logo
explain how to read the page

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 26
  • 1
    Heim, Robertus Johannes Joseph
    Managing Director born in July 1958
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Roest, Lambertus
    Businessman born in August 1936
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 3
    Van Huuksloot, Eduard Pieter Hermanus
    Manager born in November 1951
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2000-07-12
    OF - Director → CIF 0
  • 4
    Mccallum, Niall John
    Director born in July 1974
    Individual (78 offsprings)
    Officer
    2019-12-17 ~ 2020-10-09
    OF - Director → CIF 0
  • 5
    Brough, Lee
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 6
    Povey, Keith Owen
    Individual (29 offsprings)
    Officer
    1997-07-01 ~ 2002-07-25
    OF - Secretary → CIF 0
  • 7
    Maclennan, Neil Conway
    Individual (81 offsprings)
    Officer
    2019-02-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 8
    Ros, Jacobus Marinus
    Business Man born in July 1952
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2010-12-30
    OF - Director → CIF 0
  • 9
    Martin, Roderick
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2012-10-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 10
    Heaven, Mark Herbert
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    2022-03-10 ~ 2023-10-10
    OF - Director → CIF 0
  • 11
    Langstraat, Arie
    Managing Director born in March 1938
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 12
    White, Matthew Alexander
    Individual (27 offsprings)
    Officer
    2016-03-07 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 13
    Hardy, Karen Mary Kerr
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 14
    Verkuyten, Adrianus Albertus Arnoldus Johannes Maria
    Business Man born in August 1951
    Individual (2 offsprings)
    Officer
    2004-06-30 ~ 2006-07-01
    OF - Director → CIF 0
  • 15
    Dashwood, Gavin Robert
    Born in August 1984
    Individual (16 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 16
    Harris, Paul
    Individual (6 offsprings)
    Officer
    2012-06-26 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 17
    Graswinckel, Michiel Coenraad
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2020-11-11 ~ 2022-03-10
    OF - Director → CIF 0
  • 18
    Berm, Petrus Johannes Gijsbertus
    Deputy Head Commercial Dept. born in February 1951
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Wetz, Joseph Daniel
    Born in November 1976
    Individual (67 offsprings)
    Officer
    2012-08-29 ~ 2020-11-11
    OF - Director → CIF 0
  • 20
    Niermeijer, Eelco Anton Willem
    Business Man born in April 1967
    Individual (5 offsprings)
    Officer
    2010-12-30 ~ 2012-08-27
    OF - Director → CIF 0
  • 21
    Van Doorn, Robert Hendrick
    Company Secretary born in November 1946
    Individual (3 offsprings)
    Officer
    2006-10-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 22
    Hopkinson, Matthew John
    Director born in August 1980
    Individual (29 offsprings)
    Officer
    2019-02-12 ~ 2024-06-12
    OF - Director → CIF 0
  • 23
    Saveur, Frederik Hendrikus
    Head Finance & Administration born in September 1949
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 24
    Hooge Venterink, Johannes Gerhardus Bernardus Jozef
    Cfo born in March 1960
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2010-05-01
    OF - Director → CIF 0
  • 25
    Noall, Charles Arthur
    Business Man born in May 1959
    Individual (39 offsprings)
    Officer
    2010-12-30 ~ 2019-12-17
    OF - Director → CIF 0
  • 26
    ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC2 LIMITED
    - now 09142571 09142502... (more)
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC2 LIMITED - 2014-07-30
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD

Period: 2012-06-29 ~ now
Company number: 03399370
Registered names
ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ELEMENT MATERIALS TECHNOLOGY ABERDEEN LTD
    Info
    MATERIALS ENGINEERING LIMITED - 2012-06-29
    Registered number 03399370
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 1997-07-01 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.