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
    Barnett, Paul Andrew Hannington
    Accountant born in March 1978
    Individual (4 offsprings)
    Officer
    2023-01-10 ~ now
    OF - director → CIF 0
  • 2
    Fodor, Shirley
    General Counsel born in November 1977
    Individual (8 offsprings)
    Officer
    2020-10-20 ~ now
    OF - director → CIF 0
  • 3
    Kaye, Steven Andrew
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2019-04-10 ~ now
    OF - director → CIF 0
  • 4
    54, Portland Place, London, England
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-04-29 ~ now
    OF - secretary → CIF 0
  • 5
    Laporte Road, Stallingborough, Grimsby, North East Lincolshire, England
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 41
  • 1
    Otter, Jamie Edward
    Individual
    Officer
    2006-09-25 ~ 2007-05-15
    OF - secretary → CIF 0
  • 2
    Landuyt, William Modest
    Finance Director Hanson Plc born in October 1955
    Individual
    Officer
    1993-09-24 ~ 1995-05-31
    OF - director → CIF 0
  • 3
    Ludlam, Kenneth John
    Associate Director Hanson Plc born in September 1943
    Individual (3 offsprings)
    Officer
    1994-03-28 ~ 1996-12-31
    OF - director → CIF 0
  • 4
    Hempstead, George
    Attorney born in October 1943
    Individual
    Officer
    1996-12-31 ~ 2001-12-31
    OF - director → CIF 0
    Hempstead, George
    Individual
    Officer
    1996-12-31 ~ 2002-01-01
    OF - secretary → CIF 0
  • 5
    Carlson, Timothy Craig
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2019-04-10 ~ 2020-10-20
    OF - director → CIF 0
  • 6
    Zaal, Leonardus Cornelis Adrianus
    Plant Director born in October 1962
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2007-05-15
    OF - director → CIF 0
    Zaal, Leonardus Cornelis Adrianus
    Development Director-Europe born in October 1962
    Individual (1 offspring)
    2008-01-31 ~ 2008-08-29
    OF - director → CIF 0
  • 7
    Barnett, Paul Andrew Hannington
    Individual (4 offsprings)
    Officer
    2011-07-22 ~ 2012-05-04
    OF - secretary → CIF 0
  • 8
    Horan, John Francis
    Treasurer born in April 1961
    Individual
    Officer
    2003-07-01 ~ 2004-12-01
    OF - director → CIF 0
  • 9
    Dougal, Andrew James Harrower
    Finance Director born in September 1951
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1996-03-21
    OF - director → CIF 0
    Dougal, Andrew James Harrower
    Finance Director Hanson Plc born in September 1951
    Individual (1 offspring)
    1996-05-22 ~ 1996-12-31
    OF - director → CIF 0
  • 10
    Docx, Koen Felix Lodewijk
    Finance Manager born in January 1974
    Individual
    Officer
    2016-04-26 ~ 2019-04-10
    OF - director → CIF 0
  • 11
    Murray, Martin Charles
    Solicitor Hanson Plc born in April 1955
    Individual (5 offsprings)
    Officer
    ~ 1993-09-24
    OF - director → CIF 0
  • 12
    Furling, Jean-herve Gustave
    Legal Counsel born in April 1969
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2011-07-22
    OF - director → CIF 0
    Furling, Jean-herve Gustave
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2011-07-22
    OF - secretary → CIF 0
    2012-05-04 ~ 2018-09-14
    OF - secretary → CIF 0
  • 13
    Carmean, C William
    Lawyer born in October 1952
    Individual
    Officer
    2001-06-01 ~ 2002-11-18
    OF - director → CIF 0
    Carmean, William
    Individual
    Officer
    2002-01-01 ~ 2002-11-18
    OF - secretary → CIF 0
  • 14
    Bonham, Derek Charles
    Chief Executive Hanson Plc born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1996-03-21
    OF - director → CIF 0
  • 15
    Sarracini, Robert John
    Site Director born in February 1976
    Individual (4 offsprings)
    Officer
    2015-11-15 ~ 2019-04-10
    OF - director → CIF 0
  • 16
    Stephen, Graeme John
    Director born in June 1954
    Individual
    Officer
    2002-11-18 ~ 2004-01-12
    OF - director → CIF 0
  • 17
    Lee, Raymond Frederick
    Director born in April 1949
    Individual
    Officer
    2002-11-18 ~ 2004-06-30
    OF - director → CIF 0
  • 18
    Hardjomohamad, Nancy Julianie Fatima
    Individual
    Officer
    2005-11-29 ~ 2007-05-15
    OF - secretary → CIF 0
  • 19
    Lee, Robert Edward
    Director born in September 1956
    Individual
    Officer
    1996-12-31 ~ 2002-11-18
    OF - director → CIF 0
  • 20
    Jegher, Maria
    Individual
    Officer
    2018-09-14 ~ 2019-07-26
    OF - secretary → CIF 0
  • 21
    Seibel, Arthur
    Chief Financial Officer born in September 1958
    Individual
    Officer
    2008-01-31 ~ 2012-09-28
    OF - director → CIF 0
  • 22
    Scott, Jamie Stephen
    Site Director born in March 1969
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2015-03-06
    OF - director → CIF 0
  • 23
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 1996-12-31
    OF - director → CIF 0
  • 24
    Alexander, Samuel Ray
