logo
explain how to read the page

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
    Barr, Ian Stockdale
    Chartered Accountant born in March 1934
    Individual (9 offsprings)
    Officer
    1994-07-08 ~ 1996-05-01
    OF - Director → CIF 0
  • 2
    Firman, Angela June
    Individual (16 offsprings)
    Officer
    2013-06-05 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 3
    Bateman, Andrew
    Solicitor born in October 1961
    Individual (18 offsprings)
    Officer
    1994-07-08 ~ 1994-09-21
    OF - Director → CIF 0
    Bateman, Andrew
    Individual (18 offsprings)
    Officer
    1994-07-08 ~ 1994-09-21
    OF - Secretary → CIF 0
  • 4
    Matthews, Andrew James
    Treasurer born in March 1973
    Individual (22 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Fell, Rachel Sara
    Chartered Secretary 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
  • 6
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (66 offsprings)
    Officer
    1994-09-21 ~ 2013-09-23
    OF - Director → CIF 0
  • 7
    Elliston, Bryan Richard
    Group Financial Controller born in March 1958
    Individual (66 offsprings)
    Officer
    1996-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Godin, Geoffroy
    Accountant born in September 1967
    Individual (22 offsprings)
    Officer
    2020-06-25 ~ 2024-07-12
    OF - Director → CIF 0
  • 9
    Mcdonnall, Glen Michael
    Individual (23 offsprings)
    Officer
    1995-10-31 ~ 2000-12-14
    OF - Secretary → CIF 0
  • 10
    Knowles, Henry James
    General Counsel And Company Secretary 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
  • 11
    Barton, Kenneth
    Group Taxation Manager born in March 1953
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1996-12-30
    OF - Director → CIF 0
  • 12
    Jennings, Nicholas David De Burgh
    Individual (16 offsprings)
    Officer
    2013-03-21 ~ 2013-06-05
    OF - Secretary → CIF 0
  • 13
    Siow, Kim Fong
    Chartered Accountant born in July 1974
    Individual (43 offsprings)
    Officer
    2014-03-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 14
    Jackson, Michael
    Individual (13 offsprings)
    Officer
    1994-09-21 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 15
    Murray, Dominic
    Individual (15 offsprings)
    Officer
    2014-05-30 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 16
    Gingell, Elliott Owen
    Accountant born in August 1976
    Individual (22 offsprings)
    Officer
    2020-06-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Lawson, Ian James
    Accountant born in March 1968
    Individual (58 offsprings)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Upcott, Simon Christopher
    Group Taxation Manager born in July 1958
    Individual (39 offsprings)
    Officer
    2016-04-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 19
    Smith, Jennifer
    Individual (16 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-06-28 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
  • 21
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-06-28 ~ 1994-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VESUVIUS MANAGEMENT LIMITED

Period: 2015-04-17 ~ 2024-12-17
Company number: 02943596
Registered names
VESUVIUS MANAGEMENT LIMITED - Dissolved 08580344... (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 company status 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.