The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Malthouse, Richard Martin Hilary

    Related profiles found in government register
  • Malthouse, Richard Martin Hilary
    British chartered secretary born in May 1951

    Resident in England

    Registered addresses and corresponding companies
  • Malthouse, Richard Martin Hilary
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Westbury, Station Road, Bentley, Hampshire, GU10 5JY

      IIF 59

    • Holmleigh, Colwell Road, Totland Bay, PO39 0AH, England

      IIF 60
  • Malthouse, Richard Martin Hilary
    British company secretary born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 165 Fleet Street, London, EC4A 2AE

      IIF 61
  • Malthouse, Richard Martin Hilary
    British director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 59-83 Vittoria Street, Birmingham, B1 3NZ

      IIF 62

    • F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Arva, Lutterworth, LE17 5FB

      IIF 63
  • Malthouse, Richard Martin Hilary
    British secretary born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • Westbury, Station Road, Bentley, Hampshire, GU10 5JY

      IIF 64
  • Malthouse, Richard Martin Hilary
    British

    Registered addresses and corresponding companies

    • Westbury, Station Road, Bentley, Hampshire, GU10 5JY

      IIF 65 IIF 66
  • Malthouse, Richard Martin Hilary
    British chartered sec

    Registered addresses and corresponding companies

    • Westbury, Station Road, Bentley, Hampshire, GU10 5JY

      IIF 67
  • Malthouse, Richard Martin Hilary
    British chartered secretary

    Registered addresses and corresponding companies
  • Malthouse, Richard Martin Hilary
    British company secretary

    Registered addresses and corresponding companies

    • 165 Fleet Street, London, EC4A 2AE

      IIF 72

    • Westbury, Station Road, Bentley, Hampshire, GU10 5JY

      IIF 73
  • Hilary, Richard Martin
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 8, Gunville Road, Newport, Isle Of Wight, PO30 5LB

