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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
    Matthews, Andrew James
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Oosterveld, Jan Pieter
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2004-06-15 ~ 2012-12-19
    OF - Director → CIF 0
  • 3
    Mcgrath, John Brian
    Born in June 1938
    Individual (22 offsprings)
    Officer
    1993-07-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    Walsh, Brian Augustine
    Born in May 1944
    Individual (16 offsprings)
    Officer
    1992-09-02 ~ 1994-07-13
    OF - Director → CIF 0
  • 5
    Iley, Ralph, Doctor
    Born in April 1926
    Individual (16 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-05-18
    OF - Director → CIF 0
  • 6
    Corbett, Steven James
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 7
    Bagguley, Julia
    Individual (8 offsprings)
    Officer
    2000-02-25 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 8
    Andre, Patrick Georges Felix
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Parkos, Gregory Theodore
    Born in March 1930
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Ware, Timothy Gilbert
    Individual (19 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-07-03
    OF - Secretary → CIF 0
  • 11
    Carcieri, Donald Louis
    Born in December 1942
    Individual (2 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Mobbs, Gerald Nigel, Sir
    Born in September 1937
    Individual (31 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-05-21
    OF - Director → CIF 0
  • 13
    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
  • 14
    Cozzani, Gian Carlo
    Born in October 1940
    Individual (11 offsprings)
    Officer
    1999-04-01 ~ 2005-10-06
    OF - Director → CIF 0
  • 15
    Drysdale, Euan Gunn
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2017-03-02 ~ 2023-02-17
    OF - Director → CIF 0
  • 16
    Gardell, Christer Goran Harald
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 17
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    2004-05-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 18
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 19
    Harrison, Anthony James
    Born in February 1960
    Individual (25 offsprings)
    Officer
    2013-06-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Ahmed, Humaira
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 21
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (38 offsprings)
    Officer
    1999-11-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 22
    Butler, Ian Geoffrey
    Born in April 1925
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-05-02
    OF - Director → CIF 0
  • 23
    Van Der Aa, Adrianus Franciscus Carolus Dominicus
    Born in April 1959
    Individual (1 offspring)
    Officer
    2013-08-14 ~ 2018-11-01
    OF - Director → CIF 0
  • 24
    Tomczak, Agnieszka
    Born in March 1966
    Individual (1 offspring)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Malthouse, Richard Martin Hilary
    Born in May 1951
    Individual (71 offsprings)
    Officer
    2013-05-01 ~ 2013-09-23
    OF - Director → CIF 0
    Malthouse, Richard Martin Hilary
    Individual (71 offsprings)
    Officer
    1993-07-03 ~ 2013-06-20
    OF - Secretary → CIF 0
  • 26
    Barr, Ian Stockdale
    Born in March 1934
    Individual (9 offsprings)
    Officer
    1992-07-01 ~ 1996-05-03
    OF - Director → CIF 0
  • 27
    Gingell, Elliott Owen
    Born in August 1976
    Individual (22 offsprings)
    Officer
    2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 28
    Butterworth, Michael Guy
    Born in April 1961
    Individual (90 offsprings)
    Officer
    2005-06-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 29
    Fell, Rachel Sara
    Born in March 1975
    Individual (50 offsprings)
    Officer
    2012-12-31 ~ 2015-07-08
    OF - Director → CIF 0
  • 30
    Firman, Angela June
    Individual (16 offsprings)
    Officer
    2013-06-20 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 31
    Grosso, Roberto
    Born in November 1939
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-05-18
    OF - Director → CIF 0
  • 32
    Mathei, Nicolas Dominique Marie-cecile
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2015-02-12 ~ 2017-01-18
    OF - Director → CIF 0
  • 33
    Young, Guy Franklin
    Born in November 1969
    Individual (54 offsprings)
    Officer
    2018-05-14 ~ 2023-02-17
    OF - Director → CIF 0
  • 34
    Lawson, Ian James
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 35
    Siow, Kim Fong
    Born in July 1974
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 36
    Godin, Geoffroy
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 37
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (46 offsprings)
    Officer
    2004-07-19 ~ 2012-12-31
    OF - Director → CIF 0
  • 38
    De Moller, June Frances
    Born in June 1947
