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.
- 1
Uphill, Benjamin Mark
Born in January 1978Individual (4 offsprings)Officer
2025-08-14 ~ nowOF - Director → CIF 0 - 2
James, Mark Christopher
Born in March 1959Individual (19 offsprings)Officer 2012-12-19 ~ nowOF - Director → CIF 0 - 3
SIBELCO UK LIMITED
- nowLAWTON MINERALS LIMITED - 1982-03-24WBB MINERALS LIMITED - 2008-09-30B.I.S. MINERALS LIMITED - 1987-01-15BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01SIBELCO MINERALS AND CHEMICALS LIMITED - 2003-12-02HEPWORTH MINERALS AND CHEMICALS LIMITED - 2000-07-27
Brookside Hall, Congleton Road, Arclid, Sandbach, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Tatton, Simon
Uk Finance Manager born in March 1976IndividualOfficer 2019-01-03 ~ 2023-03-31OF - Director → CIF 0 - 2
Pritchard, John
Finance Director born in December 1968Individual (2 offsprings)Officer 2012-12-19 ~ 2015-09-25OF - Director → CIF 0 - 3
Allen, Timothy Peter
Director born in March 1955Individual (7 offsprings)Officer 2004-07-01 ~ 2012-12-19OF - Director → CIF 0 - 4
Key, Gillian Patricia
Born in March 1957Individual (4 offsprings)Officer 2010-10-15 ~ 2012-12-19OF - Director → CIF 0 - 5
Addiscott, Mark Peter
Working Capital Director born in May 1976IndividualOfficer 2015-09-28 ~ 2019-01-03OF - Director → CIF 0 - 6
Bestwick, Julian Ian
Individual (20 offsprings)Officer 2011-07-26 ~ 2012-12-19OF - Secretary → CIF 0 - 7
Rayson, David John
Individual (5 offsprings)Officer 2004-05-04 ~ 2011-07-26OF - Secretary → CIF 0 - 8
Key, Michael George Daniel
Company Director born in May 1949Individual (2 offsprings)Officer 2004-05-04 ~ 2012-12-19OF - Director → CIF 0 - 9
EVERSECRETARY LIMITED
- nowEVER NOMINEES TWO LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (3 parents, 152 offsprings)Equity (Company account)2 GBP2024-04-30Officer2003-07-23 ~ 2004-05-04PE - Nominee Secretary → CIF 0 - 10
EVERDIRECTOR LIMITED
- nowEVER NOMINEES ONE LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2024-04-30Officer2003-07-23 ~ 2004-05-04PE - Nominee Director → CIF 0
ELLASTONE INVESTMENTS LIMITED
Previous name
Standard Industrial Classification
ELLASTONE INVESTMENTS LIMITED
InfoEVER 2161 LIMITED - 2004-01-15Registered number 04841831Sibelco Talke, West Avenue, Talke, Stoke On Trent ST7 1TUPRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0ELLASTONE INVESTMENTS LIMITED
SRegistered number 04841831Brookside Hall, Congleton Road, Arclid, Sandbach, England, CW11 4TFCorporate in England And Wales, EnglandCIF 1SIBELCO UK LIMITED
SRegistered number 04841831Brookside Hall, Congleton Road, Arclid, Sandbach, England, CW11 4TFCorporate in England And Wales, EnglandCIF 2 CIF 3
- 1Brookside Hall, Congleton Road, Sandbach, CheshireDissolved Corporate (2 parents)Person with significant control 2016-06-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 2HOPTON MINERALS LIMITED - 1991-07-08HOPTON MINING COMPANY,LIMITED - 1985-12-09Sibelco Talke, West Avenue, Talke, Stoke On Trent, EnglandActive Corporate (2 parents)Person with significant control 2016-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 3WBB EFFLUENT TREATMENT LIMITED - 1995-01-19WBB INTERCLAY INTERNATIONAL LIMITED - 1997-03-10WBB INTERCLAY LIMITED - 1999-02-11Sibelco Talke, West Avenue, Talke, Stoke On Trent, EnglandActive Corporate (2 parents)Person with significant control 2016-06-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 1Brookside Hall, Congleton Road, Sandbach, CheshireDissolved Corporate (3 parents)Person with significant control 2016-06-30 ~ 2016-06-30CIF 5 - Ownership of shares – 75% or more → OE
- 2Brookside Hall, Congleton Road, Sandbach, CheshireDissolved Corporate (2 parents)Person with significant control 2016-06-30 ~ 2016-06-30CIF 4 - Ownership of shares – 75% or more → OE
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