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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
Active 4
  • 1
    Jordan, Timothy Julian
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Aldag, Erik Chasse
    Born in December 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2011-07-28 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address622, Third Avenue, New York, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Holmes, Dwight Ronald
    Businessman born in March 1930
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1994-01-31
    OF - Director → CIF 0
  • 2
    Wilkins, William John Stanley
    Senior V P born in December 1956
    Individual
    Officer
    icon of calendar 2009-07-07 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Gray, Silas Garrett
    Businessman born in December 1938
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1999-07-28
    OF - Director → CIF 0
  • 4
    Bouruet Aubertot, Alain
    Director Ceo born in January 1957
    Individual
    Officer
    icon of calendar 2003-01-13 ~ 2007-11-19
    OF - Director → CIF 0
  • 5
    Kos, Bela Anthony
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1994-03-01
    OF - Director → CIF 0
  • 6
    Dietrich, Douglas Todd
    Senior Vp/Cfo born in March 1969
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 7
    Dee, Christopher
    Attorney born in May 1955
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2004-02-20
    OF - Director → CIF 0
  • 8
    Dulski, Anton
    Company President born in October 1941
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Garth, Matthew Eric
    Chief Financial Officer born in March 1974
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 10
    Crabtree, Howard R
    Business Executive born in March 1945
    Individual
    Officer
    icon of calendar 2002-08-05 ~ 2002-12-12
    OF - Director → CIF 0
  • 11
    Schut, Johannes Cornelis
    Vice President & Md - Minteq International Inc. born in May 1964
    Individual
    Officer
    icon of calendar 2011-03-11 ~ 2016-01-16
    OF - Director → CIF 0
  • 12
    Cotter, Eamon
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1994-08-12
    OF - Director → CIF 0
    Cotter, Eamon
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1994-08-12
    OF - Secretary → CIF 0
  • 13
    Modugno, Agatha Maria
    Assistant Gen Counsel born in December 1947
    Individual
    Officer
    icon of calendar 2004-05-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Sorel, John Arthur
    Businessman born in December 1947
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    O'donoghue, James Cornelius
    Engineer born in May 1938
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1996-01-01
    OF - Director → CIF 0
  • 16
    Meek, Thomas Joseph
    Vp, General Counsel And Secretary born in May 1957
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2023-02-24
    OF - Director → CIF 0
  • 17
    Forrest, Kirk Glenn
    Secretary born in August 1951
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2009-12-28
    OF - Director → CIF 0
  • 18
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1992-09-18 ~ 1992-10-22
    PE - Nominee Secretary → CIF 0
    2011-07-28 ~ 2011-07-28
    PE - Secretary → CIF 0
    1994-09-21 ~ 2011-07-28
    PE - Secretary → CIF 0
  • 19
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1992-09-18 ~ 1992-10-22
    PE - Nominee Director → CIF 0
  • 20
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1992-09-18 ~ 1992-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MINERALS TECHNOLOGIES HOLDINGS LIMITED

Previous name
RBCO 127 LIMITED - 1992-10-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MINERALS TECHNOLOGIES HOLDINGS LIMITED
    Info
    RBCO 127 LIMITED - 1992-10-15
    Registered number 02748456
    icon of address1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1992-09-18 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • MINERALS TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 2748456
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC3A 7EE
    CIF 1
  • MINERALS TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 02748456
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • MINERALS TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 02748456
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PFIZER QUIGLEY UK LIMITED - 1993-03-23
    POMITE LIMITED - 1987-05-08
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-08-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    SPECIALITY MINERALS UK LIMITED - 1993-04-05
    PFIZER SPECIALTY MINERALS UK LIMITED - 1993-03-23
    icon of addressThe Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.