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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 53
  • 1
    Ratcliffe, James Arthur, Sir
    Chairman born in October 1952
    Individual (81 offsprings)
    Officer
    1999-07-01 ~ 1999-11-09
    OF - Director → CIF 0
  • 2
    Constantine, Hannah Kate
    Individual (7 offsprings)
    Officer
    2025-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Matthews, Kevin Roger Kenneth, Dr
    Director born in November 1963
    Individual (25 offsprings)
    Officer
    2005-02-16 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1997-01-07 ~ 1997-11-21
    OF - Nominee Secretary → CIF 0
  • 5
    Fry, Jonathan Michael
    Company Director born in August 1937
    Individual (23 offsprings)
    Officer
    1997-12-11 ~ 2004-10-07
    OF - Director → CIF 0
  • 6
    Waterman, Lynn Paul, Mr.
    Company Director born in July 1964
    Individual (15 offsprings)
    Officer
    2016-02-08 ~ 2025-04-29
    OF - Director → CIF 0
  • 7
    Woon, Hin Yong Clement
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Gaywood, Geoffrey Antony
    Chief Executive born in August 1943
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 9
    Mellor, Hugh Salisbury
    Director born in March 1936
    Individual (16 offsprings)
    Officer
    1997-12-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Hyland, Anne Philomena
    Company Director born in August 1960
    Individual (40 offsprings)
    Officer
    2013-06-01 ~ 2022-04-26
    OF - Director → CIF 0
  • 11
    Van Ravenstein, Lucas
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 12
    Hartnall, Michael James
    Director born in July 1942
    Individual (15 offsprings)
    Officer
    1997-12-11 ~ 2005-04-28
    OF - Director → CIF 0
  • 13
    Boardman, Lynton David
    Individual (1 offspring)
    Officer
    2025-05-01 ~ 2025-08-26
    OF - Secretary → CIF 0
  • 14
    Parker, Michael Peter
    Director born in June 1943
    Individual (12 offsprings)
    Officer
    1997-12-11 ~ 2000-07-14
    OF - Director → CIF 0
  • 15
    Brown, Philip Damian
    Company Secretary born in June 1948
    Individual (51 offsprings)
    Officer
    2000-07-28 ~ 2005-06-30
    OF - Director → CIF 0
    Brown, Philip Damian
    Individual (51 offsprings)
    Officer
    1997-11-19 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    Turcan, William James
    Director born in January 1943
    Individual (12 offsprings)
    Officer
    1997-11-19 ~ 1998-11-13
    OF - Director → CIF 0
  • 17
    Mcneel, Richard Lee
    Chemical Engineer born in October 1945
    Individual (5 offsprings)
    Officer
    2000-07-28 ~ 2003-12-30
    OF - Director → CIF 0
  • 18
    Bramson, Edward John
    Company Director born in March 1951
    Individual (30 offsprings)
    Officer
    2005-06-06 ~ 2007-04-26
    OF - Director → CIF 0
  • 19
    Christie, Andrew Hildred
    Investment Banker born in March 1956
    Individual (11 offsprings)
    Officer
    2008-08-11 ~ 2017-04-25
    OF - Director → CIF 0
  • 20
    Girling, Christopher Francis
    Company Director born in January 1954
    Individual (98 offsprings)
    Officer
    2005-04-29 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Deuring, Dorothee Anna
    Born in June 1968
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2026-02-28
    OF - Director → CIF 0
  • 22
    Schoolenberg, Geertrui Elizabeth, Dr
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 23
    Lawrence, Anna
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 24
    Hopkins, Keith George Grant, Dr
    Company Director born in February 1945
    Individual (16 offsprings)
    Officer
    2004-08-01 ~ 2005-06-05
    OF - Director → CIF 0
  • 25
    Easton, Robert Alexander
    Director born in October 1948
    Individual (5 offsprings)
    Officer
    1997-12-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 26
    Cole, Lyndon Evan, Dr
    Chief Executive born in September 1952
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 27
    Good, Stephen Paul
    Company Director born in March 1961
    Individual (39 offsprings)
    Officer
    2014-10-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 28
    Peacock, Matthew Roy
    Director born in September 1961
    Individual (40 offsprings)
    Officer
    2005-06-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 29
    Beeston, Robert Geoffrey
    Company Director born in February 1942
    Individual (30 offsprings)
    Officer
    2006-09-22 ~ 2013-07-31
    OF - Director → CIF 0
