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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
Active 4
  • 1
    Knight, Gregory Campbell
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Gaspar, Viktor
    Born in August 1977
    Individual (1 offspring)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Weeks, Matthew
    Born in January 1978
    Individual (1 offspring)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 4
    L. Kellenberger & Co. Ag, Heiligkreuzstrasse 28, Ch-9008 St. Gallen, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Rice, Jennifer Evelynn
    Individual (1 offspring)
    Officer
    1994-08-10 ~ 1998-03-13
    OF - Secretary → CIF 0
    2001-08-01 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    Wells, Paul Derek
    Operations Director born in January 1961
    Individual
    Officer
    2006-05-01 ~ 2007-11-14
    OF - Director → CIF 0
  • 3
    Andrew, David John
    Sales And Marketing born in October 1964
    Individual (4 offsprings)
    Officer
    2004-04-29 ~ 2008-09-22
    OF - Director → CIF 0
  • 4
    Malone, Douglas James
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Seach, Robert Alan
    Sales & Marketing Director born in June 1949
    Individual
    Officer
    ~ 2003-04-10
    OF - Director → CIF 0
  • 6
    Mackie, Juliet
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 7
    Payne, Clive
    Service Manager born in May 1953
    Individual
    Officer
    2005-09-02 ~ 2009-11-25
    OF - Director → CIF 0
  • 8
    Agan, Robert Edward
    Company Director born in June 1938
    Individual
    Officer
    ~ 2001-05-01
    OF - Director → CIF 0
  • 9
    Kim, Hoil
    General Counsel born in February 1958
    Individual
    Officer
    2024-06-07 ~ 2024-09-17
    OF - Director → CIF 0
  • 10
    Baumgartner, Urs Oskar
    General Manager born in June 1962
    Individual
    Officer
    2018-01-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Gibson, Malcolm Lee
    Company Director born in July 1940
    Individual
    Officer
    ~ 1999-06-11
    OF - Director → CIF 0
  • 12
    Duignan, Michael John
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2020-05-17
    OF - Director → CIF 0
  • 13
    Banham, David John
    Managing Director born in October 1964
    Individual (3 offsprings)
    Officer
    2007-11-15 ~ 2008-07-14
    OF - Director → CIF 0
  • 14
    Dargue, Roger David
    Engineer born in July 1948
    Individual
    Officer
    1996-04-24 ~ 2009-04-30
    OF - Director → CIF 0
  • 15
    Connelly, Thomas Tierney
    Company Director born in May 1947
    Individual
    Officer
    ~ 1994-08-10
    OF - Director → CIF 0
  • 16
    Levenson, Ryan
    Director born in July 1975
    Individual
    Officer
    2021-07-20 ~ 2024-05-15
    OF - Director → CIF 0
  • 17
    Mcternan, John Francis
    Brand Director born in April 1956
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Krul, James Allan
    Company Director born in September 1942
    Individual
    Officer
    1994-08-10 ~ 1998-03-13
    OF - Director → CIF 0
  • 19
    Simons, Richard Leigh
    Senior Vp/Cfo born in December 1955
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 2005-09-02
    OF - Director → CIF 0
    Simons, Richard L
    Director born in December 1955
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    Duxbury, Robert
    Managing Director born in April 1950
    Individual
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
    Duxbury, Robert
    Individual
    Officer
    ~ 1994-08-10
    OF - Secretary → CIF 0
  • 21
    Blinkhorn, Peter Grenville
    Individual
    Officer
    2009-11-02 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 22
    Ervin, Joseph Patrick
    Company Director born in March 1957
    Individual
    Officer
    1998-03-20 ~ 2008-05-22
    OF - Director → CIF 0
  • 23
    Dougherty, Charles Patrick
    Chief Executive born in March 1962
    Individual
    Officer
    2018-01-31 ~ 2021-06-01
    OF - Director → CIF 0
  • 24
    Tifft, Douglas Campbell
    Director born in November 1954
    Individual
    Officer
    2005-09-02 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Halls, Robert Herbert
    Manufacturing Director born in June 1943
    Individual
    Officer
    ~ 1991-12-13
    OF - Director → CIF 0
  • 26
    Lehmann, Andre
    European Controller; L Kellenberger & Co. Ag born in June 1979
    Individual (1 offspring)
    Officer
    2018-09-30 ~ 2021-07-21
    OF - Director → CIF 0
  • 27
    Stocker, Raymond Leslie
    Finance Director born in July 1966
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

JONES & SHIPMAN HARDINGE LIMITED

Previous name
HARDINGE MACHINE TOOLS LIMITED - 2013-01-04
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Debtors
9,533 GBP2024-12-31
45,164 GBP2023-12-31
Cash at bank and in hand
36,122 GBP2024-12-31
17,938 GBP2023-12-31
Current Assets
45,655 GBP2024-12-31
63,102 GBP2023-12-31
Net Current Assets/Liabilities
-28,818 GBP2024-12-31
-512,637 GBP2023-12-31
Net Assets/Liabilities
-28,818 GBP2024-12-31
-512,637 GBP2023-12-31
Equity
Called up share capital
12,524,424 GBP2024-12-31
12,524,424 GBP2023-12-31
12,524,424 GBP2022-12-31
Share premium
7,232,631 GBP2024-12-31
7,232,631 GBP2023-12-31
7,232,631 GBP2022-12-31
Other miscellaneous reserve
929,644 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-20,715,517 GBP2024-12-31
-20,269,692 GBP2023-12-31
-19,830,596 GBP2022-12-31
Equity
-28,818 GBP2024-12-31
-512,637 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-377,825 GBP2024-01-01 ~ 2024-12-31
-267,096 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-377,825 GBP2024-01-01 ~ 2024-12-31
-267,096 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-445,825 GBP2024-01-01 ~ 2024-12-31
-439,096 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
9,533 GBP2024-12-31
45,164 GBP2023-12-31
Trade Creditors/Trade Payables
Current
50 GBP2024-12-31
43 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
494,894 GBP2023-12-31
Other Creditors
Current
33,903 GBP2024-12-31
40,282 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
40,520 GBP2024-12-31
40,520 GBP2023-12-31
Creditors
Current
74,473 GBP2024-12-31
575,739 GBP2023-12-31
  • JONES & SHIPMAN HARDINGE LIMITED
    Info
    HARDINGE MACHINE TOOLS LIMITED - 2013-01-04
    Registered number 00323828
    2 Merus Court, Meridian Business Park, Leicester, Leicestershire LE19 1RJ
    PRIVATE LIMITED COMPANY incorporated on 1937-02-03 (89 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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