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 5
  • 1
    Fell, Rachel Sara
    Company Secretarial Executive born in March 1975
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Andrew James
    Treasurer born in February 1973
    Individual (21 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Ahmed, Humaira
    Head Of Tax born in May 1980
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Jennifer
    Individual (31 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    COOKSON FINANCIAL LIMITED - 2015-04-16
    OVERSEAS WALLPAPERS LIMITED - 1988-05-06
    165, Fleet Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Fell, Rachel Sara
    Individual (11 offsprings)
    Officer
    2000-12-14 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 2
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 3
    Mcdonnall, Glen Michael
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 4
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2013-09-23
    OF - Director → CIF 0
    Malthouse, Richard Martin Hilary
    Company Secretary
    Individual (4 offsprings)
    Officer
    1993-07-03 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 5
    Knowles, Henry James
    General Counsel And Company Secretary born in March 1969
    Individual (36 offsprings)
    Officer
    2013-09-23 ~ 2020-06-01
    OF - Director → CIF 0
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 6
    Murray, Dominic
    Individual
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 7
    Howard, Stephen Lee
    Attorney born in March 1953
    Individual (6 offsprings)
    Officer
    1995-08-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Ware, Timothy Gilbert
    Individual
    Officer
    ~ 1993-07-03
    OF - Secretary → CIF 0
  • 9
    Firman, Angela June
    Individual (2 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 10
    Godin, Geoffroy
    Accountant born in September 1967
    Individual
    Officer
    2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 11
    Evans, Amanda Jane
    Individual (2 offsprings)
    Officer
    1999-11-12 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 12
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual
    Officer
    2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Oster, Richard Michael
    Company Director born in March 1935
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 14
    Shipley, Benjamin Richard
    Director born in August 1919
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (4 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 16
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual
    Officer
    2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 17
    Grosso, Roberto
    Director born in November 1939
    Individual
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 18
    Elliston, Bryan Richard
    Group Finacial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (5 offsprings)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 20
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 21
    Cozzani, Gian Carlo
    Company Director born in October 1940
    Individual
    Officer
    1996-08-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 22
    Malherbe, Jean-pierre
    Executive Vice President born in April 1947
    Individual (3 offsprings)
    Officer
    1994-01-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Barr, Ian Stockdale
    Chartered Accountant born in March 1934
    Individual
    Officer
    1994-01-13 ~ 1996-05-01
    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 - 1987-07-22
    Registered number 02099093
    165 Fleet Street, London EC4A 2AE
    Private Limited Company incorporated on 1987-02-11 (38 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.