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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 4
  • 1
    Constantine, Hannah Kate
    Born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
    Constantine, Hannah Kate
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Hewins, Ralph Rex
    Born in May 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Dine, Aaron John
    Born in July 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    POLMARKET PLC - 1997-12-17
    ELEMENTIS (1998) PLC - 1998-02-23
    SWEEPACTION PLC - 1997-05-13
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Sergeant, James John Holroyd
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Gilbert, Christopher John
    Company Director born in December 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Allin, Charlotte
    Deputy Company Secretary born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-10-15
    OF - Director → CIF 0
    Allin, Charlotte
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ 2025-10-15
    OF - Secretary → CIF 0
  • 4
    Wong, Wai Chung
    Company Secretary born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2018-01-24
    OF - Director → CIF 0
    Wong, Wai Chung
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 5
    Higgins, Laura Ann Maria
    Company Secretary born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2022-04-30
    OF - Director → CIF 0
    Higgins, Laura Ann Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 6
    Lawrence, Anna
    Group General Counsel & Company Secretary born in May 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ 2025-04-01
    OF - Director → CIF 0
    Lawrence, Anna
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-04-30 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 7
    Taylorson, Brian Geoffrey
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ELEMENTIS OVERSEAS INVESTMENTS LIMITED

Previous name
ELEMENTIS US INVESTMENTS LIMITED - 2015-11-10
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ELEMENTIS OVERSEAS INVESTMENTS LIMITED
    Info
    ELEMENTIS US INVESTMENTS LIMITED - 2015-11-10
    Registered number 08008981
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    PRIVATE LIMITED COMPANY incorporated on 2012-03-28 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • ELEMENTIS OVERSEAS INVESTMENTS LIMITED
    S
    Registered number 8008981
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    H.& C.SECURITIES LIMITED - 1998-01-01
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressThe Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE

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