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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 22
  • 1
    Matthews, Andrew James
    Born in February 1973
    Individual (22 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonnall, Glen Michael
    Individual (23 offsprings)
    Officer
    1995-10-31 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 3
    Bateman, Andrew
    Born in October 1961
    Individual (37 offsprings)
    Officer
    1994-07-08 ~ 1994-09-21
    OF - Director → CIF 0
    Bateman, Andrew
    Individual (37 offsprings)
    Officer
    1994-07-08 ~ 1994-09-21
    OF - Secretary → CIF 0
  • 4
    Barton, Kenneth
    Born in March 1953
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 5
    Knowles, Henry James
    Born in March 1969
    Individual (56 offsprings)
    Officer
    2013-09-23 ~ now
    OF - Director → CIF 0
    Knowles, Henry James
    Individual (56 offsprings)
    Officer
    2014-03-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 6
    Jackson, Michael
    Individual (14 offsprings)
    Officer
    1994-09-21 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 7
    Malthouse, Richard Martin Hilary
    Born in May 1951
    Individual (71 offsprings)
    Officer
    1994-09-21 ~ 2013-09-23
    OF - Director → CIF 0
  • 8
    Barr, Ian Stockdale
    Born in March 1934
    Individual (9 offsprings)
    Officer
    1994-07-08 ~ 1996-05-01
    OF - Director → CIF 0
  • 9
    Gingell, Elliott Owen
    Born in August 1976
    Individual (22 offsprings)
    Officer
    2020-06-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Fell, Rachel Sara
    Born in March 1975
    Individual (50 offsprings)
    Officer
    2010-02-17 ~ 2013-03-21
    OF - Director → CIF 0
    Fell, Rachel Sara
    Individual (50 offsprings)
    Officer
    2000-12-14 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 11
    Firman, Angela June
    Individual (16 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 12
    Lawson, Ian James
    Born in March 1968
    Individual (58 offsprings)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Siow, Kim Fong
    Born in July 1974
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 14
    Godin, Geoffroy
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    2020-06-25 ~ 2024-07-12
    OF - Director → CIF 0
  • 15
    Murray, Dominic
    Individual (73 offsprings)
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 16
    Smith, Jennifer
    Individual (16 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Elliston, Bryan Richard
    Born in March 1958
    Individual (68 offsprings)
    Officer
    1996-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Upcott, Simon Christopher
    Born in July 1958
    Individual (39 offsprings)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 19
    Jennings, Nicholas David De Burgh
    Individual (16 offsprings)
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 20
    VESUVIUS OVERSEAS LIMITED
    - now 00227478
    COOKSON OVERSEAS LIMITED - 2015-04-20
    LIG OVERSEAS LIMITED - 1982-07-21
    JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
    165 Fleet Street, London, England
    Active Corporate (25 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-06-28 ~ 1994-07-08
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-06-28 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VESUVIUS MANAGEMENT LIMITED

Period: 2015-04-17 ~ 2024-12-17
Company number: 02943596 12002255... (more)
Registered names
VESUVIUS MANAGEMENT LIMITED - Dissolved 12002255... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • VESUVIUS MANAGEMENT LIMITED
    Info
    COOKSON MANAGEMENT LTD. - 2015-04-17
    OFFERSTORE SERVICES LIMITED - 2015-04-17
    Registered number 02943596
    165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 1994-06-28 and dissolved on 2024-12-17 (30 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.