logo
explain how to read the page

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 4
  • 1
    Shave, Yvonne
    Individual (1 offspring)
    Officer
    2018-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Guthrie, Andrew John
    Cfo born in October 1977
    Individual (1 offspring)
    Officer
    2016-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'donnell, Ciaran
    Group Corporate Treasurer born in February 1984
    Individual (3 offsprings)
    Officer
    2017-04-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    SUNCHIME LIMITED - 2017-03-10
    20, Carlton House Terrace, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-04-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    Du Randt Pretorius, Pieter
    Executive Director born in September 1951
    Individual
    Officer
    2005-01-17 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Fage, John Lawton
    Company Director born in June 1935
    Individual
    Officer
    ~ 1995-08-15
    OF - Director → CIF 0
  • 3
    Williamson, Craig
    Individual
    Officer
    2014-03-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 4
    Sullivan, Desmond Kenneth
    Executive Director Group Technical born in March 1958
    Individual
    Officer
    2013-01-01 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    Dudley, John Lesley
    Company Executive born in March 1946
    Individual
    Officer
    1993-12-15 ~ 2000-07-05
    OF - Director → CIF 0
  • 6
    Brooks, Edward Anthony
    Executive Director born in October 1957
    Individual
    Officer
    2000-07-05 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Owers, Christopher Nicholas Comyns, Dr
    Co Executive born in July 1948
    Individual
    Officer
    1996-03-25 ~ 2000-08-10
    OF - Director → CIF 0
  • 8
    Campbell, James Wilbert, Dr
    Director born in December 1949
    Individual
    Officer
    1993-05-19 ~ 1998-02-27
    OF - Director → CIF 0
  • 9
    Kilshaw, John Andrew
    Finance Manager born in January 1971
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2017-04-07
    OF - Director → CIF 0
    Kilshaw, John Andrew
    Accountant
    Individual (1 offspring)
    Officer
    2001-10-12 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 10
    Davies, Idwal
    Metallurgist born in October 1937
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Moore, Anthony John
    Managing Director born in December 1941
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Dyer, Henry Brooke, Dr
    Company Director born in June 1927
    Individual
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 13
    Phaal, Cornelius, Dr
    Company Director born in May 1931
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 14
    Haywood, Dennis Edward
    Company Executive born in October 1935
    Individual
    Officer
    1993-12-15 ~ 1996-03-25
    OF - Director → CIF 0
  • 15
    Sexton, Mary Carmel
    Executive Director born in April 1963
    Individual
    Officer
    2006-01-01 ~ 2008-11-20
    OF - Director → CIF 0
  • 16
    Byrne, Laurence Patrick
    Company Director born in August 1935
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 17
    Jackson, Albert Edward
    Chemist born in April 1937
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 18
    Weldon, Samuel St Clair
    Accountant born in November 1947
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
    Weldon, Samuel St Clair
    Individual
    Officer
    ~ 2001-10-12
    OF - Secretary → CIF 0
  • 19
    Huntley, Stuart Paul
    Individual
    Officer
    2016-01-01 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 20
    Smith, Francis Harwood
    Consultant born in April 1911
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 21
    Blair, Lynsey Ann
    Individual
    Officer
    2011-05-01 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 22
    Brown, Peter William
    Company Executive born in February 1951
    Individual
    Officer
    1996-03-25 ~ 2005-01-17
    OF - Director → CIF 0
  • 23
    Helbing, Rutger Albert
    Chief Financial Officer born in June 1967
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 24
    Ferriman, Gordon Henry
    Company Director born in January 1923
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 25
    31, Rue Du Marais, 1000 Brussels, Belgium
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-04-03
    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
  • 26
    ANGLO AMERICAN DIAMOND HOLDINGS LIMITED
    20, Carlton House Terrace, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -227,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ELEMENT SIX (PRODUCTION) LIMITED

Previous names
MIXALLOY LIMITED - 2002-10-02
DARKSAIL LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company
68209 - Other Letting And Operating Of Own Or Leased Real Estate
  • 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.