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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 23
  • 1
    James, Mark Christopher
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Woodfine, John Michael, Dr
    Technical Manager born in September 1939
    Individual (3 offsprings)
    Officer
    1998-01-31 ~ 2001-04-04
    OF - Director → CIF 0
  • 3
    Mitchell, Dennis
    Director born in December 1930
    Individual (10 offsprings)
    Officer
    ~ 1995-12-30
    OF - Director → CIF 0
  • 4
    Pike, John Drew
    Director born in September 1947
    Individual (18 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 5
    Shuttleworth, Ronald
    Director born in September 1945
    Individual (12 offsprings)
    Officer
    2003-02-24 ~ 2006-10-01
    OF - Director → CIF 0
  • 6
    Torres, Francisco Fernando Fernandez
    Director born in November 1949
    Individual (16 offsprings)
    Officer
    2002-06-01 ~ 2003-09-12
    OF - Director → CIF 0
  • 7
    Young, Michael Robert, Dr
    Director born in October 1947
    Individual (9 offsprings)
    Officer
    1996-05-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Bowden, David Bertram
    Director born in May 1938
    Individual (9 offsprings)
    Officer
    ~ 1996-05-24
    OF - Director → CIF 0
  • 9
    Higgs, Michael Ruston
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    2001-04-04 ~ 2001-10-01
    OF - Director → CIF 0
  • 10
    Ash, Eric
    Director born in December 1931
    Individual (6 offsprings)
    Officer
    ~ 1995-12-20
    OF - Director → CIF 0
  • 11
    Matthewson, Howard James
    Director born in January 1958
    Individual (20 offsprings)
    Officer
    2001-10-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 12
    Pearn, David Christopher Charles
    Individual (6 offsprings)
    Officer
    ~ 1993-04-05
    OF - Secretary → CIF 0
  • 13
    Forrest, Chantal Benedicte
    Individual (57 offsprings)
    Officer
    2002-02-21 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 14
    Levit, Viktor Viktorovych
    Company Director born in November 1963
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2011-09-28
    OF - Director → CIF 0
  • 15
    Moreno Diaz, Felix
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Brown, Wilson Dyet
    Director born in May 1947
    Individual (24 offsprings)
    Officer
    2001-10-01 ~ 2003-02-24
    OF - Director → CIF 0
  • 17
    Robertson, Timothy Patrick Vyvyan
    Director born in November 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 18
    Tawney, Christopher
    Director born in July 1957
    Individual (57 offsprings)
    Officer
    2001-10-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Tatton, Simon
    Finance Manager - Uk born in March 1976
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 20
    Hillebrand, Gerhard
    Company Director born in February 1952
    Individual (16 offsprings)
    Officer
    2003-09-12 ~ 2011-09-28
    OF - Director → CIF 0
  • 21
    Holyoak, Ian David
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ 2002-02-21
    OF - Secretary → CIF 0
  • 22
    Watts, William John Christopher
    Individual (10 offsprings)
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 23
    SIBELCO UK LIMITED
    ELLASTONE INVESTMENTS LIMITED - now 04841831
    EVER 2161 LIMITED - 2004-01-15
    Brookside Hall, Congleton Road, Arclid, Sandbach, England
    Liquidation Corporate (13 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WBB EASTERN EUROPE LIMITED

Period: 1999-02-11 ~ now
Company number: 02001548
Registered names
WBB EASTERN EUROPE LIMITED - now
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

  • WBB EASTERN EUROPE LIMITED
    Info
    WBB INTERCLAY LIMITED - 1999-02-11
    WBB INTERCLAY INTERNATIONAL LIMITED - 1999-02-11
    WBB EFFLUENT TREATMENT LIMITED - 1999-02-11
    Registered number 02001548
    Sibelco Talke, West Avenue, Talke, Stoke On Trent ST7 1TU
    PRIVATE LIMITED COMPANY incorporated on 1986-03-19 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.