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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
    Larson, Philip Reeve
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2001-07-02 ~ 2002-01-29
    OF - Director → CIF 0
  • 2
    Hautin, Oliver
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Bazireau, Paul
    Born in March 1960
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2010-04-19
    OF - Director → CIF 0
  • 4
    Dhesi, Dalvir
    Individual (15 offsprings)
    Officer
    2008-02-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 5
    Elliott, Peter Muir
    Born in July 1950
    Individual (38 offsprings)
    Officer
    1994-01-01 ~ 1999-05-20
    OF - Director → CIF 0
  • 6
    Beucher, Frederic
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2010-04-19
    OF - Director → CIF 0
  • 7
    Whitford, Barry John
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    Sylvester, John Richard
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2001-07-02 ~ 2001-12-20
    OF - Director → CIF 0
  • 9
    Wang, Shumin
    Born in November 1969
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2025-11-03
    OF - Director → CIF 0
  • 10
    Cleaves, Christopher Edward
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2010-04-19 ~ 2018-10-03
    OF - Director → CIF 0
  • 11
    Bown, Richard, Dr
    Born in March 1948
    Individual (5 offsprings)
    Officer
    2001-07-02 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Bourg, Philippe Guy Pascal
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2018-10-03 ~ 2019-03-15
    OF - Director → CIF 0
  • 13
    Longden, Alan
    Born in October 1953
    Individual (17 offsprings)
    Officer
    1999-03-01 ~ 2002-01-29
    OF - Director → CIF 0
  • 14
    Clapham, David John
    Company Director born in March 1974
    Individual (23 offsprings)
    Officer
    2016-10-04 ~ 2019-03-15
    OF - Director → CIF 0
  • 15
    Giraud, Cyril Charles Pierre
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ 2011-09-20
    OF - Director → CIF 0
  • 16
    Clough, Thomas Ashley
    Born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-01-01
    OF - Director → CIF 0
  • 17
    Rediker, Dennis Louis
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1993-06-02 ~ 1994-01-01
    OF - Director → CIF 0
  • 18
    Borne, Eric Thierry
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2015-09-04 ~ 2018-10-03
    OF - Director → CIF 0
  • 19
    Karcher, Luc
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2001-07-02 ~ 2004-07-30
    OF - Director → CIF 0
  • 20
    Hare, Adrian David
    Born in September 1946
    Individual (5 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-01-01
    OF - Director → CIF 0
  • 21
    Hawken, Alan Geoffrey
    Individual (15 offsprings)
    Officer
    (before 1993-01-16) ~ 2002-12-31
    OF - Secretary → CIF 0
  • 22
    Buffiere, Gerard
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2002-01-29 ~ 2003-04-16
    OF - Director → CIF 0
  • 23
    Lovering, Graham
    Born in July 1937
    Individual (8 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-01-01
    OF - Director → CIF 0
  • 24
    Teare, Andrew Hubert
    Born in September 1942
    Individual (21 offsprings)
    Officer
    (before 1993-01-16) ~ 1996-03-31
    OF - Director → CIF 0
  • 25
    Rowe, Dudley Cyril
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1993-01-16) ~ 1994-01-01
    OF - Director → CIF 0
  • 26
    Dennett, Theresa Margaret
    Born in April 1970
    Individual (13 offsprings)
    Officer
    2010-04-12 ~ 2016-10-04
    OF - Director → CIF 0
  • 27
    Dobson, John Boyd
    Born in May 1944
    Individual (5 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-01-01
    OF - Director → CIF 0
  • 28
    Barnard, Jeremy Keith
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2020-06-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 29
    Dhayal, Narender Kumar
    General Manager born in August 1981
    Individual (2 offsprings)
    Officer
    2018-10-03 ~ 2020-01-17
    OF - Director → CIF 0
  • 30
    Delacroix, Guillaume Marie Hubert
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2019-03-15 ~ 2021-07-06
    OF - Director → CIF 0
  • 31
    Takerer, John Michael
    Born in January 1959
    Individual (1 offspring)
    Officer
    1998-09-30 ~ 1999-12-27
    OF - Director → CIF 0
  • 32
    Delville, Michel
    Born in June 1958
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2009-05-13
    OF - Director → CIF 0
  • 33
    Daulmerie, Christophe
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2003-07-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 34
    Townsend, Richard James
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 35
    Fuchet, Pierre
    Born in September 1966
    Individual (1 offspring)
    Officer
    2020-01-17 ~ 2020-04-30
    OF - Director → CIF 0
  • 36
    Jennings, Barry Randall, Professor
    Born in March 1939
    Individual (4 offsprings)
    Officer
    (before 1993-01-16) ~ 1994-01-01
    OF - Director → CIF 0
  • 37
    Simpson, Roland Theodore
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1993-01-16) ~ 1993-01-23
    OF - Director → CIF 0
  • 38
