logo
explain how to read the page

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 22
  • 1
    Hancock, James Frank
    Chartered Accountant born in January 1978
    Individual (28 offsprings)
    Officer
    2019-07-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 2
    Seddon, Linda Frances
    Individual (29 offsprings)
    Officer
    2000-06-19 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 3
    Dowdall, Kay Louise, Dr
    Accountant born in October 1969
    Individual (47 offsprings)
    Officer
    2014-03-01 ~ 2019-06-28
    OF - Director → CIF 0
    Dowdall, Kay Louise
    Individual (47 offsprings)
    Officer
    2014-03-01 ~ 2016-05-06
    OF - Secretary → CIF 0
  • 4
    Papinniemi-ainger, Petra
    Individual (38 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Faull, Ian Trevor
    Accountant born in September 1950
    Individual (21 offsprings)
    Officer
    2000-10-31 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Demblowski, Denis Anthony
    Lawyer born in August 1950
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ 2002-10-21
    OF - Director → CIF 0
    Demblowski, Denis Anthony
    Lawyer
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ 2002-10-21
    OF - Secretary → CIF 0
  • 7
    Purves, Brian Gordon
    Director born in January 1955
    Individual (20 offsprings)
    Officer
    2000-06-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Woods, Stephen Matthew
    Born in July 1972
    Individual (22 offsprings)
    Officer
    2022-12-16 ~ 2026-03-12
    OF - Director → CIF 0
  • 9
    Fargas Mas, Lluis Maria
    Lawyer born in January 1966
    Individual (53 offsprings)
    Officer
    2000-10-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 10
    Welch-ballentine, Caroline Delia
    Hr Director born in December 1965
    Individual (17 offsprings)
    Officer
    2009-06-09 ~ 2010-07-15
    OF - Director → CIF 0
  • 11
    Smith, George Ronald
    Company Director born in February 1946
    Individual (18 offsprings)
    Officer
    2008-02-01 ~ 2009-06-09
    OF - Director → CIF 0
  • 12
    Bugarcic, Monalito
    Born in June 1975
    Individual (31 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 13
    Camino, Jose Ramon
    Lawyer born in March 1961
    Individual (19 offsprings)
    Officer
    2010-07-15 ~ 2014-03-01
    OF - Director → CIF 0
    Camino, Jose Ramon
    Individual (19 offsprings)
    Officer
    2002-10-21 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 14
    Mitchell, Raymond Barnes
    Finance born in May 1958
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2002-10-21
    OF - Director → CIF 0
  • 15
    Mckinnon, Ian Bannochie
    Director born in September 1946
    Individual (16 offsprings)
    Officer
    2000-06-19 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Lucot, Joseph R
    Cfo born in January 1964
    Individual (9 offsprings)
    Officer
    2002-10-21 ~ 2006-03-20
    OF - Director → CIF 0
  • 17
    Wadham, Stephen Michael
    Born in March 1984
    Individual (16 offsprings)
    Officer
    2026-03-12 ~ now
    OF - Director → CIF 0
  • 18
    ARCONIC MANUFACTURING (GB) LIMITED
    - now 00633328
    ALCOA MANUFACTURING(G.B.)LIMITED - 2016-08-22 00633328
    26a Atlas Way, Atlas Way, Sheffield, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (6 offsprings)
    Person with significant control
    2019-12-13 ~ 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
  • 20
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (45 parents, 227 offsprings)
    Officer
    2000-04-27 ~ 2000-06-19
    OF - Director → CIF 0
  • 21
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2001-07-17 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 22
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2000-04-27 ~ 2000-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITISH ALUMINIUM LIMITED

Period: 2000-07-06 ~ now
Company number: 03981390 03081702... (more)
Registered names
BRITISH ALUMINIUM LIMITED - now 03081702... (more)
DMWSL 305 LIMITED - 2000-07-06 12108374... (more)
Standard Industrial Classification
24420 - Aluminium Production

Related profiles found in government register
  • BRITISH ALUMINIUM LIMITED
    Info
    DMWSL 305 LIMITED - 2000-07-06
    Registered number 03981390
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • BRITISH ALUMINIUM LIMITED
    S
    Registered number 03981390
    13th Floor, One Angel Court, London, England, EC2R 7HJ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOWMET FASTENING SYSTEMS LIMITED
    - now 01736094 07550495
    ARCONIC FASTENING SYSTEMS & RINGS LIMITED
    - 2020-01-14 01736094
    ALCOA FASTENING SYSTEMS LIMITED
    - 2016-08-22 01736094
    HUCK INTERNATIONAL LTD - 2004-02-05
    HUCK-UNITED KINGDOM, LIMITED - 1992-05-20
    HUCK (UNITED KINGDOM) LIMITED - 1983-11-07
    DIKAPPA (NUMBER 260) LIMITED - 1983-10-21
    Unit C, Stafford Park 7, Telford, Shropshire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.