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 5
  • 1
    Cameron, Jonathan Ian Duncan
    Finance Director born in June 1973
    Individual (15 offsprings)
    Officer
    2016-06-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Lynn, Brody Donahue
    Director born in September 1980
    Individual (5 offsprings)
    Officer
    2019-12-20 ~ dissolved
    OF - director → CIF 0
  • 3
    Ray, Philip
    Individual (6 offsprings)
    Officer
    2018-02-16 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Miles, John David
    Director born in September 1968
    Individual (13 offsprings)
    Officer
    2016-06-28 ~ dissolved
    OF - director → CIF 0
  • 5
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Bacon, Nicholas Andrew William
    Venture Capitalist born in July 1961
    Individual (5 offsprings)
    Officer
    2004-02-12 ~ 2005-02-10
    OF - director → CIF 0
  • 2
    Poole, Richard Edwin
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2016-06-14
    OF - director → CIF 0
    Poole, Richard Edwin
    Company Director
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2016-06-14
    OF - secretary → CIF 0
  • 3
    Burdett, Roger Leonard
    Director born in September 1950
    Individual (21 offsprings)
    Officer
    2002-11-01 ~ 2006-01-06
    OF - director → CIF 0
  • 4
    Layzell, Stuart Paul
    Venture Capitalist born in October 1969
    Individual (11 offsprings)
    Officer
    2005-02-10 ~ 2006-01-06
    OF - director → CIF 0
  • 5
    Dempsey, Simon Joseph
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2002-09-23 ~ 2004-02-12
    OF - director → CIF 0
  • 6
    Hooper, Neil
    Managing Director born in September 1968
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ 2018-03-26
    OF - director → CIF 0
  • 7
    Oakes, Kevin Graham
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2002-09-19 ~ 2016-06-14
    OF - director → CIF 0
  • 8
    Matthews, Bernard
    Company Director born in December 1952
    Individual
    Officer
    2002-09-19 ~ 2011-04-01
    OF - director → CIF 0
  • 9
    Wiechkoske, Andrew
    Director - Private Equity born in September 1984
    Individual (4 offsprings)
    Officer
    2016-06-14 ~ 2019-12-20
    OF - director → CIF 0
  • 10
    Chadwick, Raymond John
    Business Director born in October 1948
    Individual
    Officer
    2002-09-19 ~ 2006-01-06
    OF - director → CIF 0
  • 11
    Rost, Michael
    Managing Director - Private Equity born in December 1975
    Individual (3 offsprings)
    Officer
    2016-06-14 ~ 2019-12-20
    OF - director → CIF 0
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-23 ~ 2002-09-19
    PE - nominee-secretary → CIF 0
  • 13
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-07-23 ~ 2002-09-19
    PE - nominee-director → CIF 0
  • 14
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2016-06-14 ~ 2018-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

STEELITE INTERNATIONAL GROUP LIMITED

Previous name
EVER 1840 LIMITED - 2002-09-23
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • STEELITE INTERNATIONAL PLC - 2016-06-09
    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
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.