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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 3
  • 1
    James, Mark Christopher
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Uphill, Benjamin Mark
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 3
    SIBELCO UK LIMITED
    - now 00578631
    WBB MINERALS LIMITED - 2008-09-30 02169028
    SIBELCO MINERALS AND CHEMICALS LIMITED - 2003-12-02 00495403
    HEPWORTH MINERALS AND CHEMICALS LIMITED - 2000-07-27 00495403
    BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01 00495403
    B.I.S. MINERALS LIMITED - 1987-01-15
    LAWTON MINERALS LIMITED - 1982-03-24
    Brookside Hall, Congleton Road, Arclid, Sandbach, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Pritchard, John
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2015-09-25
    OF - Director → CIF 0
  • 2
    Addiscott, Mark Peter
    Born in May 1976
    Individual
    Officer
    2015-09-28 ~ 2019-01-03
    OF - Director → CIF 0
  • 3
    Key, Gillian Patricia
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2010-10-15 ~ 2012-12-19
    OF - Director → CIF 0
  • 4
    Tatton, Simon
    Born in March 1976
    Individual
    Officer
    2019-01-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Rayson, David John
    Individual (5 offsprings)
    Officer
    2004-05-04 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 6
    Allen, Timothy Peter
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 7
    Key, Michael George Daniel
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2012-12-19
    OF - Director → CIF 0
  • 8
    Bestwick, Julian Ian
    Individual (20 offsprings)
    Officer
    2011-07-26 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 9
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-23 ~ 2004-05-04
    PE - Nominee Secretary → CIF 0
  • 10
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-23 ~ 2004-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELLASTONE INVESTMENTS LIMITED

Previous name
EVER 2161 LIMITED - 2004-01-15 01232696, 02519748, 02702481... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ELLASTONE INVESTMENTS LIMITED
    Info
    EVER 2161 LIMITED - 2004-01-15
    Registered number 04841831
    Sibelco Talke, West Avenue, Talke, Stoke On Trent ST7 1TU
    PRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • ELLASTONE INVESTMENTS LIMITED
    S
    Registered number 04841831
    Brookside Hall, Congleton Road, Arclid, Sandbach, England, CW11 4TF
    Corporate in England And Wales, England
    CIF 1
  • SIBELCO UK LIMITED
    S
    Registered number 04841831
    Brookside Hall, Congleton Road, Arclid, Sandbach, England, CW11 4TF
    Corporate in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    NEWTON ABBOT CLAYS,LIMITED(THE)
    00153429
    Brookside Hall, Congleton Road, Sandbach, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VIATON INDUSTRIES LIMITED
    - now 00213795
    HOPTON MINERALS LIMITED - 1991-07-08
    HOPTON MINING COMPANY,LIMITED - 1985-12-09
    Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    WBB EASTERN EUROPE LIMITED
    - now 02001548
    WBB INTERCLAY LIMITED - 1999-02-11
    WBB INTERCLAY INTERNATIONAL LIMITED - 1997-03-10
    WBB EFFLUENT TREATMENT LIMITED - 1995-01-19
    Sibelco Talke, West Avenue, Talke, Stoke On Trent, England
    Active Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE)
    00075728
    Brookside Hall, Congleton Road, Sandbach, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    NORTH DEVON CLAY COMPANY LIMITED
    00038897
    Brookside Hall, Congleton Road, Sandbach, Cheshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.