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 5
  • 1
    Fodor, Shirley
    General Counsel born in November 1977
    Individual (8 offsprings)
    Officer
    2020-10-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Kaye, Steven Andrew
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2019-04-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Box, Stephen Anthony
    Financial Controller born in June 1959
    Individual (10 offsprings)
    Officer
    2008-01-31 ~ dissolved
    OF - director → CIF 0
  • 4
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED - 1997-02-21
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    54, Portland Place, London, England
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-06-04 ~ dissolved
    OF - secretary → CIF 0
Ceased 33
  • 1
    Otter, Jamie Edward
    Individual
    Officer
    2006-09-25 ~ 2007-05-15
    OF - secretary → CIF 0
  • 2
    Ludlam, Kenneth John
    Associate Director Hanson Plc born in September 1943
    Individual (3 offsprings)
    Officer
    1996-07-28 ~ 1996-12-31
    OF - director → CIF 0
  • 3
    Hempstead, George
    Attorney born in October 1943
    Individual
    Officer
    1996-12-31 ~ 2001-12-31
    OF - director → CIF 0
    Hempstead, George
    Attorney
    Individual
    Officer
    1996-12-31 ~ 2001-12-31
    OF - secretary → CIF 0
  • 4
    Carlson, Timothy Craig
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2019-04-10 ~ 2020-10-20
    OF - director → CIF 0
  • 5
    Zaal, Leonardus Cornelis Adrianus
    Plant Director born in October 1962
    Individual (1 offspring)
    Officer
    2004-01-12 ~ 2007-05-15
    OF - director → CIF 0
    Zaal, Leonardus Cornelis Adrianus
    Development Director-Europe born in October 1962
    Individual (1 offspring)
    2008-01-31 ~ 2008-08-29
    OF - director → CIF 0
  • 6
    Barnett, Paul Andrew Hannington
    Individual (4 offsprings)
    Officer
    2011-07-22 ~ 2012-05-04
    OF - secretary → CIF 0
  • 7
    Horan, John Francis
    Treasurer born in April 1961
    Individual
    Officer
    2003-07-01 ~ 2004-12-01
    OF - director → CIF 0
  • 8
    Docx, Koen Felix Lodewijk
    Finance Manager born in January 1974
    Individual
    Officer
    2011-08-10 ~ 2019-04-10
    OF - director → CIF 0
  • 9
    Furling, Jean-herve Gustave
    Legal Counsel born in April 1969
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2011-07-22
    OF - director → CIF 0
    Furling, Jean-herve Gustave
    Legal Counsel
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2011-07-22
    OF - secretary → CIF 0
    Furling, Jean-herve Gustave
    Individual (5 offsprings)
    2012-05-04 ~ 2018-09-14
    OF - secretary → CIF 0
  • 10
    Carmean, C William
    Svp Legal born in October 1952
    Individual
    Officer
    2002-01-01 ~ 2002-11-18
    OF - director → CIF 0
    Carmean, C William
    Svp Legal
    Individual
    Officer
    2002-01-01 ~ 2002-11-18
    OF - secretary → CIF 0
  • 11
    Sarracini, Robert John
    Site Director born in February 1976
    Individual (4 offsprings)
    Officer
    2015-11-15 ~ 2019-04-10
    OF - director → CIF 0
  • 12
    Holmes, Allen
    Vice President born in August 1947
    Individual
    Officer
    2004-12-30 ~ 2006-05-03
    OF - director → CIF 0
  • 13
    Stephen, Graeme John
    Director born in June 1954
    Individual
    Officer
    2002-11-18 ~ 2004-01-12
    OF - director → CIF 0
  • 14
    Lee, Raymond Frederick
    Director born in April 1949
    Individual
    Officer
    2002-11-18 ~ 2004-06-30
    OF - director → CIF 0
  • 15
    Hardjomohamad, Nancy Julianie Fatima
    Individual
    Officer
    2005-11-29 ~ 2007-05-15
    OF - secretary → CIF 0
  • 16
    Lee, Robert Edward
    Director born in September 1956
    Individual
    Officer
    1996-12-31 ~ 2002-11-18
    OF - director → CIF 0
  • 17
    Hurrell, Samantha Jane
    Solicitor, Hanson Plc born in August 1963
    Individual
    Officer
    1995-09-14 ~ 1996-12-31
    OF - director → CIF 0
  • 18
    Jegher, Maria
    Individual
    Officer
    2018-09-14 ~ 2019-07-26
    OF - secretary → CIF 0
  • 19
    Seibel, Arthur
    Chief Financial Officer born in September 1958
