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
    Aldag, Erik Chasse
    Senior Vice President, Finance & Treasury, Cfo born in December 1984
    Individual (6 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Hastings, Jonathan Jones
    Executive born in August 1962
    Individual (1 offspring)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2015-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    622, Third Avenue, New York, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-09-15 ~ now
    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 14
  • 1
    Hulme, Timothy Rosewarne
    Chartered Accountant born in October 1939
    Individual
    Officer
    ~ 1996-06-03
    OF - Director → CIF 0
  • 2
    Tewes, Klaus Joachim Walter
    Company Director born in January 1935
    Individual
    Officer
    1993-12-14 ~ 1996-06-03
    OF - Director → CIF 0
  • 3
    Thorpe, Peter James
    Sales born in January 1944
    Individual
    Officer
    1992-12-16 ~ 1996-06-03
    OF - Director → CIF 0
  • 4
    Dietrich, Douglas Todd
    Cfo born in March 1969
    Individual
    Officer
    2014-06-25 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    O'reilly, Brendan Anthony
    Engineer born in June 1955
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1996-06-03
    OF - Director → CIF 0
  • 6
    Garth, Matthew Eric
    Chief Financial Officer born in March 1974
    Individual
    Officer
    2017-02-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 7
    Jameson, Mark Robert
    Financial Controller born in September 1967
    Individual (2 offsprings)
    Officer
    2001-12-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Shelton, Paul Gerhard
    Accountant born in April 1950
    Individual
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
  • 9
    Castagna, Gary
    Sr. Executive born in July 1961
    Individual
    Officer
    2001-02-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Pearson, Donald
    Cfo born in October 1961
    Individual
    Officer
    2011-12-09 ~ 2014-06-25
    OF - Director → CIF 0
  • 11
    Birch, William Francis
    Engineer born in November 1931
    Individual
    Officer
    ~ 1996-06-03
    OF - Director → CIF 0
  • 12
    Hughes, John
    Chemist born in April 1943
    Individual
    Officer
    ~ 2000-05-04
    OF - Director → CIF 0
  • 13
    Chaytor, Jonathan
    Chartered Accountant born in May 1937
    Individual
    Officer
    ~ 1996-06-03
    OF - Director → CIF 0
    Chaytor, Jonathan
    Individual
    Officer
    ~ 2013-01-31
    OF - Secretary → CIF 0
  • 14
    Washow, Lawrence
    President born in September 1953
    Individual
    Officer
    1996-06-03 ~ 2010-12-31
    OF - Director → CIF 0
parent relation
Company in focus

AMCOL (HOLDINGS) LTD.

Previous name
VOLCLAY LIMITED - 1996-06-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • AMCOL (HOLDINGS) LTD.
    Info
    VOLCLAY LIMITED - 1996-06-05
    Registered number 00849299
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 1965-05-18 (60 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • AMCOL (HOLDINGS) LTD
    S
    Registered number 00849299
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMCOL EUROPE LIMITED - 2011-09-15
    BRAND NEW CO (153) LIMITED - 2002-05-21
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-09-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.