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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
    Matthewson, Howard James
    Company Director born in January 1958
    Individual (20 offsprings)
    Officer
    1999-03-31 ~ 2002-05-21
    OF - Director → CIF 0
  • 2
    James, Mark Christopher
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Carter, John Douglas
    Director born in April 1945
    Individual (15 offsprings)
    Officer
    1992-03-10 ~ 1997-04-21
    OF - Director → CIF 0
  • 4
    Chene, Jean-francois
    Group Chief Executive born in July 1954
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2000-09-06
    OF - Director → CIF 0
  • 5
    Thomson, Frank Sinclair
    Director born in January 1943
    Individual (5 offsprings)
    Officer
    ~ 1992-03-10
    OF - Director → CIF 0
  • 6
    Le Sene, Frederick Louis
    Director born in April 1932
    Individual (2 offsprings)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 7
    Emsens, Jacques
    General Manager Director born in August 1963
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Daniels, Adam Bradley
    Vp Operations Uk born in April 1985
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ 2025-03-17
    OF - Director → CIF 0
  • 9
    Tawney, Christopher
    Director born in July 1957
    Individual (57 offsprings)
    Officer
    2001-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Beckett, Michael Ernest
    Director born in August 1936
    Individual (28 offsprings)
    Officer
    2000-09-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Jones, Neville Sydney
    Director born in September 1939
    Individual (5 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Harrison, Neil Anthony
    Company Director born in May 1950
    Individual (16 offsprings)
    Officer
    2006-05-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Torres, Francisco Fernando Fernandez
    Director born in November 1949
    Individual (16 offsprings)
    Officer
    2002-06-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 14
    Van Put, John Willem
    Chief Executive Officer Sibelco Europe born in November 1962
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 15
    Cutbush, Thomas Charles
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 16
    Tizard, Christopher Norman Kemp
    Director born in August 1933
    Individual (3 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 17
    Lawson, Graham Bernard, Dr
    Chief Executive born in May 1942
    Individual (10 offsprings)
    Officer
    2000-07-17 ~ 2002-07-11
    OF - Director → CIF 0
  • 18
    Brown, Wilson Dyet
    Company Director born in May 1947
    Individual (24 offsprings)
    Officer
    1999-03-31 ~ 2006-05-31
    OF - Director → CIF 0
  • 19
    Routs, David Frank
    Director born in June 1944
    Individual (9 offsprings)
    Officer
    ~ 2002-04-06
    OF - Director → CIF 0
    Routs, David Frank
    Individual (9 offsprings)
    Officer
    ~ 2002-04-06
    OF - Secretary → CIF 0
  • 20
    Lesser, Frederick Alan Simon
    Director born in December 1932
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2002-05-10
    OF - Director → CIF 0
  • 21
    Hillebrand, Gerhard
    Company Director born in February 1952
    Individual (16 offsprings)
    Officer
    2003-09-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Forrest, Chantal Benedicte
    Individual (57 offsprings)
    Officer
    2002-04-06 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 23
    Kerr, Ian George
    Director born in January 1941
    Individual (12 offsprings)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 24
    Thomas, Eifion
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2002-04-30
    OF - Director → CIF 0
  • 25
    WATTS BLAKE BEARNE & CO. LIMITED
    WATTS BLAKE BEARNE AND COMPANY LIMITED - now 00133468
    WATTS BLAKE BEARNE AND COMPANY P.L.C. - 2008-07-30
    Brookside Hall, Congleton Road, Arclid, Sandbach, England
    Active Corporate (43 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED

Period: 2000-07-27 ~ now
Company number: 00495403
Registered names
SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.

Related profiles found in government register
  • SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
    Info
    HEPWORTH MINERALS AND CHEMICALS (HOLDINGS) LIMITED - 2000-07-27
    BRITISH INDUSTRIAL SAND (HOLDINGS) LIMITED - 2000-07-27
    BRITISH INDUSTRIAL SAND LIMITED - 2000-07-27
    Registered number 00495403
    Sibelco Talke, West Avenue, Talke, Stoke On Trent ST7 1TU
    PRIVATE LIMITED COMPANY incorporated on 1951-05-15 (74 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
    S
    Registered number 495403
    Brookside Hall, Congleton Road, Arclid, Sandbach, England, CW11 4TF
    Company in Companies House, England
    CIF 1 CIF 2
    Company in England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    SIBELCO UK LIMITED
    - now 00578631
    WBB MINERALS LIMITED - 2008-09-30
    SIBELCO MINERALS AND CHEMICALS LIMITED - 2003-12-02
    HEPWORTH MINERALS AND CHEMICALS LIMITED - 2000-07-27
    BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01
    B.I.S. MINERALS LIMITED - 1987-01-15
    LAWTON MINERALS LIMITED - 1982-03-24
    Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SIBELCO UK OCCUPATIONAL PENSION TRUSTEE LIMITED
    - now 04096204
    WBB MINERALS PENSION TRUSTEE LIMITED - 2013-12-09
    SMC PENSION TRUSTEE COMPANY LIMITED - 2004-07-22
    BROOMCO (2356) LIMITED - 2001-02-16
    West Avenue, West Avenue, Talke, Staffordshire, England
    Active Corporate (28 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE

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