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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
    Holford, Andrew
    Company Director born in May 1970
    Individual (16 offsprings)
    Officer
    2018-10-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Huddart, Ian Bruce Charles
    Company Director born in January 1964
    Individual (16 offsprings)
    Officer
    2004-11-11 ~ 2009-07-01
    OF - Director → CIF 0
  • 3
    Bedford, Mark
    Company Director born in August 1961
    Individual (11 offsprings)
    Officer
    2007-06-11 ~ 2020-10-01
    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
    Hamann, Helen
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Barlow, Victoria
    Individual (20 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Calmes, Ralph Pierre Willy
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2022-08-17
    OF - Director → CIF 0
  • 8
    Totten, Jane Louise
    Accountant born in June 1973
    Individual (5 offsprings)
    Officer
    2015-06-30 ~ 2017-07-07
    OF - Director → CIF 0
  • 9
    Hayzen-smith, Karen Veronica
    Company Director born in February 1970
    Individual (52 offsprings)
    Officer
    2020-03-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Young, Gavin William
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1998-10-28 ~ 1999-04-07
    OF - Director → CIF 0
  • 12
    Murphy, David William Arthur
    General Manager born in August 1940
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 1999-08-17
    OF - Director → CIF 0
  • 13
    Macleod, Robert James
    Company Director born in May 1964
    Individual (99 offsprings)
    Officer
    2009-09-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 14
    Myers, Alan Michael
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2013-10-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Judge, Alastair Anthony
    Born in May 1968
    Individual (19 offsprings)
    Officer
    2022-09-28 ~ 2024-07-12
    OF - Director → CIF 0
  • 16
    Slattery, Simon
    Accountant born in July 1965
    Individual (4 offsprings)
    Officer
    2017-08-07 ~ 2018-09-28
    OF - Director → CIF 0
  • 17
    Bruce-watt, Linda
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 18
    Lussem, Margaretha Susanna
    Company Director born in February 1972
    Individual (2 offsprings)
    Officer
    2024-09-04 ~ 2025-01-22
    OF - Director → CIF 0
  • 19
    Sheldrick, John Nicholas
    Company Director born in September 1949
    Individual (20 offsprings)
    Officer
    1999-04-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 20
    Jones, Dennis Gareth
    Company Director born in May 1965
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 21
    Thorburn, Ian Gordon
    Director born in August 1940
    Individual (13 offsprings)
    Officer
    1999-04-07 ~ 1999-07-30
    OF - Director → CIF 0
    Thorburn, Ian Gordon
    Individual (13 offsprings)
    Officer
    1999-04-07 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 22
    Henkel, Martin John Lawrence
    Tax Manager born in November 1941
    Individual (10 offsprings)
    Officer
    1999-04-07 ~ 2004-11-11
    OF - Director → CIF 0
  • 23
    Fox, Joseph Thomas
    Born in August 1977
    Individual (12 offsprings)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 24
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1998-10-28 ~ 1999-04-07
    OF - Director → CIF 0
  • 25
    Robinson, Steven Paul
    Company Director born in March 1963
    Individual (27 offsprings)
    Officer
    2009-07-01 ~ 2018-10-03
    OF - Director → CIF 0
  • 26
    Morgan, David William
    Company Director born in October 1957
    Individual (33 offsprings)
    Officer
    1999-04-07 ~ 2009-07-21
    OF - Director → CIF 0
  • 27
    Whittle, David
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2007-03-16
    OF - Director → CIF 0
  • 28
    Sandford, William Frederick
    Company Director born in June 1953
    Individual (6 offsprings)
    Officer
    2001-07-20 ~ 2013-10-09
    OF - Director → CIF 0
  • 29
    Farrant, Simon
    Solicitor 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
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-28 ~ 1998-12-11
    OF - Nominee Secretary → CIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-12-11 ~ 1999-04-07
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHNSON MATTHEY PRECIOUS METALS LIMITED

Company number: 03657767
Registered names
JOHNSON MATTHEY PRECIOUS METALS LIMITED - now
PRECIS (1691) LIMITED - 1999-04-07 03812554, 06200730, 03642632... (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 4 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.