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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 28
  • 1
    Yapp, Alison
    Individual (45 offsprings)
    Officer
    1996-07-19 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 2
    Fishler, Mark Kenneth
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1996-09-27 ~ 1998-02-10
    OF - Director → CIF 0
  • 3
    Farrant, Simon
    Solicitor born in June 1961
    Individual (35 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Farrant, Simon
    Individual (35 offsprings)
    Officer
    1998-08-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Millard, Dennis Henry
    Director born in February 1949
    Individual (59 offsprings)
    Officer
    1996-05-16 ~ 1998-02-06
    OF - Director → CIF 0
  • 5
    Malpas, Robert
    Director born in August 1927
    Individual (16 offsprings)
    Officer
    1994-07-22 ~ 1997-10-01
    OF - Director → CIF 0
  • 6
    Oster, Richard Michael
    Director born in March 1935
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 1997-12-17
    OF - Director → CIF 0
  • 7
    Neal, Leon
    Accountant born in March 1926
    Individual (107 offsprings)
    Officer
    1994-02-28 ~ 1994-04-05
    OF - Director → CIF 0
  • 8
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (78 offsprings)
    Officer
    1996-09-27 ~ 1998-06-17
    OF - Director → CIF 0
  • 9
    Barr, Ian Stockdale
    Director (Chartered Accountant born in March 1934
    Individual (9 offsprings)
    Officer
    1994-07-01 ~ 1996-04-25
    OF - Director → CIF 0
  • 10
    Noor, Bronwyn
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 11
    Huddart, Ian Bruce Charles
    Company Director born in January 1964
    Individual (16 offsprings)
    Officer
    2004-11-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Holford, Andrew
    Company Director born in May 1970
    Individual (16 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 13
    Thorburn, Ian Gordon
    Director born in August 1940
    Individual (13 offsprings)
    Officer
    1994-04-05 ~ 1994-07-01
    OF - Director → CIF 0
    Thorburn, Ian Gordon
    Individual (13 offsprings)
    Officer
    1998-02-06 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 14
    Sheldrick, John Nicholas
    Director born in September 1949
    Individual (20 offsprings)
    Officer
    1994-04-05 ~ 2009-09-07
    OF - Director → CIF 0
  • 15
    Stock, Terence David
    Individual (1 offspring)
    Officer
    1997-12-16 ~ 1998-02-06
    OF - Secretary → CIF 0
  • 16
    Davies, David John, Sir
    Director born in April 1940
    Individual (27 offsprings)
    Officer
    1994-07-22 ~ 1998-06-17
    OF - Director → CIF 0
  • 17
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (129 offsprings)
    Officer
    1994-02-28 ~ 1994-04-05
    OF - Director → CIF 0
  • 18
    Henkel, Martin John Lawrence
    Chartered Accountant born in November 1941
    Individual (10 offsprings)
    Officer
    1994-04-05 ~ 1994-07-01
    OF - Director → CIF 0
  • 19
    Morgan, David William
    Company Director born in October 1957
    Individual (33 offsprings)
    Officer
    1994-04-05 ~ 2009-07-21
    OF - Director → CIF 0
  • 20
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (27 offsprings)
    Officer
    2009-07-01 ~ 2018-10-19
    OF - Director → CIF 0
  • 21
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 22
    Macleod, Robert James
    Company Director born in May 1964
    Individual (99 offsprings)
    Officer
    2009-09-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 23
    Howard, Stephen Lee
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    1994-07-01 ~ 1998-02-06
    OF - Director → CIF 0
  • 24
    Clark, Christopher Richard Nigel
    Director born in January 1942
    Individual (13 offsprings)
    Officer
    1994-04-05 ~ 2004-07-20
    OF - Director → CIF 0
  • 25
    JOHNSON MATTHEY PLC
    00033774
    5th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (60 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1994-03-28 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1994-01-07 ~ 1994-02-28
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1994-01-07 ~ 1994-02-28
    OF - Nominee Director → CIF 0
    1994-01-07 ~ 1994-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHNSON MATTHEY (CM) LIMITED

Period: 2007-05-17 ~ 2019-05-28
Company number: 02885614
Registered names
JOHNSON MATTHEY (CM) LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.