S G BLAIR & COMPANY LIMITED

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 3

1
Venkatraman, Sunderrajan
Vice President Finance - Advanced Refractories born in September 1960
Individual (8 offsprings)
Officer
2016-09-15 ~ dissolved
OF - Director → CIF 0
2
Satterthwaite, Michael
Finance Director born in November 1967
Individual (15 offsprings)
Officer
2013-03-21 ~ dissolved
OF - Director → CIF 0
Satterthwaite, Michael
Individual (15 offsprings)
Officer
2006-12-31 ~ dissolved
OF - Secretary → CIF 0
3
JOHN G STEIN & COMPANY LIMITED
JOHN G. STEIN & COMPANY LIMITED - now
VESUVIUS FLOGATES LIMITED - 1999-01-11
VESUVIUS UK (2002) LIMITED - 2014-12-19
VESUVIUS UK LIMITED - 2002-07-29
FLOGATES LIMITED - 1998-05-05
1, Midland Way, Barlborough, Chesterfield, England
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 23

1
Franken, Pierre Louis
Director born in July 1942
Individual
Officer
1999-11-15 ~ 2000-11-30
OF - Director → CIF 0
2
Davis, Richard Kevin
Individual
Officer
1996-01-01 ~ 1998-04-01
OF - Secretary → CIF 0
3
Hinckley, Dorothy Kate
Company Director born in August 1999
Individual
Officer
~ 1997-04-01
OF - Director → CIF 0
4
Bellinger, Kay Nanette
Company Director born in March 1941
Individual
Officer
~ 1998-02-20
OF - Director → CIF 0
5
Wildgoose, Jonathan Nigel
Director born in October 1960
Individual (19 offsprings)
Officer
1992-04-01 ~ 1998-02-20
OF - Director → CIF 0
6
Mathei, Nicolas Dominique Marie-cecile
Group Head Of Corporate Finance born in July 1971
Individual
Officer
2015-02-27 ~ 2016-09-07
OF - Director → CIF 0
7
Nokerman, Yves
Chief Financial Officer born in April 1960
Individual
Officer
2006-12-31 ~ 2015-04-30
OF - Director → CIF 0
8
Elliston, Bryan Richard
Group Financial Controller born in March 1958
Individual (4 offsprings)
Officer
2002-02-12 ~ 2014-03-31
OF - Director → CIF 0
9
Daley, Adrian John
Individual (7 offsprings)
Officer
1999-04-01 ~ 2004-09-20
OF - Secretary → CIF 0
10
Lawson, Ian James
Accountant born in March 1968
Individual (1 offspring)
Officer
2017-04-05 ~ 2019-10-31
OF - Director → CIF 0
11
Sykes, Richard Mark
Managing Director born in January 1961
Individual (1 offspring)
Officer
2006-12-31 ~ 2015-03-31
OF - Director → CIF 0
Sykes, Richard Mark
Finance Director
Individual (1 offspring)
Officer
2004-09-20 ~ 2006-12-31
OF - Secretary → CIF 0
12
Hetherington, Robert
Individual (1 offspring)
Officer
1998-04-01 ~ 1999-03-31
OF - Secretary → CIF 0
13
Mackinnon, David Stuart
Individual (7 offsprings)
Officer
~ 1994-03-31
OF - Secretary → CIF 0
14
Hinckley, Matthew Stuart Percy
Director born in June 1964
Individual (3 offsprings)
Officer
1992-04-01 ~ 1998-02-20
OF - Director → CIF 0
15
Cozzani, Gian Carlo
Businessman born in October 1940
Individual
Officer
1998-02-20 ~ 1999-12-08
OF - Director → CIF 0
16
Anderson, John O'neil
President born in January 1947
Individual (3 offsprings)
Officer
2000-11-30 ~ 2007-02-28
OF - Director → CIF 0
17
Harrison, Anthony James
Group Head Of Treasury born in February 1960
Individual (1 offspring)
Officer
2013-03-21 ~ 2014-12-31
OF - Director → CIF 0
18
Wildgoose, Marjory Jean
Company Director born in May 1931
Individual (4 offsprings)
Officer
~ 1998-02-20
OF - Director → CIF 0
19
Brook, Roger Walker
Businessman born in October 1947
Individual (3 offsprings)
Officer
1998-02-20 ~ 1999-11-15
OF - Director → CIF 0
20
Hill, John Stuart
Individual
Officer
1994-04-01 ~ 1995-12-31
OF - Secretary → CIF 0
21
Malherbe, Jean-pierre
Businessman born in April 1947
Individual (3 offsprings)
Officer
1998-02-20 ~ 2006-12-31
OF - Director → CIF 0
22
Siow, Kim Fong
Group Financial Controller born in July 1974
Individual (4 offsprings)
Officer
2014-03-31 ~ 2016-12-21
OF - Director → CIF 0
23
Hinckley, Gilbert Clive
Company Director born in July 1937
Individual
Officer
~ 1998-02-20
OF - Director → CIF 0

Company in focus

Previous name

CASTOLUX LIMITED - 2008-10-02

Standard Industrial Classification

23200 - Manufacture Of Refractory Products

S G BLAIR & COMPANY LIMITED
Info
CASTOLUX LIMITED - 2008-10-02
Registered number 00812474
1 Midland Way, Barlborough, Derbyshire S43 4XA
PRIVATE LIMITED COMPANY incorporated on 1964-07-13 and dissolved on 2025-02-25 (60 years 7 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-12-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.