    Individual (30 offsprings)
    Officer
    1999-04-01 ~ 2004-10-01
    OF - Director → CIF 0
  • 39
    Oster, Richard Michael
    Born in March 1935
    Individual (7 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-12-31
    OF - Director → CIF 0
  • 40
    Sykes, Richard Mark
    Financial Director born in January 1961
    Individual (46 offsprings)
    Officer
    2023-02-17 ~ 2024-12-10
    OF - Director → CIF 0
  • 41
    Sharpe, Raymond Paul
    Born in December 1948
    Individual (4 offsprings)
    Officer
    1995-07-03 ~ 2004-05-19
    OF - Director → CIF 0
  • 42
    Beeston, Robert Geoffrey
    Born in February 1942
    Individual (33 offsprings)
    Officer
    2003-04-01 ~ 2010-05-13
    OF - Director → CIF 0
  • 43
    Murray, Dominic
    Individual (73 offsprings)
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 44
    Smith, Jennifer
    Individual (16 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 45
    Perry, Barry William
    Born in May 1946
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 46
    Collis, Mark Russell
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 47
    Alexander, Anthony George Laurence
    Born in April 1938
    Individual (35 offsprings)
    Officer
    1996-12-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 48
    Elliston, Bryan Richard
    Born in March 1958
    Individual (68 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 49
    Harris, Jeffery Francis
    Born in April 1948
    Individual (26 offsprings)
    Officer
    2010-04-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 50
    Fitzgerald, Emma, Dr
    Born in January 1967
    Individual (11 offsprings)
    Officer
    2011-08-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 51
    Atkinson, Michael Kent
    Born in May 1945
    Individual (19 offsprings)
    Officer
    2003-04-01 ~ 2005-04-15
    OF - Director → CIF 0
  • 52
    Upcott, Simon Christopher
    Born in July 1958
    Individual (39 offsprings)
    Officer
    2013-06-20 ~ 2019-05-21
    OF - Director → CIF 0
  • 53
    Hewitt, Jeffrey Lindsey
    Director born in September 1947
    Individual (43 offsprings)
    Officer
    2005-06-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 54
    Howard, Stephen Lee
    Attorney born in March 1953
    Individual (36 offsprings)
    Officer
    (before 1992-06-08) ~ 2004-11-04
    OF - Director → CIF 0
  • 55
    Brooker Carey, Brian
    Born in March 1928
    Individual (10 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-04-30
    OF - Director → CIF 0
  • 56
    Hill, Peter John
    Born in August 1952
    Individual (45 offsprings)
    Officer
    2010-02-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 57
    Malpas, Robert, Sir
    Born in August 1927
    Individual (18 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-10-01
    OF - Director → CIF 0
    1997-12-17 ~ 1999-04-30
    OF - Director → CIF 0
  • 58
    Wanecq, Francois Clement
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2010-02-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 59
    Nicholson, Bryan Hubert, Sir
    Born in June 1932
    Individual (30 offsprings)
    Officer
    1998-09-01 ~ 2003-04-24
    OF - Director → CIF 0
  • 60
    Millard, Dennis Henry
    Born in February 1949
    Individual (72 offsprings)
    Officer
    1996-03-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 61
    Sindzingre, Michael Jacques
    Born in May 1937
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1999-12-31
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
Recent 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 9 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
  • VESUVIUS HOLDINGS LIMITED
    S
    Registered number 00251977
    165, Fleet Street, London, England, EC4A 2AE
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 4
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6
    Private Limited Company in Companies House, England & Wales
    CIF 7 CIF 8
  • VESUVIUS HOLDINGS LIMITED
    S
    Registered number 251997
    165, Fleet Street, London, England, EC4A 2AE
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    JOHN G. STEIN & COMPANY LIMITED
    - now 01163342 SC005763
    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 as a member of a firm → OE
    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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → 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
  • 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 voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 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 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → 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 → 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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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 14 July 2026 and licensed under the Open Government Licence v3.0.