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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
    Glenton, Derek
    Born in October 1932
    Individual (1 offspring)
    Officer
    (before 1991-07-07) ~ 1991-10-21
    OF - Director → CIF 0
  • 2
    Martin, Iain James
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Procter, Kenneth
    Born in October 1947
    Individual (3 offsprings)
    Officer
    (before 1991-07-07) ~ 1991-12-31
    OF - Director → CIF 0
  • 4
    Andrews, Graham Derek
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Scott, Rae
    Born in October 1930
    Individual (1 offspring)
    Officer
    (before 1991-07-07) ~ 1992-10-31
    OF - Director → CIF 0
  • 6
    Snow, Thomas George
    Born in August 1956
    Individual (11 offsprings)
    Officer
    1997-01-29 ~ 1999-11-01
    OF - Director → CIF 0
  • 7
    Hanson, Derek
    Born in June 1933
    Individual (6 offsprings)
    Officer
    1991-10-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Burton, Richard Anthony Rothwell
    Born in March 1940
    Individual (5 offsprings)
    Officer
    (before 1991-07-07) ~ 1991-12-31
    OF - Director → CIF 0
  • 9
    Barlow, Victoria
    Individual (20 offsprings)
    Officer
    2019-11-27 ~ 2026-02-18
    OF - Secretary → CIF 0
  • 10
    Otterman, Geoffrey Paul
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ 2017-07-11
    OF - Director → CIF 0
  • 11
    Franklin, Frederick Stuart
    Born in March 1950
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2009-05-08
    OF - Director → CIF 0
  • 12
    Thompson, Roger Grosvenor
    Born in December 1938
    Individual (3 offsprings)
    Officer
    (before 1991-07-07) ~ 1991-07-24
    OF - Director → CIF 0
  • 13
    Murphy, John Anthony
    Born in October 1960
    Individual (13 offsprings)
    Officer
    1999-01-13 ~ 2000-10-13
    OF - Director → CIF 0
  • 14
    Harris, Norman
    Born in July 1938
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 15
    Slattery, Simon
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2017-09-21 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Huddart, Ian Bruce Charles
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2006-02-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 17
    Bridger, Colin Henry
    Born in January 1932
    Individual (3 offsprings)
    Officer
    (before 1991-07-07) ~ 1992-01-31
    OF - Director → CIF 0
  • 18
    Hawker, Pelham Nigel, Doctor
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 19
    Parr, Martin Julian
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2001-11-23 ~ 2006-02-01
    OF - Director → CIF 0
  • 20
    Prest, David William
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2015-12-04
    OF - Director → CIF 0
  • 21
    Hadley, Denis Bernard
    Born in June 1945
    Individual (8 offsprings)
    Officer
    2001-11-23 ~ 2008-03-31
    OF - Director → CIF 0
    Hadley, Denis Bernard
    Individual (8 offsprings)
    Officer
    1997-09-08 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 22
    Mctighe, Edward Patrick
    Born in January 1929
    Individual (3 offsprings)
    Officer
    (before 1991-07-07) ~ 1991-11-30
    OF - Director → CIF 0
  • 23
    Danks, Mark, Dr
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 24
    Bordet, Antoine
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2011-02-08 ~ 2015-04-01
    OF - Director → CIF 0
  • 25
    Robinson, Steven Paul
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2009-07-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 26
    Castle, Alan George
    Individual (51 offsprings)
    Officer
    1992-09-01 ~ 1997-09-08
    OF - Secretary → CIF 0
  • 27
    Whitley, Neil
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2011-10-12
    OF - Director → CIF 0
  • 28
    Robinson, Ian, Sir
    Born in May 1942
    Individual (29 offsprings)
    Officer
    1991-10-01 ~ 1992-11-17
    OF - Director → CIF 0
  • 29
    Hiles, Andrew George
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2010-02-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 30
    Farrant, Simon
    Individual (35 offsprings)
    Officer
    2006-02-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 31
    Hanson, Ian Michael
    Individual (2 offsprings)
    Officer
    (before 1991-07-07) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 32
    Oliver, Karen Jacqueline
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2015-12-04 ~ 2017-10-02
    OF - Director → CIF 0
  • 33
    Gamble, Nigel William
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ 2017-09-11
    OF - Director → CIF 0
  • 34
    Gordon, John
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 35
    Henry, Keith Nicholas
    Born in March 1945
    Individual (35 offsprings)
    Officer
    2000-03-07 ~ 2001-11-23
    OF - Director → CIF 0
  • 36
    Morgan, David William
    Born in October 1957
    Individual (34 offsprings)
    Officer
    2006-02-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 37
    Holt, Michael St John
    Born in April 1948
    Individual (11 offsprings)
    Officer
    1997-09-08 ~ 1999-04-09
    OF - Director → CIF 0
  • 38
    Paterson, Ross
    Born in March 1980
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 39
    Bruce-watt, Linda
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 40
    Heginbottom, David
    Born in November 1970
    Individual (66 offsprings)
    Officer
    2022-11-01 ~ 2026-05-29
    OF - Director → CIF 0
  • 41
    Duhan, James Bernard
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2004-03-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 42
    Wilson, John Christopher
    Born in June 1943
    Individual (16 offsprings)
    Officer
    2000-10-13 ~ 2001-11-23
    OF - Director → CIF 0
  • 43
    Moorhouse, David George
    Born in March 1947
    Individual (19 offsprings)
    Officer
    1992-11-17 ~ 1999-04-09
    OF - Director → CIF 0
  • 44
    Tomlinson, David Joseph, Dr
    Born in April 1946
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 45
    Dance, Peter
    Born in September 1941
    Individual (2 offsprings)
    Officer
    (before 1991-07-07) ~ 1997-03-01
    OF - Director → CIF 0
  • 46
    Foster, Michael George
    Born in February 1953
    Individual (55 offsprings)
    Officer
    1999-01-13 ~ 2000-01-31
    OF - Director → CIF 0
  • 47
    Cooke, John Patrick Francis
    Born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-07) ~ 1992-01-31
    OF - Director → CIF 0
  • 48
    Sutton, David Mark
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
    2013-04-01 ~ 2018-12-31
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED

Period: 2013-09-02 ~ now
Company number: 00635311 04393161
Registered names
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED - now 04393161
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals
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 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-21
    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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19 during the appointment or period of control
    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 (39 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.