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 1969Individual (59 offsprings)Officer2021-03-16 ~ nowOF - Director → CIF 0 - 2
Collins, Claire Rose
Born in October 1974Individual (20 offsprings)Officer2024-06-06 ~ nowOF - Director → CIF 0 - 3ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-303rd Floor, Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
16
- 1
Hooge Venterink, Hans
Born in March 1960IndividualOfficer2007-10-02 ~ 2010-07-01OF - Director → CIF 0Hooge Venterink, Hans
IndividualOfficer2007-10-02 ~ 2010-07-01OF - Secretary → CIF 0 - 2
Denzine, Allen Frederick, Doctor
Born in November 1948Individual (1 offspring)Officer~ 2007-10-02OF - Director → CIF 0 - 3
White, Matthew Alexander
Born in September 1967Individual (2 offsprings)Officer2019-02-12 ~ 2020-05-08OF - Director → CIF 0White, Matthew Alexander
Individual (2 offsprings)Officer2015-06-22 ~ 2019-02-12OF - Secretary → CIF 0 - 4
Martin, Roderick
Born in November 1961IndividualOfficer2012-10-01 ~ 2019-02-12OF - Director → CIF 0 - 5
Farr, Linda Rosemary
Individual (2 offsprings)Officer1992-01-14 ~ 2000-01-01OF - Secretary → CIF 0 - 6
Noall, Charles Arthur
Born in May 1959IndividualOfficer2007-10-02 ~ 2019-12-16OF - Director → CIF 0 - 7
Mccallum, Niall John
Born in July 1974Individual (6 offsprings)Officer2020-02-24 ~ 2020-10-09OF - Director → CIF 0 - 8
Oldfield, John Wilfred, Dr
Born in September 1942IndividualOfficer~ 2007-10-02OF - Director → CIF 0Oldfield, John Wilfred, Dr
IndividualOfficer~ 1992-01-14OF - Secretary → CIF 0 - 9
Kane, Russell Dean
Born in October 1949IndividualOfficer~ 1994-05-12OF - Director → CIF 0 - 10
Oldfield, June Elizabeth
IndividualOfficer2000-01-01 ~ 2007-10-02OF - Secretary → CIF 0 - 11
Keown, Samuel Robert
Born in May 1938IndividualOfficer~ 1991-10-25OF - Director → CIF 0 - 12
Maclennan, Neil Conway
Born in July 1975IndividualOfficer2020-10-28 ~ 2023-02-23OF - Director → CIF 0Maclennan, Neil Conway
IndividualOfficer2019-02-12 ~ 2023-02-23OF - Secretary → CIF 0 - 13
Wetz, Joseph Daniel
Born in November 1976Individual (2 offsprings)Officer2012-08-29 ~ 2020-10-28OF - Director → CIF 0 - 14
Harris, Paul
IndividualOfficer2012-06-26 ~ 2015-06-22OF - Secretary → CIF 0 - 15
Niermeijer, Eelco Anton Willem
Born in April 1967IndividualOfficer2011-04-07 ~ 2012-08-27OF - Director → CIF 0 - 16
Prior, Ruth Catherine
Born in November 1967Individual (8 offsprings)Officer2020-10-28 ~ 2021-03-16OF - Director → CIF 0
Company in focus
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
Previous names
CORTEST LABORATORIES LIMITED - 2012-06-29
CEDARISE LIMITED - 1986-01-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
InfoCORTEST LABORATORIES LIMITED - 2012-06-29CEDARISE LIMITED - 2012-06-29Registered number 019597353rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HAPRIVATE LIMITED COMPANY incorporated on 1985-11-15 (40 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
SRegistered number 019597353rd Floor Davidson Building, 5 Southampton Street, London, England, WC2E 7HAPrivate Limited Company in England And Wales, EnglandCIF 1ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD
SRegistered number 019597353rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HALimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
11
- 13rd Floor Davidson Building, 5 Southampton Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,955 GBP2023-12-31Person with significant control2021-12-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2NORTON STRAW CONSULTANTS LTD - 2022-09-01ALTUM ENGINEERING CONSULTANTS LIMITED - 2011-12-133rd Floor Davidson Building, 5 Southampton Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,345,279 GBP2022-12-31Person with significant control2022-12-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3DOUBLE PRECISION CONSULTANCY LTD - 2021-06-303rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)176,161 GBP2020-07-31Person with significant control2021-01-20 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 43rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2017-05-04 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 53rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-06-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 63rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 7SHEFFIELD TESTING LABORATORIES LTD - 2012-06-29SHEFFIELD TESTING WORKS,LIMITED.(THE) - 1988-12-133rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 8TRAC GLOBAL LIMITED - 2015-10-01TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16CAPE ENGINEERING UK LIMITED - 2009-01-06CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05HARPIL LIMITED - 1990-12-063rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 9
MERL TECHNOLOGY LIMITED
- nowINSTANTENDURANCE LIMITED - 1999-06-023rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 10Unit 7 Technopark, Newmarket Road, Cambridge, United KingdomActive Corporate (4 parents)Equity (Company account)1,485,581 GBP2024-12-31Person with significant control2022-02-11 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 113rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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.