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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 158
  • 1
    Mallaburn, David John, Dr
    Engineer born in March 1971
    Individual (1 offspring)
    Officer
    2015-11-18 ~ 2021-07-03
    OF - Director → CIF 0
    Dr David John Mallaburn
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 2
    Lane, Peter Henry Rubie
    Consultant Chartered Engineer born in March 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1994-06-29
    OF - Director → CIF 0
  • 3
    Sporton, Terence Michael, Dr
    Lab Director born in March 1942
    Individual (3 offsprings)
    Officer
    (before 1993-07-07) ~ 1996-06-19
    OF - Director → CIF 0
  • 4
    Harrison, John William Fred
    Consultant Metallurgist born in August 1947
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 2000-06-21
    OF - Director → CIF 0
  • 5
    Barrington, Norman Arthur
    Chief Technologist Airbus Ltd born in March 1936
    Individual (1 offspring)
    Officer
    1994-12-15 ~ 2000-06-21
    OF - Director → CIF 0
  • 6
    Marlow, John Alfred
    Materials Eng born in November 1947
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2012-09-14
    OF - Director → CIF 0
  • 7
    Craddock, Paul Anthony, Mr
    Chartered Engineer born in January 1950
    Individual (2 offsprings)
    Officer
    1995-06-21 ~ 2010-06-02
    OF - Director → CIF 0
  • 8
    Rogalski, Michael A, Dr
    Manager born in September 1944
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2000-06-21
    OF - Director → CIF 0
  • 9
    Smith, David Swinnerton
    Consultant born in March 1950
    Individual (2 offsprings)
    Officer
    2006-12-12 ~ 2012-09-14
    OF - Director → CIF 0
  • 10
    Yeo, Ralph Bertram Grenville, Dr
    Technical Manager-Lincoln born in April 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1993-07-07
    OF - Director → CIF 0
  • 11
    Karlsson Carruthers, Eva Marie
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2022-09-28 ~ 2023-06-16
    OF - Director → CIF 0
  • 12
    Tolaini, Julio
    Engineering Manager born in June 1954
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2017-06-20
    OF - Director → CIF 0
    Mr Julio Tolaini
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ 2017-06-20
    PE - Has significant influence or control → CIF 0
  • 13
    Rafferty, John Gerard, Doctor
    Consultnt Engineer born in August 1955
    Individual (4 offsprings)
    Officer
    1996-06-19 ~ 2005-06-22
    OF - Director → CIF 0
    Rafferty, John Gerard, Doctor
    Director born in August 1955
    Individual (4 offsprings)
    2020-09-21 ~ 2022-06-06
    OF - Director → CIF 0
  • 14
    Mitchell, Rob, Dr
    Born in May 1978
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 15
    Perryman, Ian
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2020-06-01 ~ 2024-07-03
    OF - Director → CIF 0
  • 16
    Mcgee, Joseph
    Born in December 1968
    Individual (1 offspring)
    Officer
    2023-04-15 ~ now
    OF - Director → CIF 0
  • 17
    Hughes, Laura Elizabeth Alice
    Director born in June 1976
    Individual (9 offsprings)
    Officer
    2020-03-17 ~ 2023-11-14
    OF - Director → CIF 0
  • 18
    Wrathmall, David Dowell
    Director born in December 1965
    Individual (18 offsprings)
    Officer
    2020-03-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 19
    Clementson, Anthony, Professor
    Engineer born in August 1931
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1993-07-07
    OF - Director → CIF 0
  • 20
    Gifford, Alan Frederick
    Consultant born in July 1929
    Individual (1 offspring)
    Officer
    1991-12-19 ~ 1999-06-23
    OF - Director → CIF 0
  • 21
    Woodrow, Dynes Michael
    Sales Marketing born in October 1947
    Individual (1 offspring)
    Officer
    2006-01-04 ~ 2011-12-09
    OF - Director → CIF 0
  • 22
    Macdonald, Andrew
    Director born in April 1979
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2021-07-03
    OF - Director → CIF 0
  • 23
    Mughal, Hamid Ghafoor, Dr
    Director Man Eng Rolls Royce P born in September 1954
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2005-06-22
    OF - Director → CIF 0
  • 24
    Howarth, David John
    Chief Metallurgist born in March 1954
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2017-06-20
    OF - Director → CIF 0
    Mr David John Howarth
