logo
explain how to read the page

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
Active 5
  • 1
    Hughes, Vanya Katreece
    Born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Christopher David
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Boland, Celine
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Adam David
    Born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
    SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
    SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
    ALNERY NO.2442 LIMITED - 2004-07-13
    icon of address361-366, Buckingham Avenue, Slough, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Gillespie, Fiona Margaret
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2009-01-08
    OF - Secretary → CIF 0
  • 2
    Brown, David Herbert
    Finance Director born in April 1956
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-12-31
    OF - Director → CIF 0
    Brown, David Herbert
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Donatiello, John Frank
    Vice President born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Norris, Guy Mervyn
    Solicitor born in May 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Sharman, Robert John
    Company Director born in October 1977
    Individual
    Officer
    icon of calendar 2022-09-19 ~ 2025-03-13
    OF - Director → CIF 0
  • 6
    Whiting, David Michael
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2012-02-17
    OF - Secretary → CIF 0
  • 7
    Ellsmore, Mark Anthony
    Accountant born in March 1950
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
    Ellsmore, Mark Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 8
    Richardson, Frank James
    Hr Director born in February 1954
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Crofts, David John
    Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 1993-09-10
    OF - Director → CIF 0
  • 10
    Edwards, John Ralph
    Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1999-12-31 ~ 2002-02-22
    OF - Director → CIF 0
  • 11
    Lillycrop, David Peter
    Company Secretary born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Tallentire, David Hugh
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2018-01-05
    OF - Director → CIF 0
  • 13
    Long, John George
    John Crane First Fit Europe Managing Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2022-09-16
    OF - Director → CIF 0
  • 14
    Paddison, Richard John
    Accountant born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2017-03-31
    OF - Director → CIF 0
    Paddison, Richard John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-31 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 15
    Powell, Michael Anthony
    Managing Director born in July 1943
    Individual
    Officer
    icon of calendar 1993-09-13 ~ 1996-10-17
    OF - Director → CIF 0
  • 16
    Powell, Adam David
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 17
    Penn, David Alfred
    Chartered Secretary born in February 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-02-22 ~ 2009-01-08
    OF - Director → CIF 0
  • 18
    Ruffle, Alec John
    Finance Director born in July 1952
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1998-09-01
    OF - Director → CIF 0
    Ruffle, Alec John
    Individual
    Officer
    icon of calendar 1992-08-03 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 19
    Hill, David Robert
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Ziman, Lawrence David
    Lawyer born in August 1938
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Wilson, Derek
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Gibbon, Robert Mervyn
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-08-02
    OF - Director → CIF 0
  • 23
    Hodge, Neil
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    TI CAMBRIDGE LIMITED - 1995-12-01
    ALNERY NO. 596 LIMITED - 1987-10-06
    POLYMER ENGINEERED PRODUCTS LIMITED - 1999-11-10
    TECHNOLOGY PLUS LIMITED - 1988-02-12
    icon of addressBuckingham House 361-366, Buckingham Avenue, Slough, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

JOHN CRANE UK LIMITED

Previous name
CRANE PACKING LIMITED - 1988-03-31
Standard Industrial Classification
25620 - Machining

Related profiles found in government register
  • JOHN CRANE UK LIMITED
    Info
    CRANE PACKING LIMITED - 1988-03-31
    Registered number 00192121
    icon of address361-366 Buckingham Avenue, Slough, Berkshire SL1 4LU
    PRIVATE LIMITED COMPANY incorporated on 1923-08-25 (102 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • JOHN CRANE UK LTD
    S
    Registered number 00192121
    icon of address361-366, Buckingham Avenue, Slough, Berkshire, England, SL1 4LU
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRANPAC INTERNATIONAL HOLDINGS LIMITED - 1988-03-08
    CRANE'S MECHANICAL SEALS LIMITED - 1982-10-12
    icon of addressBuckingham House, 361-366 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.