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 13 - director → ME
2
3rd Floor 1 Ashley Road, Altrincham, CheshireCorporate (8 parents)
Officer
2002-02-07 ~ 2009-07-21IIF 14 - 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 36 - secretary → ME
4
5th Floor 25 Farringdon Street, LondonDissolved corporate (4 parents)
Officer
2002-10-17 ~ 2009-07-21IIF 10 - director → ME
5
Block 19s Alderley Park, Macclesfield, Cheshire, United KingdomCorporate (7 parents)
Officer
2011-07-29 ~ 2018-09-11IIF 30 - director → ME
6
PRAISEULTRA LIMITED - 2001-09-21
5th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2001-09-03 ~ 2009-07-21IIF 17 - 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, DurhamCorporate (8 parents, 56 offsprings)
Officer
2012-02-24 ~ 2018-08-01IIF 32 - 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 18 - 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 6 - 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, LondonCorporate (4 parents)
Officer
2006-02-01 ~ 2009-07-21IIF 4 - 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 KingdomCorporate (6 parents, 1 offspring)
Officer
2006-02-01 ~ 2009-07-21IIF 12 - director → ME
12
JOHNSON MATTHEY FUEL CELLS LIMITED - 2022-04-01
5th Floor 2 Gresham Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2002-11-07 ~ 2009-04-22IIF 25 - director → ME
13
5th Floor 2 Gresham Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1998-05-19 ~ 2009-07-21IIF 19 - director → ME
14
5th Floor 2 Gresham Street, London, United KingdomCorporate (10 parents, 19 offsprings)
Officer
1999-08-01 ~ 2009-07-21IIF 15 - 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 KingdomCorporate (5 parents)
Officer
1999-04-07 ~ 2009-07-21IIF 16 - director → ME
16
ALFA AESAR CHINA LIMITED - 2015-09-28
BELLPAPER LIMITED - 2005-05-27
5th Floor 2 Gresham Street, London, United KingdomCorporate (5 parents)
Officer
2005-08-09 ~ 2009-07-01IIF 8 - 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 5 - director → ME
18
Wheatfield Road, EdinburghCorporate (7 parents)
Officer
2002-01-31 ~ 2009-07-21IIF 26 - director → ME
19
5th Floor 2 Gresham Street, London, United KingdomCorporate (5 parents)
Officer
1998-05-19 ~ 2009-07-21IIF 7 - director → ME
20
VALUESPEEDY LIMITED - 1996-01-05
5th Floor 2 Gresham Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1999-10-19 ~ 2009-07-21IIF 11 - 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 21 - director → ME
22
Apartment 56 Barringer Square, London, EnglandDissolved corporate (5 parents, 6 offsprings)
Officer
2021-03-23 ~ 2022-03-07IIF 1 - director → ME
23
Lealholme Building, Wilton International, Middlesbrough, Teesside, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
-1,488,956 GBP2023-12-31
Officer
2021-12-07 ~ 2025-02-28IIF 27 - director → ME
24
Lealholme Building, Wilton International, Middlesbrough, Teesside, United KingdomCorporate (3 parents)
Equity (Company account)
-15,081,412 GBP2023-12-31
Officer
2021-12-07 ~ 2025-02-28IIF 33 - director → ME
25
5th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2002-01-30 ~ 2009-07-21IIF 24 - director → ME
26
Unit 7 Downsview Road, Wantage, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,526,182 GBP2023-12-31
Officer
2011-07-01 ~ 2017-01-03IIF 3 - 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 34 - 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, IpswichCorporate (5 parents)
Officer
2002-11-01 ~ 2004-12-31IIF 35 - 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 9 - director → ME
30
PROJECT ALPHA 2009 LIMITED - 2009-09-28
The Royal Mint, Llantrisant, PontyclunCorporate (12 parents, 4 offsprings)
Officer
2013-09-01 ~ 2020-09-21IIF 28 - director → ME
31
PRECIS (2274) LIMITED - 2002-10-30
Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, EnglandCorporate (5 parents, 2 offsprings)
Officer
2002-11-11 ~ 2009-07-21IIF 20 - director → ME
32
5th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
2003-02-11 ~ 2009-07-21IIF 23 - 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 29 - director → ME