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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 19
  • 1
    Kilpatrick, Stuart Charles
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2005-11-29 ~ 2008-02-26
    OF - Director → CIF 0
    Kilpatrick, Stuart Charles
    Individual (165 offsprings)
    Officer
    2005-11-29 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 2
    Allin, Charlotte
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Allin, Charlotte
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Watson, Penelope Jane
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ 2005-11-29
    OF - Director → CIF 0
    Watson, Penelope Jane
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 4
    Brown, Philip Damian
    Born in June 1948
    Individual (51 offsprings)
    Officer
    (before 1992-12-19) ~ 2005-06-30
    OF - Director → CIF 0
    Brown, Philip Damian
    Individual (51 offsprings)
    Officer
    1999-06-09 ~ 2000-08-31
    OF - Secretary → CIF 0
    2002-05-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    Laing, Claire Louise
    Individual (19 offsprings)
    Officer
    1993-10-22 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 6
    Hudson, Richard Paul
    Born in August 1945
    Individual (5 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-10-22
    OF - Director → CIF 0
    Hudson, Richard Paul
    Individual (5 offsprings)
    Officer
    (before 1992-12-19) ~ 1993-10-22
    OF - Secretary → CIF 0
  • 7
    Lawrence, Anna Louise
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Director → CIF 0
    Lawrence, Anna
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 8
    Gilbert, Christopher John
    Born in December 1973
    Individual (28 offsprings)
    Officer
    2016-09-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Barnard, John George
    Born in June 1951
    Individual (17 offsprings)
    Officer
    1993-10-22 ~ 1997-12-30
    OF - Director → CIF 0
  • 10
    Higgins, Laura Ann Maria
    Born in January 1977
    Individual (52 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Director → CIF 0
    Higgins, Laura Ann Maria
    Individual (52 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 11
    Sergeant, James John Holroyd
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2009-08-07 ~ 2016-10-07
    OF - Director → CIF 0
  • 12
    Hewins, Ralph Rex
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Dine, Aaron John
    Born in July 1987
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Stevens, Andrew John
    Individual (89 offsprings)
    Officer
    1996-06-07 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 15
    Wong, Wai Chung
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2008-02-25 ~ 2018-01-24
    OF - Director → CIF 0
    Wong, Wai Chung
    Individual (74 offsprings)
    Officer
    2007-07-16 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 16
    Williams, Kerin
    Individual (24 offsprings)
    Officer
    2000-08-31 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 17
    Fairweather, George Rollo
    Born in October 1957
    Individual (55 offsprings)
    Officer
    1997-12-30 ~ 2002-03-22
    OF - Director → CIF 0
  • 18
    Taylorson, Brian Geoffrey
    Born in November 1955
    Individual (35 offsprings)
    Officer
    2002-03-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 19
    ELEMENTIS HOLDINGS LIMITED
    - now 00097878
    ELEMENTIS PLC - 1998-02-23
    HARRISONS & CROSFIELD PLC - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELEMENTIS LONDON LIMITED

Period: 1998-01-01 ~ 2025-11-11
Company number: 02453641
Registered names
ELEMENTIS LONDON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ELEMENTIS LONDON LIMITED
    Info
    HARCROS LONDON LIMITED - 1998-01-01
    Registered number 02453641
    The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    PRIVATE LIMITED COMPANY incorporated on 1989-12-19 and dissolved on 2025-11-11 (35 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • ELEMENTIS LONDON LIMITED
    S
    Registered number 2453641
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELEMENTIS UK LIMITED
    - now 00656457 08005226
    HARCROS CHEMICALS UK LIMITED - 1998-01-01
    BRITISH CHROME & CHEMICALS LIMITED - 1988-09-30
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1983-07-13
    BRITISH CHROME & CHEMICALS GROUP LIMITED - 1977-12-31
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.