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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 22
  • 1
    Burnett, Aileen Ethra Murray
    Individual (32 offsprings)
    Officer
    2008-10-17 ~ 2010-05-14
    OF - Secretary → CIF 0
  • 2
    Bailey, Anne
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2016-07-29 ~ 2017-10-13
    OF - Director → CIF 0
  • 3
    Wetz, Joseph Daniel
    Born in November 1976
    Individual (68 offsprings)
    Officer
    2017-10-13 ~ 2020-10-28
    OF - Director → CIF 0
  • 4
    Marshall, Philip Antony
    Born in April 1970
    Individual (55 offsprings)
    Officer
    2016-06-22 ~ 2017-06-29
    OF - Director → CIF 0
  • 5
    Docherty, Scott
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Braun, Michael
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2007-09-07 ~ 2008-10-17
    OF - Director → CIF 0
  • 7
    Winter, William Thomas Edward
    Born in December 1976
    Individual (34 offsprings)
    Officer
    2017-02-28 ~ 2019-07-30
    OF - Director → CIF 0
  • 8
    Rumbles, Grant
    Born in April 1958
    Individual (44 offsprings)
    Officer
    2008-10-17 ~ 2011-03-04
    OF - Director → CIF 0
  • 9
    Stevenson, Alison Leonie
    Born in August 1977
    Individual (72 offsprings)
    Officer
    2015-09-29 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Mr Donald J. Gogel
    Born in February 1949
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 11
    Mccallum, Niall John
    Group Finance Director born in July 1974
    Individual (78 offsprings)
    Officer
    2019-07-30 ~ 2020-10-09
    OF - Director → CIF 0
  • 12
    Power, Ian Derek
    Born in September 1963
    Individual (49 offsprings)
    Officer
    2010-05-14 ~ 2016-06-22
    OF - Director → CIF 0
    Power, Ian Derek
    Individual (49 offsprings)
    Officer
    2010-05-14 ~ 2014-01-06
    OF - Secretary → CIF 0
  • 13
    Collins, Claire Rose
    Director born in October 1974
    Individual (69 offsprings)
    Officer
    2023-09-27 ~ 2025-09-29
    OF - Director → CIF 0
  • 14
    Maclennan, Neil Conway
    Born in July 1975
    Individual (81 offsprings)
    Officer
    2020-10-28 ~ 2023-02-23
    OF - Director → CIF 0
    Maclennan, Neil Conway
    Individual (81 offsprings)
    Officer
    2018-03-12 ~ 2023-02-23
    OF - Secretary → CIF 0
  • 15
    Fountain, Thomas William
    Born in June 1969
    Individual (69 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 16
    Grime, John Roland
    Individual (75 offsprings)
    Officer
    2007-09-07 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 17
    Thorburn, Anne
    Cfo born in July 1960
    Individual (67 offsprings)
    Officer
    2010-05-14 ~ 2015-09-29
    OF - Director → CIF 0
  • 18
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual (38 offsprings)
    Officer
    2023-07-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Prior, Ruth Catherine
    Born in November 1967
    Individual (299 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    OF - Director → CIF 0
  • 20
    Watson, Gillian Michelle
    Born in October 1971
    Individual (7 offsprings)
    Officer
    2007-09-07 ~ 2008-10-17
    OF - Director → CIF 0
  • 21
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    2015-05-01 ~ 2018-03-12
    OF - Secretary → CIF 0
  • 22
    EXOVA TREASURY LIMITED
    - now 06674383
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-12
    EXOVA LIMITED - 2014-09-11
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.

Period: 2018-02-12 ~ now
Company number: 06364888
Registered names
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. - now
EXOVA (MEXICO) LTD - 2018-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.
    Info
    EXOVA (MEXICO) LTD - 2018-02-12
    BODYCOTE TESTING MEXICO LIMITED - 2018-02-12
    Registered number 06364888
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    PRIVATE LIMITED COMPANY incorporated on 2007-09-07 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.