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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
Active 6
  • 1
    Pitts, Philip Gregory
    Born in October 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
    Pitts, Philip Gregory
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcghee, Benjamin Keith
    Born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Richard
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Nicholas James
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Jeffrey Paul
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5, Strutt Street, Belper, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-03-17 ~ 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
Ceased 9
  • 1
    Mcauliffe, John
    Sales Manager born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 2
    Mr Benjamin Keith Mcghee
    Born in November 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-03-17
    PE - Has significant influence or controlCIF 0
  • 3
    Gaskin, John Archie
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2003-05-09
    OF - Director → CIF 0
  • 4
    Harrington, Christopher James
    Commercial Director born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Adderley, Janet Christine
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Mcghee, Keith Hugh
    Director born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2020-03-10
    OF - Director → CIF 0
    Mcghee, Keith Hugh
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-11 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Keith Hugh Mcghee
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2020-03-17
    PE - Has significant influence or controlCIF 0
  • 7
    Mrs Velma Violet Mcghee
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-02-02
    PE - Has significant influence or controlCIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-11-11 ~ 1999-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE UK CARBON & GRAPHITE COMPANY LIMITED

Previous name
GEL GRAPHITE ELECTRODES LIMITED - 2002-07-23
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.

  • THE UK CARBON & GRAPHITE COMPANY LIMITED
    Info
    GEL GRAPHITE ELECTRODES LIMITED - 2002-07-23
    Registered number 03875262
    icon of addressUkcg House, 5 Strutt Street, Belper, Derbyshire DE56 1UN
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.