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ 2017-06-20
    PE - Has significant influence or control → CIF 0
  • 25
    Farrar, John Christopher Marland, Dr
    Consultant born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 2007-07-11
    OF - Director → CIF 0
  • 26
    Bradley, Ian
    Technical Manager born in July 1955
    Individual (1 offspring)
    Officer
    1996-06-19 ~ 2002-07-17
    OF - Director → CIF 0
  • 27
    Hadden, Allen Charles
    National Industrial Officer born in June 1931
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-07-07
    OF - Director → CIF 0
  • 28
    Kimpton, Claire Michelle, Dr
    Born in December 1982
    Individual (1 offspring)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 29
    Webster, Stephen Edward
    Dept Manager born in February 1947
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2011-12-09
    OF - Director → CIF 0
    Webster, Stephen Edward
    Retired born in February 1947
    Individual (1 offspring)
    2014-07-01 ~ 2020-12-15
    OF - Director → CIF 0
    Mr Stephen Edward Webster
    Born in February 1947
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 30
    Holloway, Graham
    Born in December 1963
    Individual (1 offspring)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 31
    Burdekin, Frederick Michael, Professor
    Prof Of Civil & Structual Engi born in February 1938
    Individual (6 offsprings)
    Officer
    (before 1991-07-10) ~ 2004-07-07
    OF - Director → CIF 0
  • 32
    Christian, Monsieyr
    Chairman born in April 1922
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1993-07-07
    OF - Director → CIF 0
  • 33
    Campbell Jr, Flake Carlton
    Sr Tech Fellow born in June 1946
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2007-07-11
    OF - Director → CIF 0
  • 34
    Hewitt, David
    Trade Union Official born in April 1940
    Individual (2 offsprings)
    Officer
    (before 1993-07-07) ~ 1997-06-18
    OF - Director → CIF 0
  • 35
    Haddon, Gary Karl
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2020-03-17 ~ 2020-11-09
    OF - Director → CIF 0
  • 36
    Al-taie, Ihsan
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 37
    Panni, David Craig, Dr
    Born in October 1971
    Individual (1 offspring)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 38
    Marshall, Victor Gregory
    Company Director - Marshall born in May 1947
    Individual (5 offsprings)
    Officer
    (before 1991-07-10) ~ 1997-06-18
    OF - Director → CIF 0
  • 39
    Stirling, Peter
    Born in September 1977
    Individual (13 offsprings)
    Officer
    2020-07-13 ~ 2023-09-28
    OF - Director → CIF 0
  • 40
    Neumann, Peter, Doctor
    Metallurgist born in September 1948
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2009-02-18
    OF - Director → CIF 0
  • 41
    Jadoon, Ammer, Dr
    Director born in March 1978
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2023-01-31
    OF - Director → CIF 0
  • 42
    Lane, Bruce Cochran, Dr
    Zenela Resins Research Manager born in March 1945
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1999-06-23
    OF - Director → CIF 0
  • 43
    May, Michael John, Dr.
    Research Management born in November 1935
    Individual (10 offsprings)
    Officer
    (before 1993-07-07) ~ 2011-05-23
    OF - Director → CIF 0
  • 44
    O'brien, John
    Director born in August 1958
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 45
    Schofield, Andrew
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 46
    Hobbs, Peter Joseph
    Consultant born in September 1932
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 2000-06-21
    OF - Director → CIF 0
  • 47
    Liu, Qing, Dr
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2020-09-29 ~ 2023-03-17
    OF - Director → CIF 0
  • 48
    Boyd, Iain Leyland
    Engineer born in August 1963
    Individual (4 offsprings)
    Officer
    2015-11-18 ~ 2021-07-03
    OF - Director → CIF 0
    Mr Iain Leyland Boyd
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 49
    Thakare, Mandar Rajiv, Dr
    Born in October 1978
    Individual (1 offspring)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 50
    Alberry, Peter John, Dr
    Consultant born in September 1948
    Individual (11 offsprings)
    Officer
    1997-06-18 ~ 2002-07-17
    OF - Director → CIF 0
  • 51
    Lodhi, Zeeshan Farooq, Dr. Ir.
