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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 39
  • 1
    Trahar Davies, Henri Simon
    Lawyer
    Individual (21 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Secretary → CIF 0
    Trahair Davies, Henri Simon
    Uk Legal Counsel
    Individual (21 offsprings)
    Officer
    2005-06-28 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Hawken, Alan Geoffrey
    Chartered Secretary born in February 1951
    Individual (15 offsprings)
    Officer
    1999-07-13 ~ 2001-10-18
    OF - Director → CIF 0
    Hawken, Alan Geoffrey
    Chartered Secretary
    Individual (15 offsprings)
    Officer
    1999-07-13 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 3
    Jordan, James John
    Deputy Solicitor born in November 1961
    Individual (319 offsprings)
    Officer
    1993-06-18 ~ 1995-07-31
    OF - Director → CIF 0
  • 4
    Mclean, Claire Frances
    Born in March 1973
    Individual (1 offspring)
    Officer
    2022-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Price, Carl Anthony
    Fionancial Controller born in September 1968
    Individual (10 offsprings)
    Officer
    2007-06-20 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Daniels, Helen Denise
    Individual (2 offsprings)
    Officer
    1998-08-18 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 7
    Hewson, Mark David Stuart
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 8
    Preston, Roger Duncan
    Operations Ditector born in September 1943
    Individual (11 offsprings)
    Officer
    1999-07-13 ~ 2001-12-20
    OF - Director → CIF 0
  • 9
    Drayton, Patrick
    Finance Director born in May 1954
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 10
    Elliott, Peter Muir
    Solicitor born in July 1950
    Individual (32 offsprings)
    Officer
    (before 1993-01-16) ~ 1999-07-13
    OF - Director → CIF 0
  • 11
    Barnes, David, Dr
    Production Manager born in January 1955
    Individual (1 offspring)
    Officer
    2002-02-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Matthews, Calvin James
    Individual (2 offsprings)
    Officer
    1997-03-31 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 13
    Teare, Andrew Hubert
    Company Director born in September 1942
    Individual (21 offsprings)
    Officer
    1995-08-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Bowditch, Ivor Ronald
    Individual (2 offsprings)
    Officer
    2002-02-19 ~ 2005-06-28
    OF - Secretary → CIF 0
  • 15
    Dhesi, Dalvir
    Uk Legal Counsel
    Individual (15 offsprings)
    Officer
    2008-02-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 16
    Warren, Steven Howard
    Group Pensions Manager born in July 1958
    Individual (5 offsprings)
    Officer
    1993-03-05 ~ 1997-03-31
    OF - Director → CIF 0
    Warren, Steven Howard
    Individual (5 offsprings)
    Officer
    (before 1993-01-16) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 17
    Lovering, Graham
    Divisional Man/Director born in July 1937
    Individual (8 offsprings)
    Officer
    (before 1993-01-16) ~ 1993-06-18
    OF - Director → CIF 0
  • 18
    Rowe, Anton Edward Richard
    Finance Director born in November 1966
    Individual (10 offsprings)
    Officer
    2005-05-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 19
    Lyne, Katherine Rachel
    Senior Hr Manager born in July 1969
    Individual (2 offsprings)
    Officer
    2004-12-23 ~ 2009-01-05
    OF - Director → CIF 0
  • 20
    Karcher, Luc
    European Controller born in March 1956
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ 2004-07-30
    OF - Director → CIF 0
  • 21
    Sylvester, John Richard
    Business Unit Manager born in February 1964
    Individual (10 offsprings)
    Officer
    2001-10-18 ~ 2001-12-20
    OF - Director → CIF 0
  • 22
    Barnard, Jeremy Keith
    Comp & Benefits Manager born in September 1964
    Individual (4 offsprings)
    Officer
    2004-12-23 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Jeremy Keith Barnard
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    2018-07-09 ~ 2026-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    Reeve, John
    Divisional Man/Director born in December 1944
    Individual (8 offsprings)
    Officer
    (before 1993-01-16) ~ 1993-03-05
    OF - Director → CIF 0
  • 24
    Quarmby, Edward James
    Tax Manager born in January 1970
    Individual (12 offsprings)
    Officer
    2006-09-15 ~ 2019-07-29
    OF - Director → CIF 0
    Mr Ed Quarmby
    Born in January 1970
    Individual (12 offsprings)
    Person with significant control
    2018-07-09 ~ 2019-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 25
    Shearer, Alan Lockwood
    Divisional Man/Director born in July 1939
    Individual (17 offsprings)
    Officer
    (before 1993-01-16) ~ 1993-06-18
    OF - Director → CIF 0
  • 26
    Harrison, Jeffrey Mark
    Operations Manager born in July 1956
    Individual (7 offsprings)
    Officer
    2001-10-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 27
    Jones, Mark Cameron
    Head Of Human Resources born in March 1960
    Individual (6 offsprings)
    Officer
    2001-10-18 ~ 2003-06-20
    OF - Director → CIF 0
  • 28
    Leadbeater, David
    Director born in January 1951
    Individual (15 offsprings)
    Officer
    1998-10-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 29
    Welsh, Paul Jason
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
    Mr Paul Jason Welsh
    Born in September 1977
    Individual (6 offsprings)
    Person with significant control
    2019-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    Chardon, Guy Eugene Paul Pierre
    General Manager born in May 1949
    Individual (10 offsprings)
    Officer
    2001-12-20 ~ 2003-10-01
    OF - Director → CIF 0
  • 31
    Barter, Stephanie Jane
    Tax Manager born in August 1961
    Individual (10 offsprings)
    Officer
    2004-12-23 ~ 2006-01-27
    OF - Director → CIF 0
  • 32
    Townsend, Richard James
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
    Mr Richard James Townsend
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2019-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    Shopland, Ashley John
    Director born in November 1966
    Individual (16 offsprings)
    Officer
    2004-12-23 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Ashley John Shopland
    Born in November 1966
    Individual (16 offsprings)
    Person with significant control
    2018-07-09 ~ 2026-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    Bown, Richard, Dr
    Head Of Research born in March 1948
    Individual (5 offsprings)
    Officer
    2001-10-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 35
    Verrall, William Paul
    Head Of Human Resources born in April 1960
    Individual (2 offsprings)
    Officer
    1997-10-13 ~ 1999-07-13
    OF - Director → CIF 0
  • 36
    Mcloughlin, Michael
    Director Of Human Resources born in February 1954
    Individual (7 offsprings)
    Officer
    2003-10-06 ~ 2005-05-01
    OF - Director → CIF 0
  • 37
    Tellam, Joanne Louise
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 1998-08-17
    OF - Secretary → CIF 0
  • 38
    Longden, Alan
    Accountant born in October 1953
    Individual (17 offsprings)
    Officer
    1999-08-13 ~ 2001-10-18
    OF - Director → CIF 0
  • 39
    Mrs Janice Ann Powell
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-11-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

IMERYS TRUSTEES LIMITED

Period: 2001-10-24 ~ now
Company number: 01587898
Registered names
IMERYS TRUSTEES LIMITED - now 01588199
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • IMERYS TRUSTEES LIMITED
    Info
    ECC TRUSTEES LIMITED - 2001-10-24
    E.C.C. TRUSTEES LIMITED - 2001-10-24
    Registered number 01587898
    Par Moor Centre, Par Moor Road, Par, Cornwall PL24 2SQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-09-28 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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