boens, Laurence
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2022-04-29
    OF - Director → CIF 0
  • 18
    Higgs, Michael Ruston
    Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-26 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    Tawney, Christopher
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ 2007-03-31
    OF - Director → CIF 0
  • 20
    Lawson, Graham Bernard, Dr
    Director born in May 1942
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2002-07-11
    OF - Director → CIF 0
  • 21
    Vinck, Karel Clement Jozef
    Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-03 ~ 2002-09-01
    OF - Director → CIF 0
  • 22
    Brown, Wilson Dyet
    Director born in May 1947
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    Mitchell, Dennis
    Director born in December 1930
    Individual
    Officer
    icon of calendar ~ 1995-12-30
    OF - Director → CIF 0
  • 24
    Speeckaert, Alain
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2010-07-27
    OF - Director → CIF 0
  • 25
    Watts, William John Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-27 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 26
    Bowden, David Bertram
    Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1996-05-24
    OF - Director → CIF 0
    Bowden, David Bertram
    Individual
    Officer
    icon of calendar ~ 1993-05-27
    OF - Secretary → CIF 0
  • 27
    Van Put, John Willem
    Chief Executive Officer Sibelco Europe born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 28
    Beckett, Michael Ernest
    Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Matthewson, Howard James
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2000-12-08 ~ 2002-05-21
    OF - Director → CIF 0
  • 30
    Jewson, Richard Wilson, Sir
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 31
    Herremans, Jean Louis
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2008-06-25
    OF - Director → CIF 0
    Herremans, Jean Louis
    Director born in July 1963
    Individual
    icon of calendar 2012-09-12 ~ 2015-03-01
    OF - Director → CIF 0
  • 32
    Lenton, Aylmer Ingram
    Director born in May 1927
    Individual
    Officer
    icon of calendar ~ 1993-12-24
    OF - Director → CIF 0
  • 33
    Ash, Eric
    Director born in December 1931
    Individual
    Officer
    icon of calendar ~ 1995-12-20
    OF - Director → CIF 0
  • 34
    Cutbush, Thomas Charles
    Company Director born in February 1955
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 35
    Shuttleworth, Ronald
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 36
    Emsens, Stanislas
    Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Hillebrand, Gerhard
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2006-12-31
    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
    icon of addressSibelco Talke, West Avenue, Talke, Stoke On Trent ST7 1TU
    PRIVATE LIMITED COMPANY incorporated on 1914-01-20 (111 years 11 months). 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
    icon of addressBrookside 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
    icon of addressBrookside Hall, Congleton Road, Arclid, Sandbach, England, CW11 4TF
    Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBrookside Hall, Congleton Road, Sandbach, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of addressBrookside Hall, Congleton Road, Sandbach, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Has significant influence or controlOE
  • 3
    BRITISH INDUSTRIAL SAND (HOLDINGS) LIMITED - 1988-10-01
    HEPWORTH MINERALS AND CHEMICALS (HOLDINGS) LIMITED - 2000-07-27
    BRITISH INDUSTRIAL SAND LIMITED - 1987-01-15
    icon of addressSibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.