    Born in July 1972
    Individual (1 offspring)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 52
    George, Maxwell Clifford
    Welding And Qa Engineer born in April 1947
    Individual (1 offspring)
    Officer
    1999-06-23 ~ 2005-06-22
    OF - Director → CIF 0
    George, Maxwell Clifford
    Retired born in April 1947
    Individual (1 offspring)
    2011-09-28 ~ 2017-06-20
    OF - Director → CIF 0
    Mr Maxwell Clifford George
    Born in April 1947
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2017-06-20
    PE - Has significant influence or control → CIF 0
  • 53
    Kammer, Paul A
    Group Vice President born in October 1937
    Individual (2 offsprings)
    Officer
    1994-06-29 ~ 1996-09-30
    OF - Director → CIF 0
  • 54
    Laud, Francis
    Director born in May 1970
    Individual (54 offsprings)
    Officer
    2020-03-18 ~ 2022-05-23
    OF - Director → CIF 0
  • 55
    Bleasdale, Peter Anthony
    Chief Executive born in December 1951
    Individual (12 offsprings)
    Officer
    2003-08-05 ~ 2011-05-23
    OF - Director → CIF 0
  • 56
    Millar, David William
    Managing Director born in November 1958
    Individual (3 offsprings)
    Officer
    2005-06-22 ~ 2011-12-09
    OF - Director → CIF 0
    2014-07-01 ~ 2020-12-15
    OF - Director → CIF 0
    Mr David William Millar
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 57
    Jones, Steven Alan, Dr
    Engineering Specialist born in March 1964
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ 2014-07-01
    OF - Director → CIF 0
    Jones, Steven Alan, Dr
    Director born in March 1964
    Individual (2 offsprings)
    2020-07-13 ~ 2021-01-18
    OF - Director → CIF 0
  • 58
    Begg, Alan Robert, Dr
    Managing Director born in June 1954
    Individual (9 offsprings)
    Officer
    1995-06-21 ~ 1998-06-24
    OF - Director → CIF 0
  • 59
    Blunier, Dennis
    Engineer born in June 1947
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2004-07-07
    OF - Director → CIF 0
  • 60
    Steel, Duncan James
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 61
    Borel, Robert J
    Vice President born in March 1943
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1998-06-24
    OF - Director → CIF 0
  • 62
    Nowicki, Jerzy Andrzej, Dr
    Consultant Materials/Welding Engineer born in June 1948
    Individual (1 offspring)
    Officer
    2012-09-14 ~ 2019-02-01
    OF - Director → CIF 0
    Dr Jerzy Andrzej Nowicki
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2019-02-01
    PE - Has significant influence or control → CIF 0
  • 63
    Beasley, Jonathan Gordon
    Engineering born in October 1962
    Individual (1 offspring)
    Officer
    2011-10-26 ~ 2015-07-01
    OF - Director → CIF 0
  • 64
    Garner, Jeffrey David
    Consulting Welding Engineer born in November 1959
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2020-12-15
    OF - Director → CIF 0
    Mr Jeffrey David Garner
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 65
    Lockyer, Scott Andrew, Professor
    Technical Head Materials born in June 1966
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2019-09-18
    OF - Director → CIF 0
    Professor Scott Andrew Lockyer
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2019-11-13
    PE - Has significant influence or control → CIF 0
  • 66
    Torp, Morten Laust
    Born in October 1974
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 67
    Palmer, Christopher
    Born in March 1972
    Individual (1 offspring)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 68
    Pattison, Douglas Roderick
    Civil Servant born in January 1945
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 69
    Dodd, Peter Gerald
    Managing Director born in August 1947
    Individual (16 offsprings)
    Officer
    1996-06-19 ~ 2002-07-17
    OF - Director → CIF 0
  • 70
    Hopkin, Gareth John, Dr
    Born in March 1976
    Individual (1 offspring)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 71
    Jones, Gary, Dr
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2021-03-24 ~ 2021-12-14
    OF - Director → CIF 0
  • 72
    Taylor, David, Dr
    Sales & Marketing Director born in August 1952
    Individual (20 offsprings)
    Officer
    (before 1993-07-07) ~ 2007-07-11
    OF - Director → CIF 0
  • 73
    Wood, Darren Hagan
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2020-03-17 ~ 2022-04-19
    OF - Director → CIF 0
