1
TIOXIDE SPECIALTIES LIMITED - 1998-12-24
TIOXIDE CHEMICALS LIMITED - 1991-11-01
TITANIUM INTERMEDIATES LIMITED - 1990-04-26
5th Floor 25 Farringdon Street, London
Dissolved Corporate (19 parents)
Officer
2009-07-01 ~ dissolved
IIF 13 - Director → ME
2
30 Finsbury Square, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2012-10-19 ~ 2018-10-19
IIF 17 - Director → ME
3
10 Wheatfield Road, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
2009-07-01 ~ dissolved
IIF 26 - Director → ME
4
10 Wheatfield Road, Edinburgh, Midlothian
Dissolved Corporate (17 parents)
Officer
2009-07-01 ~ dissolved
IIF 25 - Director → ME
5
5th Floor 25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2009-07-01 ~ 2018-10-19
IIF 20 - Director → ME
6
CUMMINS ELECTRIFIED POWER EUROPE LTD. - now
JOHNSON MATTHEY BATTERY SYSTEMS LIMITED
- 2018-06-29
SC285819AXEON POWER LIMITED
- 2013-08-23
SC285819ADVANCED BATTERIES LIMITED - 2006-03-14
CYCLECABLE LIMITED - 2005-09-12
Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2012-10-19 ~ 2018-01-31
IIF 24 - Director → ME
7
PRAISEULTRA LIMITED - 2001-09-21
5th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-01 ~ dissolved
IIF 21 - Director → ME
8
HYDROGEN ENGINEERING APPLICATIONS LIMITED
- now 02340001CARDOME LIMITED - 1989-04-03
5th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2009-07-01 ~ dissolved
IIF 11 - Director → ME
9
JOHNSON MATTHEY (CM) LIMITED
- now 02885614JOHNSON 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, London
Dissolved Corporate (28 parents)
Officer
2009-07-01 ~ 2018-10-19
IIF 7 - Director → ME
10
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED
- now 03642634PRECIS (1679) LIMITED - 1998-11-04
5th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2009-07-01 ~ dissolved
IIF 8 - Director → ME
11
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED
- now 03460977AXEON TECHNOLOGIES LIMITED
- 2013-08-23
03460977AXEON LIMITED - 2006-04-12
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2012-10-19 ~ 2018-10-19
IIF 9 - Director → ME
12
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED
- now 00247298DAVY PROCESS TECHNOLOGY INTERNATIONAL LIMITED
- 2013-09-02
00247298KVAERNER 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, London
Liquidation Corporate (38 parents)
Officer
2009-07-01 ~ 2018-11-30
IIF 1 - Director → ME
13
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED
- now 00635311DAVY PROCESS TECHNOLOGY LIMITED
- 2013-09-02
00635311KVAERNER 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 Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2009-07-01 ~ 2018-10-09
IIF 22 - Director → ME
14
JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED
SC436827 C/o Dwf Llp, 103 Waterloo Street, Glasgow, United Kingdom
Active Corporate (15 parents)
Officer
2012-11-14 ~ 2018-10-19
IIF 4 - Director → ME
15
JOHNSON MATTHEY INVESTMENTS LIMITED
01004368 5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2009-07-01 ~ 2018-11-30
IIF 18 - Director → ME
16
JOHNSON MATTHEY PRECIOUS METALS LIMITED
- now 03657767JOHNSON 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 Kingdom
Active Corporate (32 parents)
Officer
2009-07-01 ~ 2018-10-03
IIF 5 - Director → ME
17
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED
- now 05391061ALFA AESAR CHINA LIMITED
- 2015-09-28
05391061BELLPAPER LIMITED - 2005-05-27
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-07-01 ~ 2018-11-30
IIF 14 - Director → ME
18
PRECIS (2275) LIMITED - 2002-10-30
5th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-01 ~ dissolved
IIF 15 - Director → ME
19
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2009-07-01 ~ 2018-10-19
IIF 12 - Director → ME
20
VALUESPEEDY LIMITED - 1996-01-05
5th Floor 2 Gresham Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2009-07-01 ~ 2018-10-19
IIF 19 - Director → ME
21
M M & S (2029) LIMITED - 1990-07-13
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-07-01 ~ 2018-10-19
IIF 3 - Director → ME
22
5th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2009-07-01 ~ dissolved
IIF 23 - Director → ME
23
STEVEN ROBINSON CONSULTING LIMITED
11911943 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-28 ~ dissolved
IIF 27 - Director → ME
2019-03-28 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
PRECIS (2273) LIMITED - 2002-10-30
5th Floor 25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-01 ~ dissolved
IIF 10 - Director → ME
25
PRECIS (2274) LIMITED - 2002-10-30
Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-07-01 ~ 2018-11-30
IIF 6 - Director → ME
26
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-14 ~ now
IIF 2 - Director → ME
2018-06-14 ~ now
IIF 29 - Secretary → ME
27
5th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2009-07-01 ~ dissolved
IIF 16 - Director → ME