    Roussel, Benoit Pierre Gerard
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2018-10-03 ~ 2019-03-15
    OF - Director → CIF 0
  • 39
    Wheatley, Christine Berardo
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 40
    Shopland, Ashley John
    Born in November 1966
    Individual (16 offsprings)
    Officer
    2003-07-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 41
    De Gouveia, Adelino Miguel Marinho
    Born in January 1974
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2020-06-24
    OF - Director → CIF 0
  • 42
    Baudouin, Jerome
    Born in December 1975
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 43
    Pecresse, Jerome
    Born in March 1967
    Individual (4 offsprings)
    Officer
    1999-05-20 ~ 2001-07-02
    OF - Director → CIF 0
  • 44
    Jones, Mark Cameron
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2002-01-29 ~ 2003-06-20
    OF - Director → CIF 0
  • 45
    Leroy, Serge
    Born in February 1943
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ 2001-07-02
    OF - Director → CIF 0
  • 46
    Trenerry, Roger Eastmead
    Born in October 1943
    Individual (4 offsprings)
    Officer
    1998-09-30 ~ 1999-05-06
    OF - Director → CIF 0
  • 47
    Rowse, Reginald
    Born in May 1952
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2012-12-12
    OF - Director → CIF 0
  • 48
    Salmona, Thierry
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2002-01-29 ~ 2016-12-31
    OF - Director → CIF 0
  • 49
    Croggon, Jeremy Coldstream
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1993-01-16) ~ 1993-02-01
    OF - Director → CIF 0
  • 50
    Rowe, Anton Edward Richard
    Born in November 1966
    Individual (11 offsprings)
    Officer
    2005-05-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 51
    Trahair-davies, Henri Simon
    Individual (21 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
    Trahair Davies, Henri Simon
    Individual (21 offsprings)
    Officer
    2004-05-10 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 52
    Gronow, Clive William, Dr
    Born in April 1942
    Individual (9 offsprings)
    Officer
    (before 1993-01-16) ~ 1998-09-30
    OF - Director → CIF 0
  • 53
    Daniellou, Pierre Louis Marie
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2008-04-15
    OF - Director → CIF 0
    2010-04-19 ~ 2015-07-01
    OF - Director → CIF 0
    2016-12-31 ~ 2018-05-14
    OF - Director → CIF 0
  • 54
    Preston, Roger Duncan
    Born in September 1943
    Individual (11 offsprings)
    Officer
    1998-09-30 ~ 2001-07-02
    OF - Director → CIF 0
  • 55
    Drayton, Patrick
    Born in May 1954
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 56
    Besnault, David Pierre
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2009-05-13 ~ 2010-04-19
    OF - Director → CIF 0
  • 57
    Rogers, Malcolm Francis
    Born in July 1958
    Individual (1 offspring)
    Officer
    2012-12-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 58
    Macquet, Francois
    Born in June 1969
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2015-07-28
    OF - Director → CIF 0
  • 59
    Toms, Gerald Lance
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1993-01-16) ~ 1994-01-01
    OF - Director → CIF 0
  • 60
    Hewson, Mark David Stuart
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 61
    Welsh, Paul Jason
    Born in September 1977
    Individual (7 offsprings)
    Officer
    2020-06-24 ~ now
    OF - Director → CIF 0
  • 62
    Musson, Denis Philippe Marie
    Born in May 1963
    Individual (12 offsprings)
    Officer
    1999-05-20 ~ 2001-07-02
    OF - Director → CIF 0
  • 63
    Price, Carl Anthony
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2007-05-31 ~ 2010-04-19
    OF - Director → CIF 0
  • 64
    Mcloughlin, Michael
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2003-10-15 ~ 2005-05-01
    OF - Director → CIF 0
  • 65
    Chardon, Guy Eugene Paul Pierre
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2001-12-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 66
    Frantz, Olivier Rene Gilbert
    Born in October 1972
    Individual (1 offspring)
    Officer
    2007-05-31 ~ 2007-10-31
    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
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.
52241 - Cargo Handling For Water Transport Activities
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 9 months). The status of the company number 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
  • IMERYS MINERALS LIMITED
    S
    Registered number 269255
    Par Moor Centre, Par Moor Road, Par, England, PL24 2SQ
    Limited Company in Companies House, England
    CIF 4
    Private Company Limited By Shares in Companies House, England
    CIF 5 CIF 6
(more)
(less)
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 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
    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 (33 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 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
    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 14 July 2026 and licensed under the Open Government Licence v3.0.