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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 21
  • 1
    Gibbons, Richard
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    1995-12-07 ~ 1999-12-01
    OF - Director → CIF 0
  • 2
    Jones, Graham Rhys
    Solicitor born in September 1955
    Individual (27 offsprings)
    Officer
    1998-08-22 ~ 1998-10-31
    OF - Director → CIF 0
    Jones, Graham Rhys
    Solicitor
    Individual (27 offsprings)
    Officer
    1998-08-22 ~ 1998-10-31
    OF - Secretary → CIF 0
  • 3
    Shayler, Victor James
    Company Director born in January 1946
    Individual (4 offsprings)
    Officer
    1996-11-11 ~ 2000-04-30
    OF - Director → CIF 0
  • 4
    Logston, Robert
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2006-07-10
    OF - Director → CIF 0
  • 5
    Martin, Steven Thornton
    Vice President born in December 1940
    Individual (1 offspring)
    Officer
    1991-12-09 ~ 1995-06-01
    OF - Director → CIF 0
  • 6
    Williamson, Garry
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1992-09-30
    OF - Secretary → CIF 0
  • 7
    Pover, Pamela
    Chartered Accountant born in March 1958
    Individual (11 offsprings)
    Officer
    2000-10-24 ~ 2003-02-18
    OF - Director → CIF 0
    Pover, Pamela
    Individual (11 offsprings)
    Officer
    1998-10-24 ~ 2003-02-18
    OF - Secretary → CIF 0
  • 8
    Zameer, Mohammed
    Company Director born in June 1959
    Individual (7 offsprings)
    Officer
    2001-07-06 ~ 2003-02-18
    OF - Director → CIF 0
  • 9
    Obrien, George
    Financial Director born in November 1938
    Individual (8 offsprings)
    Officer
    (before 1991-10-01) ~ 1996-11-11
    OF - Director → CIF 0
    Obrien, George
    Individual (8 offsprings)
    Officer
    1995-12-07 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 10
    Coughlin, Christopher
    Vice President born in December 1960
    Individual (1 offspring)
    Officer
    2003-02-18 ~ now
    OF - Director → CIF 0
  • 11
    Matthews, George Kenneth
    Managing Director born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Begue, Jerry Charles
    Managing Director Europe born in July 1948
    Individual (2 offsprings)
    Officer
    2006-07-10 ~ now
    OF - Director → CIF 0
  • 13
    Kelleher, George Richard
    Vice President & Controller born in March 1939
    Individual (1 offspring)
    Officer
    1995-06-02 ~ 1999-02-28
    OF - Director → CIF 0
  • 14
    Richards, David Benjamin
    Company Secretary/Director born in January 1950
    Individual (2 offsprings)
    Officer
    1993-06-15 ~ 1995-04-03
    OF - Director → CIF 0
    Richards, David Benjamin
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    1992-09-30 ~ 1995-12-07
    OF - Secretary → CIF 0
  • 15
    Christiano, Joseph R
    Assistant Group Controller born in May 1944
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 16
    Marsden, Ian Keith
    Managing Director born in June 1957
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2003-02-18
    OF - Director → CIF 0
  • 17
    Degioanni, Henri
    Vice President born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1991-12-09
    OF - Director → CIF 0
  • 18
    Williams, Michael John
    Individual (7 offsprings)
    Officer
    2003-02-18 ~ now
    OF - Secretary → CIF 0
  • 19
    Hogg, Ian Stuart
    Born in November 1959
    Individual (41 offsprings)
    Officer
    1996-11-11 ~ 1998-08-21
    OF - Director → CIF 0
    Hogg, Ian Stuart
    Individual (41 offsprings)
    Officer
    1996-11-11 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 20
    Smith, Andrew Reynolds
    Vp And Md Europe born in May 1966
    Individual (10 offsprings)
    Officer
    1999-12-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 21
    Hamilton, John Desmond
    Industrial Director born in July 1958
    Individual (10 offsprings)
    Officer
    1998-12-01 ~ 2001-02-19
    OF - Director → CIF 0
parent relation
Company in focus

00064404 LTD

Period: 2003-03-03 ~ 2015-12-22
Company number: 00064404
Registered names
00064404 LTD - Dissolved
Standard Industrial Classification
2875 - Manufacture Other Fabricated Metal Products

  • 00064404 LTD
    Info
    TORRINGTON COMPANY LIMITED(THE) - 2003-03-03
    Registered number 00064404
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT
    PRIVATE LIMITED COMPANY incorporated on 1899-12-05 and dissolved on 2015-12-22 (116 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.