      IIF 74
  • Malthouse, Richard Martin Hilary

    Registered addresses and corresponding companies

    • 165, Fleet Street, London, EC4A 2AE, United Kingdom

      IIF 75
  • Malthouse, Richard
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Fleet Street, London, EC4A 2AE, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 4
  • 1
    COORS CERAMICS EUROPE LIMITED - 1989-01-16
    COORS CERAMICS WALES LIMITED - 1987-12-24
    ROYAL WORCESTER INDUSTRIAL CERAMICS LIMITED - 1986-02-07
    Cookson Group Plc, 130 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-31 ~ dissolved
    IIF 24 - director → ME
  • 2
    Holmleigh, Colwell Road, Totland Bay, England
    Corporate (5 parents)
    Equity (Company account)
    63,969 GBP2024-03-31
    Officer
    2022-05-11 ~ now
    IIF 60 - director → ME
  • 3
    SUNERGY SYSTEMS LIMITED - 2016-02-20
    SUNERGY MECHANICAL LIMITED - 2008-07-07
    F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Arva, Lutterworth
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    206,105 GBP2022-03-31
    Officer
    2016-05-11 ~ dissolved
    IIF 63 - director → ME
  • 4
    130 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-03-12 ~ dissolved
    IIF 26 - director → ME
Ceased 63
  • 1
    FOSECO (UK) LIMITED - 1988-09-12
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    165 Fleet Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2013-09-23
    IIF 52 - director → ME
  • 2
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-13 ~ 2001-07-23
    IIF 23 - director → ME
  • 3
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2013-07-10
    IIF 36 - director → ME
  • 4
    COOKSON HOLDINGS BRAZIL LIMITED - 2013-12-05
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Corporate (4 parents)
    Officer
    2003-12-05 ~ 2013-06-04
    IIF 15 - director → ME
  • 5
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-08-15 ~ 2013-07-10
    IIF 55 - director → ME
  • 6
    ALENT PLC - 2015-12-02
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-31 ~ 2012-10-31
    IIF 34 - director → ME
  • 7
    ALENT LIMITED - 2012-08-31
    Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-28 ~ 2013-06-04
    IIF 39 - director → ME
  • 8
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Corporate (4 parents)
    Officer
    2012-10-08 ~ 2013-07-10
    IIF 37 - director → ME
  • 9
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Corporate (4 parents)
    Officer
    2012-10-08 ~ 2013-07-10
    IIF 30 - director → ME
  • 10
    COOKSON 1 LIMITED - 2013-11-28
    Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-15 ~ 2013-06-04
    IIF 42 - director → ME
  • 11
    165 Fleet Street, London
    Corporate (5 parents)
    Officer
    2003-12-05 ~ 2013-09-23
    IIF 13 - director → ME
  • 12
    COOKSON PLASTICS LIMITED - 1994-08-17
    COLIN MCNEAL,LIMITED - 1988-01-01
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2001-11-26 ~ 2011-02-17
    IIF 18 - director → ME
  • 13
    KNIGHT STERN LIMITED - 1994-02-14
    ENERGYDEMAND LIMITED - 1993-02-15
    59-83 Vittoria Street, Birmingham
    Corporate (7 parents)
    Officer
    2010-03-15 ~ 2013-05-31
    IIF 62 - director → ME
  • 14
    FOCAS LIMITED - 2000-06-20
    BAYNEXT LIMITED - 1987-10-19
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-06-26 ~ 2011-02-17
    IIF 12 - director → ME
  • 15
    VESUVIUS ZYALONS MIDLANDS LIMITED - 1991-12-06
    COOKSON TECHNICAL CERAMICS LIMITED - 1989-01-11
    LUCAS COOKSON SYALON LIMITED - 1988-08-18
    SYALON CERAMICS LIMITED - 1983-01-24
    C.A. VANDERVELL LIMITED - 1982-12-06
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2003-10-31 ~ 2007-03-05
    IIF 21 - director → ME
  • 16
    Bishop Fleming, 16 Queen Square, Bristol
    Corporate (2 parents)
    Officer
    1993-07-03 ~ 2007-03-05
    IIF 27 - director → ME
  • 17
    CIRIO DEL MONTE NE LIMITED - 2004-02-09
    CIRIO DEL MONTE UK LIMITED - 2002-08-27
    DEL MONTE FOODS (UK) LIMITED - 2002-01-02
    DEL MONTE FOODS LIMITED - 1990-07-17
    3rd Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
    Corporate (3 parents)
    Officer
    1991-11-01 ~ 1993-01-31
    IIF 64 - director → ME
    ~ 1993-03-31
    IIF 66 - secretary → ME
  • 18
    CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
    DEL MONTE FOODS INTERNATIONAL LIMITED - 2002-01-02
    PRECIS (975) LIMITED - 1990-07-03
    Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-09-27
    IIF 65 - secretary → ME
  • 19
    PCB MACHINERY LIMITED - 1983-02-03
    LEGIBUS ONE HUNDRED AND SEVEN LIMITED - 1981-12-31
