logo
explain how to read the page

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 10
  • 1
    Knowles, Henry James
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Collis, Mark Russell
    Born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lindqvist, Eva
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Helfer, Friederike
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Gao, Dinggui
    Born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Boninelli, Italia
    Born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Macleod, Robert James
    Born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Forster, Carl-peter Edmund Moriz
    Born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 9
    AndrÉ, Patrick Georges Félix
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Bailo, Carla
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Malthouse, Richard Martin Hilary
    Chartered Secretary born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2012-10-31
    OF - Director → CIF 0
    Malthouse, Richard Martin Hilary
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 2
    Oosterveld, Jan Pieter
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2013-06-04
    OF - Director → CIF 0
  • 3
    Durrant, Kathryn Louise
    Non-Executive Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Wanecq, Francois Clement
    Born in October 1952
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Fell, Rachel Sara
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2013-03-21
    OF - Secretary → CIF 0
  • 6
    Connors, Nelda Janine
    Non-Executive Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Elliston, Bryan Richard
    Group Financial Controller born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2012-10-31
    OF - Director → CIF 0
  • 8
    Sussens, John Gilbert
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2013-06-04
    OF - Director → CIF 0
  • 9
    Koeppel, Holly Keller
    Non-Executive Director born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2021-05-12
    OF - Director → CIF 0
  • 10
    Young, Guy Franklin
    Chief Financial Officer born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2023-02-17
    OF - Director → CIF 0
  • 11
    O'shea, Christopher Michael
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2015-09-17
    OF - Director → CIF 0
  • 12
    Hewitt, Jeffrey Lindsey
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2015-05-14
    OF - Director → CIF 0
  • 13
    Hurt, Douglas Malcolm
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2024-05-15
    OF - Director → CIF 0
  • 14
    Goh, Hock
    Engineer born in March 1955
    Individual
    Officer
    icon of calendar 2015-04-02 ~ 2021-05-12
    OF - Director → CIF 0
  • 15
    Mcdonough, John
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2022-12-01
    OF - Director → CIF 0
  • 16
    Gardell, Christer Goran Harald
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2019-12-04
    OF - Director → CIF 0
  • 17
    Hinkley, Ida Jane
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2012-12-03 ~ 2023-05-18
    OF - Director → CIF 0
parent relation
Company in focus

VESUVIUS PLC

Previous name
VESUVIUS TECHNOLOGIES PLC - 2012-10-18
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • VESUVIUS PLC
    Info
    VESUVIUS TECHNOLOGIES PLC - 2012-10-18
    Registered number 08217766
    icon of address165 Fleet Street, London EC4A 2AE
    PUBLIC LIMITED COMPANY incorporated on 2012-09-17 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • VESUVIUS PLC
    S
    Registered number 08217766
    icon of address165, Fleet Street, London, England, EC4A 2AE
    Public Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEAD INDUSTRIES GROUP PLC - 1982-09-01
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC - 2012-12-17
    icon of address165 Fleet Street, London
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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