  • 74
    Jones, Richard Leonard, Professor
    Civil Servant born in February 1949
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ 2017-06-20
    OF - Director → CIF 0
    Professor Richard Leonard Jones
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ 2017-06-20
    PE - Has significant influence or control → CIF 0
  • 75
    Black, Scott
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2004-07-07 ~ 2011-05-23
    OF - Director → CIF 0
  • 76
    Baxter, John
    Chartered Engineer born in March 1951
    Individual (10 offsprings)
    Officer
    2005-06-22 ~ 2011-05-23
    OF - Director → CIF 0
  • 77
    Craven, Jonathan Quentin
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 78
    Beadsmoore, John David
    Managing Director Vantico Uk L born in August 1938
    Individual (4 offsprings)
    Officer
    1994-06-29 ~ 2003-07-03
    OF - Director → CIF 0
    Beadsmoore, John David
    Retired born in August 1938
    Individual (4 offsprings)
    2005-11-07 ~ 2007-10-01
    OF - Director → CIF 0
  • 79
    Beech, Stephen Martin, Dr
    Engineering Consultant born in January 1955
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2021-07-03
    OF - Director → CIF 0
    Dr Stephen Martin Beech
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 80
    Mahmood, Kamran
    Director born in October 1968
    Individual (24 offsprings)
    Officer
    2021-04-19 ~ 2024-04-02
    OF - Director → CIF 0
  • 81
    Fletcher, Martyn
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 82
    Missiaen, Guy
    Director Of Research L Air Liquide born in May 1952
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-06-18
    OF - Director → CIF 0
  • 83
    Kirkwood, Philip Robert, Dr
    General Manager Research Servi born in August 1945
    Individual (6 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-10-31
    OF - Director → CIF 0
  • 84
    Taoutaou, Salim
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2020-03-17 ~ 2020-11-09
    OF - Director → CIF 0
  • 85
    Rivett, Robert Michael, Dr
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2017-06-20
    OF - Director → CIF 0
    Dr Robert Michael Rivett
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2017-06-20
    PE - Has significant influence or control → CIF 0
  • 86
    Clark, Daniel
    Born in October 1970
    Individual (1 offspring)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 87
    Lawrence, Michael Henry
    Consultant Engineer born in December 1949
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2013-06-24
    OF - Director → CIF 0
  • 88
    Attwell, David Michael
    Mod Employee born in April 1942
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1994-06-29
    OF - Director → CIF 0
  • 89
    Dawkins, Robert Victor Michael
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    1992-12-14 ~ 2010-08-19
    OF - Secretary → CIF 0
  • 90
    King, Brian Leslie
    Metalurgist born in July 1941
    Individual (1 offspring)
    Officer
    1995-06-21 ~ 2011-05-23
    OF - Director → CIF 0
  • 91
    Hughes, Gareth William, Dr
    Production Technology Manager born in September 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1991-12-18
    OF - Director → CIF 0
  • 92
    Yates, Duncan, Prof Dr
    Metallurgist born in February 1948
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 93
    Waud, John Richard
    Director born in October 1946
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ 2014-07-01
    OF - Director → CIF 0
  • 94
    Mitchell, Leslie Arthur, Dr
    Dir Of Tech & Cent Eng born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 2000-06-21
    OF - Director → CIF 0
  • 95
    Alshawaf, Ali, Dr
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2022-09-29 ~ 2025-09-26
    OF - Director → CIF 0
  • 96
    Williams, Neville Thomas, Dr
    Research Officer-British Steel Corporation born in February 1932
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1992-06-24
    OF - Director → CIF 0
  • 97
    Glossop, Brian Arthur
    Consultant born in March 1937
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1993-07-07
    OF - Director → CIF 0
  • 98
    Skyrme, Michael Francis, Eur Ing
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 99
    Littler, Michael John
    Welding Engineer born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1997-06-18
    OF - Director → CIF 0
  • 100
    Digby, Roger Paul, Dr
    Senior Manager Airbus born in June 1963
