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 19
  • 1
    Wiechkoske, Andrew
    Director - Private Equity born in September 1984
    Individual (16 offsprings)
    Officer
    2016-06-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Oakes, Kevin Graham
    Company Director born in May 1959
    Individual (12 offsprings)
    Officer
    2002-09-19 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Rost, Michael
    Managing Director - Private Equity born in December 1975
    Individual (15 offsprings)
    Officer
    2016-06-14 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Hooper, Neil
    Managing Director born in September 1968
    Individual (12 offsprings)
    Officer
    2016-06-28 ~ 2018-03-26
    OF - Director → CIF 0
  • 5
    Lynn, Brody Donahue
    Director born in September 1980
    Individual (11 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Miles, John David
    Director born in September 1968
    Individual (14 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Burdett, Roger Leonard
    Director born in September 1950
    Individual (82 offsprings)
    Officer
    2002-11-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 8
    Layzell, Stuart Paul
    Venture Capitalist born in October 1969
    Individual (44 offsprings)
    Officer
    2005-02-10 ~ 2006-01-06
    OF - Director → CIF 0
  • 9
    Matthews, Bernard
    Company Director born in December 1952
    Individual (4 offsprings)
    Officer
    2002-09-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 10
    Dempsey, Simon Joseph
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2002-09-23 ~ 2004-02-12
    OF - Director → CIF 0
  • 11
    Poole, Richard Edwin
    Company Director born in June 1955
    Individual (13 offsprings)
    Officer
    2002-09-19 ~ 2016-06-14
    OF - Director → CIF 0
    Poole, Richard Edwin
    Company Director
    Individual (13 offsprings)
    Officer
    2002-09-19 ~ 2016-06-14
    OF - Secretary → CIF 0
  • 12
    Bacon, Nicholas Andrew William
    Venture Capitalist born in July 1961
    Individual (33 offsprings)
    Officer
    2004-02-12 ~ 2005-02-10
    OF - Director → CIF 0
  • 13
    Ray, Philip
    Individual (11 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Chadwick, Raymond John
    Business Director born in October 1948
    Individual (6 offsprings)
    Officer
    2002-09-19 ~ 2006-01-06
    OF - Director → CIF 0
  • 15
    Cameron, Jonathan Ian Duncan
    Finance Director born in June 1973
    Individual (19 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 16
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2002-07-23 ~ 2002-09-19
    OF - Nominee Secretary → CIF 0
  • 17
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 903 offsprings)
    Officer
    2016-06-14 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 18
    STEELITE INTERNATIONAL HOLDINGS LIMITED
    05643848 01483810... (more)
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-06-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2002-07-23 ~ 2002-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STEELITE INTERNATIONAL GROUP LIMITED

Period: 2002-09-23 ~ 2021-06-15
Company number: 04492316 01697123... (more)
Registered names
STEELITE INTERNATIONAL GROUP LIMITED - Dissolved 01697123... (more)
EVER 1840 LIMITED - 2002-09-23 04521152... (more)
Standard Industrial Classification
23490 - Manufacture Of Other Ceramic Products N.e.c.

Related profiles found in government register
  • STEELITE INTERNATIONAL GROUP LIMITED
    Info
    EVER 1840 LIMITED - 2002-09-23
    Registered number 04492316
    Steelite International Limited Orme Street, Burslem, Stoke-on-trent ST6 3RB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 and dissolved on 2021-06-15 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • STEELITE INTERNATIONAL GROUP LIMITED
    S
    Registered number 04492316
    Steelite International Group Limited, 20 Primrose Street, London, United Kingdom, EC2A 2RS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STEELITE INTERNATIONAL LIMITED
    - now 01697123 04492316... (more)
    STEELITE INTERNATIONAL PLC
    - 2016-06-09 01697123 04492316... (more)
    STEELITE INTERNATIONAL LIMITED - 2014-03-17
    STEELITE INTERNATIONAL PLC - 2013-12-13
    STEELITE INTERNATIONAL LIMITED - 2006-05-09
    STEELITE INTERNATIONAL PLC - 2006-01-05
    STEELITE INTERNATIONAL LIMITED - 2003-04-14
    STEELITE INTERNATIONAL PLC - 2002-09-23
    Steelite International Limited Orme Street, Burslem, Stoke-on-trent, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    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.