logo
explain how to read the page

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 27
  • 1
    Firman, Angela June
    Individual (16 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 2
    Lawson, Ian James
    Accountant born in March 1968
    Individual (58 offsprings)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 3
    Grosso, Roberto
    Director born in November 1939
    Individual (6 offsprings)
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 4
    Elliston, Bryan Richard
    Group Finacial Controller born in March 1958
    Individual (66 offsprings)
    Officer
    1996-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Godin, Geoffroy
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    2019-11-15 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 7
    Howard, Stephen Lee
    Attorney born in March 1953
    Individual (36 offsprings)
    Officer
    1995-08-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Mcdonnall, Glen Michael
    Individual (23 offsprings)
    Officer
    2000-03-30 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 9
    Shipley, Benjamin Richard
    Director born in August 1919
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 10
    Barr, Ian Stockdale
    Chartered Accountant born in March 1934
    Individual (9 offsprings)
    Officer
    1994-01-13 ~ 1996-05-01
    OF - Director → CIF 0
  • 11
    Ware, Timothy Gilbert
    Individual (15 offsprings)
    Officer
    ~ 1993-07-03
    OF - Secretary → CIF 0
  • 12
    Murray, Dominic
    Individual (15 offsprings)
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 13
    Ahmed, Humaira
    Born in May 1980
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 14
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual (22 offsprings)
    Officer
    2019-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Knowles, Henry James
    General Counsel And Company Secretary born in March 1969
    Individual (56 offsprings)
    Officer
    2013-09-23 ~ 2020-06-01
    OF - Director → CIF 0
    Knowles, Henry James
    Individual (56 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 16
    Cozzani, Gian Carlo
    Company Director born in October 1940
    Individual (10 offsprings)
    Officer
    1996-08-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 17
    Jennings, Nicholas David De Burgh
    Individual (16 offsprings)
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 18
    Oster, Richard Michael
    Company Director born in March 1935
    Individual (7 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 19
    Fankhauser, Svetlana
    Head Of Finance born in July 1981
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 20
    Smith, Jennifer
    Individual (16 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Fell, Rachel Sara
    Company Secretarial Executive born in March 1975
    Individual (50 offsprings)
    Officer
    2020-06-01 ~ 2025-09-01
    OF - Director → CIF 0
    Fell, Rachel Sara
    Individual (50 offsprings)
    Officer
    2000-12-14 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 22
    Matthews, Andrew James
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Malherbe, Jean-pierre
    Executive Vice President born in April 1947
    Individual (18 offsprings)
    Officer
    1994-01-13 ~ 2006-12-31
    OF - Director → CIF 0
  • 24
    Evans, Amanda Jane
    Individual (24 offsprings)
    Officer
    1999-11-12 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 25
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (66 offsprings)
    Officer
    1996-05-01 ~ 2013-09-23
    OF - Director → CIF 0
    Malthouse, Richard Martin Hilary
    Company Secretary
    Individual (66 offsprings)
    Officer
    1993-07-03 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 26
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (39 offsprings)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 27
    VESUVIUS FINANCIAL 1 LIMITED
    - now 00758145
    COOKSON FINANCIAL LIMITED - 2015-04-16
    OVERSEAS WALLPAPERS LIMITED - 1988-05-06
    165, Fleet Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VESUVIUS GROUP LIMITED

Period: 1988-03-18 ~ now
Company number: 02099093
Registered names
VESUVIUS GROUP LIMITED - now
HACKREMCO (NO. 329) LIMITED - 1987-07-22 05675736... (more)
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
    165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 1987-02-11 (39 years 1 month). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.