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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 5
  • 1
    Clark, Howard David
    Born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Mladenov, Tihomir Evgeniev, Mr.
    Born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Wallace, Grahame, Mr.
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 Menachem Kroytzer Str., 1 Menachem Kroytzer Str., Beer Sheva, Israel
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    icon of address1 Menachem Korytzer Str., 1 Menachem Korytzer Str., Beer Sheva, Israel
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 54
  • 1
    Pretorius, Theodor Ludwig
    Consulting Engineer born in March 1933
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 2
    Hewett, John Carr Bell
    Company Secretary born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-07 ~ 1999-05-31
    OF - Director → CIF 0
    Hewett, John Carr Bell
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 3
    Simpson, John Paul
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 4
    Marx, Rainer
    Manager born in August 1948
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Pace-bonello, Alexander Francis
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1993-11-02 ~ 1993-12-13
    OF - Director → CIF 0
    Pace Bonello, Alexander Francis
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2004-08-11
    OF - Director → CIF 0
    Pace Bonello, Alexander Francis
    Company Director
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 6
    Gilchrist, Ian Christopher Robertson, Dr
    Director born in August 1959
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Pettit, Richard Anthony
    Mining Manager born in February 1938
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1998-08-31
    OF - Director → CIF 0
  • 8
    Holyfield, Graham William
    Surface Operations Manager born in May 1941
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1999-05-07
    OF - Director → CIF 0
  • 9
    Cather, David Connal
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Mewett, Malcolm John
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Zvida, David
    Managing Director And General Manager born in February 1962
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2016-05-17
    OF - Director → CIF 0
  • 12
    Deuchar, Allan David
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1995-02-09
    OF - Director → CIF 0
  • 13
    Langveld, Cornelis Petrus
    Director born in February 1952
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2012-09-24
    OF - Director → CIF 0
  • 14
    Relly, Gavin Walter Hamilton
    Company Director born in February 1926
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 15
    Cockcroft, Roger Edward
    Marketing Director born in January 1941
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 16
    Slack, Henry Richmond
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 1999-02-05 ~ 1999-05-07
    OF - Director → CIF 0
  • 17
    Gibbs, George James
    Certified Accountant born in March 1933
    Individual
    Officer
    icon of calendar 1992-02-12 ~ 1993-03-15
    OF - Director → CIF 0
  • 18
    Lea, Anthony William
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 2002-04-30
    OF - Director → CIF 0
  • 19
    Baines, Philip
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2015-01-22
    OF - Director → CIF 0
  • 20
    Clarke, Graham
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 21
    Fulton, Andrew John
    Mining Engineer born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2022-09-01
    OF - Director → CIF 0
  • 22
    Sunley, Mairead
    Individual
    Officer
    icon of calendar 2013-04-09 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 23
    Draper, John
    Managing Director born in April 1941
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1996-01-23
    OF - Director → CIF 0
  • 24
    Ariav, Yarom
    Marketing Director born in June 1954
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2006-07-15
    OF - Director → CIF 0
  • 25
    Smeets, Celine
    Individual
    Officer
    icon of calendar 2018-02-20 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 26
    Gibson, Christopher John
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2004-08-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 27
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 28
    Dreyfuss, Jaakov Israel
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2021-08-05 ~ 2024-01-02
    OF - Director → CIF 0
  • 29
    Glazer, Eli
    Economist born in October 1956
    Individual
    Officer
    icon of calendar 2015-01-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 30
    Goldstein, Noam
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 31
    Degen, Steven Michael
    Accountant born in April 1967
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 32
    Borrowdale, Julie Anne
    Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2007-03-20 ~ 2013-04-08
    OF - Director → CIF 0
    Borrowdale, Julie Anne
    Individual
    Officer
    icon of calendar 2010-12-08 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 33
    Zuiderwijk, Ronald Johannes Nicolaas
