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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 29
  • 1
    Misquitta, Barry
    Born in September 1969
    Individual (1 offspring)
    Officer
    2022-07-29 ~ 2026-03-13
    OF - Director → CIF 0
  • 2
    Fish, Glenn
    Cfo born in September 1967
    Individual (4 offsprings)
    Officer
    2020-04-24 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Schoenfelder, Ralf
    Sales born in May 1967
    Individual (4 offsprings)
    Officer
    2019-11-21 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Truelove, Charles Kenneth James
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2019-04-08
    OF - Director → CIF 0
  • 5
    Weiss, Anthony Walter
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    2010-02-04 ~ 2020-04-10
    OF - Director → CIF 0
    Weiss, Anthony Walter
    Individual (4 offsprings)
    Officer
    2005-10-26 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 6
    Curl, Joseph Norman
    General Manager born in February 1955
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2008-11-11
    OF - Director → CIF 0
  • 7
    Wilcox, Gary
    Sales Director born in February 1975
    Individual (4 offsprings)
    Officer
    2023-02-15 ~ 2023-07-31
    OF - Director → CIF 0
    Wilcox, Gary
    Individual (4 offsprings)
    Officer
    2023-02-15 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 8
    Radhakrishnan, Kris
    Chief Financial Officer born in August 1961
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2018-12-10
    OF - Director → CIF 0
  • 9
    Nefoske, Frank
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2007-04-26
    OF - Director → CIF 0
  • 10
    Newton, David
    Manager born in May 1987
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ 2025-01-03
    OF - Director → CIF 0
  • 11
    Woodhead, David
    Financial Manager born in April 1965
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2009-07-13
    OF - Director → CIF 0
  • 12
    Hegedus, Levente
    Vice President born in December 1970
    Individual (6 offsprings)
    Officer
    2020-02-18 ~ 2022-07-29
    OF - Director → CIF 0
  • 13
    Kennedy Reardon, Joanne
    Finance Director Europe born in December 1968
    Individual (35 offsprings)
    Officer
    2009-07-13 ~ 2009-08-19
    OF - Director → CIF 0
  • 14
    Woolley, Gordon John
    Multi-Site Operations Director born in December 1967
    Individual (5 offsprings)
    Officer
    2022-05-17 ~ 2023-02-15
    OF - Director → CIF 0
    Woolley, Gordon John
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ 2023-02-15
    OF - Secretary → CIF 0
  • 15
    Barnes, Kathleen Marie
    Finance Director - Europe born in September 1969
    Individual (8 offsprings)
    Officer
    2009-09-30 ~ 2011-06-15
    OF - Director → CIF 0
    Barnes, Kathleen
    Individual (8 offsprings)
    Officer
    2010-02-04 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 16
    Nixon, Paul Andrew
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 17
    Gee, Matthew Peter
    Accountant born in April 1972
    Individual (13 offsprings)
    Officer
    2011-06-15 ~ 2016-04-01
    OF - Director → CIF 0
    Gee, Matthew
    Individual (13 offsprings)
    Officer
    2011-06-15 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 18
    St Germaine, Kevin
    Chief Financial Officer born in June 1967
    Individual (2 offsprings)
    Officer
    2012-10-15 ~ 2015-12-03
    OF - Director → CIF 0
  • 19
    Frampton, Philip Peter Charles, Dr
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Frampton, Philip Peter Charles, Dr
    Individual (8 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Sutton, Scott
    Ceo born in December 1964
    Individual (4 offsprings)
    Officer
    2020-02-18 ~ 2020-07-15
    OF - Director → CIF 0
  • 21
    Cherry, Craig Robert
    Managing Director born in June 1961
    Individual (8 offsprings)
    Officer
    2008-11-01 ~ 2019-11-22
    OF - Director → CIF 0
  • 22
    Ruiz Martin, Maria-jose
    Born in March 1976
    Individual (1 offspring)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 23
    Blanchard, John Paul
    Born in August 1973
    Individual (1 offspring)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 24
    Ropp, John Willson
    Management, Minerals born in August 1962
    Individual (4 offsprings)
    Officer
    2005-10-26 ~ 2019-12-02
    OF - Director → CIF 0
  • 25
    Alewijnse, Roderik Johannes Ferdinand
    Chief Financial Officer born in January 1962
    Individual (1 offspring)
    Officer
    2007-04-26 ~ 2012-10-15
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-10-04 ~ 2005-10-26
    OF - Nominee Secretary → CIF 0
  • 27
    21, West 46th St, 14th Floor, New York, New York, 10036, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 28
    PRINCE EUROPE HOLDINGS LIMITED
    - now 09310384
    PEH MINERALS LTD - 2014-11-28
    Duke Street, Fenton, Stoke-on-trent, Staffordshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-12-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-10-04 ~ 2005-10-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIBRANTZ MINERALS LIMITED

Period: 2023-04-28 ~ now
Company number: 05582239
Registered names
VIBRANTZ MINERALS LIMITED - now
FOLDERKEY LIMITED - 2005-11-17
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.

Related profiles found in government register
  • VIBRANTZ MINERALS LIMITED
    Info
    PRINCE MINERALS LIMITED - 2023-04-28
    FOLDERKEY LIMITED - 2023-04-28
    Registered number 05582239
    Duke Street, Fenton, Stoke-on-trent, Staffordshire ST4 3NR
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • VIBRANTZ MINERALS LIMITED
    S
    Registered number 05582239
    Duke Street, Fenton, Stoke-on-trent, Staffordshire, England, ST4 3NR
    Private Limited Company in Companies House, England
    CIF 1
  • PRINCE MINERALS LIMITED
    S
    Registered number 05582239
    Prince Minerals Limited, Duke Street, Stoke-on-trent, England, ST4 3NR
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PAH SUB LIMITED
    11799202
    Prince Minerals Limited, Duke Street, Stoke-on-trent, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2025-03-28 ~ dissolved
    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
  • 2
    PRINCE ASIA HOLDINGS LIMITED
    10404309
    Prince Minerals Limited, Duke Street, Stoke-on-trent, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-12-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.