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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 24
  • 1
    O'donoghue, James Cornelius
    Born in April 1938
    Individual (2 offsprings)
    Officer
    1992-10-22 ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Dietrich, Douglas Todd
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Aldag, Erik Chasse
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Dee, Christopher
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2004-02-20
    OF - Director → CIF 0
  • 5
    Cotter, Eamon
    Born in March 1952
    Individual (3 offsprings)
    Officer
    1992-10-22 ~ 1994-08-12
    OF - Director → CIF 0
    Cotter, Eamon
    Individual (3 offsprings)
    Officer
    1992-10-22 ~ 1994-08-12
    OF - Secretary → CIF 0
  • 6
    Modugno, Agatha Maria
    Born in November 1947
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Sorel, John Arthur
    Born in November 1947
    Individual (3 offsprings)
    Officer
    1992-10-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Kos, Bela Anthony
    Born in March 1941
    Individual (2 offsprings)
    Officer
    1992-10-22 ~ 1994-03-01
    OF - Director → CIF 0
  • 9
    Gray, Silas Garrett
    Born in December 1938
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1999-07-28
    OF - Director → CIF 0
  • 10
    Meek, Thomas Joseph
    Born in April 1957
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2023-02-24
    OF - Director → CIF 0
  • 11
    Dulski, Anton
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Wilkins, William John Stanley
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2009-07-07 ~ 2011-03-11
    OF - Director → CIF 0
  • 13
    Jordan, Timothy Julian
    Born in December 1974
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 14
    Holmes, Dwight Ronald
    Born in March 1930
    Individual (2 offsprings)
    Officer
    1992-10-22 ~ 1994-01-31
    OF - Director → CIF 0
  • 15
    Bouruet Aubertot, Alain
    Born in January 1957
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2007-11-19
    OF - Director → CIF 0
  • 16
    Forrest, Kirk Glenn
    Born in August 1951
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2009-12-28
    OF - Director → CIF 0
  • 17
    Schut, Johannes Cornelis
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2011-03-11 ~ 2016-01-16
    OF - Director → CIF 0
  • 18
    Garth, Matthew Eric
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 19
    Crabtree, Howard R
    Born in February 1945
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2002-12-12
    OF - Director → CIF 0
  • 20
    622, Third Avenue, New York, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 206 offsprings)
    Officer
    1992-09-18 ~ 1992-10-22
    OF - Nominee Director → CIF 0
  • 22
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (32 parents, 984 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Secretary → CIF 0
  • 23
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (29 parents, 351 offsprings)
    Officer
    1992-09-18 ~ 1992-10-22
    OF - Nominee Secretary → CIF 0
    1994-09-21 ~ 2011-07-28
    OF - Secretary → CIF 0
    2011-07-28 ~ 2011-07-28
    OF - Secretary → CIF 0
  • 24
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (17 parents, 125 offsprings)
    Officer
    1992-09-18 ~ 1992-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MINERALS TECHNOLOGIES HOLDINGS LIMITED

Period: 1992-10-15 ~ now
Company number: 02748456
Registered names
MINERALS TECHNOLOGIES HOLDINGS LIMITED - now
RBCO 127 LIMITED - 1992-10-15 02734844... (more)
Recent 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
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 1992-09-18 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • MINERALS TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 2748456
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, England, EC3A 7EE
    CIF 1
  • MINERALS TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 02748456
    1, 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
    The 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 2
  • 1
    MINTEQ UK LIMITED
    - now 02123886
    PFIZER QUIGLEY UK LIMITED - 1993-03-23
    POMITE LIMITED - 1987-05-08
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-08-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SPECIALTY MINERALS UK LIMITED
    - now 02581196
    SPECIALITY MINERALS UK LIMITED - 1993-04-05
    PFIZER SPECIALTY MINERALS UK LIMITED - 1993-03-23
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.