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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 17
  • 1
    Brown, Philip Damian
    Born in June 1948
    Individual (51 offsprings)
    Officer
    2000-08-02 ~ 2005-06-30
    OF - Director → CIF 0
    Brown, Philip Damian
    Individual (51 offsprings)
    Officer
    2002-05-03 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Kilpatrick, Stuart Charles
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2005-11-29 ~ 2008-02-26
    OF - Director → CIF 0
    Kilpatrick, Stuart Charles
    Individual (165 offsprings)
    Officer
    2005-11-29 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 3
    Dine, Aaron John
    Born in July 1987
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Wong, Wai Chung
    Born in October 1972
    Individual (74 offsprings)
    Officer
    2008-02-25 ~ 2018-01-24
    OF - Director → CIF 0
    Wong, Wai Chung
    Individual (74 offsprings)
    Officer
    2007-07-16 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 5
    Sergeant, James John Holroyd
    Born in August 1965
    Individual (23 offsprings)
    Officer
    2008-10-14 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Williams, Kerin
    Individual (24 offsprings)
    Officer
    2000-08-02 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 7
    Taylorson, Brian Geoffrey
    Born in November 1955
    Individual (35 offsprings)
    Officer
    2002-03-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Allin, Charlotte
    Born in September 1980
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Allin, Charlotte
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Cole, Lyndon Evan, Dr
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2000-08-02 ~ 2001-07-05
    OF - Director → CIF 0
  • 10
    Fairweather, George Rollo
    Born in October 1957
    Individual (55 offsprings)
    Officer
    2000-08-02 ~ 2002-03-22
    OF - Director → CIF 0
  • 11
    Lawrence, Anna Louise
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Director → CIF 0
    Lawrence, Anna
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 12
    Higgins, Laura Ann Maria
    Born in January 1977
    Individual (52 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Director → CIF 0
    Higgins, Laura Ann Maria
    Individual (52 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 13
    Gaywood, Geoffrey Antony
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2001-10-02 ~ 2005-08-08
    OF - Director → CIF 0
  • 14
    Hewins, Ralph Rex
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 15
    Gilbert, Christopher John
    Born in December 1973
    Individual (28 offsprings)
    Officer
    2016-09-29 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Watson, Penelope Jane
    Born in May 1963
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ 2005-11-29
    OF - Director → CIF 0
    Watson, Penelope Jane
    Individual (17 offsprings)
    Officer
    2005-07-01 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 17
    ELEMENTIS PLC
    - now 03299608 00097878... (more)
    ELEMENTIS (1998) PLC - 1998-02-23
    POLMARKET PLC - 1997-12-17
    SWEEPACTION PLC - 1997-05-13
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (53 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELEMENTIS GROUP LIMITED

Period: 2000-08-02 ~ 2025-11-11
Company number: 04048541
Registered name
ELEMENTIS GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELEMENTIS GROUP LIMITED
    Info
    Registered number 04048541
    The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-02 and dissolved on 2025-11-11 (25 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ELEMENTIS GROUP LIMITED
    S
    Registered number 4048541
    The 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 1
  • 1
    ELEMENTIS HOLDINGS LIMITED
    - now 00097878
    ELEMENTIS PLC - 1998-02-23
    HARRISONS & CROSFIELD PLC - 1998-01-01
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (40 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.