1
TIOXIDE SPECIALTIES LIMITED - 1998-12-24
TIOXIDE CHEMICALS LIMITED - 1991-11-01
TITANIUM INTERMEDIATES LIMITED - 1990-04-26
5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2009-07-21IIF 19 - Director → ME
2
3rd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (8 parents)
Officer
2002-02-07 ~ 2009-07-21IIF 20 - Director → ME
3
AXA GLOBAL RISKS SERVICES UK LIMITED - 2000-07-13
AXA UNDERWRITING AGENTS LIMITED - 1999-05-06
AVIATION UNDERWRITING AGENTS LIMITED - 1995-01-10
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents)
Officer
2002-11-01 ~ 2004-12-31IIF 6 - Secretary → ME
4
5th Floor 25 Farringdon Street, LondonDissolved Corporate (4 parents)
Officer
2002-10-17 ~ 2009-07-21IIF 16 - Director → ME
5
Block 19s Alderley Park, Macclesfield, Cheshire, United KingdomActive Corporate (7 parents)
Officer
2011-07-29 ~ 2018-09-11IIF 36 - Director → ME
6
PRAISEULTRA LIMITED - 2001-09-21
5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2001-09-03 ~ 2009-07-21IIF 23 - Director → ME
7
HARGREAVES (UK) HOLDINGS LIMITED - 2005-11-18
WM 0502 LIMITED - 2004-06-24
YORKSHIRE PHOENIX LIMITED - 2004-02-09
West Terrace, Esh Winning, Durham, DurhamActive Corporate (8 parents, 56 offsprings)
Officer
2012-02-24 ~ 2018-08-01IIF 38 - Director → ME
8
JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1994-04-05 ~ 2009-07-21IIF 24 - Director → ME
9
PRECIS (1679) LIMITED - 1998-11-04
5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
1999-10-19 ~ 2009-07-21IIF 12 - Director → ME
10
DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2013-09-02
KVAERNER PROCESS TECHNOLOGY INTERNATIONAL LIMITED - 2001-12-06
KVAERNER JOHN BROWN TECHNOLOGY INTERNATIONAL LIMITED - 1998-05-06
DAVY INTERNATIONAL PROJECTS LIMITED - 1996-08-16
ARMSTRONG WHITWORTH ROLLS LIMITED - 1976-12-31
30 Finsbury Square, LondonLiquidation Corporate (4 parents)
Officer
2006-02-01 ~ 2009-07-21IIF 10 - Director → ME
11
DAVY PROCESS TECHNOLOGY LIMITED - 2013-09-02
KVAERNER PROCESS TECHNOLOGY LIMITED - 2001-11-28
KVAERNER JOHN BROWN TECHNOLOGY LIMITED - 1996-09-12
DAVY PROCESS TECHNOLOGY LIMITED - 1996-08-16
DAVY MCKEE (LONDON) LIMITED - 1995-03-31
DAVY MCKEE (OIL & CHEMICALS) LIMITED - 1982-06-02
DAVY INTERNATIONAL (OIL & CHEMICALS) LIMITED - 1980-12-31
DAVY POWERGAS LIMITED - 1979-12-31
5th Floor 2 Gresham Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2006-02-01 ~ 2009-07-21IIF 18 - Director → ME
12
JOHNSON MATTHEY FUEL CELLS LIMITED - 2022-04-01
5th Floor 2 Gresham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2002-11-07 ~ 2009-04-22IIF 31 - Director → ME
13
5th Floor 2 Gresham Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1998-05-19 ~ 2009-07-21IIF 25 - Director → ME
14
5th Floor 2 Gresham Street, London, United KingdomActive Corporate (10 parents, 19 offsprings)
Officer
1999-08-01 ~ 2009-07-21IIF 21 - Director → ME
15
JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11
JM ELECTRONICS EUROPE LIMITED - 1999-10-27
PRECIS (1691) LIMITED - 1999-04-07
5th Floor 2 Gresham Street, London, United KingdomActive Corporate (5 parents)
Officer
