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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Clark, Howard David
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2007-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Wadeson, Timothy Charles Aylmer
    Company Director born in August 1936
    Individual (9 offsprings)
    Officer
    1993-12-13 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Gibson, Christopher John
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Lea, Anthony William
    Company Director born in November 1948
    Individual (22 offsprings)
    Officer
    1993-12-13 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Simoes Carrelo, Joao Paulo
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2005-06-30
    OF - Director → CIF 0
  • 6
    Jackson, Francis Keith John
    Director born in May 1949
    Individual (84 offsprings)
    Officer
    1997-02-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Borrowdale, Julie Anne
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    2007-03-20 ~ 2013-04-08
    OF - Director → CIF 0
    Borrowdale, Julie Anne
    Individual (4 offsprings)
    Officer
    2010-12-08 ~ 2013-04-08
    OF - Secretary → CIF 0
  • 8
    Kirsten, Marc Michael
    Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    2016-05-17 ~ 2017-12-23
    OF - Director → CIF 0
  • 9
    Laybourne, Robert Anthony
    Mining Engineer born in November 1944
    Individual (4 offsprings)
    Officer
    1995-02-09 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Pace-bonello, Alexander Francis
    Company Director born in February 1957
    Individual (15 offsprings)
    Officer
    1993-11-02 ~ 1993-12-13
    OF - Director → CIF 0
    Pace Bonello, Alexander Francis
    Company Director born in February 1957
    Individual (15 offsprings)
    Officer
    1999-06-01 ~ 2004-08-11
    OF - Director → CIF 0
    Pace Bonello, Alexander Francis
    Company Director
    Individual (15 offsprings)
    Officer
    1999-06-01 ~ 2004-08-11
    OF - Secretary → CIF 0
  • 11
    Pretorius, Theodor Ludwig
    Consulting Engineer born in March 1933
    Individual (1 offspring)
    Officer
    (before 1991-11-06) ~ 1993-03-15
    OF - Director → CIF 0
  • 12
    Cather, David Connal
    Director born in August 1959
    Individual (37 offsprings)
    Officer
    1999-09-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Zuiderwijk, Ronald Johannes Nicolaas
    Chief Financial Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2015-01-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 14
    Gibbs, George James
    Certified Accountant born in March 1933
    Individual (7 offsprings)
    Officer
    1992-02-12 ~ 1993-03-15
    OF - Director → CIF 0
  • 15
    Marx, Rainer
    Manager born in August 1948
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    Degen, Steven Michael
    Accountant born in April 1967
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2015-01-23
    OF - Director → CIF 0
  • 17
    Wallace, Grahame, Mr.
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 18
    Goldstein, Isaac
    Executive born in July 1952
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2002-12-18
    OF - Director → CIF 0
  • 19
    Hewett, John Carr Bell
    Company Secretary born in May 1940
    Individual (4 offsprings)
    Officer
    1994-12-07 ~ 1999-05-31
    OF - Director → CIF 0
    Hewett, John Carr Bell
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 20
    Slack, Henry Richmond
    Company Director born in February 1950
    Individual (6 offsprings)
    Officer
    1999-02-05 ~ 1999-05-07
    OF - Director → CIF 0
  • 21
    Van Schie, Antonius Martinus Sylvester
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 22
    Zvida, David
    Managing Director And General Manager born in February 1962
    Individual (4 offsprings)
    Officer
    2015-01-23 ~ 2016-05-17
    OF - Director → CIF 0
  • 23
    Nairn, William
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    2000-02-11 ~ 2002-04-30
    OF - Director → CIF 0
  • 24
    Burnell, Peter Charles Desborough
    Company Director born in May 1941
    Individual (17 offsprings)
    Officer
    1993-12-13 ~ 1999-05-07
    OF - Director → CIF 0
  • 25
    Gold, Yehoshua
    President And Ceo born in December 1952
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2002-12-18
    OF - Director → CIF 0
  • 26
    Relly, Gavin Walter Hamilton
    Company Director born in February 1926
    Individual (5 offsprings)
    Officer
    (before 1991-11-06) ~ 1993-12-13
    OF - Director → CIF 0
  • 27
    Deuchar, Allan David
    Company Director born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1991-11-06) ~ 1995-02-09
    OF - Director → CIF 0
  • 28
    Robertson, Robert Sinclair
    Company Director born in December 1951
    Individual (50 offsprings)
    Officer
    (before 1991-11-06) ~ 1999-02-05
    OF - Director → CIF 0
    1999-05-07 ~ 2002-04-30
    OF - Director → CIF 0
  • 29
    Baines, Philip
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2007-03-20 ~ 2015-01-22
    OF - Director → CIF 0
  • 30
    Holyfield, Graham William
    Surface Operations Manager born in May 1941
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1999-05-07
    OF - Director → CIF 0
  • 31
    Simpson, John Paul
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2010-10-26
    OF - Secretary → CIF 0
  • 32
    Mewett, Malcolm John
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 33
    Fulton, Andrew John
    Mining Engineer born in April 1973
    Individual (7 offsprings)
    Officer
    2019-05-22 ~ 2022-09-01
    OF - Director → CIF 0
  • 34
    Evans, James Mcneilly
    Mining Engineer born in May 1941
    Individual (10 offsprings)
    Officer
    1995-02-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 35
    Pos, Femke
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 36
    Mladenov, Tihomir Evgeniev, Mr.