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2001-05-15 ~ 2011-02-17
    IIF 14 - director → ME
  • 20
    ENTHONE-OMI (UK) LIMITED - 2002-11-13
    OMI-IMASA (UK) LIMITED - 1991-11-01
    OMI INTERNATIONAL (GB) LIMITED - 1989-09-11
    OASTCASTLE LIMITED - 1984-05-21
    Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-15 ~ 2012-07-12
    IIF 57 - director → ME
  • 21
    ALPHA ASSEMBLY SOLUTIONS UK LIMITED - 2019-10-15
    ALPHA FRY LIMITED - 2016-10-28
    FRY'S METALS LIMITED - 1995-12-22
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2013-11-07
    IIF 58 - director → ME
  • 22
    Holmleigh, Colwell Road, Totland Bay, England
    Corporate (5 parents)
    Equity (Company account)
    63,969 GBP2024-03-31
    Officer
    2022-05-10 ~ 2022-06-14
    IIF 74 - director → ME
  • 23
    44 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2008-04-11 ~ 2013-09-23
    IIF 29 - director → ME
  • 24
    MIDLAND REFINERIES LIMITED - 1991-02-27
    MIDLAND OIL REFINERIES LIMITED - 1989-05-08
    165 Fleet Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2013-09-23
    IIF 54 - director → ME
  • 25
    REMET UK LIMITED - 2004-01-05
    FOSECO (RUL) LIMITED - 2003-12-03
    REMET UK LIMITED - 2003-11-19
    DUSSEK CAMPBELL YATES LIMITED - 1999-12-22
    RHOSDDU MOTORS LIMITED - 1998-05-01
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-31 ~ 2013-09-23
    IIF 49 - director → ME
  • 26
    DECORBRICK LIMITED - 2001-08-28
    165 Fleet Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-07-31 ~ 2013-09-23
    IIF 53 - director → ME
  • 27
    165 Fleet Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2013-09-23
    IIF 46 - director → ME
  • 28
    301 Rivium Boulevard, Capelle Aan Den Ijssel, Rotterdam 2909lk, Netherlands
    Corporate (3 parents)
    Officer
    2008-07-31 ~ 2014-03-31
    IIF 22 - director → ME
  • 29
    FOSECO MINSEP INTERNATIONAL LIMITED - 1988-07-01
    165 Fleet Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-07-31 ~ 2013-09-23
    IIF 38 - director → ME
  • 30
    REALAWARD LIMITED - 2001-08-28
    165 Fleet Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-11 ~ 2013-09-23
    IIF 48 - director → ME
  • 31
    165 Fleet Street, London, England
    Corporate (5 parents)
    Officer
    2008-04-11 ~ 2013-12-02
    IIF 20 - director → ME
  • 32
    165 Fleet Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-04-04 ~ 2013-09-23
    IIF 40 - director → ME
  • 33
    FOSECO LIMITED - 2005-04-05
    FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
    165 Fleet Street, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2008-07-31 ~ 2013-09-23
    IIF 45 - director → ME
  • 34
    165 Fleet Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-09 ~ 2013-09-23
    IIF 51 - director → ME
  • 35
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-31 ~ 2013-09-23
    IIF 41 - director → ME
  • 36
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    165 Fleet Street, London
    Corporate (5 parents)
    Officer
    2008-07-31 ~ 2013-09-23
    IIF 43 - director → ME
  • 37
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-10-12 ~ 2013-09-23
    IIF 44 - director → ME
    2008-07-31 ~ 2009-10-12
    IIF 69 - secretary → ME
  • 38
    ANZON LIMITED - 1997-11-13
    COOKSON CERAMICS & MINERALS LIMITED - 1995-01-01
    COOKSON CERAMICS LIMITED - 1992-04-01
    COOKSON CERAMICS & ANTIMONY LIMITED - 1988-01-01
    HMR GROUP LIMITED - 1986-01-01
    HARRISON MAYER LIMITED - 1981-12-31
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved corporate (2 parents)
    Officer
    2001-11-20 ~ 2011-02-17
    IIF 1 - director → ME
  • 39
    ALENT SERVICES LIMITED - 2019-03-14
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, England
    Corporate (5 parents)
    Officer
    2012-10-05 ~ 2013-07-10
    IIF 32 - director → ME
  • 40
    165 Fleet Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2013-09-23
    IIF 35 - director → ME
  • 41
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-02-04 ~ 2008-10-09
    IIF 59 - director → ME
  • 42
    MPM INTERNATIONAL LIMITED - 1998-12-31
    ELMPINE LIMITED - 1990-04-11
    Unit 2 Genesis Business Park Unit 2 Genesis Business Park, Albert Drive, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-10-30 ~ 2013-06-05
    IIF 2 - director → ME
  • 43
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-31 ~ 2013-09-23
    IIF 50 - director → ME
  • 44
    Stoatley Hall The Royal School, Farnham Lane, Haslemere, Surrey
    Dissolved corporate (9 parents)
