logo
explain how to read the page

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
    Hastings, Jonathan Jones
    Born in August 1962
    Individual (1 offspring)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Aldag, Erik Chasse
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (5 parents, 440 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    O'reilly, Brendan Anthony
    Engineer born in June 1955
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 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
    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
  • 4
    Washow, Lawrence
    President born in September 1953
    Individual
    Officer
    1996-06-03 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Thorpe, Peter James
    Sales born in January 1944
    Individual
    Officer
    1992-12-16 ~ 1996-06-03
    OF - Director → CIF 0
  • 6
    Pearson, Donald
    Cfo born in October 1961
    Individual
    Officer
    2011-12-09 ~ 2014-06-25
    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
    Garth, Matthew Eric
    Chief Financial Officer born in March 1974
    Individual
    Officer
    2017-02-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 9
    Dietrich, Douglas Todd
    Cfo born in March 1969
    Individual
    Officer
    2014-06-25 ~ 2017-02-01
    OF - Director → CIF 0
  • 10
    Hughes, John
    Chemist born in April 1943
    Individual
    Officer
    ~ 2000-05-04
    OF - Director → CIF 0
  • 11
    Hulme, Timothy Rosewarne
    Chartered Accountant born in October 1939
    Individual
    Officer
    ~ 1996-06-03
    OF - Director → CIF 0
  • 12
    Shelton, Paul Gerhard
    Accountant born in April 1950
    Individual
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
  • 13
    Birch, William Francis
    Engineer born in November 1931
    Individual
    Officer
    ~ 1996-06-03
    OF - Director → CIF 0
  • 14
    Castagna, Gary
    Sr. Executive born in July 1961
    Individual
    Officer
    2001-02-20 ~ 2018-05-31
    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 9 months). 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 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.