Ownership resolves 11 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 2
- UBO hops
- 11
Key facts
Risk signal- Status
- active
- Incorporated
- 1994-07-08
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
ELEMENT SIX LIMITED is a ltd registered in GB, incorporated 1994-07-08 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ELEMENT SIX LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 02946905
- Status
- active
- Type
- ltd
- Incorporated
- 1994-07-08
- Registered office
- Global Innovation Centre, Fermi Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0QR
- SIC
- 74990
- corporate secretary · appt 2023-07-01
- LEATHERS, Ericadirector · Canadian · appt 2022-03-24
- O'DONNELL, Ciarandirector · Irish · appt 2017-04-07
- BLAIR, Lynsey Ann(resigned)secretary · appt 2011-05-01
- HUNTLEY, Stuart Paul(resigned)secretary · appt 2016-01-01
- RODRIGUES, Fernando Luis Soares(resigned)secretary · Portuguese · appt 1994-07-12
- SHAVE, Yvonne(resigned)secretary · appt 2018-05-01
- WILLIAMSON, Craig(resigned)secretary · appt 2013-07-19
- MORLEY & SCOTT CORPORATE SERVICES LIMITED(resigned)corporate secretary · appt 2002-03-25
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1994-07-08
- BOXALL, Susan(resigned)director · British · appt 2005-11-11
- BROOKS, Edward Anthony(resigned)director · Irish · appt 2000-08-04
- ■Element Six Holdings Limited75–100% sharescorporate PSC · England · since 2017-04-03 · trace owners →
- ■Anglo American Diamond Holding Limited75–100% sharescorporate PSC · England · ceased 2017-04-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ANGLO AMERICAN INVESTMENTS (UK) LIMITEDbeneficial owner
- TRACR LIMITEDbeneficial owner
- CURTIS FITCH LIMITEDbeneficial owner
- ELEMENT SIX (UK) LIMITED.beneficial owner
- IIDGR (UK) LIMITEDbeneficial owner
- Anglo American Investments (Uk) Limitedbeneficial owner
- DE BEERS CORPORATE SECRETARY LIMITEDbeneficial owner
- CURTIS FITCH LIMITEDbeneficial owner
- ELEMENT SIX ABRASIVES HOLDINGS LIMITEDbeneficial owner
- ELEMENT SIX TECHNOLOGIES LIMITEDbeneficial owner