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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
Active 3
  • 1
    Evans, Russell
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Tennent, Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    MERSEN UK HOLDINGS LIMITED - now
    LE CARBONE (UK) HOLDINGS LTD - 2010-06-07
    icon of addressUnit 12 Tungsten Building, George Street, Portslade, Brighton, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Coidan, John David
    Mechanical Engineer born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Brady, Stephen John
    Engineering Sales born in May 1937
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 2001-05-17
    OF - Director → CIF 0
  • 3
    Marshall, Peter Grahame
    Director born in July 1943
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1996-10-11
    OF - Director → CIF 0
  • 4
    Grylls, William Joh Michael, Sir
    Consultant born in March 1934
    Individual
    Officer
    icon of calendar ~ 2001-02-07
    OF - Director → CIF 0
  • 5
    Parkinson, Cecil Edward, The Rt Hon The Lord
    Company Director born in October 1931
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Mackay, Gordon John
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 7
    Herrero, Ivan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2025-05-13
    OF - Secretary → CIF 0
  • 8
    Mcleod, Hugh
    Engineer born in March 1955
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Denyer, Michael
    Director born in October 1953
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 2013-11-05
    OF - Director → CIF 0
    Denyer, Michael
    Engineer born in October 1953
    Individual
    icon of calendar 2014-08-19 ~ 2015-09-30
    OF - Director → CIF 0
    Denyer, Michael
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 10
    Price, Stephen Derek Alistair
    Accountant born in August 1943
    Individual
    Officer
    icon of calendar ~ 2008-07-31
    OF - Director → CIF 0
    Price, Stephen Derek Alistair
    Individual
    Officer
    icon of calendar ~ 2008-07-31
    OF - Secretary → CIF 0
  • 11
    Pound, Maurice Arthur
    Chemist born in July 1932
    Individual
    Officer
    icon of calendar ~ 1997-06-01
    OF - Director → CIF 0
  • 12
    Galopin, Gerard Claude
    Managing Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2003-09-03
    OF - Director → CIF 0
    Galopin, Gerard Claude
    Director born in July 1946
    Individual
    icon of calendar 2003-12-23 ~ 2006-11-17
    OF - Director → CIF 0
  • 13
    Themelin, Luc
    Engineer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2025-05-13
    OF - Director → CIF 0
  • 14
    Freer, Andrew
    General Manager born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Suquet, Jean Claude
    Finance Vice President born in August 1946
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2010-05-07
    OF - Director → CIF 0
parent relation
Company in focus

MERSEN UK TEESSIDE LIMITED

Previous names
MERSEN UK PORTSLADE LIMITED - 2019-09-09
LE CARBONE (GREAT BRITAIN) LIMITED - 2010-06-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MERSEN UK TEESSIDE LIMITED
    Info
    MERSEN UK PORTSLADE LIMITED - 2019-09-09
    LE CARBONE (GREAT BRITAIN) LIMITED - 2019-09-09
    Registered number 00876034
    icon of addressBoltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-on-tees TS16 0RH
    PRIVATE LIMITED COMPANY incorporated on 1966-04-01 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.