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
Active 4
  • 1
    Dine, Aaron John
    Company Director born in July 1987
    Individual (21 offsprings)
    Officer
    2022-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Hewins, Ralph Rex
    Company Director born in May 1963
    Individual (21 offsprings)
    Officer
    2016-09-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Lawrence, Anna
    Group General Counsel & Company Secretary born in May 1979
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ dissolved
    OF - director → CIF 0
    Lawrence, Anna
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ dissolved
    OF - secretary → CIF 0
  • 4
    ELEMENTIS PLC - 1998-02-23
    HARRISONS & CROSFIELD PLC - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Sergeant, James John Holroyd
    Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    2008-10-14 ~ 2016-10-07
    OF - director → CIF 0
  • 2
    Harnan, David John
    Accountant born in February 1954
    Individual (2 offsprings)
    Officer
    1992-12-30 ~ 1997-07-30
    OF - director → CIF 0
  • 3
    Kilpatrick, Stuart Charles
    Company Director born in October 1962
    Individual (49 offsprings)
    Officer
    2005-11-29 ~ 2008-02-26
    OF - director → CIF 0
    Kilpatrick, Stuart Charles
    Company Director
    Individual (49 offsprings)
    Officer
    2005-11-29 ~ 2007-07-16
    OF - secretary → CIF 0
  • 4
    Barnard, John George
    Director born in June 1951
    Individual
    Officer
    1997-07-30 ~ 1997-12-30
    OF - director → CIF 0
  • 5
    Watson, Penelope Jane
    Company Secretarial Assistant born in May 1963
    Individual
    Officer
    2005-07-01 ~ 2005-11-29
    OF - director → CIF 0
    Watson, Penelope Jane
    Company Secretarial Assistant
    Individual
    Officer
    2005-07-01 ~ 2005-11-29
    OF - secretary → CIF 0
  • 6
    Woodroofe, Martin Ian
    Director born in September 1959
    Individual
    Officer
    1995-12-12 ~ 1997-07-30
    OF - director → CIF 0
  • 7
    Higgins, Laura Ann Maria
    Company Secretary born in January 1977
    Individual (4 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - director → CIF 0
    Higgins, Laura Ann Maria
    Individual (4 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - secretary → CIF 0
  • 8
    Fairweather, George Rollo
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    1999-06-09 ~ 2002-03-22
    OF - director → CIF 0
  • 9
    Stovold, David
    Chartered Secretary born in April 1939
    Individual (7 offsprings)
    Officer
    ~ 1997-07-30
    OF - director → CIF 0
    Stovold, David
    Individual (7 offsprings)
    Officer
    ~ 1997-07-30
    OF - secretary → CIF 0
  • 10
    Phillips, Michael Ivor
    Director born in March 1944
    Individual
    Officer
    ~ 1992-12-30
    OF - director → CIF 0
  • 11
    Gilbert, Christopher John
    Company Director born in December 1973
    Individual (8 offsprings)
    Officer
    2016-09-29 ~ 2022-04-01
    OF - director → CIF 0
  • 12
    Brown, Philip Damian
    Company Secretary born in June 1948
    Individual (4 offsprings)
    Officer
    1997-07-30 ~ 2005-06-30
    OF - director → CIF 0
    Brown, Philip Damian
    Individual (4 offsprings)
    Officer
    1999-06-09 ~ 2000-08-31
    OF - secretary → CIF 0
    2002-05-03 ~ 2005-06-30
    OF - secretary → CIF 0
  • 13
    Taylorson, Brian Geoffrey
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    2002-03-22 ~ 2016-11-01
    OF - director → CIF 0
  • 14
    Williams, Kerin
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2002-05-03
    OF - secretary → CIF 0
  • 15
    Stevens, Andrew John
    Chartered Secretary born in November 1957
    Individual (1 offspring)
    Officer
    1997-12-30 ~ 1999-06-09
    OF - director → CIF 0
    Stevens, Andrew John
    Individual (1 offspring)
    Officer
    1997-07-30 ~ 1999-06-09
    OF - secretary → CIF 0
  • 16
    Wong, Wai Chung
    Company Director born in October 1972
    Individual (6 offsprings)
    Officer
    2008-02-25 ~ 2018-01-24
    OF - director → CIF 0
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    2007-07-16 ~ 2018-01-24
    OF - secretary → CIF 0
parent relation
Company in focus

ELEMENTIS NEW ZEALAND LIMITED

Previous names
BILLIAN (JARRATT) LIMITED - 1998-01-01
JARRATT-HICKSON LIMITED - 1991-03-19
Standard Industrial Classification
74990 - Non-trading Company

  • ELEMENTIS NEW ZEALAND LIMITED
    Info
    BILLIAN (JARRATT) LIMITED - 1998-01-01
    JARRATT-HICKSON LIMITED - 1991-03-19
    Registered number 00800089
    The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    Private Limited Company incorporated on 1964-04-08 and dissolved on 2024-03-12 (59 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.