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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
Active 11
Ceased 41
  • 1
    Hyland, Anne Philomena
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 2
    Minton, Kenneth Joseph
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2008-04-24
    OF - Director → CIF 0
  • 3
    Easton, Robert Alexander
    Director born in October 1948
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 4
    Boss, Sandra Lynne
    Company Director born in April 1967
    Individual
    Officer
    icon of calendar 2017-02-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    Hartnall, Michael James
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2005-04-28
    OF - Director → CIF 0
  • 6
    Ratcliffe, James Arthur, Sir
    Chairman born in October 1952
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 7
    Salmon, Nicholas Robin
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2020-04-29
    OF - Director → CIF 0
  • 8
    Turcan, William James
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 1998-11-13
    OF - Director → CIF 0
  • 9
    Peacock, Matthew Roy
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 10
    Duff, Andrew James
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 11
    Girling, Christopher Francis
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Mcneel, Richard Lee
    Chemical Engineer born in October 1945
    Individual
    Officer
    icon of calendar 2000-07-28 ~ 2003-12-30
    OF - Director → CIF 0
  • 13
    Murphy, Jennifer Mary
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 14
    Christie, Andrew Hildred
    Investment Banker born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-11 ~ 2017-04-25
    OF - Director → CIF 0
  • 15
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-07 ~ 1997-11-21
    OF - Nominee Secretary → CIF 0
  • 16
    Beeston, Robert Geoffrey
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Hopkins, Keith George Grant, Dr
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2005-06-05
    OF - Director → CIF 0
  • 18
    Boardman, Lynton David
    Individual
    Officer
    icon of calendar 2025-05-01 ~ 2025-08-26
    OF - Secretary → CIF 0
  • 19
    Parker, Michael Peter
    Director born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2000-07-14
    OF - Director → CIF 0
  • 20
    Brown, Philip Damian
    Company Secretary born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-28 ~ 2005-06-30
    OF - Director → CIF 0
    Brown, Philip Damian
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-19 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 21
    Fry, Jonathan Michael
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2004-10-07
    OF - Director → CIF 0
  • 22
    Waterman, Lynn Paul, Mr.
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2025-04-29
    OF - Director → CIF 0
  • 23
    Prudden, Mark Darren
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 24
    Dutro, David
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 2007-01-17 ~ 2016-02-07
    OF - Director → CIF 0
  • 25
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 26
    Bramson, Edward John
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2007-04-26
    OF - Director → CIF 0
  • 27
    Good, Stephen Paul
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 28
    Fairweather, George Rollo
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 29
    Mellor, Hugh Salisbury
    Director born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 30
    Wilson, Edward Anthony
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2005-06-05
    OF - Director → CIF 0
  • 31
    Silverwood, Kathryn
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 32
    Cole, Lyndon Evan, Dr
    Chief Executive born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 33
    Matthews, Kevin Roger Kenneth, Dr
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 34
    Higgins, Laura Ann Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-31 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 35
    Lawrence, Anna
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 36
    Gaywood, Geoffrey Antony
    Chief Executive born in August 1943
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 37
    Heaton, Frances Anne
    Merchant Banker born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 38
    Brindle, Ian
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ 2014-12-15
    OF - Director → CIF 0
  • 39
    Taylorson, Brian Geoffrey
    Company Director born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 40
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-01-07 ~ 1997-11-21
    PE - Nominee Director → CIF 0
  • 41
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-07 ~ 1997-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELEMENTIS PLC

Previous names
POLMARKET PLC - 1997-12-17
ELEMENTIS (1998) PLC - 1998-02-23
SWEEPACTION PLC - 1997-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELEMENTIS PLC
    Info
    POLMARKET PLC - 1997-12-17
    ELEMENTIS (1998) PLC - 1997-12-17
    SWEEPACTION PLC - 1997-12-17
    Registered number 03299608
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    PUBLIC LIMITED COMPANY incorporated on 1997-01-07 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • ELEMENTIS PLC
    S
    Registered number 3299608
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
    Public Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    ELEMENTIS US INVESTMENTS LIMITED - 2015-11-10
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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 directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.