    Chief Financial Officer born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 34
    Evans, James Mcneilly
    Mining Engineer born in May 1941
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 35
    Pos, Femke
    Individual
    Officer
    icon of calendar 2015-05-21 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 36
    Kendal, Ronald William
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 37
    Laybourne, Robert Anthony
    Mining Engineer born in November 1944
    Individual
    Officer
    icon of calendar 1995-02-09 ~ 2004-07-01
    OF - Director → CIF 0
  • 38
    Burnell, Peter Charles Desborough
    Company Director born in May 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-13 ~ 1999-05-07
    OF - Director → CIF 0
  • 39
    Goldstein, Isaac
    Executive born in July 1952
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2002-12-18
    OF - Director → CIF 0
  • 40
    Gold, Yehoshua
    President And Ceo born in December 1952
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2002-12-18
    OF - Director → CIF 0
  • 41
    Van Schie, Antonius Martinus Sylvester
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 42
    Robertson, Robert Sinclair
    Company Director born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-02-05
    OF - Director → CIF 0
    icon of calendar 1999-05-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 43
    Nairn, William
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 44
    Wadeson, Timothy Charles Aylmer
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar 1993-12-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 45
    Ben Hamou, Jacob
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2021-08-05
    OF - Director → CIF 0
  • 46
    Shushan, Ronnie
    Business Manager, Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2014-06-20
    OF - Director → CIF 0
  • 47
    Kirsten, Marc Michael
    Managing Director born in October 1971
    Individual
    Officer
    icon of calendar 2016-05-17 ~ 2017-12-23
    OF - Director → CIF 0
  • 48
    Maxwell, Arthur Stephen
    Mining Engineer born in November 1936
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 49
    King, Michael Wallis
    Executive Director born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 50
    Simoes Carrelo, Joao Paulo
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 51
    Lockerbie, John Ross
    Mine Manager born in January 1953
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 52
    Wilkinson, Geoffrey Allan
    London Secretary Of Anglo American Corpof South A born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-12 ~ 1993-12-13
    OF - Director → CIF 0
  • 53
    Chilton, Frank
    Company Official born in February 1933
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 54
    Marsden, Michael Howard
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2004-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CLEVELAND POTASH LIMITED

Previous names
CLEVELAND POTASH LIMITED - 2015-09-18
ICL UK (CLEVELAND) LIMITED - 2015-09-29
Standard Industrial Classification
08910 - Mining Of Chemical And Fertilizer Minerals
Related profiles found in government register
  • CLEVELAND POTASH LIMITED
    Info
    CLEVELAND POTASH LIMITED - 2015-09-18
    ICL UK (CLEVELAND) LIMITED - 2015-09-18
    Registered number 00915392
    icon of addressBoulby Mine, Loftus, Saltburn By The Sea, Cleveland TS13 4UZ
    PRIVATE LIMITED COMPANY incorporated on 1967-09-14 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CLEVELAND POTASH LIMITED
    S
    Registered number missing
    icon of addressBoulby Mine, Loftus, Saltburn-by-the-sea, Cleveland, England, TS13 4UZ
    Limited By Shares
    CIF 1
  • CLEVELAND POTASH LIMITED
    S
    Registered number 00915392
    icon of addressBoulby Mine, Loftus, Saltburn By The Sea, Cleveland, United Kingdom, TS13 4UZ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CLEVELAND POTASH LIMITED
    S
    Registered number 00915392
    icon of addressBoulby Mine, Loftus, Saltburn-by-the-sea, Cleveland, England, TS13 4UZ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address17 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SERVICE CHEMICALS PLC - 2002-10-14
    AMEGA SCIENCES PLC - 2020-07-06
    icon of address17 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBoulby Mine Loftus, Saltburn-by-the-sea, Cleveland, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of addressBoulby Mine, Loftus, Saltburn-by-the-sea, Cleveland
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (7 parents)
    Current Assets (Company account)
    656,210 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ICL HORTICULTURE UK LIMITED - 2011-05-31
    icon of address17 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 2 The Marsh, Henstridge, Templecombe, Somerset
    Active Corporate (4 parents)
    Equity (Company account)
    1,293,547 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    SANDCO 1097 LIMITED - 2008-11-21
    ICL IBERIA LIMITED - 2015-09-18
    icon of addressBoulby Mine, Loftus, Saltburn By The Sea, Cleveland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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