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
    Macfarlane, Alison Joanna
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Victoria
    Individual (19 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Young, Gavin William
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Joseph Thomas
    Company Director born in August 1977
    Individual (10 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 5
    5th Floor, 2 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 19 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 26
  • 1
    Henkel, Martin John Lawrence
    Tax Manager born in November 1941
    Individual
    Officer
    1999-04-07 ~ 2004-11-11
    OF - Director → CIF 0
  • 2
    Calmes, Ralph Pierre Willy
    Born in December 1973
    Individual
    Officer
    2020-12-01 ~ 2022-08-17
    OF - Director → CIF 0
  • 3
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 4
    Lussem, Margaretha Susanna
    Company Director born in February 1972
    Individual
    Officer
    2024-09-04 ~ 2025-01-22
    OF - Director → CIF 0
  • 5
    Myers, Alan Michael
    Company Director born in July 1961
    Individual
    Officer
    2013-10-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Murphy, David William Arthur
    General Manager born in August 1940
    Individual
    Officer
    1999-04-07 ~ 1999-08-17
    OF - Director → CIF 0
  • 7
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (38 offsprings)
    Officer
    1998-10-28 ~ 1999-04-07
    OF - Director → CIF 0
  • 8
    Whittle, David
    Company Director born in June 1954
    Individual
    Officer
    2001-07-20 ~ 2007-03-16
    OF - Director → CIF 0
  • 9
    Sheldrick, John Nicholas
    Company Director born in September 1949
    Individual
    Officer
    1999-04-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 10
    Sandford, William Frederick
    Company Director born in June 1953
    Individual
    Officer
    2001-07-20 ~ 2013-10-09
    OF - Director → CIF 0
  • 11
    Hayzen-smith, Karen Veronica
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    2020-03-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 12
    Morgan, David William
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    1999-04-07 ~ 2009-07-21
    OF - Director → CIF 0
  • 13
    Holford, Andrew
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2018-10-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Bruce-watt, Linda
    Individual
    Officer
    2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 15
    Huddart, Ian Bruce Charles
    Company Director born in January 1964
    Individual
    Officer
    2004-11-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual
    Officer
    1998-10-28 ~ 1999-04-07
    OF - Director → CIF 0
  • 17
    Judge, Alastair Anthony
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2022-09-28 ~ 2024-07-12
    OF - Director → CIF 0
  • 18
    Macleod, Robert James
    Company Director born in May 1964
    Individual (8 offsprings)
    Officer
    2009-09-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 19
    Slattery, Simon
    Accountant born in July 1965
    Individual
    Officer
    2017-08-07 ~ 2018-09-28
    OF - Director → CIF 0
  • 20
    Farrant, Simon
    Solicitor born in June 1961
    Individual (15 offsprings)
    Officer
    2018-10-11 ~ 2020-03-31
    OF - Director → CIF 0
    Farrant, Simon
    Individual (15 offsprings)
    Officer
    1999-04-07 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 21
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    2009-07-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 22
    Totten, Jane Louise
    Accountant born in June 1973
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2017-07-07
    OF - Director → CIF 0
  • 23
    Bedford, Mark
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    2007-06-11 ~ 2020-10-01
    OF - Director → CIF 0
  • 24
    Thorburn, Ian Gordon
    Director born in August 1940
    Individual
    Officer
    1999-04-07 ~ 1999-07-30
    OF - Director → CIF 0
    Thorburn, Ian Gordon
    Individual
    Officer
    1999-04-07 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 25
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-28 ~ 1998-12-11
    PE - Nominee Secretary → CIF 0
  • 26
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-12-11 ~ 1999-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHNSON MATTHEY PRECIOUS METALS LIMITED

Previous names
JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11
JM ELECTRONICS EUROPE LIMITED - 1999-10-27
PRECIS (1691) LIMITED - 1999-04-07
Standard Industrial Classification
24410 - Precious Metals Production

  • JOHNSON MATTHEY PRECIOUS METALS LIMITED
    Info
    JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11
    JM ELECTRONICS EUROPE LIMITED - 1999-10-27
    PRECIS (1691) LIMITED - 1999-04-07
    Registered number 03657767
    5th Floor 2 Gresham Street, London EC2V 7AD
    Private Limited Company incorporated on 1998-10-28 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.