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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 20
  • 1
    Chandler, Richard Edwin
    Born in July 1956
    Individual (2 offsprings)
    Officer
    (before 1994-06-28) ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Belpassi, Augusto Giovanni
    Born in June 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-08-10
    OF - Director → CIF 0
  • 3
    Mcdonald, Simon Hugh Duncan
    Born in April 1946
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1996-07-25
    OF - Director → CIF 0
  • 4
    Kidd, Ryan Alexander
    Born in January 1980
    Individual (23 offsprings)
    Officer
    2015-06-29 ~ 2017-01-04
    OF - Director → CIF 0
  • 5
    Boyault, Gwenola Jacqueline Stephanie
    Born in March 1972
    Individual (15 offsprings)
    Officer
    2017-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Mckenzie, Donald
    Born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1994-06-28) ~ 2003-06-23
    OF - Director → CIF 0
  • 7
    Emerick, James Robert
    Born in April 1936
    Individual (1 offspring)
    Officer
    1992-11-10 ~ 1994-05-19
    OF - Director → CIF 0
  • 8
    Casiraghi, Marta
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 1994-08-10
    OF - Director → CIF 0
  • 9
    Kennedy, Bobby Ray
    Born in June 1932
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 1994-06-28
    OF - Director → CIF 0
  • 10
    Hoeing-cosentino, Karin Annette
    Born in February 1971
    Individual (17 offsprings)
    Officer
    2015-06-29 ~ 2017-01-04
    OF - Director → CIF 0
  • 11
    Jack, Ian
    Born in September 1963
    Individual (20 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Director → CIF 0
  • 12
    Rivers, Christopher Iain Samuel
    Born in December 1954
    Individual (2 offsprings)
    Officer
    1994-05-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 13
    Gamble, Ernest Richard Herman
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1992-04-19) ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Lakey, William Albert
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 1994-06-28
    OF - Director → CIF 0
  • 15
    Cargill, David Ian
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Pia, Paul Dominic
    Individual (71 offsprings)
    Officer
    1994-06-06 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 17
    Montgomery, Brian Sinclair
    Born in June 1972
    Individual (11 offsprings)
    Officer
    2003-01-17 ~ 2004-05-18
    OF - Director → CIF 0
  • 18
    Bishop, William David
    Born in October 1927
    Individual (1 offspring)
    Officer
    (before 1992-04-19) ~ 1992-11-10
    OF - Director → CIF 0
  • 19
    O'brien, Thomas Francis
    Individual (6 offsprings)
    Officer
    (before 1992-04-19) ~ 1994-06-06
    OF - Secretary → CIF 0
  • 20
    BURNESS PAULL (DIRECTORS) LIMITED - now SC133590
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2004-05-18 ~ 2015-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M-I MINERALS PROCESSING LIMITED

Period: 1987-02-23 ~ 2017-04-18
Company number: 02067861
Registered names
M-I MINERALS PROCESSING LIMITED - Dissolved
RAREFLUSH LIMITED - 1987-02-23
Recent Standard Industrial Classification
7499 - Non-trading Company

  • M-I MINERALS PROCESSING LIMITED
    Info
    RAREFLUSH LIMITED - 1987-02-23
    Registered number 02067861
    Schlumberger House Buckingham Gate, Gatwick Airport, Gatwick, West Sussex RH6 0NZ
    PRIVATE LIMITED COMPANY incorporated on 1986-10-28 and dissolved on 2017-04-18 (30 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.