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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 67
  • 1
    Hawken, Alan Geoffrey
    Individual (15 offsprings)
    Officer
    ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Jones, Mark Cameron
    Head Of Human Resources born in March 1960
    Individual (6 offsprings)
    Officer
    2002-01-29 ~ 2003-06-20
    OF - Director → CIF 0
  • 3
    Longden, Alan
    Accountant born in October 1953
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 4
    Bown, Richard, Dr
    Head Of Research born in March 1948
    Individual (5 offsprings)
    Officer
    2001-07-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Croggon, Jeremy Coldstream
    President Ecc America Inc born in October 1938
    Individual (1 offspring)
    Officer
    ~ 1993-02-01
    OF - Director → CIF 0
  • 6
    Larson, Philip Reeve
    Chartered Surveyor born in September 1965
    Individual (5 offsprings)
    Officer
    2001-07-02 ~ 2002-01-29
    OF - Director → CIF 0
  • 7
    Roussel, Benoit Pierre Gerard
    Business Executive born in September 1978
    Individual (2 offsprings)
    Officer
    2018-10-03 ~ 2019-03-15
    OF - Director → CIF 0
  • 8
    Karcher, Luc
    European Controller born in March 1956
    Individual (6 offsprings)
    Officer
    2001-07-02 ~ 2004-07-30
    OF - Director → CIF 0
  • 9
    Rowe, Anton Edward Richard
    Finance Director born in November 1966
    Individual (10 offsprings)
    Officer
    2005-05-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 10
    Borne, Eric Thierry
    Financial Controller born in January 1961
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2018-10-03
    OF - Director → CIF 0
  • 11
    Mcloughlin, Michael
    Director Of Human Resources born in March 1954
    Individual (7 offsprings)
    Officer
    2003-10-15 ~ 2005-05-01
    OF - Director → CIF 0
  • 12
    Rowe, Dudley Cyril
    Senior Vice President Ecca born in August 1940
    Individual (1 offspring)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 13
    Giraud, Cyril Charles Pierre
    Finance Controller born in July 1971
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ 2011-09-20
    OF - Director → CIF 0
  • 14
    Dobson, John Boyd
    Company Director born in May 1944
    Individual (5 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 15
    Teare, Andrew Hubert
    Company Director born in September 1942
    Individual (21 offsprings)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 16
    Fuchet, Pierre
    Operations Director Uk Platform born in September 1966
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 17
    Cleaves, Christopher Edward
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2010-04-19 ~ 2018-10-03
    OF - Director → CIF 0
  • 18
    Dhayal, Narender Kumar
    General Manager born in August 1981
    Individual (2 offsprings)
    Officer
    2018-10-03 ~ 2020-01-17
    OF - Director → CIF 0
  • 19
    Daulmerie, Christophe
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Trenerry, Roger Eastmead
    Chartered Accountant born in October 1943
    Individual (4 offsprings)
    Officer
    1998-09-30 ~ 1999-05-06
    OF - Director → CIF 0
  • 21
    Pecresse, Jerome
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ 2001-07-02
    OF - Director → CIF 0
  • 22
    Elliott, Peter Muir
    Solicitor born in July 1950
    Individual (32 offsprings)
    Officer
    1994-01-01 ~ 1999-05-20
    OF - Director → CIF 0
  • 23
    Jennings, Barry Randall, Professor
    Research Director born in March 1939
    Individual (3 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 24
    Clapham, David John
    Company Director born in March 1974
    Individual (9 offsprings)
    Officer
    2016-10-04 ~ 2019-03-15
    OF - Director → CIF 0
  • 25
    Gronow, Clive William, Dr
    Company Director born in April 1942
    Individual (9 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 26
    Barnard, Jeremy Keith
    Country Hr Director - Uk born in September 1964
    Individual (4 offsprings)
    Officer
    2020-06-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 27
    Dhesi, Dalvir
    Uk Legal Counsel
    Individual (15 offsprings)
    Officer
    2008-02-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 28
    Clough, Thomas Ashley
    Born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 29
    Rediker, Dennis Louis
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    1993-06-02 ~ 1994-01-01
    OF - Director → CIF 0
  • 30
    Buffiere, Gerard
    Director born in March 1945
    Individual (3 offsprings)
    Officer
    2002-01-29 ~ 2003-04-16
    OF - Director → CIF 0
  • 31
    Trahair-davies, Henri Simon
    Lawyer
    Individual (21 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
    Trahair Davies, Henri Simon
    Uk Legal Counsel
    Individual (21 offsprings)
    Officer
    2004-05-10 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 32
    Leroy, Serge
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2001-07-02
    OF - Director → CIF 0
  • 33
    Delacroix, Guillaume Marie Hubert
    Senior Vice President Performance Minerals Emea born in September 1975
    Individual (2 offsprings)
    Officer
    2019-03-15 ~ 2021-07-06
    OF - Director → CIF 0
  • 34
    Preston, Roger Duncan
    Company Director born in September 1943
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 2001-07-02
    OF - Director → CIF 0
  • 35
    Welsh, Paul Jason
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 36
    Besnault, David Pierre
    Business Manager born in April 1970
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2010-04-19
    OF - Director → CIF 0
  • 37
    Wang, Shumin
    Born in November 1969
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2025-11-03
    OF - Director → CIF 0
  • 38
    Takerer, John Michael
    Director born in January 1959
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 1999-12-27
    OF - Director → CIF 0
  • 39
    Daniellou, Pierre Louis Marie
    Business Unit Manager born in June 1958
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2008-04-15
    OF - Director → CIF 0
    Daniellou, Pierre Louis Marie
    Head Uk Hydrous Kaslin Platform born in June 1958
    Individual (4 offsprings)
    2010-04-19 ~ 2015-07-01
    OF - Director → CIF 0
    Daniellou, Pierre Louis Marie
    Business Executive born in June 1958