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 37
    Shushan, Ronnie
    Business Manager, Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    2012-09-24 ~ 2014-06-20
    OF - Director → CIF 0
  • 38
    Wilkinson, Geoffrey Allan
    London Secretary Of Anglo American Corpof South A born in April 1947
    Individual (72 offsprings)
    Officer
    1992-02-12 ~ 1993-12-13
    OF - Director → CIF 0
  • 39
    Langveld, Cornelis Petrus
    Director born in February 1952
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2012-09-24
    OF - Director → CIF 0
  • 40
    Clarke, Graham
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    2004-08-17 ~ 2011-10-27
    OF - Director → CIF 0
  • 41
    Draper, John
    Managing Director born in April 1941
    Individual (16 offsprings)
    Officer
    1993-12-13 ~ 1996-01-23
    OF - Director → CIF 0
  • 42
    Marsden, Michael Howard
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    2003-08-20 ~ 2004-08-31
    OF - Director → CIF 0
  • 43
    Ariav, Yarom
    Marketing Director born in June 1954
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2006-07-15
    OF - Director → CIF 0
  • 44
    Glazer, Eli
    Economist born in October 1956
    Individual (2 offsprings)
    Officer
    2015-01-23 ~ 2017-05-05
    OF - Director → CIF 0
  • 45
    Sunley, Mairead
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ 2014-12-05
    OF - Secretary → CIF 0
  • 46
    Chilton, Frank
    Company Official born in February 1933
    Individual (3 offsprings)
    Officer
    (before 1991-11-06) ~ 1995-05-31
    OF - Director → CIF 0
  • 47
    Cockcroft, Roger Edward
    Marketing Director born in January 1941
    Individual (3 offsprings)
    Officer
    1994-12-07 ~ 2002-08-30
    OF - Director → CIF 0
  • 48
    Kendal, Ronald William
    Individual (4 offsprings)
    Officer
    (before 1991-11-06) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 49
    Ben Hamou, Jacob
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2017-12-11 ~ 2021-08-05
    OF - Director → CIF 0
  • 50
    Gilchrist, Ian Christopher Robertson, Dr
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 51
    Goldstein, Noam
    Company Director born in July 1960
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2005-06-30
    OF - Director → CIF 0
  • 52
    Smeets, Celine
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2024-09-24
    OF - Secretary → CIF 0
  • 53
    King, Michael Wallis
    Executive Director born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1991-11-06) ~ 1993-12-13
    OF - Director → CIF 0
  • 54
    Pettit, Richard Anthony
    Mining Manager born in February 1938
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1998-08-31
    OF - Director → CIF 0
  • 55
    Lockerbie, John Ross
    Mine Manager born in January 1953
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 56
    Dreyfuss, Jaakov Israel
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2021-08-05 ~ 2024-01-02
    OF - Director → CIF 0
  • 57
    Maxwell, Arthur Stephen
    Mining Engineer born in November 1936
    Individual (4 offsprings)
    Officer
    1994-12-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 58
    1 Menachem Kroytzer Str., 1 Menachem Kroytzer Str., Beer Sheva, Israel
    Corporate (1 offspring)
    Person with significant control
    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
  • 59
    1 Menachem Korytzer Str., 1 Menachem Korytzer Str., Beer Sheva, Israel
    Corporate (5 offsprings)
    Person with significant control
    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
parent relation
Company in focus

CLEVELAND POTASH LIMITED

Period: 2015-09-29 ~ now
Company number: 00915392
Registered names
CLEVELAND POTASH LIMITED - now
Standard Industrial Classification
08910 - Mining Of Chemical And Fertilizer Minerals
Related profiles found in government register
  • CLEVELAND POTASH LIMITED
    Info
    ICL UK (CLEVELAND) LIMITED - 2015-09-29
    CLEVELAND POTASH LIMITED - 2015-09-29
    Registered number 00915392
    Boulby Mine, Loftus, Saltburn By The Sea, Cleveland TS13 4UZ
    PRIVATE LIMITED COMPANY incorporated on 1967-09-14 (58 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • CLEVELAND POTASH LIMITED
    S
    Registered number missing
    Boulby Mine, Loftus, Saltburn-by-the-sea, Cleveland, England, TS13 4UZ
    Limited By Shares
    CIF 1
  • CLEVELAND POTASH LIMITED
    S
    Registered number 00915392
    Boulby 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
    Boulby 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 8
  • 1
    AMEGA SCIENCES HOLDINGS LIMITED
    05622070
    17 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    AMEGA SCIENCES LIMITED
    - now 01840633
    AMEGA SCIENCES PLC
    - 2020-07-06 01840633
    SERVICE CHEMICALS PLC - 2002-10-14
    17 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-12-23 ~ 2026-03-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CLEVELAND POTASH 1978 PENSION TRUSTEES LIMITED
    15081209 01177987
    Boulby Mine Loftus, Saltburn-by-the-sea, Cleveland, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
    CLEVELAND POTASH PENSION TRUSTEES LIMITED
    01177987 15081209
    Boulby Mine, Loftus, Saltburn-by-the-sea, Cleveland
    Active Corporate (42 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CONSTANTINE & COMPANY (EXPORTS) LIMITED
    01140583
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    EVERRIS LIMITED
    - now 07512888
    ICL HORTICULTURE UK LIMITED - 2011-05-31
    17 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-23
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    GREENBEST LTD
    03626337 06623314
    Unit 2 The Marsh, Henstridge, Templecombe, Somerset
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-12-18 ~ 2026-03-23
    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
    ICL UK (SALES) LIMITED
    - now 06735338
    ICL IBERIA LIMITED - 2015-09-18
    SANDCO 1097 LIMITED - 2008-11-21
    Boulby Mine, Loftus, Saltburn By The Sea, Cleveland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2026-03-23
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.