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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 40
  • 1
    Hillebrand, Gerhard
    Born in February 1952
    Individual (17 offsprings)
    Officer
    2003-09-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Matthewson, Howard James
    Born in January 1958
    Individual (21 offsprings)
    Officer
    1994-10-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 3
    Speeckaert, Alain
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2010-07-27
    OF - Director → CIF 0
  • 4
    Williams, Robin George Walton
    Born in June 1957
    Individual (49 offsprings)
    Officer
    1999-04-26 ~ 2000-07-14
    OF - Director → CIF 0
  • 5
    Kerr, Ian George
    Born in January 1941
    Individual (14 offsprings)
    Officer
    (before 1991-10-17) ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Mordovchenko, Elena
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Daniels, Adam Bradley
    Vp Operations Uk born in April 1985
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ 2025-03-17
    OF - Director → CIF 0
  • 8
    Thomas, Eifion
    Born in August 1943
    Individual (4 offsprings)
    Officer
    1991-09-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Tawney, Christopher
    Born in July 1957
    Individual (58 offsprings)
    Officer
    2002-04-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Lesser, Frederick Alan Simon
    Born in December 1932
    Individual (3 offsprings)
    Officer
    2000-09-11 ~ 2002-05-10
    OF - Director → CIF 0
  • 11
    Le Sene, Frederick Louis
    Born in April 1932
    Individual (2 offsprings)
    Officer
    (before 1991-10-17) ~ 1991-09-30
    OF - Director → CIF 0
  • 12
    Tatton, Simon
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2019-01-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Beckett, Michael Ernest
    Born in August 1936
    Individual (33 offsprings)
    Officer
    2000-09-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 14
    Moreno Diaz, Felix
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Cutbush, Thomas Charles
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 16
    Costello, Daniel Alan, Mr.
    Born in May 1975
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Addiscott, Mark Peter
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2008-05-14
    OF - Director → CIF 0
    2015-09-28 ~ 2019-01-03
    OF - Director → CIF 0
  • 18
    Forrest, Chantal Benedicte
    Born in January 1961
    Individual (59 offsprings)
    Officer
    2008-03-12 ~ 2008-07-31
    OF - Director → CIF 0
    Forrest, Chantal Benedicte
    Individual (59 offsprings)
    Officer
    2002-04-06 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 19
    Pritchard, John
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2008-10-23 ~ 2015-09-25
    OF - Director → CIF 0
  • 20
    Routs, David Frank
    Born in June 1944
    Individual (10 offsprings)
    Officer
    (before 1991-10-17) ~ 2002-04-06
    OF - Director → CIF 0
    Routs, David Frank
    Individual (10 offsprings)
    Officer
    (before 1991-10-17) ~ 2002-04-06
    OF - Secretary → CIF 0
  • 21
    Deleersnyder, Jean-luc Andre Victor
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2020-08-31
    OF - Director → CIF 0
  • 22
    Lawson, Graham Bernard, Dr
    Born in May 1942
    Individual (11 offsprings)
    Officer
    2000-07-17 ~ 2002-07-11
    OF - Director → CIF 0
  • 23
    Carter, John Douglas
    Born in April 1945
    Individual (17 offsprings)
    Officer
    1992-03-10 ~ 1997-04-21
    OF - Director → CIF 0
  • 24
    Boens, Laurence
    Born in November 1959
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2008-05-14
    OF - Director → CIF 0
  • 25
    Brown, Wilson Dyet
    Born in May 1947
    Individual (25 offsprings)
    Officer
    1993-04-02 ~ 2006-05-31
    OF - Director → CIF 0
  • 26
    Decat, Kurt Jean-emile Elise
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2021-04-01
    OF - Director → CIF 0
  • 27
    Burfeind, Arne, Mr.
