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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 25
  • 1
    Firman, Angela June
    Individual (16 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 2
    Lawson, Ian James
    Accountant born in March 1968
    Individual (58 offsprings)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Elliston, Bryan Richard
    Group Financial Controller born in March 1958
    Individual (66 offsprings)
    Officer
    1996-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    O'hara, Simon Andrew
    Solicitor born in June 1966
    Individual (53 offsprings)
    Officer
    2005-11-08 ~ 2005-11-08
    OF - Director → CIF 0
    O'hara, Simon Andrew
    Legal Adviser born in June 1966
    Individual (53 offsprings)
    2006-12-12 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Godin, Geoffroy
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Howard, Stephen Lee
    Attorney born in March 1953
    Individual (36 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Mcdonnall, Glen Michael
    Individual (23 offsprings)
    Officer
    2000-03-30 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 9
    Barr, Ian Stockdale
    Chartered Accountant born in March 1934
    Individual (9 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 10
    Ware, Timothy Gilbert
    Solicitor born in June 1949
    Individual (15 offsprings)
    Officer
    ~ 1993-07-03
    OF - Director → CIF 0
    Ware, Timothy Gilbert
    Individual (15 offsprings)
    Officer
    ~ 1993-07-03
    OF - Secretary → CIF 0
  • 11
    Murray, Dominic
    Individual (15 offsprings)
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 12
    Ahmed, Humaira
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 13
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual (22 offsprings)
    Officer
    2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Knowles, Henry James
    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
  • 15
    Jennings, Nicholas David De Burgh
    Individual (16 offsprings)
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 16
    Barton, Kenneth
    Group Taxation Manager born in March 1953
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 17
    Oster, Richard Michael
    Company Director born in March 1935
    Individual (7 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 18
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 19
    Smith, Jennifer
    Individual (16 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 20
    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
  • 21
    Matthews, Andrew James
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 22
    Evans, Amanda Jane
    Individual (24 offsprings)
    Officer
    1999-11-12 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 23
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (66 offsprings)
    Officer
    1993-07-03 ~ 2013-09-23
    OF - Director → CIF 0
    Malthouse, Richard Martin Hilary
    Chartered Secretary
    Individual (66 offsprings)
    Officer
    1993-07-03 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 24
    Upcott, Simon Christopher
    Tax Manager born in July 1958
    Individual (39 offsprings)
    Officer
    2006-12-12 ~ 2019-05-21
    OF - Director → CIF 0
  • 25
    VESUVIUS OVERSEAS LIMITED
    - now 00227478
    COOKSON OVERSEAS LIMITED - 2015-04-20
    LIG OVERSEAS LIMITED - 1982-07-21
    JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
    165, Fleet Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VESUVIUS INVESTMENTS LIMITED

Period: 2015-04-19 ~ now
Company number: 00476641
Registered names
VESUVIUS INVESTMENTS LIMITED - now 02919362
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • VESUVIUS INVESTMENTS LIMITED
    Info
    COOKSON INVESTMENTS LIMITED - 2015-04-19
    L.I.G. INVESTMENTS LIMITED - 2015-04-19
    LEAD INDUSTRIES OVERSEAS LIMITED - 2015-04-19
    Registered number 00476641
    165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 1949-12-30 (76 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • VESUVIUS INVESTMENTS LIMITED
    S
    Registered number 00476641
    165 Fleet Street, London, England, EC4A 2AE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILKES-LUCAS LIMITED
    00368205
    165 Fleet Street, London
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.