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 2
  • 1
    Fountain, Thomas William
    Group Finance Director born in June 1969
    Individual (58 offsprings)
    Officer
    2021-03-16 ~ now
    OF - director → CIF 0
  • 2
    BEV BIDCO 3 LIMITED - 2016-01-26
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-17 ~ 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
    Prior, Ruth Catherine
    Chief Financial Officer born in November 1967
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ 2021-03-16
    OF - director → CIF 0
  • 2
    Noall, Charles Arthur
    Ceo born in May 1959
    Individual
    Officer
    2014-07-22 ~ 2019-12-16
    OF - director → CIF 0
  • 3
    Cantley, Sheena Isobel
    Director born in August 1969
    Individual
    Officer
    2023-07-27 ~ 2024-12-31
    OF - director → CIF 0
  • 4
    Mccallum, Niall John
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2019-12-16 ~ 2020-10-09
    OF - director → CIF 0
  • 5
    White, Matthew Alexander
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ 2019-12-16
    OF - secretary → CIF 0
  • 6
    Maclennan, Neil Conway
    Solicitor born in July 1975
    Individual
    Officer
    2020-10-28 ~ 2023-02-23
    OF - director → CIF 0
    Maclennan, Neil Conway
    Individual
    Officer
    2019-12-16 ~ 2023-02-23
    OF - secretary → CIF 0
  • 7
    Wetz, Joseph Daniel
    Cfo born in November 1976
    Individual (2 offsprings)
    Officer
    2014-07-22 ~ 2020-10-28
    OF - director → CIF 0
parent relation
Company in focus

ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED

Previous name
ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED - 2014-07-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED
    Info
    ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS LIMITED - 2014-07-30
    Registered number 09142489
    3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA
    Private Limited Company incorporated on 2014-07-22 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS LIMITED
    S
    Registered number 09142489
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ELEMENT MATERIAL TECHNOLOGY GROUP HOLDINGS CC1 LIMITED - 2014-07-30
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.