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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 15
  • 1
    Mackay, Gordon John
    Individual (6 offsprings)
    Officer
    2013-11-05 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 2
    Denyer, Michael
    Managing Director born in September 1953
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2013-11-05
    OF - Director → CIF 0
    Denyer, Michael
    Engineer born in September 1953
    Individual (5 offsprings)
    2014-08-19 ~ 2015-09-30
    OF - Director → CIF 0
    Denyer, Michael
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 3
    Suquet, Jean Claude
    Finance Vice President born in August 1946
    Individual (6 offsprings)
    Officer
    2003-12-23 ~ 2010-05-07
    OF - Director → CIF 0
  • 4
    Grylls, William Joh Michael, Sir
    Consultant born in February 1934
    Individual (9 offsprings)
    Officer
    1998-12-21 ~ 2001-02-07
    OF - Director → CIF 0
  • 5
    Themelin, Luc
    Born in February 1961
    Individual (6 offsprings)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Mcleod, Hugh
    Engineer born in March 1955
    Individual (6 offsprings)
    Officer
    2013-11-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 7
    Galopin, Gerard Claude
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    1998-02-04 ~ 2003-09-03
    OF - Director → CIF 0
    Galopin, Gerard Claude
    Director born in July 1946
    Individual (4 offsprings)
    2003-12-23 ~ 2006-11-17
    OF - Director → CIF 0
  • 8
    Herrero, Ivan
    Individual (5 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Parkinson, Cecil Edward, The Rt Hon The Lord
    Company Director born in September 1931
    Individual (30 offsprings)
    Officer
    2001-05-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 10
    Coidan, John David
    Production Director born in July 1960
    Individual (4 offsprings)
    Officer
    1998-12-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Price, Stephen Derek Alistair
    Finance Dir born in August 1943
    Individual (4 offsprings)
    Officer
    1998-02-04 ~ 2008-07-31
    OF - Director → CIF 0
    Price, Stephen Derek Alistair
    Individual (4 offsprings)
    Officer
    1998-02-04 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 12
    Freer, Andrew
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ now
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-01 ~ 1998-02-04
    OF - Nominee Secretary → CIF 0
  • 14
    MERSEN UK HOLDINGS, LTD
    MERSEN UK HOLDINGS LIMITED - now 03535300
    LE CARBONE (UK) HOLDINGS LTD - 2010-06-07
    Unit 12 Tungsten Building, George Street, Portslade, Brighton, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-01 ~ 1998-02-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERSEN UK PORTSLADE LIMITED

Period: 1999-01-18 ~ now
Company number: 03473721
Registered names
MERSEN UK PORTSLADE LIMITED - now 00876034
EQUALCAREER LIMITED - 1999-01-18
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MERSEN UK PORTSLADE LIMITED
    Info
    MERSEN UK TEESSIDE LIMITED - 2019-09-09
    RALPH COIDAN LIMITED - 2019-09-09
    EQUALCAREER LIMITED - 2019-09-09
    Registered number 03473721
    Boltby Way Durham Lane Industrial Park, Eaglescliffe, Stockton-on-tees, Cleveland TS16 0RH
    PRIVATE LIMITED COMPANY incorporated on 1997-12-01 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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