    Businessman. born in March 1950
    Individual
    Officer
    2007-05-15 ~ 2011-03-31
    OF - director → CIF 0
  • 25
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    ~ 1996-12-31
    OF - secretary → CIF 0
  • 26
    Collins, Christopher Douglas
    Vice Chairman born in January 1940
    Individual (1 offspring)
    Officer
    1996-08-16 ~ 1996-12-31
    OF - director → CIF 0
  • 27
    Campbell, Nicola
    Individual
    Officer
    2004-12-30 ~ 2005-11-29
    OF - secretary → CIF 0
  • 28
    Mcintyre, Robert, Dr
    Commercial Research Director born in June 1955
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2019-04-10
    OF - director → CIF 0
  • 29
    Ward, Stephen
    Businessman born in August 1955
    Individual
    Officer
    2007-05-15 ~ 2009-12-03
    OF - director → CIF 0
    Ward, Stephen
    Individual
    Officer
    2007-05-15 ~ 2008-01-31
    OF - secretary → CIF 0
  • 30
    Wubbolding, Christine
    Vp And Treasurer born in July 1952
    Individual
    Officer
    2001-06-01 ~ 2002-11-18
    OF - director → CIF 0
  • 31
    Jongen, Rene
    Site Director born in May 1956
    Individual
    Officer
    2008-01-31 ~ 2009-06-10
    OF - director → CIF 0
  • 32
    Box, Stephen Anthony
    Accountant born in June 1959
    Individual (10 offsprings)
    Officer
    2004-12-30 ~ 2007-01-31
    OF - director → CIF 0
    Box, Stephen Anthony
    Financial Controller born in June 1959
    Individual (10 offsprings)
    2008-01-31 ~ 2023-01-10
    OF - director → CIF 0
    Box, Stephen Anthony
    Individual (10 offsprings)
    Officer
    2002-11-18 ~ 2004-12-30
    OF - secretary → CIF 0
  • 33
    Spencer, Paul
    Associate Director Hanson Plc born in January 1950
    Individual (7 offsprings)
    Officer
    1994-03-28 ~ 1996-01-05
    OF - director → CIF 0
  • 34
    Simmonds, Lynton
    Production Manager born in May 1971
    Individual
    Officer
    2007-01-31 ~ 2007-05-15
    OF - director → CIF 0
    Simmonds, Lynton
    Plant Director born in May 1971
    Individual
    2009-08-10 ~ 2014-03-31
    OF - director → CIF 0
  • 35
    Beard, John
    Senior Vice President born in March 1952
    Individual
    Officer
    2004-12-30 ~ 2006-05-03
    OF - director → CIF 0
  • 36
    Lushefski, John Edward
    Executive born in November 1955
    Individual
    Officer
    1996-12-31 ~ 2002-11-18
    OF - director → CIF 0
  • 37
    Alexander, Anthony George Laurence
    Executive Director Hanson Plc born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-09-24
    OF - director → CIF 0
  • 38
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St. Helen's, London, England
    Corporate (5 parents, 1020 offsprings)
    Officer
    2019-07-26 ~ 2021-04-29
    PE - secretary → CIF 0
  • 39
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-08-09 ~ 2018-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 40
    ROOFMIRROR LIMITED - 2007-04-12
    Cristal Pigment Uk Limited, Laporte Road, Stallingborough, Grimsby, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-08-19 ~ 2018-08-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    Strawinskylaan 1543, Tower C, 15th Floor, 1077 Xx Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-08-09 ~ 2018-08-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS

Previous names
MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
HANSON OVERSEAS HOLDINGS LIMITED - 1997-02-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS
    Info
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED - 1997-02-21
    Registered number 02362264
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire DN40 2PR
    Private Unlimited Company incorporated on 1989-03-16 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS
    S
    Registered number 02362264
    Cristal Pigment Uk Limited, Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
    Private Unlimited Company in Companies House, England And Wales
    CIF 1
  • MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS
    S
    Registered number 02362264
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England, DN40 2PR
    Private Limited Company in Companies House, England & Wales
    CIF 2
    Private Unlimited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MILLENNIUM AUSTRALIND - 2007-07-17
    35 Great St. Helen's, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2018-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MILLENNIUM CHEMICALS UK HOLDINGS LIMITED - 2007-07-17
    SCM CHEMICALS UK HOLDINGS LIMITED - 1997-03-12
    ADVICEPHONE LIMITED - 1997-02-10
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CRISTAL INVESTMENTS UK LIMITED - 2019-07-24
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    CRISTAL PIGMENT UK LIMITED - 2019-07-24
    MILLENNIUM INORGANIC CHEMICALS LIMITED - 2012-09-20
    SCM CHEMICALS LIMITED - 1997-03-06
    HOWARDS & SONS,LIMITED - 1984-09-04
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.