logo
explain how to read the page

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 20
  • 1
    Mackay, Gordon John
    Individual (6 offsprings)
    Officer
    2013-11-05 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 2
    Jacquemont, Delphine
    Born in April 1967
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Denyer, Michael
    Engineer born in September 1953
    Individual (5 offsprings)
    Officer
    2006-12-06 ~ 2013-11-05
    OF - Director → CIF 0
    Denyer, Michael
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 4
    Suquet, Jean Claude
    Finance Vice President born in August 1946
    Individual (6 offsprings)
    Officer
    ~ 2010-05-07
    OF - Director → CIF 0
  • 5
    Saurfelt, Jacques
    Europe Area Manager born in September 1934
    Individual (1 offspring)
    Officer
    1992-11-20 ~ 1993-11-26
    OF - Director → CIF 0
  • 6
    Grylls, William Joh Michael, Sir
    Consultant born in February 1934
    Individual (9 offsprings)
    Officer
    ~ 2001-02-07
    OF - Director → CIF 0
  • 7
    Themelin, Luc
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
  • 8
    Boddaert, Jacques Andre
    Finance Director born in July 1961
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 9
    De Taeye, Thierry
    Born in December 1964
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Mcleod, Hugh
    Engineer born in March 1955
    Individual (6 offsprings)
    Officer
    2013-11-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Galopin, Gerard Claude
    Managing Director born in July 1946
    Individual (4 offsprings)
    Officer
    1996-09-11 ~ 2006-11-17
    OF - Director → CIF 0
  • 12
    Majoulet, Jean
    Administrator born in July 1933
    Individual (1 offspring)
    Officer
    ~ 1992-11-20
    OF - Director → CIF 0
  • 13
    Herrero, Ivan
    Individual (5 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Barrau, Gerard
    Director born in July 1935
    Individual (2 offsprings)
    Officer
    1999-07-05 ~ 2000-09-30
    OF - Director → CIF 0
  • 15
    Parkinson, Cecil Edward, The Rt Hon The Lord
    Company Director born in September 1931
    Individual (30 offsprings)
    Officer
    2001-05-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 16
    Price, Stephen Derek Alistair
    Financial Director born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 2008-07-31
    OF - Director → CIF 0
    Price, Stephen Derek Alistair
    Individual (4 offsprings)
    Officer
    ~ 2008-07-31
    OF - Secretary → CIF 0
  • 17
    Fourcault, Richard Herbert Ernest
    Le Carbone Lorraine Vice Pres born in September 1945
    Individual (2 offsprings)
    Officer
    1993-11-26 ~ 2002-04-11
    OF - Director → CIF 0
  • 18
    Chauffert Yvart, Patrick
    Engineer born in December 1944
    Individual (2 offsprings)
    Officer
    2000-12-12 ~ 2008-06-25
    OF - Director → CIF 0
  • 19
    Pound, Maurice Arthur
    Chemist born in June 1932
    Individual (2 offsprings)
    Officer
    ~ 1997-06-01
    OF - Director → CIF 0
  • 20
    MERSEN UK HOLDINGS LTD
    MERSEN UK HOLDINGS LIMITED - now 03535300
    LE CARBONE (UK) HOLDINGS LTD - 2010-06-07
    Unit 12 Tungsten Building, George Street, Portslade, Brighton, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

LE CARBONE(HOLDINGS)LIMITED

Period: 1930-04-30 ~ now
Company number: 00247738
Registered name
LE CARBONE(HOLDINGS)LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • LE CARBONE(HOLDINGS)LIMITED
    Info
    Registered number 00247738
    Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-on-tees TS16 0RH
    PRIVATE LIMITED COMPANY incorporated on 1930-04-30 (95 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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