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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 31
  • 1
    Taylor, Matthew
    Born in June 1972
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Mills, Robert Hurst Yarnton
    Born in August 1932
    Individual (10 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-09-30
    OF - Director → CIF 0
  • 3
    Suarez, Fernando
    Born in June 1969
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 4
    Dixon, Michael William
    Born in November 1942
    Individual (3 offsprings)
    Officer
    (before 1991-10-18) ~ 1992-09-28
    OF - Director → CIF 0
  • 5
    Craven, Graeme
    Born in September 1965
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2014-03-18
    OF - Director → CIF 0
  • 6
    Williams, Tobias Damodara Dasa
    Hsec Manager born in November 1986
    Individual (1 offspring)
    Officer
    2021-11-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 7
    Navalpotro, Carlos
    Born in October 1985
    Individual (1 offspring)
    Officer
    2018-01-31 ~ 2022-08-18
    OF - Director → CIF 0
  • 8
    Gladwin, Michael
    Individual (5 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-12-31
    OF - Secretary → CIF 0
  • 9
    Cromack, Andrew Michael
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 2000-08-29
    OF - Secretary → CIF 0
  • 10
    Irwin, Alastair Giles
    Born in July 1943
    Individual (34 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Von Steinkeller, Florian Jurgen Bogislaw
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2012-05-16 ~ 2026-02-24
    OF - Director → CIF 0
  • 12
    Romero Fernandez, Manuel
    Born in November 1963
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Henderson, Jeffrey William
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2021-09-27
    OF - Director → CIF 0
  • 14
    Constant, Carole Anne
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 15
    Hernandez Arnanz, Miguel Angel
    Born in August 1989
    Individual (2 offsprings)
    Officer
    2022-03-10 ~ now
    OF - Director → CIF 0
  • 16
    Gilroy, Howard Stephen
    Accountant born in July 1955
    Individual (7 offsprings)
    Officer
    2005-01-07 ~ 2020-05-31
    OF - Director → CIF 0
    Gilroy, Howard Stephen
    Accountant
    Individual (7 offsprings)
    Officer
    2005-01-07 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 17
    Surace, Vincenzo
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2001-10-19 ~ 2005-01-07
    OF - Director → CIF 0
    Surace, Vincenzo
    Individual (5 offsprings)
    Officer
    2001-10-19 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 18
    Temboury, Javier
    Born in April 1964
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    Pigott, Martin James
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Doughty, William Ronald, Sir
    Born in July 1925
    Individual (6 offsprings)
    Officer
    (before 1991-10-18) ~ 1995-09-30
    OF - Director → CIF 0
  • 21
    Carson, Anna
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 22
    Breen, Alan Mackie
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2001-11-06 ~ 2004-06-28
    OF - Director → CIF 0
  • 23
    Wilson, Neil Andrew
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Wardle, Neil
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2003-05-02 ~ 2012-05-25
    OF - Director → CIF 0
  • 25
    Hayes, Roger
    Born in February 1947
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 2001-10-19
    OF - Director → CIF 0
    Hayes, Roger
    Individual (5 offsprings)
    Officer
    2000-08-30 ~ 2001-10-19
    OF - Secretary → CIF 0
  • 26
    Pugh, Alan Victor
    Born in March 1947
    Individual (9 offsprings)
    Officer
    (before 1991-10-18) ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Framp, Paul Charles
    Born in March 1954
    Individual (7 offsprings)
    Officer
    1995-10-01 ~ 2001-11-06
    OF - Director → CIF 0
  • 28
    XSTRATA LIMITED
    - now 04345939
    XSTRATA PLC - 2013-05-07
    GLASSDESK LIMITED - 2002-02-18
    50, Berkeley Street, London, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-11-17 ~ 2021-11-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    13, Castle Street, St Helier, Jersey
    Corporate (20 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    GLENCORE UK LTD. - now 01170825 04365240
    MARC RICH & CO. LIMITED - 1994-09-01
    18, Hanover Square, London, England
    Active Corporate (23 parents, 15 offsprings)
    Person with significant control
    2021-11-15 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    MOUNT ISA HOLDINGS (UK) LIMITED
    - now 01953498
    VALEYOUNG LIMITED - 1986-04-11
    Company Secretary, Botany Road, Northfleet, Gravesend, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITANNIA REFINED METALS LIMITED

Period: 1979-12-31 ~ now
Company number: 00252455 00327208
Registered names
BRITANNIA REFINED METALS LIMITED - now 00327208
Standard Industrial Classification
24430 - Lead, Zinc And Tin Production
46760 - Wholesale Of Other Intermediate Products
38210 - Treatment And Disposal Of Non-hazardous Waste
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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 2
  • 1
    BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED
    - now 00327208 00252455
    BRITANNIA LEAD STAFF FUNDS LIMITED - 1984-04-25
    Botany Road, Northfleet, Kent
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MOUNT ISA HOLDINGS (UK) LIMITED
    - now 01953498
    VALEYOUNG LIMITED - 1986-04-11
    Botany Road, Northfleet, Kent
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2021-11-15 ~ dissolved
    CIF 2 - 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.