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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 22
  • 1
    Williams, Kerin
    Individual (24 offsprings)
    Officer
    2000-08-31 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 2
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2006-12-14 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 3
    Hewins, Ralph Rex
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Taylorson, Brian Geoffrey
    Born in November 1955
    Individual (35 offsprings)
    Officer
    2002-03-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Gilbert, Christopher John
    Born in December 1973
    Individual (28 offsprings)
    Officer
    2016-09-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Chapman, Mary Dorothy
    Born in September 1959
    Individual (13 offsprings)
    Officer
    1993-01-14 ~ 1994-10-31
    OF - Director → CIF 0
    Chapman, Mary Dorothy
    Individual (13 offsprings)
    Officer
    (before 1991-04-12) ~ 1994-10-31
    OF - Secretary → CIF 0
  • 7
    Kilpatrick, Stuart Charles
    Company Director born in October 1962
    Individual (166 offsprings)
    Officer
    2005-11-29 ~ 2008-02-26
    OF - Director → CIF 0
    Kilpatrick, Stuart Charles
    Company Director
    Individual (166 offsprings)
    Officer
    2005-11-29 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 8
    Brown, Philip Damian
    Born in June 1948
    Individual (53 offsprings)
    Officer
    1994-10-31 ~ 2005-06-30
    OF - Director → CIF 0
    Brown, Philip Damian
    Individual (53 offsprings)
    Officer
    1999-06-09 ~ 2000-08-31
    OF - Secretary → CIF 0
    2002-05-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 9
    Pryke, Alan Jeffery
    Born in March 1952
    Individual (6 offsprings)
    Officer
    (before 1991-04-12) ~ 1993-01-14
    OF - Director → CIF 0
  • 10
    Rendle, John Michael
    Born in April 1947
    Individual (14 offsprings)
    Officer
    (before 1991-04-12) ~ 1994-10-31
    OF - Director → CIF 0
  • 11
    Watson, Penelope Jane
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ 2005-11-29
    OF - Director → CIF 0
    Watson, Penelope Jane
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 12
    Sergeant, James John Holroyd
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2008-10-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 13
    Higgins, Laura Ann Maria
    Born in January 1977
    Individual (52 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Director → CIF 0
    Higgins, Laura Ann Maria
    Individual (52 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 14
    Fairweather, George Rollo
    Born in October 1957
    Individual (57 offsprings)
    Officer
    1999-06-09 ~ 2002-03-22
    OF - Director → CIF 0
  • 15
    Stevens, Andrew John
    Born in November 1957
    Individual (105 offsprings)
    Officer
    1997-12-30 ~ 1999-06-09
    OF - Director → CIF 0
    Stevens, Andrew John
    Individual (105 offsprings)
    Officer
    1996-06-07 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 16
    Murphy, Jennifer Mary
    Individual (9 offsprings)
    Officer
    2005-12-23 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 17
    Wong, Wai Chung
    Born in October 1972
    Individual (76 offsprings)
    Officer
    2008-02-25 ~ 2018-01-24
    OF - Director → CIF 0
    Wong, Wai Chung
    Individual (76 offsprings)
    Officer
    2007-06-15 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 18
    Laing, Claire Louise
    Individual (20 offsprings)
    Officer
    1994-10-31 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 19
    Lawrence, Anna Louise
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Lawrence, Anna
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Barnard, John George
    Born in June 1951
    Individual (17 offsprings)
    Officer
    1994-10-31 ~ 1997-12-30
    OF - Director → CIF 0
  • 21
    Dine, Aaron John
    Born in July 1987
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 22
    ELEMENTIS SECURITIES LIMITED
    - now 00597303
    H.& C.SECURITIES LIMITED - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELEMENTIS AUSTRALIA LIMITED

Period: 1998-01-01 ~ 2024-03-12
Company number: 00972139
Registered names
ELEMENTIS AUSTRALIA LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ELEMENTIS AUSTRALIA LIMITED
    Info
    OMEGA PET PRODUCTS LIMITED - 1998-01-01
    GROVEDENE ELECTRONICS LIMITED - 1998-01-01
    CORNARD ELECTRONICS LIMITED - 1998-01-01
    Registered number 00972139
    The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    PRIVATE LIMITED COMPANY incorporated on 1970-02-11 and dissolved on 2024-03-12 (54 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.