    Officer
    2007-01-11 ~ 2016-03-21
    IIF 28 - director → ME
  • 45
    165 Fleet Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2013-09-23
    IIF 47 - director → ME
  • 46
    COOKSON CERAMICS LIMITED - 2015-04-16
    COOKSON (NO. 6) LIMITED - 1995-11-07
    METAL CASTINGS (WORCESTER) LIMITED - 1994-05-12
    METAL CASTINGS DOEHLER LIMITED - 1978-12-31
    165 Fleet Street, London
    Corporate (5 parents)
    Officer
    1994-05-24 ~ 2013-09-23
    IIF 10 - director → ME
  • 47
    165 Fleet Street, London
    Corporate (5 parents)
    Officer
    2004-12-30 ~ 2013-09-23
    IIF 11 - director → ME
  • 48
    165 Fleet Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-25 ~ 2013-09-23
    IIF 76 - director → ME
  • 49
    COOKSON FINANCIAL LIMITED - 2015-04-16
    OVERSEAS WALLPAPERS LIMITED - 1988-05-06
    165 Fleet Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-05-01 ~ 2013-09-23
    IIF 8 - director → ME
    1993-07-03 ~ 1999-11-12
    IIF 67 - secretary → ME
  • 50
    VESUVIUS CRUCIBLE GROUP LIMITED - 1988-03-18
    HACKREMCO (NO. 329) LIMITED - 1987-07-22
    165 Fleet Street, London
    Corporate (5 parents)
    Officer
    1996-05-01 ~ 2013-09-23
    IIF 3 - director → ME
    1993-07-03 ~ 1999-11-12
    IIF 73 - secretary → ME
  • 51
    COOKSON GROUP LIMITED - 2013-07-25
    COOKSON GROUP PLC - 2012-12-17
    LEAD INDUSTRIES GROUP PLC - 1982-09-01
    165 Fleet Street, London
    Corporate (8 parents, 9 offsprings)
    Officer
    2013-05-01 ~ 2013-09-23
    IIF 61 - director → ME
    1993-07-03 ~ 2013-06-20
    IIF 72 - secretary → ME
  • 52
    COOKSON INVESTMENTS LIMITED - 2015-04-19
    L.I.G. INVESTMENTS LIMITED - 1982-07-21
    LEAD INDUSTRIES OVERSEAS LIMITED - 1978-12-31
    165 Fleet Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1993-07-03 ~ 2013-09-23
    IIF 7 - director → ME
    1993-07-03 ~ 1999-11-12
    IIF 71 - secretary → ME
  • 53
    COOKSON LIFE PLAN TRUSTEE LIMITED - 2013-08-15
    165 Fleet Street, London
    Corporate (5 parents)
    Officer
    2010-07-22 ~ 2013-09-23
    IIF 56 - director → ME
  • 54
    COOKSON MANAGEMENT LTD. - 2015-04-17
    OFFERSTORE SERVICES LIMITED - 1994-07-29
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-21 ~ 2013-09-23
    IIF 4 - director → ME
  • 55
    165 Fleet Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-06-21 ~ 2013-09-23
    IIF 31 - director → ME
  • 56
    COOKSON MINERALS LIMITED - 2015-04-16
    C.E.RAMSDEN AND COMPANY,LIMITED - 1988-01-01
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-08-23 ~ 2013-09-23
    IIF 5 - director → ME
  • 57
    COOKSON OVERSEAS INVESTMENTS LTD. - 2015-04-20
    EXPANDAREA LIMITED - 1994-06-22
    165 Fleet Street, London
    Corporate (5 parents)
    Officer
    1994-05-13 ~ 2013-09-23
    IIF 9 - director → ME
    1994-05-13 ~ 1999-08-16
    IIF 70 - secretary → ME
  • 58
    COOKSON OVERSEAS LIMITED - 2015-04-20
    LIG OVERSEAS LIMITED - 1982-07-21
    JOHN HARE & CO. (COLOURS) LIMITED - 1978-12-31
    165 Fleet Street, London
    Corporate (5 parents, 9 offsprings)
    Officer
    1993-07-03 ~ 2013-09-23
    IIF 17 - director → ME
    1993-07-03 ~ 1999-11-12
    IIF 68 - secretary → ME
  • 59
    COOKSON PIGMENTS (HOLDINGS) LIMITED - 2015-04-17
    BESTOLIFE LIMITED - 1986-05-09
    RENDERHAVEN LIMITED - 1985-07-04
    165 Fleet Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-07-03 ~ 2013-09-23
    IIF 16 - director → ME
  • 60
    VESUVIUS TECHNOLOGIES PLC - 2012-10-18
    165 Fleet Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2012-09-17 ~ 2012-10-31
    IIF 33 - director → ME
    2013-03-21 ~ 2013-09-01
    IIF 75 - secretary → ME
  • 61
    VESUVIUS-PREMIER REFRACTORIES LIMITED - 2002-07-29
    PREMIER REFRACTORIES LIMITED - 2000-10-19
    REFRACO (UK) LIMITED - 1998-03-24
    HEPWORTH REFRACTORIES (HOLDINGS) LIMITED - 1997-05-13
    HEPWORTH REFRACTORIES LIMITED - 1989-11-01
    GR-STEIN REFRACTORIES LIMITED - 1989-01-01
    165 Fleet Street, London, England
    Corporate (4 parents)
    Officer
    2010-02-17 ~ 2013-12-02
    IIF 19 - director → ME
  • 62
    COOKSON TECHNICAL CERAMICS EUROPE LIMITED - 1989-01-12
    COORS CERAMICS EUROPE HOLDINGS LIMITED - 1988-10-03
    COORS CERAMICS EUROPE LIMITED - 1987-12-24
    Brown Street, Newmilns, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    1995-10-31 ~ 2013-09-23
    IIF 25 - director → ME
  • 63
    165 Fleet Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    1994-05-24 ~ 2013-09-23
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.