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 4
  • 1
    Butcher, Andrew William John
    Chief Executive Officer born in October 1968
    Individual (9 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Coulson, Benjamin Michael
    Corporate Controller born in May 1987
    Individual (11 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Coulson, Benjamin Michael
    Individual (11 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Webster, Stephen Mark Dale
    Group Financial Controller born in October 1971
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    DMWSL 311 LIMITED - 2000-08-17
    Luxfer Holdings Plc, Lumns Lane, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 15
  • 1
    Mckinnon, Ian Bannochie
    Director born in September 1946
    Individual (1 offspring)
    Officer
    1995-08-21 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Beaden, Andrew Michael
    Group Finance Director born in October 1967
    Individual (11 offsprings)
    Officer
    2017-07-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Jacob, Frances Carol
    Fund Manager born in April 1959
    Individual (3 offsprings)
    Officer
    1996-02-09 ~ 1996-02-28
    OF - Director → CIF 0
  • 4
    Burns, Richard
    Individual
    Officer
    1996-06-27 ~ 1996-10-08
    OF - Secretary → CIF 0
  • 5
    Seddon, Linda Frances
    Individual
    Officer
    1997-07-22 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 6
    Martin, Alan Graham
    Born in March 1954
    Individual (8 offsprings)
    Officer
    1995-07-14 ~ 1995-08-21
    OF - Nominee Director → CIF 0
  • 7
    Maskara, Alok
    Chief Executive born in April 1971
    Individual
    Officer
    2017-07-17 ~ 2022-05-06
    OF - Director → CIF 0
  • 8
    Fletcher, David Nicholas
    Company Secretary/Director born in December 1959
    Individual (1 offspring)
    Officer
    2017-07-17 ~ 2018-01-01
    OF - Director → CIF 0
    Fletcher, David Nicholas
    Individual (1 offspring)
    Officer
    2016-03-04 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 9
    Barron, Michael John
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1995-07-14 ~ 1995-08-21
    OF - Nominee Director → CIF 0
  • 10
    Swarbrick, Claire Louise
    General Counsel born in November 1974
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 11
    Savage, Jamie Mark
    Company Secretary born in September 1978
    Individual (4 offsprings)
    Officer
    2018-02-09 ~ 2022-05-02
    OF - Director → CIF 0
    Savage, Jamie Mark
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2020-08-19
    OF - Secretary → CIF 0
  • 12
    Purves, Brian Gordon
    Chief Executive born in January 1955
    Individual (5 offsprings)
    Officer
    1996-03-19 ~ 2017-07-17
    OF - Director → CIF 0
  • 13
    Glise, Megan
    Individual (2 offsprings)
    Officer
    2020-08-19 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 14
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-07-14 ~ 1996-06-27
    PE - Nominee Secretary → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    15th Floor, Moor House 119 London Wall, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-10-08 ~ 1997-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

LUXFER OVERSEAS HOLDINGS LIMITED

Previous names
BRITISH ALUMINIUM OVERSEAS HOLDINGS LIMITED - 1997-11-17
DMWSL 161 LIMITED - 1995-12-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LUXFER OVERSEAS HOLDINGS LIMITED
    Info
    BRITISH ALUMINIUM OVERSEAS HOLDINGS LIMITED - 1997-11-17
    DMWSL 161 LIMITED - 1995-12-04
    Registered number 03081726
    Lumns Lane, Manchester M27 8LN
    Private Limited Company incorporated on 1995-07-14 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • LUXFER OVERSEAS HOLDINGS LIMITED
    S
    Registered number 3081726
    Anchorage Gateway, 5, Anchorage Quay, Salford, England, M50 3XE
    Limited Liabilibilty in Companies House, England & Wales
    CIF 1
  • LUXFER OVERSEAS HOLDINGS LTD
    S
    Registered number 03081726
    Anchorage Gateway, 5, Anchorage Quay, Salford, England, M50 3XE
    Privat Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DMWSL 433 LIMITED - 2004-11-10
    Lumns Lane, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    DMWSL 452 LIMITED - 2005-04-15
    Lumns Lane, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.