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
    Herrero, Ivan
    Individual (6 offsprings)
    Officer
    2015-12-22 ~ now
    OF - secretary → CIF 0
  • 2
    Freer, Andrew
    General Manager born in June 1962
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ now
    OF - director → CIF 0
  • 3
    Evans, Russell
    Managing Director born in May 1972
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 4
    Themelin, Luc
    Vice President born in February 1961
    Individual (6 offsprings)
    Officer
    2008-12-15 ~ now
    OF - director → CIF 0
  • 5
    Tour Eqho, 2, Avenue Gambetta, La Defense Cedex, France
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Denyer, Michael
    Engineer born in September 1953
    Individual
    Officer
    2008-12-15 ~ 2014-01-01
    OF - director → CIF 0
    2014-08-19 ~ 2015-09-30
    OF - director → CIF 0
  • 2
    Mcleod, Hugh
    Company Director born in March 1955
    Individual
    Officer
    2014-01-01 ~ 2014-04-30
    OF - director → CIF 0
  • 3
    Mackay, Gordon John
    Individual
    Officer
    2014-01-01 ~ 2015-12-22
    OF - secretary → CIF 0
  • 4
    Sequet, Jean-claude
    Chief Financial Officer born in August 1946
    Individual
    Officer
    2008-12-15 ~ 2010-05-07
    OF - director → CIF 0
parent relation
Company in focus

MERSEN SCOT. HOLDING LIMITED

Previous name
CALGRAPHITE HOLDING LIMITED - 2010-06-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MERSEN SCOT. HOLDING LIMITED
    Info
    CALGRAPHITE HOLDING LIMITED - 2010-06-07
    Registered number 06773624
    21 Holborn Viaduct, London EC1A 2DY
    Private Limited Company incorporated on 2008-12-15 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MERSEN SCOT. HOLDING LTD
    S
    Registered number 06773624
    21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALCARB LIMITED - 2010-06-21
    HANLETS LIMITED - 1983-12-01
    11 Woodside, Eurocentral, Holytown, North Lanarkshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.