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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
Active 5
  • 1
    Miles, John David
    Born in September 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Jonathan Ian Duncan
    Born in June 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Daniel James
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Russell, George Gregory
    Born in May 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Steelite International Limited, Orme Street, Burslem, Stoke-on-trent, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-12-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Cannon Brookes, Markham
    Stockbroker born in August 1939
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2002-09-23
    OF - Director → CIF 0
  • 2
    Lynn, Brody Donahue
    Director born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Radford, Geoffrey
    Sales Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 4
    Sargeant, Graham
    Individual
    Officer
    icon of calendar ~ 2002-10-31
    OF - Secretary → CIF 0
  • 5
    Ray, Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 6
    Wiechkoske, Andrew
    Director - Private Equity born in September 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Simcock, Gordon
    Deputy Chief Executiveveveve born in September 1931
    Individual
    Officer
    icon of calendar ~ 1991-09-26
    OF - Director → CIF 0
  • 8
    Oakes, Kevin Graham
    Sales Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2016-06-14
    OF - Director → CIF 0
  • 9
    Chadwick, Raymond John
    Managing Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 2006-01-06
    OF - Director → CIF 0
  • 10
    Johnson, David Edward Dunn
    Chief Executive born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-09-23
    OF - Director → CIF 0
  • 11
    Bartek, Richard Samuel
    Vice President Coo born in February 1966
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Poole, Richard Edwin
    Finance Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-06-14
    OF - Director → CIF 0
    Poole, Richard Edwin
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 13
    Nicholson, Paul Douglas, Sir
    Non-Executive Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-01 ~ 2002-09-23
    OF - Director → CIF 0
  • 14
    Rost, Michael
    Managing Director - Private Equity born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 15
    Matthews, Bernard
    Production Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 2011-04-01
    OF - Director → CIF 0
  • 16
    Reeves, Anthony Alan
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-09-23
    OF - Director → CIF 0
  • 17
    Hooper, Neil
    Managing Director born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2018-03-26
    OF - Director → CIF 0
  • 18
    icon of addressC/o Steelite International Limited, Orme Street, Burslem, Stoke-on-trent, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-03 ~ 2020-12-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    icon of addressC/o Steelite International Limited, Orme Street, Burslem, Stoke-on-trent, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ 2020-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2016-06-14 ~ 2018-02-01
    PE - Secretary → CIF 0
  • 21
    EVER 1840 LIMITED - 2002-09-23
    icon of addressSteelite International Group Limited, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    icon of addressCorporation Trust Center 1209, Orange Street, Wilmington, New Castle, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-05-24 ~ 2016-05-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STEELITE INTERNATIONAL LIMITED

Previous names
STEELITE INTERNATIONAL PLC - 2016-06-09
STEELITE INTERNATIONAL LIMITED - 2014-03-17
STEELITE INTERNATIONAL PLC - 2013-12-13
STEELITE INTERNATIONAL LIMITED - 2006-05-09
STEELITE INTERNATIONAL PLC - 2006-01-05
STEELITE INTERNATIONAL LIMITED - 2003-04-14
STEELITE INTERNATIONAL PLC - 2002-09-23
Standard Industrial Classification
23490 - Manufacture Of Other Ceramic Products N.e.c.
Related profiles found in government register
  • STEELITE INTERNATIONAL LIMITED
    Info
    STEELITE INTERNATIONAL PLC - 2016-06-09
    STEELITE INTERNATIONAL LIMITED - 2016-06-09
    STEELITE INTERNATIONAL PLC - 2016-06-09
    STEELITE INTERNATIONAL LIMITED - 2016-06-09
    STEELITE INTERNATIONAL PLC - 2016-06-09
    STEELITE INTERNATIONAL LIMITED - 2016-06-09
    STEELITE INTERNATIONAL PLC - 2016-06-09
    Registered number 01697123
    icon of addressSteelite International Limited Orme Street, Burslem, Stoke-on-trent ST6 3RB
    PRIVATE LIMITED COMPANY incorporated on 1983-02-04 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • STEELITE INTERNATIONAL LIMITED
    S
    Registered number 01697123
    icon of addressOrme Street, Burslem, Stoke-on-trent, United Kingdom, ST6 3RB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • STEELITE INTERNATIONAL LIMITED
    S
    Registered number 01697123
    icon of addressSteelite International Limited, Orme Street, Burslem, Stoke-on-trent, England, ST6 3RB
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • STEELITE INTERNATIONAL LIMITED
    S
    Registered number 01697123
    icon of addressSteelite International Limited, Orme Street, Stoke-on-trent, England, ST6 3RB
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    OFFSHELF (21) LTD. - 1983-05-13
    icon of addressSteelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    OFFSHELF (47) LTD - 1985-10-01
    icon of addressSteelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    STEELITE INTERNATIONAL PENSIONS LTD - 1990-11-29
    QUISKEEP LIMITED - 1983-05-20
    icon of addressSteelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    OFFSHELF (49) LTD - 1985-10-15
    icon of addressLymedale Cross, Lower Milehouse Lane, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit 1 Langham Park, Mansfield Road, Corbriggs, Chesterfield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of addressSteelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.