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 3
  • 1
    Evans, Russell
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Tennent, Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    MERSEN SCOT. HOLDING LIMITED - now
    CALGRAPHITE HOLDING LIMITED - 2010-06-07
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Hawkins, Graham Edmund
    Engineer born in August 1945
    Individual
    Officer
    icon of calendar 2004-04-15 ~ 2009-12-18
    OF - Director → CIF 0
  • 2
    Cooke, William Henry
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Secretary → CIF 0
  • 3
    Herrero, Ivan, Mr.
    Individual
    Officer
    icon of calendar 2015-12-22 ~ 2025-05-13
    OF - Secretary → CIF 0
  • 4
    Morgan, Arthur John
    Managing Director born in August 1944
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 2007-01-25
    OF - Director → CIF 0
  • 5
    Rennie, Eric Thomas
    Engineer born in August 1952
    Individual
    Officer
    icon of calendar 1997-05-08 ~ 2003-08-25
    OF - Director → CIF 0
  • 6
    Wilson, John Glencross
    Engineer born in April 1939
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 7
    Jones, Louis Thomas
    Strategic Purchaser born in February 1955
    Individual
    Officer
    icon of calendar 2003-08-25 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Mackay, Gordon John
    Accountant born in June 1964
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2008-12-31
    OF - Director → CIF 0
    Mackay, Gordon John
    Individual
    Officer
    icon of calendar 2001-05-16 ~ 2015-12-22
    OF - Secretary → CIF 0
  • 9
    Roberts, Raymond John
    Engineer born in March 1940
    Individual
    Officer
    icon of calendar ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Mcleod, Hugh
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Marino, William Joseph
    Engineer born in September 1947
    Individual
    Officer
    icon of calendar ~ 2009-12-18
    OF - Director → CIF 0
  • 12
    Ellacott, Stephen David
    Carbon Fibre Composte Material born in February 1963
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Crawford, Dewar
    Engineer born in January 1943
    Individual
    Officer
    icon of calendar ~ 1997-08-08
    OF - Director → CIF 0
  • 14
    Gee, Christopher Barrie
    Metallurgist born in November 1937
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Themelin, Luc
    President born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-30 ~ 2025-05-13
    OF - Director → CIF 0
  • 16
    Suquet, Jean-claude
    Cfo born in August 1946
    Individual
    Officer
    icon of calendar 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 - 2010-06-21
    Registered number SC084860
    icon of address11 Woodside, Eurocentral, Holytown, North Lanarkshire ML1 4XL
    PRIVATE LIMITED COMPANY incorporated on 1983-10-03 (42 years 2 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.

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.