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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
Active 7
  • 1
    Read, Paul David
    Born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Benjamin
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jennifer
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Satterthwaite, Michael
    Born in November 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Ellen
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address42, New Broad Street, London, London
    Active Corporate (8 parents, 90 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Director → CIF 0
  • 7
    PREMIER REFRACTORIES (HOLDINGS) LIMITED - 2001-11-06
    REFRACO HOLDINGS LIMITED - 1998-03-24
    icon of addressBarlborough Offices, 1 Midland Way, Central Park, Barlborough Links, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 2
    Firman, Angela June
    Individual
    Officer
    icon of calendar 2013-06-11 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 3
    Jennings, Nicholas David De Burgh
    Individual
    Officer
    icon of calendar 2013-04-15 ~ 2013-06-11
    OF - Secretary → CIF 0
  • 4
    Ainsley, Gordon
    Materials Controller born in November 1946
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Fell, Rachel Sara
    Company Secretarial Executive born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-18 ~ 2025-08-31
    OF - Director → CIF 0
    Fell, Rachel Sara
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 6
    Murray, Dominic
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 7
    Barrick, Richard Frank
    General Manager Carbon Sales born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-19 ~ 2004-08-23
    OF - Director → CIF 0
    Barrick, Richard Frank
    General Manager born in November 1948
    Individual (1 offspring)
    icon of calendar 2004-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Machin, George Norman
    Production Operative born in October 1947
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2002-11-07
    OF - Director → CIF 0
  • 9
    Elliston, Bryan Richard
    Group Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2017-08-30
    OF - Director → CIF 0
  • 10
    Daley, Adrian John
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2004-12-17
    OF - Director → CIF 0
    Daley, Adrian John
    Company Secretary born in March 1949
    Individual (7 offsprings)
    icon of calendar 2004-12-17 ~ 2017-08-30
    OF - Director → CIF 0
    Daley, Adrian John
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 11
    Lummis, Amy Audrey
    Deputy Group Financial Controller born in November 1979
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 12
    Downes, Michael Noble
    Human Resources Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-08 ~ 1999-10-31
    OF - Director → CIF 0
  • 13
    Sykes, Richard Mark
    Financial Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-23 ~ 2004-08-23
    OF - Director → CIF 0
    Sykes, Richard Mark
    Finance Director born in January 1961
    Individual (1 offspring)
    icon of calendar 2004-10-01 ~ 2018-12-01
    OF - Director → CIF 0
    Sykes, Richard Mark
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-23 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 14
    Casey, James
    Operations Director born in January 1941
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Brown, Robert Hunter
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2009-05-11 ~ 2015-02-18
    OF - Director → CIF 0
  • 16
    Featherstone, Raymond Douglas
    Supervisor born in August 1946
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Evans, David Thomas
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 1999-12-13
    OF - Director → CIF 0
  • 18
    Anderson, John O'neil
    Born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Upcott, Simon Christopher
    Head Of Tax born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Miggels, Robert
    Production Supervisor born in March 1949
    Individual
    Officer
    icon of calendar 1998-07-13 ~ 2001-10-19
    OF - Director → CIF 0
  • 21
    Hocking, Barrie Charles
    Technical Manager born in November 1945
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 22
    Morford, Richard Anthony
    Hr Director born in March 1962
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2000-11-03
    OF - Director → CIF 0
  • 23
    Tomes, Richard John
    Production Manager born in February 1959
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Foster-jones, Ian
    Corporate Treasurer (Fct) born in January 1974
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2018-03-18
    OF - Director → CIF 0
  • 25
    Casewell, John Frederick
    Director born in July 1944
    Individual
    Officer
    icon of calendar 1997-12-23 ~ 1998-05-13
    OF - Director → CIF 0
  • 26
    Stone, Edward James
    H R Manager born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2001-10-19
    OF - Director → CIF 0
  • 27
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-18 ~ 1997-12-23
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-12-18 ~ 1997-12-23
    PE - Nominee Director → CIF 0
  • 29
    icon of address5th Floor, 11 Bruton Street, London
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2004-08-23 ~ 2009-01-01
    PE - Director → CIF 0
parent relation
Company in focus

VESUVIUS PENSION PLANS TRUSTEES LIMITED

Previous names
PREMIER REFRACTORIES PENSION TRUSTEES LIMITED - 2004-10-04
VISORSPEED LIMITED - 1997-12-24
COOKSON PENSION PLANS TRUSTEES LIMITED - 2013-05-15
REFRACO PENSION TRUSTEES LIMITED - 1999-07-09
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • VESUVIUS PENSION PLANS TRUSTEES LIMITED
    Info
    PREMIER REFRACTORIES PENSION TRUSTEES LIMITED - 2004-10-04
    VISORSPEED LIMITED - 2004-10-04
    COOKSON PENSION PLANS TRUSTEES LIMITED - 2004-10-04
    REFRACO PENSION TRUSTEES LIMITED - 2004-10-04
    Registered number 03483184
    icon of address165 Fleet Street, London EC4A 2AE
    PRIVATE LIMITED COMPANY incorporated on 1997-12-18 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.