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
    Venkatraman, Sunderrajan
    Vice President Finance - Advanced Refractories born in September 1960
    Individual (8 offsprings)
    Officer
    2016-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Satterthwaite, Michael
    Financial Director born in November 1967
    Individual (16 offsprings)
    Officer
    2013-03-21 ~ dissolved
    OF - Director → CIF 0
    Satterthwaite, Michael
    Individual (16 offsprings)
    Officer
    2006-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC - 2012-12-17
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    165, Fleet Street, London, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 22
  • 1
    Bellinger, Kay Nanette
    Company Director born in March 1941
    Individual
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
  • 2
    Mathei, Nicolas Dominique Marie-cecile
    Group Head Of Corporate Finance born in July 1971
    Individual
    Officer
    2015-02-27 ~ 2016-09-07
    OF - Director → CIF 0
  • 3
    Nokerman, Yves
    Chief Financial Officer born in April 1960
    Individual
    Officer
    2006-12-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Mackinnon, David Stuart
    Individual (7 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 5
    Harrison, Anthony James
    Group Head Of Treasury born in February 1960
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Patterson, William Robertson
    Vice President Advanced Refractories born in February 1963
    Individual
    Officer
    2015-06-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    Davis, Richard Kevin
    Individual
    Officer
    1996-01-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 8
    Hinckley, Matthew Stuart Percy
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1998-02-20
    OF - Director → CIF 0
  • 9
    Hinckley, Dorothy Kate
    Company Director born in August 1999
    Individual
    Officer
    ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Hetherington, Robert
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 11
    Hinckley, Gilbert Clive
    Company Director born in July 1937
    Individual
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
  • 12
    Franken, Pierre Louis
    Director born in July 1942
    Individual
    Officer
    1999-11-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Sykes, Richard Mark
    Financial Director born in January 1961
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2015-03-31
    OF - Director → CIF 0
    Sykes, Richard Mark
    Finance Director
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 14
    Anderson, John O'neil
    President born in January 1947
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 15
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 16
    Wildgoose, Jonathan Nigel
    Company Director born in October 1960
    Individual (19 offsprings)
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
  • 17
    Daley, Adrian John
    Individual (6 offsprings)
    Officer
    1999-04-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 18
    Cozzani, Gian Carlo
    Businessman born in October 1940
    Individual
    Officer
    1998-02-20 ~ 1999-12-08
    OF - Director → CIF 0
  • 19
    Malherbe, Jean-pierre
    Businessman born in April 1947
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Wildgoose, Marjory Jean
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
  • 21
    Brook, Roger Walker
    Businessman born in October 1947
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 1999-11-15
    OF - Director → CIF 0
  • 22
    Hill, John Stuart
    Individual
    Officer
    1994-04-01 ~ 1995-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN G. STEIN & COMPANY LIMITED

Previous names
VESUVIUS UK (2002) LIMITED - 2014-12-19
VESUVIUS UK LIMITED - 2002-07-29
VESUVIUS FLOGATES LIMITED - 1999-01-11
FLOGATES LIMITED - 1998-05-05
Standard Industrial Classification
23200 - Manufacture Of Refractory Products
Related profiles found in government register
  • JOHN G. STEIN & COMPANY LIMITED
    Info
    VESUVIUS UK (2002) LIMITED - 2014-12-19
    VESUVIUS UK LIMITED - 2002-07-29
    VESUVIUS FLOGATES LIMITED - 1999-01-11
    FLOGATES LIMITED - 1998-05-05
    Registered number 01163342
    1 Midland Way, Central Park, Barlborough Links, Derbyshire S43 4XA
    Private Limited Company incorporated on 1974-03-18 and dissolved on 2025-02-25 (50 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-22
    CIF 0
  • JOHN G STEIN & COMPANY LIMITED
    S
    Registered number 1163342
    1, Midland Way, Barlborough, Chesterfield, England, S43 4XA
    Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CASTOLUX LIMITED - 2008-10-02
    1 Midland Way, Barlborough, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.