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Chene, Jean-francois
    Born in July 1954
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 2000-09-06
    OF - Director → CIF 0
  • 29
    Harrison, Neil Anthony
    Born in May 1950
    Individual (16 offsprings)
    Officer
    2006-05-23 ~ 2007-05-31
    OF - Director → CIF 0
  • 30
    Herremans, Jean Louis
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2008-06-25
    OF - Director → CIF 0
    2012-09-12 ~ 2015-03-01
    OF - Director → CIF 0
  • 31
    Deslypere, Frédéric
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ 2026-04-01
    OF - Director → CIF 0
  • 32
    Torres, Francisco Fernando Fernandez
    Born in November 1949
    Individual (17 offsprings)
    Officer
    2002-06-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 33
    Van Put, John Willem
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2022-04-29
    OF - Director → CIF 0
  • 34
    Stringer, Gary
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 1995-08-31
    OF - Secretary → CIF 0
  • 35
    Emsens, Jacques
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ 2002-04-30
    OF - Director → CIF 0
    2008-03-12 ~ 2019-06-25
    OF - Director → CIF 0
  • 36
    James, Mark Christopher
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2006-05-23 ~ 2026-03-31
    OF - Director → CIF 0
  • 37
    Jones, Neville Sydney
    Born in September 1939
    Individual (6 offsprings)
    Officer
    (before 1991-10-17) ~ 1997-12-31
    OF - Director → CIF 0
  • 38
    Uphill, Benjamin Mark, Mr.
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 39
    Tizard, Christopher Norman Kemp
    Born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1991-10-17) ~ 1995-08-31
    OF - Director → CIF 0
  • 40
    SIBELCO MINERALS AND CHEMICALS (HOLDINGS) LIMITED
    - now 00495403 00578631
    HEPWORTH MINERALS AND CHEMICALS (HOLDINGS) LIMITED - 2000-07-27
    BRITISH INDUSTRIAL SAND (HOLDINGS) LIMITED - 1988-10-01
    BRITISH INDUSTRIAL SAND LIMITED - 1987-01-15
    Brookside Hall, Congleton Road, Arclid, Sandbach, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SIBELCO UK LIMITED

Period: 2008-09-30 ~ now
Company number: 00578631 02624570
Registered names
SIBELCO UK LIMITED - now 02624570
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin
Related profiles found in government register
  • SIBELCO UK LIMITED
    Info
    WBB MINERALS LIMITED - 2008-09-30
    SIBELCO MINERALS AND CHEMICALS LIMITED - 2008-09-30
    HEPWORTH MINERALS AND CHEMICALS LIMITED - 2008-09-30
    BRITISH INDUSTRIAL SAND LIMITED - 2008-09-30
    B.I.S. MINERALS LIMITED - 2008-09-30
    LAWTON MINERALS LIMITED - 2008-09-30
    Registered number 00578631
    Sibelco Talke, West Avenue, Talke, Stoke On Trent ST7 1TU
    PRIVATE LIMITED COMPANY incorporated on 1957-02-18 (69 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • SIBELCO UK LIMITED
    S
    Registered number 578631
    Brookside Hall, Congleton Road, Arclid, Sandbach, Cheshire, England, CW11 4TF
    Company in Companies House, England
    CIF 1
  • SIBELCO UK LIMITED
    S
    Registered number 578631
    Brookside Hall, Congleton Road, Arclid, Sandbach, England, CW11 4TF
    Company in Companies House, England
    CIF 2 CIF 3
  • SIBELCO UK LIMITED
    S
    Registered number 00578631
    Brookside Hall, Congleton Road, Sandbach, Cheshire, England, CW11 4TT
    Corporate in Companies House, United Kingdom
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ELLASTONE INVESTMENTS LIMITED
    - now 04841831
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18 during the appointment or period of control
    Declaration of solvency sworn on 2025-12-18 during the appointment or period of control
    EVER 2161 LIMITED - 2004-01-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    FORDATH LIMITED
    00166352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-18 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PRESTIGE SPORTS SURFACES LIMITED
    - now 03617878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-02-22 during the appointment or period of control
    Dissolved on 2023-04-20 during the appointment or period of control
    FILBUK 547 LIMITED - 1999-01-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SIBELCO GREEN SOLUTIONS UK LIMITED
    - now 01009716
    ILAMIAN LIMITED
    - 2021-03-11 01009716
    Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Active Corporate (20 parents)
    Person with significant control
    2016-06-30 ~ now
    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.