  • 30
    Heaton, Frances Anne
    Merchant Banker born in August 1944
    Individual (17 offsprings)
    Officer
    1997-12-11 ~ 1999-04-30
    OF - Director → CIF 0
  • 31
    Chae, Heejae Richard
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2024-03-25 ~ 2025-12-31
    OF - Director → CIF 0
  • 32
    Minton, Kenneth Joseph
    Company Director born in January 1937
    Individual (24 offsprings)
    Officer
    2005-06-06 ~ 2008-04-24
    OF - Director → CIF 0
  • 33
    Higgins, Laura Ann Maria
    Individual (52 offsprings)
    Officer
    2018-01-31 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 34
    Soden, Christine Helen
    Born in June 1957
    Individual (42 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 35
    Hewins, Ralph Rex
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2016-09-12 ~ 2025-12-31
    OF - Director → CIF 0
  • 36
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2006-12-14 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 37
    Boss, Sandra Lynne
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 38
    Kearney-croft, Katharina Helen Marie
    Born in May 1974
    Individual (58 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 39
    Brindle, Ian
    Company Director born in August 1943
    Individual (19 offsprings)
    Officer
    2005-06-06 ~ 2014-12-15
    OF - Director → CIF 0
  • 40
    Duff, Andrew James
    Company Director born in April 1959
    Individual (36 offsprings)
    Officer
    2014-04-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 41
    Prudden, Mark Darren
    Individual (41 offsprings)
    Officer
    2005-07-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 42
    Wong, Wai Chung
    Individual (74 offsprings)
    Officer
    2007-05-21 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 43
    Wilson, Edward Anthony
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2005-06-05
    OF - Director → CIF 0
  • 44
    Ciliberti, Maria
    Born in January 1964
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 45
    Mills, Christopher Harwood Bernard
    Born in November 1952
    Individual (169 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 46
    O'higgins, John Edward
    Born in February 1964
    Individual (9 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 47
    Murphy, Jennifer Mary
    Company Secretary
    Individual (9 offsprings)
    Officer
    2005-12-15 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 48
    Fairweather, George Rollo
    Chartered Accountant born in October 1957
    Individual (55 offsprings)
    Officer
    1997-11-19 ~ 2002-03-31
    OF - Director → CIF 0
  • 49
    Dutro, David
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ 2016-02-07
    OF - Director → CIF 0
  • 50
    Taylorson, Brian Geoffrey
    Company Director born in November 1955
    Individual (35 offsprings)
    Officer
    2002-04-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 51
    Salmon, Nicholas Robin
    Company Director born in June 1952
    Individual (45 offsprings)
    Officer
    2014-10-20 ~ 2020-04-29
    OF - Director → CIF 0
  • 52
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-01-07 ~ 1997-11-21
    OF - Nominee Director → CIF 0
  • 53
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-01-07 ~ 1997-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELEMENTIS PLC

Period: 1998-02-23 ~ now
Company number: 03299608 00097878... (more)
Registered names
ELEMENTIS PLC - now 00097878... (more)
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELEMENTIS PLC
    Info
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1998-02-23
    SWEEPACTION PLC - 1998-02-23
    Registered number 03299608
    The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    PUBLIC LIMITED COMPANY incorporated on 1997-01-07 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • ELEMENTIS PLC
    S
    Registered number 3299608
    The 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
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ELEMENTIS GROUP LIMITED
    04048541
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ELEMENTIS HOLDINGS LIMITED
    - now 00097878
    ELEMENTIS PLC - 1998-02-23
    HARRISONS & CROSFIELD PLC - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2025-07-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    ELEMENTIS OVERSEAS INVESTMENTS LIMITED
    - now 08008981
    ELEMENTIS US INVESTMENTS LIMITED - 2015-11-10
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.