    Individual
    Officer
    2008-01-31 ~ 2012-09-28
    OF - director → CIF 0
  • 20
    Scott, Jamie Stephen
    Site Director born in March 1969
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2015-03-06
    OF - director → CIF 0
  • 21
    Dransfield, Graham
    Executive Director, Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    1995-09-14 ~ 1996-12-31
    OF - director → CIF 0
  • 22
    Alexander, Samuel Ray
    Businessman born in March 1950
    Individual
    Officer
    2007-05-15 ~ 2011-03-31
    OF - director → CIF 0
  • 23
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    1995-09-14 ~ 1996-12-31
    OF - secretary → CIF 0
  • 24
    Campbell, Nicola
    Senior European Counsel
    Individual
    Officer
    2004-12-30 ~ 2005-11-29
    OF - secretary → CIF 0
  • 25
    Mcintyre, Robert, Dr
    Commercial Research Director born in June 1955
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2019-04-10
    OF - director → CIF 0
  • 26
    Ward, Stephen
    Businessman born in August 1955
    Individual
    Officer
    2007-05-15 ~ 2009-12-03
    OF - director → CIF 0
    Ward, Stephen
    Businessman
    Individual
    Officer
    2007-05-15 ~ 2008-01-31
    OF - secretary → CIF 0
  • 27
    Jongen, Rene
    Site Director born in May 1956
    Individual
    Officer
    2008-01-31 ~ 2009-06-10
    OF - director → CIF 0
  • 28
    Box, Stephen Anthony
    Accountant born in June 1959
    Individual (10 offsprings)
    Officer
    2004-12-30 ~ 2007-01-31
    OF - director → CIF 0
    Box, Stephen Anthony
    Accountant
    Individual (10 offsprings)
    Officer
    2002-11-18 ~ 2004-12-30
    OF - secretary → CIF 0
  • 29
    Simmonds, Lynton
    Production Manager born in May 1971
    Individual
    Officer
    2007-01-31 ~ 2007-05-15
    OF - director → CIF 0
    Simmonds, Lynton
    Plant Director born in May 1971
    Individual
    2009-08-10 ~ 2014-03-31
    OF - director → CIF 0
  • 30
    Lushefski, John Edward
    Executive born in November 1955
    Individual
    Officer
    1996-12-31 ~ 2002-11-18
    OF - director → CIF 0
  • 31
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-08-25 ~ 1995-09-14
    PE - nominee-secretary → CIF 0
  • 32
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St. Helen's, London, England
    Corporate (5 parents, 1020 offsprings)
    Officer
    2019-07-26 ~ 2021-06-04
    PE - secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-08-25 ~ 1995-09-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED

Previous names
MILLENNIUM CHEMICALS UK HOLDINGS LIMITED - 2007-07-17
SCM CHEMICALS UK HOLDINGS LIMITED - 1997-03-12
ADVICEPHONE LIMITED - 1997-02-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED
    Info
    MILLENNIUM CHEMICALS UK HOLDINGS LIMITED - 2007-07-17
    SCM CHEMICALS UK HOLDINGS LIMITED - 1997-03-12
    ADVICEPHONE LIMITED - 1997-02-10
    Registered number 03095524
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire DN40 2PR
    Private Limited Company incorporated on 1995-08-25 and dissolved on 2022-09-13 (27 years). The company status is Dissolved.
    CIF 0
  • MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED
    S
    Registered number 03095524
    Cristal Pigment Uk Limited, Laporte Road, Stallingborough, England, DN40 2PR
    Private Limited Company in Companies House, England
    CIF 1
  • MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED
    S
    Registered number 03095524
    Cristal Pigment Uk Limited, Laporte Road, Stallingborough, Grimsby, England, DN40 2PR
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • MILLENNIUM GRIMSBY LIMITED - 2007-07-17
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    MILLENNIUM AUSTRALIND - 2007-07-17
    35 Great St. Helen's, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-09-27 ~ 2018-04-30
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CRISTAL PIGMENT UK LIMITED - 2019-07-24
    MILLENNIUM INORGANIC CHEMICALS LIMITED - 2012-09-20
    SCM CHEMICALS LIMITED - 1997-03-06
    HOWARDS & SONS,LIMITED - 1984-09-04
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-27 ~ 2018-05-25
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.