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

MERSEN UK PORTSLADE LIMITED

Previous names
MERSEN UK TEESSIDE LIMITED - 2019-09-09
RALPH COIDAN LIMITED - 2010-06-07
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 - 2010-06-07
    EQUALCAREER LIMITED - 1999-01-18
    Registered number 03473721
    Boltby Way Durham Lane Industrial Park, Eaglescliffe, Stockton-on-tees, Cleveland TS16 0RH
    Private Limited Company incorporated on 1997-12-01 (27 years 6 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.