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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
Active 6
  • 1
    Young, Gavin William
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Hamann, Helen
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Jung, Peter Sebastian
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Victoria
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Fox, Joseph Thomas
    Born in August 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of address5th Floor, 2 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Abbott, Jason Arthur Russell
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-11 ~ 2023-10-06
    OF - Director → CIF 0
  • 2
    O'sullivan, Robert
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ 2025-05-23
    OF - Director → CIF 0
  • 3
    Willaert, Maurits Bertie Maria
    Company Director born in March 1969
    Individual
    Officer
    icon of calendar 2023-12-11 ~ 2024-12-06
    OF - Director → CIF 0
  • 4
    Hayzen-smith, Karen Veronica
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-19 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2010-10-26
    OF - Director → CIF 0
  • 6
    Soler, Marcela Alejandra
    Financial Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ 2016-06-07
    OF - Director → CIF 0
    Soler, Marcela Alejandra
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-26 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 7
    Farrant, Simon
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    Bruce-watt, Linda
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2021-02-05
    OF - Secretary → CIF 0
  • 9
    Leal, Alejandro Rivera
    Managing Director born in May 1962
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2016-06-07
    OF - Director → CIF 0
  • 10
    Miller, Ben
    Company Director born in October 1975
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Lussem, Margaretha Susanna
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2023-12-08 ~ 2025-01-22
    OF - Director → CIF 0
  • 12
    Kalla, Mohsin
    Site Finance Director born in January 1974
    Individual
    Officer
    icon of calendar 2023-02-09 ~ 2023-04-10
    OF - Director → CIF 0
  • 13
    Simons, Kevin
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2020-02-19 ~ 2023-02-09
    OF - Director → CIF 0
  • 14
    Wilmot, Leon Dean
    Chartered Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2019-05-13
    OF - Director → CIF 0
  • 15
    Pennock, Justin Scott
    Company Director born in May 1976
    Individual
    Officer
    icon of calendar 2016-06-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 16
    Bestbier, Anel
    Nominee Director born in October 1990
    Individual
    Officer
    icon of calendar 2023-12-08 ~ 2024-08-31
    OF - Director → CIF 0
  • 17
    Mosiane, Kgomonare Emmanuel
    Engineer born in October 1971
    Individual
    Officer
    icon of calendar 2012-06-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 18
    Holford, Andrew
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2010-10-26 ~ 2010-10-26
    PE - Director → CIF 0
    2010-10-26 ~ 2010-10-26
    PE - Nominee Director → CIF 0
    2010-10-26 ~ 2010-10-26
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED
    Info
    Registered number 07419436
    icon of address5th Floor 2 Gresham Street, London EC2V 7AD
    PRIVATE LIMITED COMPANY incorporated on 2010-10-26 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.