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
    Herrero, Ivan
    Individual (6 offsprings)
    Officer
    2015-12-22 ~ now
    OF - secretary → CIF 0
  • 2
    Evans, Russell
    Managing Director born in May 1972
    Individual (4 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 3
    Themelin, Luc
    President born in February 1961
    Individual (6 offsprings)
    Officer
    2008-12-30 ~ now
    OF - director → CIF 0
  • 4
    MERSEN SCOT. HOLDING LIMITED - now
    CALGRAPHITE HOLDING LIMITED - 2010-06-07
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 14
  • 1
    Morgan, Arthur John
    Managing Director born in August 1944
    Individual
    Officer
    1992-04-06 ~ 2007-01-25
    OF - director → CIF 0
  • 2
    Mcleod, Hugh
    Managing Director born in March 1955
    Individual
    Officer
    2000-01-01 ~ 2014-04-30
    OF - director → CIF 0
  • 3
    Roberts, Raymond John
    Engineer born in March 1940
    Individual
    Officer
    ~ 2008-12-31
    OF - director → CIF 0
  • 4
    Rennie, Eric Thomas
    Engineer born in August 1952
    Individual
    Officer
    1997-05-08 ~ 2003-08-25
    OF - director → CIF 0
  • 5
    Mackay, Gordon John
    Accountant born in June 1964
    Individual
    Officer
    2004-12-01 ~ 2008-12-31
    OF - director → CIF 0
    Mackay, Gordon John
    Individual
    Officer
    2001-05-16 ~ 2015-12-22
    OF - secretary → CIF 0
  • 6
    Gee, Christopher Barrie
    Metallurgist born in November 1937
    Individual
    Officer
    ~ 1999-12-31
    OF - director → CIF 0
  • 7
    Cooke, William Henry
    Individual
    Officer
    ~ 2001-04-30
    OF - secretary → CIF 0
  • 8
    Marino, William Joseph
    Engineer born in September 1947
    Individual
    Officer
    ~ 2009-12-18
    OF - director → CIF 0
  • 9
    Ellacott, Stephen David
    Carbon Fibre Composte Material born in February 1963
    Individual
    Officer
    2004-12-01 ~ 2008-12-31
    OF - director → CIF 0
  • 10
    Wilson, John Glencross
    Engineer born in April 1939
    Individual
    Officer
    ~ 2000-08-31
    OF - director → CIF 0
  • 11
    Jones, Louis Thomas
    Strategic Purchaser born in February 1955
    Individual
    Officer
    2003-08-25 ~ 2004-08-31
    OF - director → CIF 0
  • 12
    Crawford, Dewar
    Engineer born in January 1943
    Individual
    Officer
    ~ 1997-08-08
    OF - director → CIF 0
  • 13
    Hawkins, Graham Edmund
    Engineer born in August 1945
    Individual
    Officer
    2004-04-15 ~ 2009-12-18
    OF - director → CIF 0
  • 14
    Suquet, Jean-claude
    Cfo born in August 1946
    Individual
    Officer
    2008-12-30 ~ 2010-03-31
    OF - director → CIF 0
parent relation
Company in focus

MERSEN SCOTLAND HOLYTOWN LIMITED

Previous names
CALCARB LIMITED - 2010-06-21
HANLETS LIMITED - 1983-12-01
Standard Industrial Classification
23990 - Manufacture Of Other Non-metallic Mineral Products N.e.c.

  • MERSEN SCOTLAND HOLYTOWN LIMITED
    Info
    CALCARB LIMITED - 2010-06-21
    HANLETS LIMITED - 1983-12-01
    Registered number SC084860
    11 Woodside, Eurocentral, Holytown, North Lanarkshire ML1 4XL
    Private Limited Company incorporated on 1983-10-03 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.