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 5
  • 1
    Carlson, Timothy Craig
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2019-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaye, Steven Andrew
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2019-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Box, Stephen Anthony
    Financial Controller born in June 1959
    Individual (10 offsprings)
    Officer
    2008-01-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St. Helen's, London, England
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2019-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    World Trade Center, Tower C, 15th Floor, Strawinskylaan 1543, 1077 Xx, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Zaal, Leonardus Cornelis Adrianus
    Development Director-Europe born in October 1962
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Barnett, Paul Andrew Hannington
    Individual (4 offsprings)
    Officer
    2011-07-22 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 3
    Furling, Jean-herve Gustave
    Legal Counsel born in April 1969
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2011-07-22
    OF - Director → CIF 0
    Furling, Jean-herve Gustave
    Legal Counsel
    Individual (5 offsprings)
    Officer
    2008-01-31 ~ 2011-07-22
    OF - Secretary → CIF 0
    Furling, Jean-herve Gustave
    Individual (5 offsprings)
    2012-05-04 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 4
    Sarracini, Robert John
    Site Director born in February 1976
    Individual (4 offsprings)
    Officer
    2015-11-15 ~ 2019-04-10
    OF - Director → CIF 0
  • 5
    Jegher, Maria
    Individual
    Officer
    2018-09-14 ~ 2019-07-26
    OF - Secretary → CIF 0
  • 6
    Seibel, Arthur
    Chief Financial Officer born in September 1958
    Individual
    Officer
    2008-01-31 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Scott, Jamie Stephen
    Site Director born in March 1969
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2015-03-06
    OF - Director → CIF 0
  • 8
    Alexander, Samuel Ray
    Businessman born in March 1950
    Individual
    Officer
    2007-04-24 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Mcintyre, Robert, Dr
    European Director Of Technology And Innovation born in June 1955
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2019-04-10
    OF - Director → CIF 0
  • 10
    Ward, Stephen
    Businessman born in August 1955
    Individual
    Officer
    2007-04-24 ~ 2009-12-03
    OF - Director → CIF 0
    Ward, Stephen
    Businessman
    Individual
    Officer
    2007-04-24 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 11
    Jongen, Rene
    Site Director born in May 1956
    Individual
    Officer
    2008-01-31 ~ 2009-06-10
    OF - Director → CIF 0
  • 12
    Casey, Patrick Joseph
    Chief Legal Officer born in August 1965
    Individual
    Officer
    2008-01-31 ~ 2008-07-21
    OF - Director → CIF 0
  • 13
    Simmonds, Lynton
    Plant Director born in May 1971
    Individual
    Officer
    2009-08-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-03-19 ~ 2007-04-24
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-03-19 ~ 2007-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CRISTAL INORGANIC CHEMICALS UK LIMITED

Previous name
ROOFMIRROR LIMITED - 2007-04-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CRISTAL INORGANIC CHEMICALS UK LIMITED
    Info
    ROOFMIRROR LIMITED - 2007-04-12
    Registered number 06168919
    35 Great St. Helen's, London EC3A 6AP
    Private Limited Company incorporated on 2007-03-19 and dissolved on 2020-03-24 (13 years). The company status is Dissolved.
    CIF 0
  • CRISTAL INORGANIC CHEMICALS UK LIMITED
    S
    Registered number 06168919
    Cristal Pigment Uk Limited, Laporte Road, Stallingborough, Grimsby, England, DN40 2PR
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED - 1997-02-21
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-08-19 ~ 2018-08-09
    CIF 1 - 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.