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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Butler, Ian Geoffrey
    Chartered Accountant born in April 1925
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-05-02
    OF - Director → CIF 0
  • 2
    Mathei, Nicolas Dominique Marie-cecile
    Group Head Of Corporate Finance born in July 1971
    Individual (10 offsprings)
    Officer
    2015-02-12 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    Perry, Barry William
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 4
    Sykes, Richard Mark
    Financial Director born in January 1961
    Individual (46 offsprings)
    Officer
    2023-02-17 ~ 2024-12-10
    OF - Director → CIF 0
  • 5
    Walsh, Brian Augustine
    Director Of Companies born in May 1944
    Individual (16 offsprings)
    Officer
    1992-09-02 ~ 1994-07-13
    OF - Director → CIF 0
  • 6
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Harrison, Anthony James
    Director born in February 1960
    Individual (25 offsprings)
    Officer
    2013-06-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Sharpe, Raymond Paul
    Company Director born in December 1948
    Individual (4 offsprings)
    Officer
    1995-07-03 ~ 2004-05-19
    OF - Director → CIF 0
  • 9
    Malthouse, Richard Martin Hilary
    Company Secretary born in May 1951
    Individual (70 offsprings)
    Officer
    2013-05-01 ~ 2013-09-23
    OF - Director → CIF 0
    Malthouse, Richard Martin Hilary
    Company Secretary
    Individual (70 offsprings)
    Officer
    1993-07-03 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 10
    Smith, Jennifer
    Individual (16 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Fell, Rachel Sara
    Company Secretary/Director born in March 1975
    Individual (50 offsprings)
    Officer
    2012-12-31 ~ 2015-07-08
    OF - Director → CIF 0
  • 12
    Mcgrath, John Brian
    Director Of Companies born in June 1938
    Individual (22 offsprings)
    Officer
    1993-07-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Tomczak, Agnieszka
    Born in March 1966
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Iley, Ralph, Doctor
    Director Of Companies born in April 1926
    Individual (15 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-05-18
    OF - Director → CIF 0
  • 15
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (53 offsprings)
    Officer
    2004-05-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 16
    Millard, Dennis Henry
    Finance Director born in February 1949
    Individual (72 offsprings)
    Officer
    1996-03-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 17
    Grosso, Roberto
    Director Of Companies born in November 1939
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-05-18
    OF - Director → CIF 0
  • 18
    Malpas, Robert, Sir
    Company Director born in August 1927
    Individual (16 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-10-01
    OF - Director → CIF 0
    1997-12-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    Corbett, Steven James
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 20
    Oosterveld, Jan Pieter
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    2004-06-15 ~ 2012-12-19
    OF - Director → CIF 0
  • 21
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual (22 offsprings)
    Officer
    2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Young, Guy Franklin
    Chief Financial Officer born in November 1969
    Individual (54 offsprings)
    Officer
    2018-05-14 ~ 2023-02-17
    OF - Director → CIF 0
  • 23
    Barr, Ian Stockdale
    Chartered Accountant born in March 1934
    Individual (9 offsprings)
    Officer
    1992-07-01 ~ 1996-05-03
    OF - Director → CIF 0
  • 24
    Atkinson, Michael Kent
    Director born in May 1945
    Individual (19 offsprings)
    Officer
    2003-04-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 25
    Van Der Aa, Adrianus Franciscus Carolus Dominicus
    Hr Vice-President born in April 1959
    Individual (1 offspring)
    Officer
    2013-08-14 ~ 2018-11-01
    OF - Director → CIF 0
  • 26
    Andre, Patrick Georges Felix
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 27
    Murray, Dominic
    Individual (72 offsprings)
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 28
    Haythornthwaite, Richard Neil
    Company Director born in December 1956
    Individual (38 offsprings)
    Officer
    1999-11-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 29
    Oster, Richard Michael
    Company Director born in March 1935
    Individual (7 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Knowles, Henry James
    Born in March 1969
    Individual (56 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Knowles, Henry James
    Individual (56 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 31
    Harris, Jeffery Francis
    Chartered Accountant born in April 1948
    Individual (26 offsprings)
    Officer
    2010-04-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 32
    Mobbs, Gerald Nigel, Sir
    Company Director born in September 1937
    Individual (31 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-05-21
    OF - Director → CIF 0
  • 33
    Salmon, Nicholas Robin
    Director born in June 1952
    Individual (45 offsprings)
    Officer
    2004-07-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 34
    Butterworth, Michael Guy
    Director born in April 1961
    Individual (90 offsprings)
    Officer
    2005-06-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Brooker Carey, Brian
    Director born in March 1928
    Individual (10 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 36
    Sindzingre, Michael Jacques
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1999-12-31
    OF - Director → CIF 0
  • 37
    Upcott, Simon Christopher
    Tax Manager born in July 1958
    Individual (39 offsprings)
    Officer
    2013-06-20 ~ 2019-05-21
    OF - Director → CIF 0
  • 38
    Lawson, Ian James
    Accountant born in March 1968
    Individual (58 offsprings)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 39
