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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 4
  • 1
    Knowles, Henry James
    General Counsel And Company Secretary born in March 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shah, Aashish Chimanlal
    Accountant born in October 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Jennifer
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC - 2012-12-17
    icon of address165, Fleet Street, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 2
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-23 ~ 2013-09-23
    OF - Director → CIF 0
  • 3
    Firman, Angela June
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 4
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 5
    Hancock, Cecil
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1995-08-23
    OF - Director → CIF 0
  • 6
    Fell, Rachel Sara
    Chartered Secretary born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-02-17 ~ 2013-03-21
    OF - Director → CIF 0
    Fell, Rachel Sara
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 7
    Helliwell, Guy Philip
    Director born in February 1929
    Individual
    Officer
    icon of calendar ~ 1994-02-09
    OF - Director → CIF 0
  • 8
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 9
    Mcdonnall, Glen Michael
    Solicitor born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-23 ~ 2000-12-14
    OF - Director → CIF 0
    Mcdonnall, Glen Michael
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-23 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 10
    Sutton, Keith John
    Individual
    Officer
    icon of calendar ~ 1995-08-23
    OF - Secretary → CIF 0
  • 11
    Elliston, Bryan Richard
    Group Head Of Audit & Financia born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Fletcher, Frederick James
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 14
    Johnson, Sidney
    Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Bradshaw, Frank
    Director born in July 1930
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 16
    Brown, Michael
    Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 17
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 18
    Turner, Brian
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1995-08-23
    OF - Director → CIF 0
  • 19
    Batey, Malcolm
    Director born in April 1931
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 20
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 21
    icon of address42 Case Postale 42, Route Du Mont-carmel 2, Givisiez, Fribourg, Switzerland
    Corporate
    Officer
    2004-08-05 ~ 2011-06-21
    PE - Director → CIF 0
parent relation
Company in focus

VESUVIUS MINERALS LIMITED

Previous names
C.E.RAMSDEN AND COMPANY,LIMITED - 1988-01-01
COOKSON MINERALS LIMITED - 2015-04-16
Standard Industrial Classification
74990 - Non-trading Company

  • VESUVIUS MINERALS LIMITED
    Info
    C.E.RAMSDEN AND COMPANY,LIMITED - 1988-01-01
    COOKSON MINERALS LIMITED - 1988-01-01
    Registered number 00284115
    icon of address165 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
Active 0
  • Not found in our database.

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