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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 3
  • 1
    Fountain, Thomas William
    Born in June 1969
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Claire Rose
    Born in October 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-30
    icon of address3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Maclennan, Neil Conway
    Solicitor born in July 1975
    Individual
    Officer
    icon of calendar 2020-10-28 ~ 2023-02-23
    OF - Director → CIF 0
    Maclennan, Neil Conway
    Individual
    Officer
    icon of calendar 2019-02-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 2
    Oldfield, John Wilfred, Dr
    Metallurgist born in September 1942
    Individual
    Officer
    icon of calendar ~ 2007-10-02
    OF - Director → CIF 0
    Oldfield, John Wilfred, Dr
    Individual
    Officer
    icon of calendar ~ 1992-01-14
    OF - Secretary → CIF 0
  • 3
    Denzine, Allen Frederick, Doctor
    Metallurgist born in November 1948
    Individual
    Officer
    icon of calendar ~ 2007-10-02
    OF - Director → CIF 0
  • 4
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2020-10-09
    OF - Director → CIF 0
  • 5
    Noall, Charles Arthur
    Director born in May 1959
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2019-12-16
    OF - Director → CIF 0
  • 6
    Keown, Samuel Robert
    Metallurgist born in May 1938
    Individual
    Officer
    icon of calendar ~ 1991-10-25
    OF - Director → CIF 0
  • 7
    Niermeijer, Eelco Anton Willem
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2011-04-07 ~ 2012-08-27
    OF - Director → CIF 0
  • 8
    Martin, Roderick
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 9
    Farr, Linda Rosemary
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-14 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 10
    Kane, Russell Dean
    Metallurgist born in October 1949
    Individual
    Officer
    icon of calendar ~ 1994-05-12
    OF - Director → CIF 0
  • 11
    Oldfield, June Elizabeth
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 12
    White, Matthew Alexander
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ 2020-05-08
    OF - Director → CIF 0
    White, Matthew Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 13
    Hooge Venterink, Hans
    Cfo born in March 1960
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2010-07-01
    OF - Director → CIF 0
    Hooge Venterink, Hans
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 14
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 15
    Wetz, Joseph Daniel
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2020-10-28
    OF - Director → CIF 0
  • 16
    Harris, Paul
    Individual
    Officer
    icon of calendar 2012-06-26 ~ 2015-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD

Previous names
CEDARISE LIMITED - 1986-01-03
CORTEST LABORATORIES LIMITED - 2012-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
    Info
    CEDARISE LIMITED - 1986-01-03
    CORTEST LABORATORIES LIMITED - 1986-01-03
    Registered number 01959735
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 1985-11-15 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
    S
    Registered number 01959735
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HA
    Private Limited Company in England And Wales, England
    CIF 1
  • ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
    S
    Registered number 01959735
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,955 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    NORTON STRAW CONSULTANTS LTD - 2022-09-01
    ALTUM ENGINEERING CONSULTANTS LIMITED - 2011-12-13
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,345,279 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DOUBLE PRECISION CONSULTANCY LTD - 2021-06-30
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    176,161 GBP2020-07-31
    Person with significant control
    icon of calendar 2021-01-20 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-02 ~ 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
  • 6
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    SHEFFIELD TESTING LABORATORIES LTD - 2012-06-29
    SHEFFIELD TESTING WORKS,LIMITED.(THE) - 1988-12-13
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    CAPE ENGINEERING UK LIMITED - 2009-01-06
    TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
    CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
    HARPIL LIMITED - 1990-12-06
    TRAC GLOBAL LIMITED - 2015-10-01
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    INSTANTENDURANCE LIMITED - 1999-06-02
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressUnit 7 Technopark, Newmarket Road, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,485,581 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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