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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 4
  • 1
    Smith, Jennifer
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ahmed, Humaira
    Born in May 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Andrew James
    Born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    OVERSEAS WALLPAPERS LIMITED - 1988-05-06
    COOKSON FINANCIAL LIMITED - 2015-04-16
    icon of address165, Fleet Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Knowles, Henry James
    General Counsel And Company Secretary born in March 1969
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-09-23 ~ 2020-06-01
    OF - Director → CIF 0
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 2
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2013-09-23
    OF - Director → CIF 0
    Malthouse, Richard Martin Hilary
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-07-03 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 3
    Oster, Richard Michael
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 4
    Firman, Angela June
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 5
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    icon of calendar 2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 6
    Fell, Rachel Sara
    Company Secretarial Executive born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2025-09-01
    OF - Director → CIF 0
    Fell, Rachel Sara
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 7
    Barr, Ian Stockdale
    Chartered Accountant born in March 1934
    Individual
    Officer
    icon of calendar 1994-01-13 ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Ware, Timothy Gilbert
    Individual
    Officer
    icon of calendar ~ 1993-07-03
    OF - Secretary → CIF 0
  • 9
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 10
    Mcdonnall, Glen Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 11
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Elliston, Bryan Richard
    Group Finacial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Shipley, Benjamin Richard
    Director born in August 1919
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Godin, Geoffroy
    Accountant born in September 1967
    Individual
    Officer
    icon of calendar 2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 16
    Evans, Amanda Jane
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-12 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 17
    Cozzani, Gian Carlo
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    Grosso, Roberto
    Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1994-05-18
    OF - Director → CIF 0
  • 19
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 20
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual
    Officer
    icon of calendar 2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 21
    Malherbe, Jean-pierre
    Executive Vice President born in April 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 23
    Howard, Stephen Lee
    Attorney born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-23 ~ 2004-10-01
    OF - Director → CIF 0
parent relation
Company in focus

VESUVIUS GROUP LIMITED

Previous names
VESUVIUS CRUCIBLE GROUP LIMITED - 1988-03-18
HACKREMCO (NO. 329) LIMITED - 1987-07-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VESUVIUS GROUP LIMITED
    Info
    VESUVIUS CRUCIBLE GROUP LIMITED - 1988-03-18
    HACKREMCO (NO. 329) LIMITED - 1988-03-18
    Registered number 02099093
    icon of address165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 1987-02-11 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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