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 5
  • 1
    Matthews, Andrew James
    Treasurer born in February 1973
    Individual (21 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Knowles, Henry James
    General Counsel And Company Secretary born in March 1969
    Individual (36 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Humaira
    Head Of Tax born in May 1980
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Jennifer
    Individual (31 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    165 Fleet Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Fell, Rachel Sara
    Chartered Secretary born in March 1975
    Individual (11 offsprings)
    Officer
    2010-02-17 ~ 2013-03-21
    OF - Director → CIF 0
    Fell, Rachel Sara
    Individual (11 offsprings)
    Officer
    2000-12-14 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 2
    Marsh, Christopher Howard
    Chartered Accountant born in July 1952
    Individual (1 offspring)
    Officer
    ~ 1994-05-24
    OF - Director → CIF 0
    Marsh, Christopher Howard
    Individual (1 offspring)
    Officer
    ~ 1994-05-24
    OF - Secretary → CIF 0
  • 3
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 4
    Mcdonnall, Glen Michael
    Solicitor born in February 1955
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 1997-12-05
    OF - Director → CIF 0
    2000-03-30 ~ 2000-12-14
    OF - Director → CIF 0
    Mcdonnall, Glen Michael
    Solicitor
    Individual (2 offsprings)
    Officer
    1995-10-31 ~ 1998-09-15
    OF - Secretary → CIF 0
    2000-03-30 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 5
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    1994-05-24 ~ 2013-09-23
    OF - Director → CIF 0
  • 6
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 7
    Murray, Dominic
    Individual
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 8
    Hudson, David John
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-05-24
    OF - Director → CIF 0
  • 9
    Firman, Angela June
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 10
    Godin, Geoffroy
    Accountant born in September 1967
    Individual
    Officer
    2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Evans, Amanda Jane
    Chartered Secretary born in December 1965
    Individual (2 offsprings)
    Officer
    1997-12-05 ~ 2000-03-30
    OF - Director → CIF 0
    Evans, Amanda Jane
    Individual (2 offsprings)
    Officer
    1998-09-15 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 12
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual
    Officer
    2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Jackson, Michael
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 1995-10-31
    OF - Director → CIF 0
    Jackson, Michael
    Solicitor
    Individual (1 offspring)
    Officer
    1994-05-24 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 14
    O'hara, Simon Andrew
    Legal Adviser born in June 1966
    Individual (31 offsprings)
    Officer
    2006-12-12 ~ 2013-06-28
    OF - Director → CIF 0
  • 15
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual
    Officer
    2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 17
    Brooker Carey, Brian
    Company Director born in March 1928
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 18
    Elliston, Bryan Richard
    Group Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    2000-12-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Upcott, Simon Christopher
    Tax Manager born in July 1958
    Individual (5 offsprings)
    Officer
    2006-12-12 ~ 2019-05-21
    OF - Director → CIF 0
  • 20
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
parent relation
Company in focus

VESUVIUS CERAMICS LIMITED

Previous names
COOKSON CERAMICS LIMITED - 2015-04-16
COOKSON (NO. 6) LIMITED - 1995-11-07
METAL CASTINGS (WORCESTER) LIMITED - 1994-05-12
METAL CASTINGS DOEHLER LIMITED - 1978-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VESUVIUS CERAMICS LIMITED
    Info
    COOKSON CERAMICS LIMITED - 2015-04-16
    COOKSON (NO. 6) LIMITED - 1995-11-07
    METAL CASTINGS (WORCESTER) LIMITED - 1994-05-12
    METAL CASTINGS DOEHLER LIMITED - 1978-12-31
    Registered number 00154728
    165 Fleet Street, London EC4A 2AE
    Private Limited Company incorporated on 1919-04-30 (106 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.