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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 19
  • 1
    Thorburn, Ian Gordon
    Born in August 1940
    Individual (15 offsprings)
    Officer
    (before 1992-02-06) ~ 1999-07-31
    OF - Director → CIF 0
  • 2
    Forshaw, John Francis
    Born in March 1937
    Individual (1 offspring)
    Officer
    1993-08-06 ~ 2000-08-01
    OF - Director → CIF 0
  • 3
    Wright, David William Robert
    Born in November 1934
    Individual (11 offsprings)
    Officer
    (before 1992-02-06) ~ 1993-08-06
    OF - Director → CIF 0
  • 4
    Stock, Terence David
    Born in November 1958
    Individual (3 offsprings)
    Officer
    (before 1992-02-06) ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    Sallnow-smith, Nicholas Robert
    Born in February 1950
    Individual (3 offsprings)
    Officer
    1993-08-06 ~ 1993-10-28
    OF - Director → CIF 0
  • 6
    Barlow, Victoria
    Born in May 1986
    Individual (20 offsprings)
    Officer
    2024-04-08 ~ 2026-02-18
    OF - Director → CIF 0
    Barlow, Victoria
    Individual (20 offsprings)
    Officer
    2019-11-27 ~ 2026-02-18
    OF - Secretary → CIF 0
  • 7
    Fox, Joseph Thomas
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2025-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Reeve, Phillip Jonathan
    Actuary born in February 1976
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ 2024-03-28
    OF - Director → CIF 0
  • 9
    Macdermot, Denis Benedict
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1993-11-09 ~ 1995-06-02
    OF - Director → CIF 0
  • 10
    Stephenson, Ian Frederick
    Born in April 1948
    Individual (13 offsprings)
    Officer
    1999-08-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 11
    Draycott, Patrick Andrew
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2000-08-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Garfield, Peter Bernard
    Born in February 1952
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Farrant, Simon
    Born in June 1961
    Individual (35 offsprings)
    Officer
    1999-10-19 ~ 2020-03-31
    OF - Director → CIF 0
    Farrant, Simon
    Individual (35 offsprings)
    Officer
    2010-12-16 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 14
    Bruce-watt, Linda
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 15
    Kelleher, Annette Mary
    Company Director born in November 1966
    Individual (8 offsprings)
    Officer
    2014-04-30 ~ 2025-06-19
    OF - Director → CIF 0
  • 16
    Hewitt, Roger
    Individual (1 offspring)
    Officer
    (before 1992-02-06) ~ 2010-12-16
    OF - Secretary → CIF 0
  • 17
    Stevenson, Joseph Aidan
    Born in April 1931
    Individual (4 offsprings)
    Officer
    (before 1992-02-06) ~ 1993-08-06
    OF - Director → CIF 0
  • 18
    Framp, Paul Charles
    Born in March 1954
    Individual (7 offsprings)
    Officer
    2011-04-11 ~ 2014-04-30
    OF - Director → CIF 0
  • 19
    JOHNSON MATTHEY PLC
    00033774
    5th Floor, 2 Gresham Street, London, United Kingdom
    Active Corporate (60 parents, 21 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JOHNSON MATTHEY (NOMINEES) LIMITED

Period: 1957-11-25 ~ now
Company number: 00594236
Registered name
JOHNSON MATTHEY (NOMINEES) LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JOHNSON MATTHEY (NOMINEES) LIMITED
    Info
    Registered number 00594236
    5th Floor 2 Gresham Street, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 1957-11-25 (68 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.