    Individual (4 offsprings)
    2016-12-31 ~ 2018-05-14
    OF - Director → CIF 0
  • 40
    Hare, Adrian David
    Chartered Accountant born in September 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 41
    Drayton, Patrick
    Finance Director born in May 1954
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 42
    Price, Carl Anthony
    Financial Controller born in September 1968
    Individual (10 offsprings)
    Officer
    2007-05-31 ~ 2010-04-19
    OF - Director → CIF 0
  • 43
    Rogers, Malcolm Francis
    Manager born in July 1958
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 44
    Frantz, Olivier Rene Gilbert
    General Manager born in October 1972
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 45
    Baudouin, Jerome
    General Manager born in December 1975
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 46
    Hewson, Mark David Stuart
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 47
    Simpson, Roland Theodore
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1993-01-23
    OF - Director → CIF 0
  • 48
    De Gouveia, Adelino Miguel Marinho
    Economist born in January 1974
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2020-06-24
    OF - Director → CIF 0
  • 49
    Sylvester, John Richard
    Business Unit Manager born in March 1964
    Individual (10 offsprings)
    Officer
    2001-07-02 ~ 2001-12-20
    OF - Director → CIF 0
  • 50
    Toms, Gerald Lance
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 51
    Salmona, Thierry
    Company Director born in April 1954
    Individual (6 offsprings)
    Officer
    2002-01-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 52
    Shopland, Ashley John
    Director born in November 1966
    Individual (16 offsprings)
    Officer
    2003-07-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 53
    Dennett, Theresa Margaret
    Finance Controller born in April 1970
    Individual (13 offsprings)
    Officer
    2010-04-12 ~ 2016-10-04
    OF - Director → CIF 0
  • 54
    Chardon, Guy Eugene Paul Pierre
    General Manager born in May 1949
    Individual (10 offsprings)
    Officer
    2001-12-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 55
    Bourg, Philippe Guy Pascal
    Business Executive born in March 1967
    Individual (2 offsprings)
    Officer
    2018-10-03 ~ 2019-03-15
    OF - Director → CIF 0
  • 56
    Hautin, Oliver
    Business Unit Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 57
    Rowse, Reginald
    Operations Manager born in May 1952
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2012-12-12
    OF - Director → CIF 0
  • 58
    Whitford, Barry John
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 59
    Beucher, Frederic
    Manager born in March 1973
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2010-04-19
    OF - Director → CIF 0
  • 60
    Bazireau, Paul
    General Manager born in March 1960
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2010-04-19
    OF - Director → CIF 0
  • 61
    Musson, Denis Philippe Marie
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    1999-05-20 ~ 2001-07-02
    OF - Director → CIF 0
  • 62
    Macquet, Francois
    Group Controller born in June 1969
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2015-07-28
    OF - Director → CIF 0
  • 63
    Townsend, Richard James
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 64
    Lovering, Graham
    Divisional Man/Director born in July 1937
    Individual (8 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 65
    Wheatley, Christine Berardo
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 66
    Delville, Michel
    General Manager born in June 1958
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2009-05-13
    OF - Director → CIF 0
  • 67
    IMERYS UK LIMITED
    - now 03674799
    IMETAL UK LIMITED - 1999-10-13
    SCENTCOUNT LIMITED - 1999-01-11
    Par Moor Centre, Par Moor Road, Par, England
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

IMERYS MINERALS LIMITED

Period: 2000-01-06 ~ now
Company number: 00269255
Registered names
IMERYS MINERALS LIMITED - now
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
52241 - Cargo Handling For Water Transport Activities
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Related profiles found in government register
  • IMERYS MINERALS LIMITED
    Info
    ECC INTERNATIONAL LIMITED - 2000-01-06
    ENGLISH CLAYS LOVERING POCHIN & COMPANY LIMITED - 2000-01-06
    Registered number 00269255
    Par Moor Centre, Par Moor Road, Par, Cornwall PL24 2SQ
    PRIVATE LIMITED COMPANY incorporated on 1932-10-12 (93 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • IMERYS MINERALS LIMITED
    S
    Registered number missing
    Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ
    Private Company Limited By Shares
    CIF 1
  • IMERYS MINERALS LIMITED
    S
    Registered number 0269255
    Par 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
    Par 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 5
  • 1
    ARTEMYN UK LIMITED - now
    BERG MINERALS UK LIMITED
    - 2024-09-16 14478565
    Par Moor Centre, Par Moor Road, Par, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-21 ~ 2024-07-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BRIGHTGREEN PLASTICS LIMITED - now
    IMERPLAST UK LIMITED
    - 2020-01-30 07289595
    REGAIN POLYMERS LIMITED
    - 2017-10-02 07289595
    NEWINCCO 1021 LIMITED - 2010-09-08
    Newton Lane, Allerton Bywater, Castleford, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2017-09-05 ~ 2019-11-27
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    FIBERLEAN TECHNOLOGIES LIMITED
    - now 10021333
    FIBERLEANTM TECHNOLOGIES LIMITED
    - 2016-09-29 10021333
    Drinnick House St. Georges Road, Nanpean, St. Austell, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-15
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    GOONAMARRIS LIMITED
    - now 00258625
    GOONVEAN LIMITED - 2014-08-31
    GOONVEAN & ROSTOWRACK CHINA CLAY COMPANY LIMITED(THE) - 1996-11-14
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    RECLAYM LIMITED
    - now 03969280
    CATIONIC-DEMAND CONTROL TECHNIQUE LIMITED - 2010-06-28
    Blackpool Refurbishment Plant Blackpool And Burngullow Dries, High Street Trewoon, St. Austell, Cornwall
    Active Corporate (31 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.