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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 6
  • 1
    Adamson, Ian William
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Bianchi, Jean Marc
    Vice President born in September 1969
    Individual (5 offsprings)
    Officer
    2007-11-30 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Bourg, Philippe Guy Pascal
    Senior Vice President born in February 1967
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Immeuble Pacific, 11 Cours Valmy, Paris - La Défense, 92800 Puteaux, France
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-10-16 ~ 2007-11-30
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-10-16 ~ 2007-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KERNEOS HOLDING NORTHERN EUROPE LIMITED

Period: 2007-12-03 ~ 2020-12-15
Company number: 06400101
Registered names
KERNEOS HOLDING NORTHERN EUROPE LIMITED - Dissolved
RIGFLIGHT LIMITED - 2007-12-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KERNEOS HOLDING NORTHERN EUROPE LIMITED
    Info
    RIGFLIGHT LIMITED - 2007-12-03
    Registered number 06400101
    Kerneos Ltd, Dolphin Way, Purfleet RM19 1NZ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 and dissolved on 2020-12-15 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • KERNEOS HOLDING NORTHERN EUROPE LIMITED
    S
    Registered number 06400101
    Dolphin Way, Dolphin Way, Purfleet, Essex, England, RM19 1NZ
    Limited Company in Uk Companies House, England And Wales
    CIF 1
  • IMERYS MINERALS LIMITED
    S
    Registered number 6400101
    Par Moor Centre, Par Moor Road, Par, Cornwall, PL24 2SQ
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    IMERYS ALUMINATES LIMITED
    - now 01974484
    KERNEOS LIMITED
    - 2018-09-21 01974484
    LAFARGE ALUMINATES LIMITED - 2006-08-25
    LAFARGE ALUMINOUS CEMENT COMPANY LIMITED - 1995-10-05
    LAFARGE ALUMINATES INTERNATIONAL LIMITED - 1992-01-07
    Kerneos, Dolphin Way, Purfleet, Essex
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 1 - Ownership of shares – 75% or more OE
    2019-12-20 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.