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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 49
  • 1
    Castle, Alan George
    Individual (47 offsprings)
    Officer
    1992-09-01 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 2
    Moorhouse, David George
    Chartered Engineer born in March 1947
    Individual (19 offsprings)
    Officer
    1992-11-17 ~ 1999-04-09
    OF - Director → CIF 0
  • 3
    Paterson, Ross
    Born in March 1980
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Franklin, Frederick Stuart
    Business Management born in March 1950
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2009-05-08
    OF - Director → CIF 0
  • 5
    Hawker, Pelham Nigel, Doctor
    Company Director born in May 1953
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Hadley, Denis Bernard
    Legal Advisor born in June 1945
    Individual (8 offsprings)
    Officer
    2001-11-23 ~ 2008-03-31
    OF - Director → CIF 0
    Hadley, Denis Bernard
    Associate Director
    Individual (8 offsprings)
    Officer
    1997-09-08 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 7
    Henry, Keith Nicholas
    Company Director born in March 1945
    Individual (33 offsprings)
    Officer
    2000-03-07 ~ 2001-11-23
    OF - Director → CIF 0
  • 8
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (27 offsprings)
    Officer
    2009-07-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 9
    Bordet, Antoine
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2011-02-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Gordon, John
    Company Director born in May 1975
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 11
    Morgan, David William
    Company Director born in October 1957
    Individual (33 offsprings)
    Officer
    2006-02-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 12
    Otterman, Geoffrey Paul
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ 2017-07-11
    OF - Director → CIF 0
  • 13
    Harris, Norman
    Director born in July 1938
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 14
    Hiles, Andrew George
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2010-02-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Oliver, Karen Jacqueline
    Chemical Engineer born in December 1963
    Individual (6 offsprings)
    Officer
    2015-12-04 ~ 2017-10-02
    OF - Director → CIF 0
  • 16
    Procter, Kenneth
    Accountant born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 17
    Gamble, Nigel William
    Company Director born in April 1964
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ 2017-09-11
    OF - Director → CIF 0
  • 18
    Robinson, Ian, Sir
    Chartered Engineer born in May 1942
    Individual (28 offsprings)
    Officer
    1991-10-01 ~ 1992-11-17
    OF - Director → CIF 0
  • 19
    Burton, Richard Anthony Rothwell
    Personnel Director born in March 1940
    Individual (5 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 20
    Parr, Martin Julian
    Accountant born in March 1958
    Individual (7 offsprings)
    Officer
    2001-11-23 ~ 2006-02-01
    OF - Director → CIF 0
  • 21
    Slattery, Simon
    Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 22
    Holt, Michael St John
    Chief Financial Officer born in April 1948
    Individual (11 offsprings)
    Officer
    1997-09-08 ~ 1999-04-09
    OF - Director → CIF 0
  • 23
    Cooke, John Patrick Francis
    Engineer born in November 1938
    Individual (2 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 24
    Heginbottom, David
    Born in November 1970
    Individual (65 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Foster, Michael George
    Director born in February 1953
    Individual (54 offsprings)
    Officer
    1999-01-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 26
    Snow, Thomas George
    Chartered Accountant born in August 1956
    Individual (11 offsprings)
    Officer
    1997-01-29 ~ 1999-11-01
    OF - Director → CIF 0
  • 27
    Tomlinson, David Joseph, Dr
    President Process Technology born in April 1946
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 28
    Wilson, John Christopher
    Accountant born in June 1943
    Individual (16 offsprings)
    Officer
    2000-10-13 ~ 2001-11-23
    OF - Director → CIF 0
  • 29
    Hanson, Ian Michael
    Individual (2 offsprings)
    Officer
    ~ 1992-09-01
    OF - Secretary → CIF 0
  • 30
    Huddart, Ian Bruce Charles
    Company Director born in January 1964
    Individual (16 offsprings)
    Officer
    2006-02-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 31
    Scott, Rae
    Engineer born in October 1930
    Individual (1 offspring)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 32
    Dance, Peter
    Engineer born in September 1941
    Individual (2 offsprings)
    Officer
    ~ 1997-03-01
    OF - Director → CIF 0
  • 33
    Mctighe, Edward Patrick
    Company Director born in January 1929
    Individual (3 offsprings)
    Officer
    ~ 1991-11-30
    OF - Director → CIF 0
  • 34
    Martin, Iain James
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 35
    Thompson, Roger Grosvenor
    Company Director-Engineer born in December 1938
    Individual (3 offsprings)
    Officer
    ~ 1991-07-24
    OF - Director → CIF 0
  • 36
    Duhan, James Bernard
    Chemical Engineer born in November 1948
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 37
    Sutton, David Mark
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
    Sutton, David Mark
    Chemical Engineer born in April 1965
    Individual (3 offsprings)
    2013-04-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 38
    Bridger, Colin Henry
    Accountant/Managing Director born in January 1932
    Individual (3 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 39
    Bruce-watt, Linda
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 40
    Glenton, Derek
    Commercial Director born in October 1932
    Individual (1 offspring)
    Officer
    ~ 1991-10-21
    OF - Director → CIF 0
  • 41
    Farrant, Simon
    Individual (35 offsprings)
    Officer
    2006-02-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 42
    Danks, Mark, Dr
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 43
    Hanson, Derek
    Chartered Engineer born in June 1933
    Individual (6 offsprings)
    Officer
    1991-10-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 44
    Whitley, Neil
    Company Director born in March 1964
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 45
    Andrews, Graham Derek
    Company Director born in September 1974
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 46
    Murphy, John Anthony
    Accountant born in October 1960
    Individual (13 offsprings)
    Officer
    1999-01-13 ~ 2000-10-13
    OF - Director → CIF 0
  • 47
    Prest, David William
    Company Director born in July 1954
    Individual (6 offsprings)
    Officer
    2015-04-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 48
    Barlow, Victoria
    Individual (20 offsprings)
    Officer
    2019-11-27 ~ 2026-02-18
    OF - Secretary → CIF 0
  • 49
    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 DAVY TECHNOLOGIES LIMITED

Period: 2013-09-02 ~ now
Company number: 00635311
Registered names
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED - now 04393161
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

Related profiles found in government register
  • JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED
    Info
    DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
    KVAERNER PROCESS TECHNOLOGY LIMITED - 2013-09-02
    KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 2013-09-02
    DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
    DAVY MCKEE (LONDON) LIMITED - 2013-09-02
    DAVY MCKEE (OIL & CHEMICALS) LIMITED - 2013-09-02
    DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 2013-09-02
    DAVY POWERGAS LIMITED - 2013-09-02
    Registered number 00635311
    5th Floor 2 Gresham Street, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 1959-08-19 (66 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED
    S
    Registered number 635311
    5th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED
    - now 00247298
    DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2013-09-02
    KVAERNER PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2001-12-06
    KVAERNER JOHN BROWN TECHNOLOGY INTERNATIONAL LIMITED - 1998-05-06
    DAVY INTERNATIONAL PROJECTS LIMITED - 1996-08-16
    ARMSTRONG WHITWORTH ROLLS LIMITED - 1976-12-31
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.