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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
    Farrant, Simon
    Solicitor born in June 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Director → CIF 0
    Farrant, Simon
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Holford, Andrew
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Morgan, David William
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 2009-07-21
    OF - Director → CIF 0
  • 2
    Oster, Richard Michael
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1997-12-17
    OF - Director → CIF 0
  • 3
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 1998-06-17
    OF - Director → CIF 0
  • 4
    Barr, Ian Stockdale
    Director (Chartered Accountant born in March 1934
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1996-04-25
    OF - Director → CIF 0
  • 5
    Stock, Terence David
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 6
    Clark, Christopher Richard Nigel
    Director born in January 1942
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2004-07-20
    OF - Director → CIF 0
  • 7
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1994-04-05
    OF - Director → CIF 0
  • 8
    Neal, Leon
    Accountant born in March 1926
    Individual
    Officer
    icon of calendar 1994-02-28 ~ 1994-04-05
    OF - Director → CIF 0
  • 9
    Davies, David John, Sir
    Director born in April 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 1998-06-17
    OF - Director → CIF 0
  • 10
    Noor, Bronwyn
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 11
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    Macleod, Robert James
    Company Director born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 13
    Henkel, Martin John Lawrence
    Chartered Accountant born in November 1941
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1994-07-01
    OF - Director → CIF 0
  • 14
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 15
    Thorburn, Ian Gordon
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 1994-07-01
    OF - Director → CIF 0
    Thorburn, Ian Gordon
    Individual
    Officer
    icon of calendar 1998-02-06 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 16
    Yapp, Alison
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 17
    Fishler, Mark Kenneth
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 1998-02-10
    OF - Director → CIF 0
  • 18
    Huddart, Ian Bruce Charles
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 19
    Malpas, Robert
    Director born in August 1927
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 1997-10-01
    OF - Director → CIF 0
  • 20
    Millard, Dennis Henry
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-16 ~ 1998-02-06
    OF - Director → CIF 0
  • 21
    Howard, Stephen Lee
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 22
    Sheldrick, John Nicholas
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1994-04-05 ~ 2009-09-07
    OF - Director → CIF 0
  • 23
    icon of addressLevel 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
  • 24
    icon of address1, 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
    icon of address26, 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
parent relation
Company in focus

JOHNSON MATTHEY (CM) LIMITED

Previous names
ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • JOHNSON MATTHEY (CM) LIMITED
    Info
    ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
    JOHNSON MATTHEY CERAMICS LIMITED - 1994-06-03
    JOHNSON MATTHEY CERAMICS PLC - 1994-06-03
    COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1994-06-03
    Registered number 02885614
    icon of address5th 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 12 November 2025 and licensed under the Open Government Licence v3.0.