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 2
  • 1
    James, Mark Christopher
    Managing Director born in March 1959
    Individual (19 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 2
    WBB MINERALS LIMITED - 2008-09-30
    SIBELCO MINERALS AND CHEMICALS LIMITED - 2003-12-02
    HEPWORTH MINERALS AND CHEMICALS LIMITED - 2000-07-27
    BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01
    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
    Tatton, Simon
    Uk Finance Manager born in March 1976
    Individual
    Officer
    2019-01-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Pritchard, John
    Finance Director born in December 1968
    Individual (2 offsprings)
    Officer
    2012-12-19 ~ 2015-09-25
    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
    Key, Michael George Daniel
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2004-05-04 ~ 2012-12-19
    OF - Director → CIF 0
  • 5
    Addiscott, Mark Peter
    Working Capital Director born in May 1976
    Individual
    Officer
    2015-09-28 ~ 2019-01-03
    OF - Director → CIF 0
  • 6
    Bestwick, Julian Ian
    Individual (20 offsprings)
    Officer
    2011-07-26 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 7
    Rayson, David John
    Individual (5 offsprings)
    Officer
    2004-05-04 ~ 2011-07-26
    OF - Secretary → CIF 0
  • 8
    Allen, Timothy Peter
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2012-12-19
    OF - Director → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-23 ~ 2004-05-04
    PE - Nominee Secretary → CIF 0
  • 10
    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
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 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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
    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
    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 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
    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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.