1999-04-07 ~ 2009-07-21IIF 22 - Director → ME
16
ALFA AESAR CHINA LIMITED - 2015-09-28
BELLPAPER LIMITED - 2005-05-27
5th Floor 2 Gresham Street, London, United KingdomActive Corporate (5 parents)
Officer
2005-08-09 ~ 2009-07-01IIF 14 - Director → ME
17
PRECIS (2275) LIMITED - 2002-10-30
5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2002-11-11 ~ 2009-07-21IIF 11 - Director → ME
18
Wheatfield Road, EdinburghActive Corporate (7 parents)
Officer
2002-01-31 ~ 2009-07-21IIF 32 - Director → ME
19
5th Floor 2 Gresham Street, London, United KingdomActive Corporate (5 parents)
Officer
1998-05-19 ~ 2009-07-21IIF 13 - Director → ME
20
VALUESPEEDY LIMITED - 1996-01-05
5th Floor 2 Gresham Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
1999-10-19 ~ 2009-07-21IIF 17 - Director → ME
21
M M & S (2029) LIMITED - 1990-07-13
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)
Officer
2001-09-13 ~ 2009-07-21IIF 27 - Director → ME
22
Apartment 56 Barringer Square, London, EnglandDissolved Corporate (5 parents, 6 offsprings)
Officer
2021-03-23 ~ 2022-03-07IIF 7 - Director → ME
23
Lealholme Building, Wilton International, Middlesbrough, Teesside, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,488,956 GBP2023-12-31
Officer
2021-12-07 ~ 2025-02-28IIF 33 - Director → ME
24
Lealholme Building, Wilton International, Middlesbrough, Teesside, United KingdomActive Corporate (3 parents)
Equity (Company account)
-15,081,412 GBP2023-12-31
Officer
2021-12-07 ~ 2025-02-28IIF 3 - Director → ME
25
5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2002-01-30 ~ 2009-07-21IIF 30 - Director → ME
26
Unit 7 Downsview Road, Wantage, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,526,182 GBP2023-12-31
Officer
2011-07-01 ~ 2017-01-03IIF 9 - Director → ME
27
AXA UK HOLDINGS LIMITED - 2009-06-03
LONDULL INVESTMENTS LIMITED - 1987-06-01
Brooke Lawrance House 80, Civic Drive, Ipswich, SuffolkDissolved Corporate (4 parents)
Officer
2002-11-01 ~ 2004-12-31IIF 4 - Secretary → ME
28
PORTMAN INSURANCE LIMITED - 2016-07-12
AXA GLOBAL RISKS (UK) LIMITED - 2009-06-15
AXA MARINE & AVIATION INSURANCE (UK) LIMITED - 1995-12-18
LONDON AND HULL MARITIME INSURANCE COMPANY LIMITED - 1992-08-24
Brooke Lawrance House, 80 Civic Drive, IpswichConverted / Closed Corporate (5 parents)
Officer
2002-11-01 ~ 2004-12-31IIF 5 - Secretary → ME
29
PRECIS (2273) LIMITED - 2002-10-30
5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2002-11-11 ~ 2009-07-21IIF 15 - Director → ME
30
PROJECT ALPHA 2009 LIMITED - 2009-09-28
The Royal Mint, Llantrisant, PontyclunActive Corporate (12 parents, 4 offsprings)
Officer
2013-09-01 ~ 2020-09-21IIF 34 - Director → ME
31
PRECIS (2274) LIMITED - 2002-10-30
Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2002-11-11 ~ 2009-07-21IIF 26 - Director → ME
32
5th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2003-02-11 ~ 2009-07-21IIF 29 - Director → ME
33
ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
PRECIS (1254) LIMITED - 1994-06-03
15 Canada Square, LondonDissolved Corporate (3 parents)
Officer
1994-04-05 ~ 2007-02-28IIF 35 - Director → ME