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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 7
  • 1
    Pigott, Martin James
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hernandez Arnanz, Miguel Angel
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Carson, Anna
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Neil Andrew
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Von Steinkeller, Florian Jurgen Bogislaw
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Constant, Carole Anne
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 7
    13, Castle Street, St Helier, Jersey
    Corporate (16 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Temboury, Javier
    Lawyer Human Resources Director born in April 1964
    Individual
    Officer
    2009-03-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Taylor, Matthew
    Manager born in June 1972
    Individual
    Officer
    2009-03-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Craven, Graeme
    Sales & Marketing Manager born in September 1965
    Individual
    Officer
    2009-03-25 ~ 2014-03-18
    OF - Director → CIF 0
  • 4
    Navalpotro, Carlos
    Asset Manager born in October 1985
    Individual
    Officer
    2018-01-31 ~ 2022-08-18
    OF - Director → CIF 0
  • 5
    Gladwin, Michael
    Individual
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 6
    Surace, Vincenzo
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2005-01-07
    OF - Director → CIF 0
    Surace, Vincenzo
    Accountant
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 7
    Romero Fernandez, Manuel
    Financial Controller born in November 1963
    Individual
    Officer
    2009-03-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Suarez, Fernando
    Internal Control General Manager born in June 1969
    Individual
    Officer
    2009-03-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Framp, Paul Charles
    General Manager born in March 1954
    Individual
    Officer
    1995-10-01 ~ 2001-11-06
    OF - Director → CIF 0
  • 10
    Cromack, Andrew Michael
    Accountant
    Individual
    Officer
    1996-01-01 ~ 2000-08-29
    OF - Secretary → CIF 0
  • 11
    Pugh, Alan Victor
    Chief Executive born in March 1947
    Individual
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Wardle, Neil
    Manager born in December 1964
    Individual (2 offsprings)
    Officer
    2003-05-02 ~ 2012-05-25
    OF - Director → CIF 0
  • 13
    Williams, Tobias Damodara Dasa
    Hsec Manager born in November 1986
    Individual
    Officer
    2021-11-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 14
    Doughty, William Ronald, Sir
    Director born in July 1925
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 15
    Gilroy, Howard Stephen
    Accountant born in July 1955
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2020-05-31
    OF - Director → CIF 0
    Gilroy, Howard Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 16
    Hayes, Roger
    Financial Director born in February 1947
    Individual
    Officer
    1995-09-29 ~ 2001-10-19
    OF - Director → CIF 0
    Hayes, Roger
    Financial Director
    Individual
    Officer
    2000-08-30 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 17
    Mills, Robert Hurst Yarnton
    Chairman born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 18
    Breen, Alan Mackie
    General Manager born in February 1958
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2004-06-28
    OF - Director → CIF 0
  • 19
    Henderson, Jeffrey William
    Compliance Manager born in July 1961
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2021-09-27
    OF - Director → CIF 0
  • 20
    Irwin, Alastair Giles
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 21
    Dixon, Michael William
    Director born in November 1942
    Individual
    Officer
    ~ 1992-09-28
    OF - Director → CIF 0
  • 22
    GLENCORE UK LTD. - now 04365240
    MARC RICH & CO. LIMITED - 1994-09-01
    18, Hanover Square, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2021-11-15 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    VALEYOUNG LIMITED - 1986-04-11
    Company Secretary, Botany Road, Northfleet, Gravesend, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    XSTRATA PLC - 2013-05-07
    GLASSDESK LIMITED - 2002-02-18
    50, Berkeley Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-11-17 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITANNIA REFINED METALS LIMITED

Linked company numbers found in government register: 00252455, 00327208
Previous name
BRITANNIA LEAD COMPANY LIMITED - 1979-12-31
Standard Industrial Classification
24430 - Lead, Zinc And Tin Production
24410 - Precious Metals Production

Related profiles found in government register
  • BRITANNIA REFINED METALS LIMITED
    Info
    BRITANNIA LEAD COMPANY LIMITED - 1979-12-31
    Registered number 00252455
    Botany Road, Northfleet, Kent DA11 9BG
    PRIVATE LIMITED COMPANY incorporated on 1930-12-04 (95 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BRITANNIA REFINED METALS LIMITED
    S
    Registered number 00252455
    Britannia Refined Metals Limited, Botany Road, Northfleet, Gravesend, England, DA11 9BG
    Private Limited Company in England And Wales, England
    CIF 1
  • BRITANNIA REFINED METALS LTD
    S
    Registered number 00252455
    Botany Road, Botany Road, Northfleet, Gravesend, England, DA11 9BG
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRITANNIA LEAD STAFF FUNDS LIMITED - 1984-04-25
    Botany Road, Northfleet, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    VALEYOUNG LIMITED - 1986-04-11
    Botany Road, Northfleet, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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