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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 10
  • 1
    Hewins, Ralph Rex
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylorson, Brian Geoffrey
    Born in November 1955
    Individual (35 offsprings)
    Officer
    2014-11-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Gilbert, Christopher John
    Born in December 1973
    Individual (28 offsprings)
    Officer
    2016-11-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Allin, Charlotte
    Deputy Company Secretary born in September 1980
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Allin, Charlotte
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Sergeant, James John Holroyd
    Born in August 1965
    Individual (24 offsprings)
    Officer
    2014-11-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Higgins, Laura Ann Maria
    Born in January 1977
    Individual (52 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Director → CIF 0
    Higgins, Laura Ann Maria
    Individual (52 offsprings)
    Officer
    2018-01-24 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 7
    Wong, Wai Chung
    Born in October 1972
    Individual (76 offsprings)
    Officer
    2014-11-10 ~ 2018-01-24
    OF - Director → CIF 0
    Wong, Wai Chung
    Individual (76 offsprings)
    Officer
    2014-11-10 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 8
    Lawrence, Anna Louise
    Born in May 1979
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Director → CIF 0
    Lawrence, Anna
    Individual (37 offsprings)
    Officer
    2022-05-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 9
    Dine, Aaron John
    Born in July 1987
    Individual (22 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 10
    ELEMENTIS OVERSEAS INVESTMENTS LIMITED
    - now 08008981
    ELEMENTIS US INVESTMENTS LIMITED - 2015-11-10
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELEMENTIS GROUP (FINANCE) LIMITED

Period: 2014-11-10 ~ 2025-09-30
Company number: 09303017
Registered name
ELEMENTIS GROUP (FINANCE) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ELEMENTIS GROUP (FINANCE) LIMITED
    Info
    Registered number 09303017
    The Bindery, 5th Floor, 51-53 Hatton Garden, London EC1N 8HN
    PRIVATE LIMITED COMPANY incorporated on 2014-11-10 and dissolved on 2025-09-30 (10 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • ELEMENTIS GROUP (FINANCE) LIMITED
    S
    Registered number 9303017
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom, EC1N 8HN
    Private Company Limited By Shares in Companies House, Enland And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELEMENTIS FINANCE (US) LIMITED
    09303101
    The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.