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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 32
  • 1
    Thorburn, Ian Gordon
    Born in August 1940
    Individual (15 offsprings)
    Officer
    1999-04-07 ~ 1999-07-30
    OF - Director → CIF 0
    Thorburn, Ian Gordon
    Individual (15 offsprings)
    Officer
    1999-04-07 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 2
    Bedford, Mark
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2007-06-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Lussem, Margaretha Susanna
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2024-09-04 ~ 2025-01-22
    OF - Director → CIF 0
  • 4
    Macfarlane, Alison Joanna
    Born in December 1982
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Dennis Gareth
    Born in May 1965
    Individual (43 offsprings)
    Officer
    2014-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 6
    Judge, Alastair Anthony
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2022-09-28 ~ 2024-07-12
    OF - Director → CIF 0
  • 7
    Holford, Andrew
    Born in May 1970
    Individual (16 offsprings)
    Officer
    2018-10-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Barlow, Victoria
    Individual (20 offsprings)
    Officer
    2019-11-27 ~ 2026-02-18
    OF - Secretary → CIF 0
  • 9
    Young, Gavin William
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Fox, Joseph Thomas
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 11
    Slattery, Simon
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2017-08-07 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Huddart, Ian Bruce Charles
    Born in January 1964
    Individual (16 offsprings)
    Officer
    2004-11-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 13
    Penfold, Diane June
    Born in September 1965
    Individual (344 offsprings)
    Officer
    1998-10-28 ~ 1999-04-07
    OF - Director → CIF 0
  • 14
    Sandford, William Frederick
    Born in June 1953
    Individual (6 offsprings)
    Officer
    2001-07-20 ~ 2013-10-09
    OF - Director → CIF 0
  • 15
    Murphy, David William Arthur
    Born in August 1940
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 1999-08-17
    OF - Director → CIF 0
  • 16
    Hayzen-smith, Karen Veronica
    Born in February 1970
    Individual (52 offsprings)
    Officer
    2020-03-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 17
    Robinson, Steven Paul
    Born in March 1963
    Individual (27 offsprings)
    Officer
    2009-07-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 18
    Macleod, Robert James
    Company Director born in May 1964
    Individual (99 offsprings)
    Officer
    2009-09-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 19
    Whittle, David
    Born in June 1954
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2007-03-16
    OF - Director → CIF 0
  • 20
    Myers, Alan Michael
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2013-10-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Farrant, Simon
    Born in June 1961
    Individual (35 offsprings)
    Officer
    2018-10-11 ~ 2020-03-31
    OF - Director → CIF 0
    Farrant, Simon
    Individual (35 offsprings)
    Officer
    1999-04-07 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 22
    Totten, Jane Louise
    Accountant born in June 1973
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2017-07-07
    OF - Director → CIF 0
  • 23
    Calmes, Ralph Pierre Willy
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2022-08-17
    OF - Director → CIF 0
  • 24
    Hamann, Helen
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Henkel, Martin John Lawrence
    Born in November 1941
    Individual (10 offsprings)
    Officer
    1999-04-07 ~ 2004-11-11
    OF - Director → CIF 0
  • 26
    Sheldrick, John Nicholas
    Born in September 1949
    Individual (21 offsprings)
    Officer
    1999-04-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 27
    Morgan, David William
    Born in October 1957
    Individual (34 offsprings)
    Officer
    1999-04-07 ~ 2009-07-21
    OF - Director → CIF 0
  • 28
    Bruce-watt, Linda
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 29
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1998-10-28 ~ 1999-04-07
    OF - Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-10-28 ~ 1998-12-11
    OF - Nominee Secretary → CIF 0
  • 31
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1998-12-11 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 32
    JOHNSON MATTHEY PLC
    00033774
    5th Floor, 2 Gresham Street, London, United Kingdom
    Active Corporate (60 parents, 21 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
parent relation
Company in focus

JOHNSON MATTHEY PRECIOUS METALS LIMITED

Period: 2001-05-11 ~ now
Company number: 03657767
Registered names
JOHNSON MATTHEY PRECIOUS METALS LIMITED - now
PRECIS (1691) LIMITED - 1999-04-07 03658900... (more)
Standard Industrial Classification
24410 - Precious Metals Production

  • JOHNSON MATTHEY PRECIOUS METALS LIMITED
    Info
    JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11
    JM ELECTRONICS EUROPE LIMITED - 2001-05-11
    PRECIS (1691) LIMITED - 2001-05-11
    Registered number 03657767
    5th Floor 2 Gresham Street, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-28 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.