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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 6
  • 1
    Townsend, Richard James
    Born in May 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Wang, Shumin
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Trahair-davies, Henri Simon
    Lawyer
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Welsh, Paul Jason
    Born in September 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Hewson, Mark David Stuart
    Born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 6
    IMETAL UK LIMITED - 1999-10-13
    SCENTCOUNT LIMITED - 1999-01-11
    icon of addressPar Moor Centre, Par Moor Road, Par, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    199,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 62
  • 1
    Bourg, Philippe Guy Pascal
    Business Executive born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-03 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Simpson, Roland Theodore
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar ~ 1993-01-23
    OF - Director → CIF 0
  • 3
    Bazireau, Paul
    General Manager born in March 1960
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2010-04-19
    OF - Director → CIF 0
  • 4
    Dobson, John Boyd
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 5
    Gronow, Clive William, Dr
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Delville, Michel
    General Manager born in June 1958
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2009-05-13
    OF - Director → CIF 0
  • 7
    Roussel, Benoit Pierre Gerard
    Business Executive born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-03 ~ 2019-03-15
    OF - Director → CIF 0
  • 8
    Toms, Gerald Lance
    Company Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 9
    Besnault, David Pierre
    Business Manager born in April 1970
    Individual
    Officer
    icon of calendar 2009-05-13 ~ 2010-04-19
    OF - Director → CIF 0
  • 10
    Barnard, Jeremy Keith
    Country Hr Director - Uk born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 11
    Rowe, Anton Edward Richard
    Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 12
    Daulmerie, Christophe
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Rogers, Malcolm Francis
    Manager born in July 1958
    Individual
    Officer
    icon of calendar 2012-12-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Dhesi, Dalvir
    Uk Legal Counsel
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 15
    Cleaves, Christopher Edward
    Born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2018-10-03
    OF - Director → CIF 0
  • 16
    Teare, Andrew Hubert
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 17
    Longden, Alan
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 18
    Musson, Denis Philippe Marie
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2001-07-02
    OF - Director → CIF 0
  • 19
    Rediker, Dennis Louis
    Director born in January 1944
    Individual
    Officer
    icon of calendar 1993-06-02 ~ 1994-01-01
    OF - Director → CIF 0
  • 20
    Dhayal, Narender Kumar
    General Manager born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-03 ~ 2020-01-17
    OF - Director → CIF 0
  • 21
    Beucher, Frederic
    Manager born in March 1973
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2010-04-19
    OF - Director → CIF 0
  • 22
    Drayton, Patrick
    Finance Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 23
    Shopland, Ashley John
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 24
    Leroy, Serge
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2001-07-02
    OF - Director → CIF 0
  • 25
    Rowe, Dudley Cyril
    Senior Vice President Ecca born in August 1940
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 26
    Wheatley, Christine Berardo
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 27
    Trenerry, Roger Eastmead
    Chartered Accountant born in October 1943
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 1999-05-06
    OF - Director → CIF 0
  • 28
    Mcloughlin, Michael
    Director Of Human Resources born in February 1954
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2005-05-01
    OF - Director → CIF 0
  • 29
    Lovering, Graham
    Divisional Man/Director born in July 1937
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 30
    Hautin, Oliver
    Business Unit Manager born in October 1964
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 31
    Pecresse, Jerome
    Director born in March 1967
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2001-07-02
    OF - Director → CIF 0
  • 32
    Bown, Richard, Dr
    Head Of Research born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 33
    Takerer, John Michael
    Director born in January 1959
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 1999-12-27
    OF - Director → CIF 0
  • 34
    Trahair Davies, Henri Simon
    Uk Legal Counsel
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 35
    Croggon, Jeremy Coldstream
    President Ecc America Inc born in October 1938
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 36
    Dennett, Theresa Margaret
    Finance Controller born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2016-10-04
    OF - Director → CIF 0
  • 37
    Clough, Thomas Ashley
    Born in October 1947
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 38
    Sylvester, John Richard
    Business Unit Manager born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-02 ~ 2001-12-20
    OF - Director → CIF 0
  • 39
    Elliott, Peter Muir
    Solicitor born in July 1950
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1999-05-20
    OF - Director → CIF 0
  • 40
    Rowse, Reginald
    Operations Manager born in May 1952
    Individual
    Officer
    icon of calendar 2008-04-15 ~ 2012-12-12
    OF - Director → CIF 0
  • 41
    Borne, Eric Thierry
    Financial Controller born in January 1961
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2018-10-03
    OF - Director → CIF 0
  • 42
    Jones, Mark Cameron
