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

VESUVIUS PENSION PLANS TRUSTEES LIMITED

Previous names
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
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • VESUVIUS PENSION PLANS TRUSTEES LIMITED
    Info
    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
    Registered number 03483184
    165 Fleet Street, London EC4A 2AE
    Private Limited Company incorporated on 1997-12-18 (27 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.