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 30
  • 1
    Rogers, Robert
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-09-06
    OF - Director → CIF 0
  • 2
    Bradwell, Garth Jeffrey
    Director born in April 1961
    Individual (71 offsprings)
    Officer
    2010-07-28 ~ 2018-05-10
    OF - Director → CIF 0
  • 3
    Dixon, Lee Michael
    Individual (2 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Coulson, Kathleen Louise
    Company Secretary born in March 1958
    Individual (37 offsprings)
    Officer
    2002-10-22 ~ 2003-04-07
    OF - Director → CIF 0
    Coulson, Kathleen Louise
    Individual (37 offsprings)
    Officer
    2000-01-01 ~ 2003-04-07
    OF - Secretary → CIF 0
  • 5
    Hodgson, Andrew
    Director born in September 1965
    Individual (58 offsprings)
    Officer
    2010-07-28 ~ 2013-05-30
    OF - Director → CIF 0
  • 6
    Brewster, Colin, Operations Director
    Electrical Engineer born in September 1950
    Individual (42 offsprings)
    Officer
    2004-10-25 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Hussain, Naveed
    Director born in December 1978
    Individual (24 offsprings)
    Officer
    2016-10-19 ~ 2019-08-01
    OF - Director → CIF 0
    Hussain, Naveed
    Individual (24 offsprings)
    Officer
    2017-12-22 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 8
    Holden, Kenneth Harold
    Director born in June 1938
    Individual (9 offsprings)
    Officer
    1998-07-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Balem, Simon Grant
    Company Secretary born in June 1974
    Individual (44 offsprings)
    Officer
    2007-02-15 ~ 2017-12-22
    OF - Director → CIF 0
    Balem, Simon Grant
    Individual (44 offsprings)
    Officer
    2004-09-06 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 10
    Barrett, Timothy Ian
    Director born in August 1973
    Individual (53 offsprings)
    Officer
    2004-09-06 ~ 2010-07-28
    OF - Director → CIF 0
    Barrett, Timothy Ian
    Director
    Individual (53 offsprings)
    Officer
    2003-04-08 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 11
    Arden, Derrick James
    Director born in June 1940
    Individual (5 offsprings)
    Officer
    1998-07-08 ~ 2003-03-26
    OF - Director → CIF 0
  • 12
    Capey, Michael Hugh
    Finance Director born in January 1956
    Individual (42 offsprings)
    Officer
    2000-12-01 ~ 2004-09-06
    OF - Director → CIF 0
  • 13
    Gibbon, Brian Alfred
    Director born in September 1944
    Individual (29 offsprings)
    Officer
    1998-07-08 ~ 2002-11-14
    OF - Director → CIF 0
  • 14
    Ruckstuhl, Holger Hans-jochen
    Head Group Tax And Holdings born in June 1970
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ 2024-03-07
    OF - Director → CIF 0
  • 15
    Boast, Clive Richard
    Chartered Accountant born in July 1947
    Individual (42 offsprings)
    Officer
    ~ 2000-12-01
    OF - Director → CIF 0
  • 16
    Hollings, Peter Lewis
    Company Chairman born in April 1925
    Individual (25 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 17
    Cole, James Henry Robert
    Electrical Engineer born in June 1939
    Individual (39 offsprings)
    Officer
    ~ 1997-12-26
    OF - Director → CIF 0
  • 18
    Davies, Tudor Griffith
    Director born in December 1951
    Individual (37 offsprings)
    Officer
    2007-02-01 ~ 2010-07-28
    OF - Director → CIF 0
  • 19
    Banks, David Eric
    Director born in August 1953
    Individual (15 offsprings)
    Officer
    2007-02-01 ~ 2010-06-14
    OF - Director → CIF 0
  • 20
    Ellis, David Jonathon
    Born in February 1982
    Individual (13 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 21
    Guest, Peter David
    Electrical Engineer born in October 1939
    Individual (40 offsprings)
    Officer
    2003-05-19 ~ 2004-10-25
    OF - Director → CIF 0
  • 22
    Greves, John Charles
    Chartered Accountant born in April 1939
    Individual (39 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
    Greves, John Charles
    Individual (39 offsprings)
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 23
    Hanlon, Helen Louise
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 24
    Powles, Christian, Mr.
    Managing Director born in January 1970
    Individual (13 offsprings)
    Officer
    2017-11-09 ~ 2022-01-17
    OF - Director → CIF 0
  • 25
    Habgood, Martyn Alan
    Managing Director born in November 1955
    Individual (38 offsprings)
    Officer
    1997-11-25 ~ 2002-11-29
    OF - Director → CIF 0
  • 26
    Jackson, Vanessa Lorraine
    Born in March 1973
    Individual (16 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
  • 27
    Huser, Reto
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    2013-06-03 ~ 2016-10-18
    OF - Director → CIF 0
  • 28
    Robertson, Graeme
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2015-04-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    Davenport, John Rowland
    Born in October 1973
    Individual (16 offsprings)
    Officer
    2022-01-17 ~ 2025-12-10
    OF - Director → CIF 0
  • 30
    SULZER UK HOLDINGS LIMITED
    SULZER (UK) HOLDINGS LIMITED - now 03347095
    LIKEAPPLY LIMITED - 1997-05-30
    Sulzer, Manor Mill Lane, Leeds, England
    Active Corporate (23 parents, 10 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SULZER SERVICES (UK) LIMITED

Period: 2023-05-10 ~ now
Company number: 00270442
Registered names
SULZER SERVICES (UK) LIMITED - now 00267134
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SULZER SERVICES (UK) LIMITED
    Info
    SULZER ELECTRO MECHANICAL SERVICES (UK) LIMITED - 2023-05-10
    DOWDING & MILLS (U.K.) LIMITED - 2023-05-10
    DOWDING & MILLS (NORTH EASTERN) LIMITED - 2023-05-10
    C.HORNE AND COMPANY,LIMITED - 2023-05-10
    Registered number 00270442
    C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds LS11 8BR
    PRIVATE LIMITED COMPANY incorporated on 1932-11-22 (93 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • SULZER ELECTRO MECHANICAL SERVICES (UK) LTD
    S
    Registered number 270442
    193, Camp Hill, Bordesley, Birmingham, England, B12 0JJ
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOWDING & MILLS (OVERSEAS) LIMITED
    - now 01396382
    LEICESITY LIMITED - 1979-12-31
    C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-11-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.