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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 30
  • 1
    Sheldrick, John Nicholas
    Director born in September 1949
    Individual (21 offsprings)
    Officer
    1994-04-05 ~ 1997-07-17
    OF - Director → CIF 0
  • 2
    Pellizzoni, Alexander Stephen
    Business Director born in May 1949
    Individual (2 offsprings)
    Officer
    2007-02-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Woolrych, Toby Richard
    Finance Director born in September 1966
    Individual (42 offsprings)
    Officer
    1999-12-31 ~ 2005-02-23
    OF - Director → CIF 0
  • 4
    Millard, Dennis Henry
    Director born in February 1949
    Individual (72 offsprings)
    Officer
    1996-05-16 ~ 1997-07-17
    OF - Director → CIF 0
  • 5
    Barr, Ian Stockdale
    Director born in March 1934
    Individual (9 offsprings)
    Officer
    1994-07-22 ~ 1996-04-25
    OF - Director → CIF 0
  • 6
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2017-08-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Branco, Pedro
    Company Director born in August 1952
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Ros Blasco, Vicente Manuel
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Yapp, Alison
    Individual (48 offsprings)
    Officer
    1996-07-19 ~ 1998-07-24
    OF - Secretary → CIF 0
  • 10
    Henkel, Martin John Lawrence
    Chartered Accountant born in November 1941
    Individual (10 offsprings)
    Officer
    1994-04-05 ~ 1994-07-22
    OF - Director → CIF 0
    Henkel, Martin John Lawrence
    Group Tax Manager born in November 1941
    Individual (10 offsprings)
    1999-10-19 ~ 2004-11-11
    OF - Director → CIF 0
  • 11
    Shears, John Michael
    Accountant born in April 1945
    Individual (2 offsprings)
    Officer
    1998-06-17 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Gething, Julian
    Company Director born in February 1965
    Individual (16 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
  • 13
    Roller, Michael Roy David
    Accountant born in June 1965
    Individual (81 offsprings)
    Officer
    1997-02-13 ~ 1998-06-17
    OF - Director → CIF 0
  • 14
    Farrant, Simon
    Solicitor born in June 1961
    Individual (35 offsprings)
    Officer
    2007-02-20 ~ 2007-02-28
    OF - Director → CIF 0
    Farrant, Simon
    Individual (35 offsprings)
    Officer
    1998-08-21 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 15
    Noor, Bronwyn
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ 1996-07-19
    OF - Secretary → CIF 0
  • 16
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (141 offsprings)
    Officer
    1994-03-07 ~ 1994-04-05
    OF - Director → CIF 0
  • 17
    Fishler, Mark Kenneth
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    1997-02-13 ~ 1998-02-06
    OF - Director → CIF 0
  • 18
    Neal, Leon
    Born in March 1926
    Individual (127 offsprings)
    Officer
    1994-01-12 ~ 1994-04-05
    OF - Nominee Director → CIF 0
  • 19
    Repelin, Bertrand Marie Charles
    Ceo born in September 1953
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2014-05-20
    OF - Director → CIF 0
  • 20
    O'toole, Stephen Joseph
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2015-12-02
    OF - Director → CIF 0
    O'toole, Stephen Joseph
    Director
    Individual (4 offsprings)
    Officer
    2007-02-28 ~ 2015-12-02
    OF - Secretary → CIF 0
  • 21
    Entrecanales Gonzalez, Marcos
    Cfo born in April 1978
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Clark, Christopher Richard Nigel
    Director born in January 1942
    Individual (13 offsprings)
    Officer
    1994-04-05 ~ 1994-07-22
    OF - Director → CIF 0
  • 23
    Morgan, David William
    Finance Director born in October 1957
    Individual (34 offsprings)
    Officer
    1994-04-05 ~ 2007-02-28
    OF - Director → CIF 0
  • 24
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2017-08-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Howard, Stephen Lee
    Director born in March 1953
    Individual (36 offsprings)
    Officer
    1994-07-22 ~ 1998-02-06
    OF - Director → CIF 0
  • 26
    Huddart, Ian Bruce Charles
    Company Director born in January 1964
    Individual (16 offsprings)
    Officer
    2004-11-11 ~ 2007-02-28
    OF - Director → CIF 0
  • 27
    Thorburn, Ian Gordon
    Director born in August 1940
    Individual (15 offsprings)
    Officer
    1994-04-05 ~ 1994-07-22
    OF - Director → CIF 0
    Thorburn, Ian Gordon
    Director
    Individual (15 offsprings)
    Officer
    1998-07-24 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-01-12 ~ 1994-03-02
    OF - Nominee Secretary → CIF 0
  • 29
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1047 offsprings)
    Officer
    1994-03-02 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 30
    ZIRCOSIL OVERSEAS LIMITED
    - now 06082544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-22 during the appointment or period of control
    Dissolved on 2018-10-24 during the appointment or period of control
    ENDEKA CERAMICS OVERSEAS LIMITED - 2016-06-07
    Joiners Square, Lichfield Street, Hanley, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZIRCOSIL OVERSEAS HOLDINGS

Period: 2016-06-07 ~ 2018-10-24
Company number: 02886629
Registered names
ZIRCOSIL OVERSEAS HOLDINGS - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-22
Dissolved on 2018-10-24
PRECIS (1254) LIMITED - 1994-06-03 03226976... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ZIRCOSIL OVERSEAS HOLDINGS
    Info
    ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
    JOHNSON MATTHEY CERAMICS OVERSEAS - 2016-06-07
    COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 2016-06-07
    PRECIS (1254) LIMITED - 2016-06-07
    Registered number 02886629
    15 Canada Square, London E14 5GL
    PRIVATE UNLIMITED COMPANY incorporated on 1994-01-12 and dissolved on 2018-10-24 (24 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.