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 3
  • 1
    Venkatraman, Sunderrajan
    Vice President Finance - Advanced Refractories born in September 1960
    Individual (8 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Satterthwaite, Michael
    Finance Director born in November 1967
    Individual (16 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
    Satterthwaite, Michael
    Financial Controller
    Individual (16 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    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 (5 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Schut, Bragi Friso
    Executive Vice President born in November 1940
    Individual
    Officer
    1997-04-11 ~ 1999-08-05
    OF - Director → CIF 0
    Schut, Bragi Friso
    Executive Vice President
    Individual
    Officer
    1997-04-14 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 2
    Mathei, Nicolas Dominique Marie-cecile
    Group Head Of Corporate Finance born in July 1971
    Individual
    Officer
    2015-02-27 ~ 2016-09-07
    OF - Director → CIF 0
  • 3
    Nokerman, Yves
    Chief Financial Officer born in April 1960
    Individual
    Officer
    2006-12-31 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Harrison, Anthony James
    Group Head Of Treasury born in February 1960
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Patterson, William Robertson
    Company Director born in February 1963
    Individual
    Officer
    1999-08-05 ~ 2001-11-13
    OF - Director → CIF 0
    Patterson, William Robertson
    Vice President Advanced Refractories born in February 1963
    Individual
    2015-06-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Moore, Lois Annette Mendenhall
    Individual
    Officer
    1997-04-11 ~ 1997-04-15
    OF - Secretary → CIF 0
  • 7
    Johnson, Stephen Michael
    Executive Vice President born in February 1949
    Individual
    Officer
    1997-04-11 ~ 1999-08-05
    OF - Director → CIF 0
  • 8
    Elbaum, Steven Salomon
    Chief Executive born in December 1948
    Individual
    Officer
    1997-04-11 ~ 1999-08-05
    OF - Director → CIF 0
  • 9
    Franken, Pierre Louis
    Managing Director born in July 1942
    Individual
    Officer
    1998-06-18 ~ 1999-08-05
    OF - Director → CIF 0
    Franken, Pierre Louis
    Director born in July 1942
    Individual
    2000-07-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 1999-08-06
    OF - Director → CIF 0
    Sykes, Richard Mark
    Managing Director born in January 1961
    Individual (1 offspring)
    2006-12-31 ~ 2015-03-31
    OF - Director → CIF 0
    Sykes, Richard Mark
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 1999-08-06
    OF - Secretary → CIF 0
    Sykes, Richard Mark
    Finance Director
    Individual (1 offspring)
    2004-09-20 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 11
    Anderson, John O'neil
    President born in January 1947
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    Lawson, Ian James
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    2017-04-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Daley, Adrian John
    Solicitor
    Individual (6 offsprings)
    Officer
    1999-08-06 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 14
    Malherbe, Jean-pierre
    Company Director born in April 1947
    Individual (3 offsprings)
    Officer
    1999-08-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Brook, Roger Walker
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    1999-08-05 ~ 1999-11-15
    OF - Director → CIF 0
parent relation
Company in focus

VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED

Previous names
PREMIER REFRACTORIES (HOLDINGS) LIMITED - 2001-11-06
REFRACO HOLDINGS LIMITED - 1998-03-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED
    Info
    PREMIER REFRACTORIES (HOLDINGS) LIMITED - 2001-11-06
    REFRACO HOLDINGS LIMITED - 1998-03-24
    Registered number 03354257
    165 Fleet Street, London EC4A 2AE
    Private Limited Company incorporated on 1997-04-11 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED
    S
    Registered number 03354257
    Barlborough Offices, 1 Midland Way, Central Park, Barlborough Links, Derbyshire, England, S43 4XA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • VESUVIUS-PREMIER REFRACTORIES (HOLDINGS) LIMITED
    S
    Registered number 3354257
    Vesuvius Uk Limited, 1 Midland Way, Barlborough, Chesterfield, England, S43 4XA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    COOKSON PENSION PLANS TRUSTEES LIMITED - 2013-05-15
    PREMIER REFRACTORIES PENSION TRUSTEES LIMITED - 2004-10-04
    REFRACO PENSION TRUSTEES LIMITED - 1999-07-09
    VISORSPEED LIMITED - 1997-12-24
    165 Fleet Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    VESUVIUS-PREMIER REFRACTORIES LIMITED - 2002-07-29
    PREMIER REFRACTORIES LIMITED - 2000-10-19
    REFRACO (UK) LIMITED - 1998-03-24
    HEPWORTH REFRACTORIES (HOLDINGS) LIMITED - 1997-05-13
    HEPWORTH REFRACTORIES LIMITED - 1989-11-01
    GR-STEIN REFRACTORIES LIMITED - 1989-01-01
    165 Fleet Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.