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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 24
  • 1
    Bradshaw, Frank
    Director born in July 1930
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 2
    Helliwell, Guy Philip
    Director born in March 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-02-09
    OF - Director → CIF 0
  • 3
    Firman, Angela June
    Individual (16 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 4
    Turner, Brian
    Director born in August 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-08-23
    OF - Director → CIF 0
  • 5
    Johnson, Sidney
    Director born in September 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Sutton, Keith John
    Individual (7 offsprings)
    Officer
    ~ 1995-08-23
    OF - Secretary → CIF 0
  • 7
    Hancock, Cecil
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-08-23
    OF - Director → CIF 0
  • 8
    Fell, Rachel Sara
    Chartered Secretary born in March 1975
    Individual (50 offsprings)
    Officer
    2010-02-17 ~ 2013-03-21
    OF - Director → CIF 0
    Fell, Rachel Sara
    Individual (50 offsprings)
    Officer
    2000-12-14 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 9
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (66 offsprings)
    Officer
    1995-08-23 ~ 2013-09-23
    OF - Director → CIF 0
  • 10
    Elliston, Bryan Richard
    Group Head Of Audit & Financia born in March 1958
    Individual (66 offsprings)
    Officer
    2000-12-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Mcdonnall, Glen Michael
    Solicitor born in March 1955
    Individual (23 offsprings)
    Officer
    1995-08-23 ~ 2000-12-14
    OF - Director → CIF 0
    Mcdonnall, Glen Michael
    Solicitor
    Individual (23 offsprings)
    Officer
    1995-08-23 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 12
    Shah, Aashish Chimanlal
    Accountant born in October 1974
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 13
    Knowles, Henry James
    General Counsel And Company Secretary born in March 1969
    Individual (56 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Knowles, Henry James
    Individual (56 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 14
    Jennings, Nicholas David De Burgh
    Individual (16 offsprings)
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 15
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    Murray, Dominic
    Individual (15 offsprings)
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 17
    Brown, Michael
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 18
    Lawson, Ian James
    Accountant born in March 1968
    Individual (58 offsprings)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 19
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (39 offsprings)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 20
    Fletcher, Frederick James
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Smith, Jennifer
    Individual (16 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Batey, Malcolm
    Director born in April 1931
    Individual (3 offsprings)
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 23
    42 Case Postale 42, Route Du Mont-carmel 2, Givisiez, Fribourg, Switzerland
    Corporate (1 offspring)
    Officer
    2004-08-05 ~ 2011-06-21
    OF - Director → CIF 0
  • 24
    VESUVIUS HOLDINGS LIMITED
    - now 00251977
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC - 2012-12-17
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    165, Fleet Street, London, England
    Active Corporate (62 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VESUVIUS MINERALS LIMITED

Period: 2015-04-16 ~ 2021-03-16
Company number: 00284115
Registered names
VESUVIUS MINERALS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • VESUVIUS MINERALS LIMITED
    Info
    COOKSON MINERALS LIMITED - 2015-04-16
    C.E.RAMSDEN AND COMPANY,LIMITED - 2015-04-16
    Registered number 00284115
    165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 1934-01-27 and dissolved on 2021-03-16 (87 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.