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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 3
  • 1
    Holford, Andrew
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2018-08-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Farrant, Simon
    Solicitor born in June 1961
    Individual (15 offsprings)
    Officer
    2009-07-01 ~ dissolved
    OF - Director → CIF 0
    Farrant, Simon
    Individual (15 offsprings)
    Officer
    1998-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    5th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (11 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Neal, Leon
    Accountant born in March 1926
    Individual
    Officer
    1994-02-28 ~ 1994-04-05
    OF - Director → CIF 0
  • 2
    Huddart, Ian Bruce Charles
    Company Director born in January 1964
    Individual
    Officer
    2004-11-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Stock, Terence David
    Individual
    Officer
    1997-12-16 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 4
    Clark, Christopher Richard Nigel
    Director born in January 1942
    Individual
    Officer
    1994-04-05 ~ 2004-07-20
    OF - Director → CIF 0
  • 5
    Fishler, Mark Kenneth
    Director born in January 1949
    Individual
    Officer
    1996-09-27 ~ 1998-02-10
    OF - Director → CIF 0
  • 6
    Yapp, Alison
    Individual
    Officer
    1996-07-19 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 7
    Howard, Stephen Lee
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 8
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (16 offsprings)
    Officer
    1996-09-27 ~ 1998-06-17
    OF - Director → CIF 0
  • 9
    Barr, Ian Stockdale
    Director (Chartered Accountant born in March 1934
    Individual
    Officer
    1994-07-01 ~ 1996-04-25
    OF - Director → CIF 0
  • 10
    Macleod, Robert James
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    2009-09-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    Davies, David John, Sir
    Director born in April 1940
    Individual (7 offsprings)
    Officer
    1994-07-22 ~ 1998-06-17
    OF - Director → CIF 0
  • 12
    Sheldrick, John Nicholas
    Director born in September 1949
    Individual
    Officer
    1994-04-05 ~ 2009-09-07
    OF - Director → CIF 0
  • 13
    Malpas, Robert
    Director born in August 1927
    Individual
    Officer
    1994-07-22 ~ 1997-10-01
    OF - Director → CIF 0
  • 14
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    Thorburn, Ian Gordon
    Director born in August 1940
    Individual
    Officer
    1994-04-05 ~ 1994-07-01
    OF - Director → CIF 0
    Thorburn, Ian Gordon
    Individual
    Officer
    1998-02-06 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 16
    Oster, Richard Michael
    Director born in March 1935
    Individual
    Officer
    1994-07-01 ~ 1997-12-17
    OF - Director → CIF 0
  • 17
    Henkel, Martin John Lawrence
    Chartered Accountant born in November 1941
    Individual
    Officer
    1994-04-05 ~ 1994-07-01
    OF - Director → CIF 0
  • 18
    Noor, Bronwyn
    Individual
    Officer
    1994-04-05 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 19
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2009-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 20
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    1994-02-28 ~ 1994-04-05
    OF - Director → CIF 0
  • 21
    Morgan, David William
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 2009-07-21
    OF - Director → CIF 0
  • 22
    Millard, Dennis Henry
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    1996-05-16 ~ 1998-02-06
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-07 ~ 1994-02-28
    PE - Nominee Director → CIF 0
    1994-01-07 ~ 1994-02-28
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-01-07 ~ 1994-02-28
    PE - Nominee Director → CIF 0
  • 25
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1994-03-28 ~ 1994-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHNSON MATTHEY (CM) LIMITED

Previous names
JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JOHNSON MATTHEY (CM) LIMITED
    Info
    JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
    JOHNSON MATTHEY CERAMICS PLC - 2007-05-17
    COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 2007-05-17
    ADVANCERISE PUBLIC LIMITED COMPANY - 2007-05-17
    Registered number 02885614
    5th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1994-01-07 and dissolved on 2019-05-28 (25 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.