logo
explain how to read the page

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
    Engineer born in April 1938
    Individual (2 offsprings)
    Officer
    1992-10-22 ~ 1996-01-01
    OF - Director → CIF 0
  • 2
    Meek, Thomas Joseph
    Vp, General Counsel And Secretary born in April 1957
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2023-02-24
    OF - Director → CIF 0
  • 3
    Bouruet Aubertot, Alain
    Director Ceo born in January 1957
    Individual (1 offspring)
    Officer
    2003-01-13 ~ 2007-11-19
    OF - Director → CIF 0
  • 4
    Holmes, Dwight Ronald
    Businessman born in March 1930
    Individual (2 offsprings)
    Officer
    1992-10-22 ~ 1994-01-31
    OF - Director → CIF 0
  • 5
    Schut, Johannes Cornelis
    Vice President & Md - Minteq International Inc. born in April 1964
    Individual (2 offsprings)
    Officer
    2011-03-11 ~ 2016-01-16
    OF - Director → CIF 0
  • 6
    Sorel, John Arthur
    Businessman born in November 1947
    Individual (3 offsprings)
    Officer
    1992-10-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Modugno, Agatha Maria
    Assistant Gen Counsel born in November 1947
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Garth, Matthew Eric
    Chief Financial Officer born in March 1974
    Individual (6 offsprings)
    Officer
    2017-02-01 ~ 2022-11-09
    OF - Director → CIF 0
  • 9
    Forrest, Kirk Glenn
    Secretary born in August 1951
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2009-12-28
    OF - Director → CIF 0
  • 10
    Dee, Christopher
    Attorney born in May 1955
    Individual (2 offsprings)
    Officer
    1999-08-13 ~ 2004-02-20
    OF - Director → CIF 0
  • 11
    Crabtree, Howard R
    Business Executive born in February 1945
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2002-12-12
    OF - Director → CIF 0
  • 12
    Cotter, Eamon
    Director 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
  • 13
    Aldag, Erik Chasse
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 14
    Dulski, Anton
    Company President born in October 1941
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Gray, Silas Garrett
    Businessman born in December 1938
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1999-07-28
    OF - Director → CIF 0
  • 16
    Jordan, Timothy Julian
    Born in December 1974
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 17
    Wilkins, William John Stanley
    Senior V P born in December 1956
    Individual (2 offsprings)
    Officer
    2009-07-07 ~ 2011-03-11
    OF - Director → CIF 0
  • 18
    Dietrich, Douglas Todd
    Senior Vp/Cfo born in March 1969
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 19
    Kos, Bela Anthony
    Director born in March 1941
    Individual (2 offsprings)
    Officer
    1992-10-22 ~ 1994-03-01
    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 TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (106 offsprings)
    Officer
    1992-09-18 ~ 1992-10-22
    OF - Nominee Director → CIF 0
  • 22
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    1992-09-18 ~ 1992-10-22
    OF - Nominee Director → CIF 0
  • 23
    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 (31 parents, 898 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Secretary → CIF 0
  • 24
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1992-09-18 ~ 1992-10-22
    OF - Nominee Secretary → CIF 0
    2011-07-28 ~ 2011-07-28
    OF - Secretary → CIF 0
    1994-09-21 ~ 2011-07-28
    OF - Secretary → 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 02775858... (more)
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 6 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.