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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 4
  • 1
    Allin, Charlotte
    Born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
    Allin, Charlotte
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hewins, Ralph Rex
    Born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Dine, Aaron John
    Born in July 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    POLMARKET PLC - 1997-12-17
    ELEMENTIS (1998) PLC - 1998-02-23
    SWEEPACTION PLC - 1997-05-13
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Sergeant, James John Holroyd
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Gilbert, Christopher John
    Born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Brown, Philip Damian
    Born in June 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2005-06-30
    OF - Director → CIF 0
    Brown, Philip Damian
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 4
    Wong, Wai Chung
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-25 ~ 2018-01-24
    OF - Director → CIF 0
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 5
    Fairweather, George Rollo
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ 2002-03-22
    OF - Director → CIF 0
  • 6
    Cole, Lyndon Evan, Dr
    Born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-02 ~ 2001-07-05
    OF - Director → CIF 0
  • 7
    Watson, Penelope Jane
    Born in May 1963
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2005-11-29
    OF - Director → CIF 0
    Watson, Penelope Jane
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 8
    Kilpatrick, Stuart Charles
    Born in October 1962
    Individual (50 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2008-02-26
    OF - Director → CIF 0
    Kilpatrick, Stuart Charles
    Individual (50 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 9
    Higgins, Laura Ann Maria
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2022-04-30
    OF - Director → CIF 0
    Higgins, Laura Ann Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 10
    Lawrence, Anna
    Born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2025-04-01
    OF - Director → CIF 0
    Lawrence, Anna
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 11
    Williams, Kerin
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 12
    Gaywood, Geoffrey Antony
    Born in August 1943
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2005-08-08
    OF - Director → CIF 0
  • 13
    Taylorson, Brian Geoffrey
    Born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2016-11-01
    OF - Director → CIF 0
parent relation
Company in focus

ELEMENTIS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELEMENTIS GROUP LIMITED
    Info
    Registered number 04048541
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ELEMENTIS GROUP LIMITED
    S
    Registered number 4048541
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARRISONS & CROSFIELD PLC - 1998-01-01
    ELEMENTIS PLC - 1998-02-23
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.