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 3
  • 1
    Thomson, Richard Stewart
    Chartered Accountant born in September 1971
    Individual (9 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
    Thomson, Richard Stewart
    Individual (9 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Sinclair, Gary
    Mine Manager born in August 1961
    Individual (8 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 3
    IMC GLOBAL (EUROPE) LIMITED - 2002-01-23
    HARRIS CHEMICAL EUROPE LIMITED - 1999-01-06
    PRECIS (1389) LIMITED - 1995-12-13
    Riverside Place, Riverside Place, Bradford Road, Winsford, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    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 30
  • 1
    Gordon, Ian Peter
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2014-12-29
    OF - Director → CIF 0
    Gordon, Ian Peter
    Accountant
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 2
    Dunn, Brian Gordon
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2024-05-17
    OF - Director → CIF 0
  • 3
    Hynes, Mary Ann
    Gen L Counsel born in October 1947
    Individual
    Officer
    2001-10-05 ~ 2001-11-28
    OF - Director → CIF 0
  • 4
    Broling, Fred William
    Company Executive born in July 1935
    Individual
    Officer
    1992-04-30 ~ 1995-12-08
    OF - Director → CIF 0
  • 5
    Brisimitzakis, Angelo
    Executive born in September 1958
    Individual
    Officer
    2006-12-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Murphy, Gerald
    Company Executive born in June 1951
    Individual
    Officer
    1992-04-16 ~ 1995-12-08
    OF - Director → CIF 0
  • 7
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual
    Officer
    1995-04-26 ~ 1995-12-13
    OF - Director → CIF 0
  • 8
    James, Jacob Bradford
    Company Director born in January 1947
    Individual
    Officer
    2000-04-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 9
    Donahue, Richard James
    Company Executive born in October 1943
    Individual
    Officer
    1992-04-29 ~ 1995-12-13
    OF - Director → CIF 0
    Donahue, Richard James
    Individual
    Officer
    1992-04-10 ~ 1995-12-13
    OF - Secretary → CIF 0
  • 10
    Clark, Robert F
    Executive born in June 1942
    Individual
    Officer
    1998-04-23 ~ 2002-10-18
    OF - Director → CIF 0
  • 11
    Forrest, Ian Mcclure
    Investment Banker born in March 1958
    Individual (6 offsprings)
    Officer
    1995-04-26 ~ 1995-12-13
    OF - Director → CIF 0
  • 12
    Ducey, Michael Elliot
    Executive born in August 1948
    Individual
    Officer
    2002-04-01 ~ 2003-10-14
    OF - Director → CIF 0
    2005-08-24 ~ 2006-05-11
    OF - Director → CIF 0
  • 13
    Clough, Adrian John
    Solicitor born in April 1963
    Individual (2 offsprings)
    Officer
    1991-10-16 ~ 1992-03-31
    OF - Director → CIF 0
  • 14
    Cortazzi, William Julian
    Company Director born in June 1961
    Individual (13 offsprings)
    Officer
    1992-04-09 ~ 1995-12-05
    OF - Director → CIF 0
  • 15
    Mcconnell, Peter
    Company Director born in March 1940
    Individual
    Officer
    1992-04-09 ~ 1995-12-09
    OF - Director → CIF 0
    1996-05-13 ~ 1998-04-23
    OF - Director → CIF 0
  • 16
    Maddock, Alan
    Company Executive born in December 1935
    Individual
    Officer
    1992-04-22 ~ 1995-12-05
    OF - Director → CIF 0
    Maddock, Alan
    Individual
    Officer
    1995-12-13 ~ 1999-09-22
    OF - Secretary → CIF 0
  • 17
    Neal, Leon
    Born in March 1926
    Individual
    Officer
    1991-10-16 ~ 1992-03-31
    OF - Nominee Director → CIF 0
  • 18
    Petrocelli, Anthony Joseph
    Company Director born in September 1937
    Individual
    Officer
    1992-03-31 ~ 1996-05-13
    OF - Director → CIF 0
  • 19
    Goadby, David John
    Managing Director born in July 1954
    Individual (1 offspring)
    Officer
    1994-09-21 ~ 2016-07-29
    OF - Director → CIF 0
  • 20
    Boyce, Michael Ross
    Company Director born in October 1947
    Individual
    Officer
    1992-04-09 ~ 1995-12-08
    OF - Director → CIF 0
  • 21
    Nick, Richard James
    Company Executive born in September 1943
    Individual
    Officer
    1992-04-29 ~ 1995-12-13
    OF - Director → CIF 0
    Nick, Richard J
    Company Executive born in September 1943
    Individual
    Officer
    1996-05-13 ~ 1998-03-31
    OF - Director → CIF 0
    Nick, Richard James
    Individual
    Officer
    1992-03-31 ~ 1992-04-10
    OF - Secretary → CIF 0
  • 22
    Johnson, Paul James
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2006-07-01
    OF - Director → CIF 0
    Johnson, Paul James
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 23
    Taylor, David John
    Company Director born in December 1949
    Individual (73 offsprings)
    Officer
    1992-08-26 ~ 1995-04-26
    OF - Director → CIF 0
  • 24
    Harris, Donald George
    Company Director born in June 1933
    Individual
    Officer
    1992-03-31 ~ 1996-05-13
    OF - Director → CIF 0
  • 25
    Mcalindon, Caroline Elizabeth
    Finance Director born in March 1964
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-08-21
    OF - Director → CIF 0
    Mcalindon, Caroline Elizabeth
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 26
    Boxford, Michael John
    Company Director born in April 1942
    Individual (3 offsprings)
    Officer
    1992-04-30 ~ 1995-12-13
    OF - Director → CIF 0
  • 27
    Jones, Emlyn Murray
    Company Executive born in July 1942
    Individual
    Officer
    1992-04-16 ~ 1995-12-09
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-16 ~ 1992-02-05
    PE - Nominee Secretary → CIF 0
  • 29
    COMPASS MINERALS (EUROPE) LIMITED - now
    IMC GLOBAL (EUROPE) LIMITED - 2002-01-23
    HARRIS CHEMICAL EUROPE LIMITED - 1999-01-06
    PRECIS (1389) LIMITED - 1995-12-13
    Astbury House, Bradford Road, Winsford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-02-18 ~ 2024-11-28
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2024-11-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1992-02-05 ~ 1992-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPASS MINERALS UK HOLDINGS LIMITED

Previous names
COMPASS MINERALS (UK) LIMITED - 2014-08-01
IMC GLOBAL (UK) LIMITED - 2002-01-23
NAMSCO (UK) LIMITED - 1999-01-06
PRECIS (1123) LIMITED - 1992-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • COMPASS MINERALS UK HOLDINGS LIMITED
    Info
    COMPASS MINERALS (UK) LIMITED - 2014-08-01
    IMC GLOBAL (UK) LIMITED - 2002-01-23
    NAMSCO (UK) LIMITED - 1999-01-06
    PRECIS (1123) LIMITED - 1992-04-01
    Registered number 02654680
    Riverside Place, Bradford Road, Winsford CW7 2PE
    Private Limited Company incorporated on 1991-10-16 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • COMPASS MINERALS UK HOLDINGS LIMITED
    S
    Registered number 02654680
    Riverside Place, Riverside Place, Bradford Road, Winsford, Cheshire, United Kingdom, CW7 2PE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SALT UNION LIMITED - 2014-08-01
    PRECIS (1120) LIMITED - 1991-12-13
    Riverside Place, Bradford Road, Winsford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.