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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Hooge Venterink, Hans
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2007-10-02 ~ 2010-07-01
    OF - Director → CIF 0
    Hooge Venterink, Hans
    Individual (5 offsprings)
    Officer
    2007-10-02 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 2
    Farr, Linda Rosemary
    Individual (5 offsprings)
    Officer
    1992-01-14 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 3
    Wetz, Joseph Daniel
    Born in November 1976
    Individual (68 offsprings)
    Officer
    2012-08-29 ~ 2020-10-28
    OF - Director → CIF 0
  • 4
    Oldfield, John Wilfred, Dr
    Born in September 1942
    Individual (3 offsprings)
    Officer
    (before 1991-06-04) ~ 2007-10-02
    OF - Director → CIF 0
    Oldfield, John Wilfred, Dr
    Individual (3 offsprings)
    Officer
    (before 1991-06-04) ~ 1992-01-14
    OF - Secretary → CIF 0
  • 5
    Harris, Paul
    Individual (6 offsprings)
    Officer
    2012-06-26 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 6
    Oldfield, June Elizabeth
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 7
    Denzine, Allen Frederick, Doctor
    Born in November 1948
    Individual (4 offsprings)
    Officer
    (before 1991-06-04) ~ 2007-10-02
    OF - Director → CIF 0
  • 8
    Martin, Roderick
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 9
    Niermeijer, Eelco Anton Willem
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2011-04-07 ~ 2012-08-27
    OF - Director → CIF 0
  • 10
    Keown, Samuel Robert
    Born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1991-06-04) ~ 1991-10-25
    OF - Director → CIF 0
  • 11
    Maclennan, Neil Conway
    Born in July 1975
    Individual (81 offsprings)
    Officer
    2020-10-28 ~ 2023-02-23
    OF - Director → CIF 0
    Maclennan, Neil Conway
    Individual (81 offsprings)
    Officer
    2019-02-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 12
    Fountain, Thomas William
    Born in June 1969
    Individual (69 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 13
    Mccallum, Niall John
    Born in July 1974
    Individual (78 offsprings)
    Officer
    2020-02-24 ~ 2020-10-09
    OF - Director → CIF 0
  • 14
    Noall, Charles Arthur
    Born in May 1959
    Individual (39 offsprings)
    Officer
    2007-10-02 ~ 2019-12-16
    OF - Director → CIF 0
  • 15
    Prior, Ruth Catherine
    Born in November 1967
    Individual (216 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 16
    Kane, Russell Dean
    Born in October 1949
    Individual (1 offspring)
    Officer
    (before 1991-06-04) ~ 1994-05-12
    OF - Director → CIF 0
  • 17
    Collins, Claire Rose
    Born in October 1974
    Individual (69 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 18
    White, Matthew Alexander
    Born in September 1967
    Individual (27 offsprings)
    Officer
    2019-02-12 ~ 2020-05-08
    OF - Director → CIF 0
    White, Matthew Alexander
    Individual (27 offsprings)
    Officer
    2015-06-22 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 19
    ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
    - now 09142571 09142502... (more)
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-30
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD

Period: 2012-06-29 ~ now
Company number: 01959735 09142489... (more)
Registered names
ELEMENT MATERIALS TECHNOLOGY HOLDING UK LTD - now 09142489... (more)
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
    Info
    CORTEST LABORATORIES LIMITED - 2012-06-29
    CEDARISE LIMITED - 2012-06-29
    Registered number 01959735
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 1985-11-15 (40 years 6 months). The status of the company number 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
    3rd 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
    3rd 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 11
  • 1
    AGILE FIVE LTD
    13074222
    3rd Floor Davidson Building, 5 Southampton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ELEMENT DIGITAL ENGINEERING LIMITED
    - now 07741629
    NORTON STRAW CONSULTANTS LTD - 2022-09-01
    ALTUM ENGINEERING CONSULTANTS LIMITED - 2011-12-13
    3rd Floor Davidson Building, 5 Southampton Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ELEMENT MATERIALS TECHNOLOGY CAMBRIDGE UK LIMITED
    - now 08142067
    DOUBLE PRECISION CONSULTANCY LTD
    - 2021-06-30 08142067
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-01-20 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    ELEMENT MATERIALS TECHNOLOGY CHINA HOLDING LIMITED
    10754398
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-05-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    ELEMENT MATERIALS TECHNOLOGY DIGITAL LIMITED
    15756240
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    ELEMENT MATERIALS TECHNOLOGY HITCHIN LIMITED
    08149114
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    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
    ELEMENT MATERIALS TECHNOLOGY SHEFFIELD LTD
    - now 00076383
    SHEFFIELD TESTING LABORATORIES LTD - 2012-06-29
    SHEFFIELD TESTING WORKS,LIMITED.(THE) - 1988-12-13
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
    - now 02536659
    TRAC GLOBAL LIMITED - 2015-10-01
    TRAC ENVIRONMENTAL & ANALYSIS LIMITED - 2009-07-16
    CAPE ENGINEERING UK LIMITED - 2009-01-06
    CAPE ENVIRONMENTAL ENGINEERING LIMITED - 1998-06-05
    HARPIL LIMITED - 1990-12-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    MERL TECHNOLOGY LIMITED
    - now 03767968
    INSTANTENDURANCE LIMITED - 1999-06-02
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    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
    PLASTOMETREX LTD
    11620955
    Unit 7 Technopark, Newmarket Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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
    TRAC GLOBAL LIMITED
    09804216 03108462... (more)
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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