    Drysdale, Euan Gunn
    Group Head Of Corporate Finance born in September 1977
    Individual (2 offsprings)
    Officer
    2017-03-02 ~ 2023-02-17
    OF - Director → CIF 0
  • 40
    Elliston, Bryan Richard
    Company Director born in March 1958
    Individual (66 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 41
    Collis, Mark Russell
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 42
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 43
    Parkos, Gregory Theodore
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 44
    Ahmed, Humaira
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 45
    Ware, Timothy Gilbert
    Individual (16 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-07-03
    OF - Secretary → CIF 0
  • 46
    Wanecq, Francois Clement
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 47
    Bagguley, Julia
    Chartered Secretary
    Individual (8 offsprings)
    Officer
    2000-02-25 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 48
    Carcieri, Donald Louis
    Director Of Companies born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-12-31
    OF - Director → CIF 0
  • 49
    Godin, Geoffroy
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 50
    Alexander, Anthony George Laurence
    Chartered Accountant born in April 1938
    Individual (32 offsprings)
    Officer
    1996-12-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 51
    Cozzani, Gian Carlo
    Company Director born in October 1940
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 52
    Hewitt, Jeffrey Lindsey
    Director born in September 1947
    Individual (43 offsprings)
    Officer
    2005-06-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 53
    Howard, Stephen Lee
    Attorney born in March 1953
    Individual (36 offsprings)
    Officer
    (before 1992-06-08) ~ 2004-11-04
    OF - Director → CIF 0
  • 54
    Firman, Angela June
    Individual (16 offsprings)
    Officer
    2013-06-20 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 55
    Matthews, Andrew James
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 56
    Gardell, Christer Goran Harald
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 57
    Nicholson, Bryan Hubert, Sir
    Company Chairman born in June 1932
    Individual (30 offsprings)
    Officer
    1998-09-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 58
    De Moller, June Frances
    Company Director born in June 1947
    Individual (30 offsprings)
    Officer
    1999-04-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 59
    Hill, Peter John
    Director born in August 1952
    Individual (44 offsprings)
    Officer
    2010-02-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 60
    Beeston, Robert Geoffrey
    Company Chairman born in February 1942
    Individual (33 offsprings)
    Officer
    2003-04-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 61
    Fitzgerald, Emma, Dr
    Vice President born in January 1967
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 62
    VESUVIUS PLC
    - now 08217766
    VESUVIUS TECHNOLOGIES PLC - 2012-10-18
    165, Fleet Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VESUVIUS HOLDINGS LIMITED

Period: 2013-07-25 ~ now
Company number: 00251977
Registered names
VESUVIUS HOLDINGS LIMITED - now
COOKSON GROUP PLC - 2012-12-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • VESUVIUS HOLDINGS LIMITED
    Info
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC - 2013-07-25
    LEAD INDUSTRIES GROUP PLC - 2013-07-25
    Registered number 00251977
    165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 1930-11-12 (95 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • VESUVIUS HOLDINGS LIMITED
    S
    Registered number missing
    165, Fleet Street, London, England, EC4A 2AE
    Limited
    CIF 1 CIF 2
  • VESUVIUS HOLDINGS LIMITED
    S
    Registered number 00251977
    165 Fleet Street, London, EC4A 2AE
    Limited in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    JOHN G. STEIN & COMPANY LIMITED
    - now 01163342
    VESUVIUS UK (2002) LIMITED - 2014-12-19
    VESUVIUS UK LIMITED - 2002-07-29
    VESUVIUS FLOGATES LIMITED - 1999-01-11
    FLOGATES LIMITED - 1998-05-05
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    VESUVIUS FINANCIAL 1 LIMITED
    - now 00758145
    COOKSON FINANCIAL LIMITED - 2015-04-16
    OVERSEAS WALLPAPERS LIMITED - 1988-05-06
    165 Fleet Street, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    VESUVIUS K.S.R. LIMITED
    - now 00257960
    K.S.R. INTERNATIONAL LIMITED - 1998-05-05
    KINGSCLIFFE SUPER-REFRACTORIES LIMITED - 1977-12-31
    1 Midland Way, Central Park, Barlborough Links, Derbyshire
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    VESUVIUS LIFE PLAN TRUSTEE LIMITED
    - now 07323827
    COOKSON LIFE PLAN TRUSTEE LIMITED - 2013-08-15
    165 Fleet Street, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    VESUVIUS MANAGEMENT SERVICES LIMITED
    12002255 08580344... (more)
    165 Fleet Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    VESUVIUS MINERALS LIMITED
    - now 00284115
    COOKSON MINERALS LIMITED - 2015-04-16
    C.E.RAMSDEN AND COMPANY,LIMITED - 1988-01-01
    165 Fleet Street, London
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    VESUVIUS OVERSEAS INVESTMENTS LIMITED
    - now 02919362 00476641
    COOKSON OVERSEAS INVESTMENTS LTD. - 2015-04-20
    EXPANDAREA LIMITED - 1994-06-22
    165 Fleet Street, London
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    VESUVIUS OVERSEAS LIMITED
    - now 00227478
    COOKSON OVERSEAS LIMITED - 2015-04-20
    LIG OVERSEAS LIMITED - 1982-07-21
    JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
    165 Fleet Street, London
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    VESUVIUS ZYALONS HOLDINGS LIMITED
    - now SC090543
    COOKSON TECHNICAL CERAMICS EUROPE LIMITED - 1989-01-12
    COORS CERAMICS EUROPE HOLDINGS LIMITED - 1988-10-03
    COORS CERAMICS EUROPE LIMITED - 1987-12-24
    Brown Street, Newmilns, Ayrshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.