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.
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Key, Michael George Daniel
Born in May 1949Individual (10 offsprings)Officer2004-05-04 ~ 2012-12-19OF - Director → CIF 0 - 2
Bestwick, Julian Ian
Individual (28 offsprings)Officer2011-07-26 ~ 2012-12-19OF - Secretary → CIF 0 - 3
Addiscott, Mark Peter
Born in May 1976Individual (3 offsprings)Officer2015-09-28 ~ 2019-01-03OF - Director → CIF 0 - 4
James, Mark Christopher
Born in March 1959Individual (19 offsprings)Officer2012-12-19 ~ 2026-03-31OF - Director → CIF 0 - 5
Allen, Timothy Peter
Born in March 1955Individual (25 offsprings)Officer2004-07-01 ~ 2012-12-19OF - Director → CIF 0 - 6
Tatton, Simon
Born in March 1976Individual (5 offsprings)Officer2019-01-03 ~ 2023-03-31OF - Director → CIF 0 - 7
Pritchard, John
Born in December 1968Individual (6 offsprings)Officer2012-12-19 ~ 2015-09-25OF - Director → CIF 0 - 8
Uphill, Benjamin Mark
Born in January 1978Individual (5 offsprings)Officer2025-08-14 ~ nowOF - Director → CIF 0 - 9
Key, Gillian Patricia
Born in March 1957Individual (6 offsprings)Officer2010-10-15 ~ 2012-12-19OF - Director → CIF 0 - 10
Rayson, David John
Individual (15 offsprings)Officer2004-05-04 ~ 2011-07-26OF - Secretary → CIF 0 - 11EVER NOMINEES TWO LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (20 parents, 2041 offsprings)Officer2003-07-23 ~ 2004-05-04OF - Nominee Secretary → CIF 0
- 12WBB MINERALS LIMITED - 2008-09-30SIBELCO MINERALS AND CHEMICALS LIMITED - 2003-12-02HEPWORTH MINERALS AND CHEMICALS LIMITED - 2000-07-27BRITISH INDUSTRIAL SAND LIMITED - 1988-10-01B.I.S. MINERALS LIMITED - 1987-01-15LAWTON MINERALS LIMITED - 1982-03-24Brookside Hall, Congleton Road, Arclid, Sandbach, EnglandActive Corporate (39 parents, 4 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 13EVER NOMINEES ONE LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (17 parents, 1194 offsprings)Officer2003-07-23 ~ 2004-05-04OF - Nominee Director → CIF 0
ELLASTONE INVESTMENTS LIMITED
Registered names
Standard Industrial Classification
ELLASTONE INVESTMENTS LIMITED
InfoEVER 2161 LIMITED - 2004-01-15Registered number 04841831C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RBPRIVATE LIMITED COMPANY incorporated on 2003-07-23 (22 years 9 months). The status of the company number is Liquidation.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
- 1
DEVON AND COURTENAY CLAY COMPANY,LIMITED(THE)
00075728Brookside Hall, Congleton Road, Sandbach, CheshireDissolved Corporate (20 parents)Person with significant control2016-06-30 ~ 2016-06-30CIF 5 - Ownership of shares – 75% or more → OE - 2
NEWTON ABBOT CLAYS,LIMITED(THE)
00153429Brookside Hall, Congleton Road, Sandbach, CheshireDissolved Corporate (17 parents)Person with significant control2016-06-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 3
NORTH DEVON CLAY COMPANY LIMITED
00038897Brookside Hall, Congleton Road, Sandbach, CheshireDissolved Corporate (19 parents)Person with significant control2016-06-30 ~ 2016-06-30CIF 2 - Ownership of shares – 75% or more → OE - 4HOPTON MINERALS LIMITED - 1991-07-08HOPTON MINING COMPANY,LIMITED - 1985-12-09C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (17 parents)Person with significant control2016-06-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 5WBB INTERCLAY LIMITED - 1999-02-11WBB INTERCLAY INTERNATIONAL LIMITED - 1997-03-10WBB EFFLUENT TREATMENT LIMITED - 1995-01-19Sibelco Talke, West Avenue, Talke, Stoke On Trent, EnglandActive Corporate (24 parents)Person with significant control2016-06-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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