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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 32
  • 1
    Du Randt Pretorius, Pieter
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2005-01-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Dyer, Henry Brooke, Dr
    Born in June 1927
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1993-03-05
    OF - Director → CIF 0
  • 3
    Sexton, Mary Carmel
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 4
    Campbell, James Wilbert, Dr
    Born in December 1949
    Individual (6 offsprings)
    Officer
    1993-05-19 ~ 1998-02-27
    OF - Director → CIF 0
  • 5
    Guthrie, Andrew John
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Brooks, Edward Anthony
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Davies, Idwal
    Born in October 1937
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Helbing, Rutger Albert
    Born in June 1967
    Individual (16 offsprings)
    Officer
    2014-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Jackson, Albert Edward
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Moore, Anthony John
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1995-03-31
    OF - Director → CIF 0
  • 11
    Owers, Christopher Nicholas Comyns, Dr
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1996-03-25 ~ 2000-08-10
    OF - Director → CIF 0
  • 12
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2020-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    O'donnell, Ciaran
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 14
    Williamson, Craig
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 15
    Dudley, John Lesley
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1993-12-15 ~ 2000-07-05
    OF - Director → CIF 0
  • 16
    Haywood, Dennis Edward
    Born in October 1935
    Individual (1 offspring)
    Officer
    1993-12-15 ~ 1996-03-25
    OF - Director → CIF 0
  • 17
    Phaal, Cornelius, Dr
    Born in May 1931
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-08-31
    OF - Director → CIF 0
  • 18
    Smith, Francis Harwood
    Born in April 1911
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1996-01-01
    OF - Director → CIF 0
  • 19
    Huntley, Stuart Paul
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 20
    Weldon, Samuel St Clair
    Born in November 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1998-02-27
    OF - Director → CIF 0
    Weldon, Samuel St Clair
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 2001-10-12
    OF - Secretary → CIF 0
  • 21
    Blair, Lynsey Ann
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 22
    Fage, John Lawton
    Born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1995-08-15
    OF - Director → CIF 0
  • 23
    Kilshaw, John Andrew
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2008-11-20 ~ 2017-04-07
    OF - Director → CIF 0
    Kilshaw, John Andrew
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 24
    Ferriman, Gordon Henry
    Born in January 1923
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1993-10-31
    OF - Director → CIF 0
  • 25
    Byrne, Laurence Patrick
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1994-03-31
    OF - Director → CIF 0
  • 26
    Brown, Peter William
    Born in February 1951
    Individual (3 offsprings)
    Officer
    1996-03-25 ~ 2005-01-17
    OF - Director → CIF 0
  • 27
    Derek Hyslop
    Individual (1 offspring)
    Insolvency
    2020-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 28
    Shave, Yvonne
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Sullivan, Desmond Kenneth
    Born in March 1958
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 30
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED 08004961
    20, Carlton House Terrace, London, England
    Active Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    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
  • 31
    31, Rue Du Marais, 1000 Brussels, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    ELEMENT SIX ABRASIVES HOLDINGS LIMITED
    - now 07359523 07359334
    SUNCHIME LIMITED - 2017-03-10
    20, Carlton House Terrace, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2017-04-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELEMENT SIX (PRODUCTION) LIMITED

Period: 2002-10-02 ~ 2021-09-08
Company number: 01483153
Registered names
ELEMENT SIX (PRODUCTION) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-10
Dissolved on 2021-09-08
MIXALLOY LIMITED - 2002-10-02
DARKSAIL LIMITED - 1980-12-31
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
99999 - Dormant Company

  • ELEMENT SIX (PRODUCTION) LIMITED
    Info
    MIXALLOY LIMITED - 2002-10-02
    DARKSAIL LIMITED - 2002-10-02
    Registered number 01483153
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1980-03-05 and dissolved on 2021-09-08 (41 years 6 months). 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.