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 5
  • 1
    Herrero, Ivan
    Individual (6 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Russell
    Managing Director born in May 1972
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ 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
    Boddaert, Jaques Andre Gerard
    Finance Director born in July 1961
    Individual (1 offspring)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Tour Eqho, 2 Avenue Gambetta, La Defense Cedex, France
    Corporate (2 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 13
  • 1
    Denyer, Michael
    Engineer born in September 1953
    Individual
    Officer
    2008-08-01 ~ 2013-11-05
    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
    Barrau, Gerard
    Engineer born in July 1935
    Individual
    Officer
    1999-07-05 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mackay, Gordon John
    Individual
    Officer
    2013-11-05 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 6
    Grylls, Michael, Sir
    Company Director born in February 1934
    Individual
    Officer
    2000-03-14 ~ 2001-02-07
    OF - Director → CIF 0
  • 7
    Chauffert Yvart, Patrick
    Engineer born in December 1944
    Individual
    Officer
    2000-12-12 ~ 2008-06-26
    OF - Director → CIF 0
  • 8
    Galopin, Gerard Claude
    Company Director born in July 1946
    Individual
    Officer
    1998-03-26 ~ 2006-11-17
    OF - Director → CIF 0
  • 9
    Fourcault, Richard Herbert Ernest
    Engineer born in September 1945
    Individual
    Officer
    2000-03-14 ~ 2002-04-11
    OF - Director → CIF 0
  • 10
    Price, Stephen Derek Alistair
    Company Director born in August 1943
    Individual
    Officer
    1998-03-26 ~ 2008-07-31
    OF - Director → CIF 0
    Price, Stephen Derek Alistair
    Individual
    Officer
    1998-03-26 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 11
    Suquet, Jean-claude
    Finance Vice President born in August 1946
    Individual
    Officer
    2000-03-14 ~ 2010-05-07
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-26 ~ 1998-03-26
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-26 ~ 1998-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERSEN UK HOLDINGS LIMITED

Previous name
LE CARBONE (UK) HOLDINGS LTD - 2010-06-07
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • MERSEN UK HOLDINGS LIMITED
    Info
    LE CARBONE (UK) HOLDINGS LTD - 2010-06-07
    Registered number 03535300
    Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-on-tees TS16 0RH
    Private Limited Company incorporated on 1998-03-26 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • MERSEN UK HOLDINGS LTD
    S
    Registered number missing
    Unit 12 Tungsten Building, George Street, Portslade, Brighton, England, BN41 1RA
    Limited Company
    CIF 1 CIF 2
  • MERSEN UK HOLDINGS, LTD
    S
    Registered number 03535300
    Unit 12 Tungsten Building, George Street, Portslade, Brighton, England, BN41 1RA
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    MERSEN UK TEESSIDE LIMITED - 2019-09-09
    RALPH COIDAN LIMITED - 2010-06-07
    EQUALCAREER LIMITED - 1999-01-18
    Boltby Way Durham Lane Industrial Park, Eaglescliffe, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    MERSEN UK PORTSLADE LIMITED - 2019-09-09
    LE CARBONE (GREAT BRITAIN) LIMITED - 2010-06-07
    Boltby Way, Durham Lane Industrial Park Boltby Way, Eaglescliffe, Stockton-on-tees, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.