    Head Of Human Resources born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-29 ~ 2003-06-20
    OF - Director → CIF 0
  • 43
    Clapham, David John
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ 2019-03-15
    OF - Director → CIF 0
  • 44
    Baudouin, Jerome
    General Manager born in December 1975
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 45
    Buffiere, Gerard
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2003-04-16
    OF - Director → CIF 0
  • 46
    Fuchet, Pierre
    Operations Director Uk Platform born in September 1966
    Individual
    Officer
    icon of calendar 2020-01-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 47
    Frantz, Olivier Rene Gilbert
    General Manager born in October 1972
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 48
    De Gouveia, Adelino Miguel Marinho
    Economist born in January 1974
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2020-06-24
    OF - Director → CIF 0
  • 49
    Daniellou, Pierre Louis Marie
    Business Unit Manager born in June 1958
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-15
    OF - Director → CIF 0
    Daniellou, Pierre Louis Marie
    Head Uk Hydrous Kaslin Platform born in June 1958
    Individual
    icon of calendar 2010-04-19 ~ 2015-07-01
    OF - Director → CIF 0
    Daniellou, Pierre Louis Marie
    Business Executive born in June 1958
    Individual
    icon of calendar 2016-12-31 ~ 2018-05-14
    OF - Director → CIF 0
  • 50
    Whitford, Barry John
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 51
    Hawken, Alan Geoffrey
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Secretary → CIF 0
  • 52
    Jennings, Barry Randall, Professor
    Research Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 53
    Karcher, Luc
    European Controller born in March 1956
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2004-07-30
    OF - Director → CIF 0
  • 54
    Salmona, Thierry
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2002-01-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 55
    Preston, Roger Duncan
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 1998-09-30 ~ 2001-07-02
    OF - Director → CIF 0
  • 56
    Delacroix, Guillaume Marie Hubert
    Senior Vice President Performance Minerals Emea born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ 2021-07-06
    OF - Director → CIF 0
  • 57
    Price, Carl Anthony
    Financial Controller born in September 1968
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2010-04-19
    OF - Director → CIF 0
  • 58
    Giraud, Cyril Charles Pierre
    Finance Controller born in July 1971
    Individual
    Officer
    icon of calendar 2010-04-19 ~ 2011-09-20
    OF - Director → CIF 0
  • 59
    Macquet, Francois
    Group Controller born in June 1969
    Individual
    Officer
    icon of calendar 2011-09-20 ~ 2015-07-28
    OF - Director → CIF 0
  • 60
    Chardon, Guy Eugene Paul Pierre
    General Manager born in May 1949
    Individual
    Officer
    icon of calendar 2001-12-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 61
    Hare, Adrian David
    Chartered Accountant born in September 1946
    Individual
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
  • 62
    Larson, Philip Reeve
    Chartered Surveyor born in September 1965
    Individual
    Officer
    icon of calendar 2001-07-02 ~ 2002-01-29
    OF - Director → CIF 0
parent relation
Company in focus

IMERYS MINERALS LIMITED

Previous names
ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1986-01-01
ECC INTERNATIONAL LIMITED - 2000-01-06
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Related profiles found in government register
  • IMERYS MINERALS LIMITED
    Info
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 1986-01-01
    ECC INTERNATIONAL LIMITED - 1986-01-01
    Registered number 00269255
    icon of addressPar Moor Centre, Par Moor Road, Par, Cornwall PL24 2SQ
    PRIVATE LIMITED COMPANY incorporated on 1932-10-12 (93 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • IMERYS MINERALS LIMITED
    S
    Registered number missing
    icon of addressPar Moor Centre, Par Moor Road, Par, England, PL24 2SQ
    Private Company Limited By Shares
    CIF 1
  • IMERYS MINERALS LIMITED
    S
    Registered number 0269255
    icon of addressPar Moor Centre, Par Moor Road, Par, Cornwall, England, PL24 2SQ
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 2
  • IMERYS MINERALS LIMITED
    S
    Registered number 00269255
    icon of addressPar Moor Centre, Par Moor Road, Par, Cornwall, United Kingdom, PL24 2SQ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    GOONVEAN LIMITED - 2014-08-31
    GOONVEAN & ROSTOWRACK CHINA CLAY COMPANY LIMITED(THE) - 1996-11-14
    icon of addressPar Moor Centre, Par Moor Road, Par, Cornwall
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CATIONIC-DEMAND CONTROL TECHNIQUE LIMITED - 2010-06-28
    icon of addressBlackpool Refurbishment Plant Blackpool And Burngullow Dries, High Street Trewoon, St. Austell, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    BERG MINERALS UK LIMITED - 2024-09-16
    icon of addressPar Moor Centre, Par Moor Road, Par, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-04-21 ~ 2024-07-05
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NEWINCCO 1021 LIMITED - 2010-09-08
    IMERPLAST UK LIMITED - 2020-01-30
    REGAIN POLYMERS LIMITED - 2017-10-02
    icon of addressNewton Lane, Allerton Bywater, Castleford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-09-05 ~ 2019-11-27
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FIBERLEANTM TECHNOLOGIES LIMITED - 2016-09-29
    icon of addressPar Moor Centre, Par Moor Road, Par, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-15
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CATIONIC-DEMAND CONTROL TECHNIQUE LIMITED - 2010-06-28
    icon of addressBlackpool Refurbishment Plant Blackpool And Burngullow Dries, High Street Trewoon, St. Austell, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-28
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.