    Individual (2 offsprings)
    Officer
    2005-06-22 ~ 2011-05-23
    OF - Director → CIF 0
  • 101
    Greenwood, Pheobe Amanda
    Born in May 1988
    Individual (1 offspring)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 102
    Jones, Thomas Edward Malcolm
    Company Director born in March 1931
    Individual (4 offsprings)
    Officer
    (before 1991-07-10) ~ 2003-07-03
    OF - Director → CIF 0
  • 103
    Bonono, Franco, Dr
    Engineer-Automation System (Iri-Icva Gp) born in July 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1994-10-01
    OF - Director → CIF 0
  • 104
    Bosman, Arnoldus Wilhelmus Maria
    Consultant born in January 1944
    Individual (1 offspring)
    Officer
    1996-06-19 ~ 2001-07-19
    OF - Director → CIF 0
  • 105
    Leech, Gillian Astrid
    Individual (27 offsprings)
    Officer
    2010-08-19 ~ 2020-02-01
    OF - Secretary → CIF 0
    Mrs Gillian Astrid Leech
    Born in November 1963
    Individual (27 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 106
    Kinbrum, Amy Rebecca, Dr
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2021-07-03 ~ 2023-09-28
    OF - Director → CIF 0
  • 107
    Pekkari, Bertil Ingemar, Group Vice President
    Technical Director/Group Vice President born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1993-07-07
    OF - Director → CIF 0
    Pekkari, Bertil Ingemar, Group Vice President
    Group Vice President born in September 1939
    Individual (1 offspring)
    2000-06-21 ~ 2004-07-07
    OF - Director → CIF 0
  • 108
    Low, Andrew Ross
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2020-03-17 ~ 2023-03-17
    OF - Director → CIF 0
  • 109
    Garwood, Stephen John, Doctor
    Director Of Materials born in September 1951
    Individual (11 offsprings)
    Officer
    1999-09-29 ~ 2003-07-03
    OF - Director → CIF 0
    Garwood, Stephen John
    Director Of Materials born in September 1951
    Individual (11 offsprings)
    Officer
    2004-07-07 ~ 2009-02-18
    OF - Director → CIF 0
  • 110
    Jones, Rodney Charles
    Programme Director born in May 1944
    Individual (3 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-03-31
    OF - Director → CIF 0
  • 111
    Paterson, Stephen Jeremy, Dr
    Engineer born in March 1955
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ 2017-06-20
    OF - Director → CIF 0
    Dr Stephen Jeremy Paterson
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ 2017-06-20
    PE - Has significant influence or control → CIF 0
  • 112
    Perrin, Alfred James
    Technical Director born in January 1937
    Individual (4 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-06-19
    OF - Director → CIF 0
  • 113
    Melton, Keith Nelson
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    2001-07-19 ~ 2005-05-17
    OF - Director → CIF 0
  • 114
    Boumphrey, Ruth, Dr
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2021-07-03
    OF - Director → CIF 0
  • 115
    Yianni, Steven John
    Chartered Engineer born in April 1962
    Individual (13 offsprings)
    Officer
    2005-01-18 ~ 2013-06-24
    OF - Director → CIF 0
  • 116
    Chivers, Paul Adrian
    Engineer born in September 1945
    Individual (3 offsprings)
    Officer
    2000-06-21 ~ 2005-06-22
    OF - Director → CIF 0
  • 117
    Kirk-wilson, John Alexander
    Individual (7 offsprings)
    Officer
    (before 1991-07-10) ~ 1992-08-31
    OF - Secretary → CIF 0
  • 118
    Hammond, John
    Consultant born in March 1944
    Individual (1 offspring)
    Officer
    1998-06-24 ~ 2005-06-22
    OF - Director → CIF 0
  • 119
    Wheatley, John Edward, Dr
    Programme Director born in July 1944
    Individual (3 offsprings)
    Officer
    1992-06-24 ~ 1993-07-07
    OF - Director → CIF 0
  • 120
    Younger, Roland Nicholas
    Metallurgist born in December 1934
    Individual (8 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-06-19
    OF - Director → CIF 0
  • 121
    Slater, Derek
    Consultant born in March 1931
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-06-19
    OF - Director → CIF 0
  • 122
    Knee, Nigel, Dr
    Manager born in January 1956
    Individual (4 offsprings)
    Officer
    2011-05-23 ~ 2019-09-18
    OF - Director → CIF 0
    Dr Nigel Knee
    Born in January 1956
    Individual (4 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-11-13
    PE - Has significant influence or control → CIF 0
  • 123
    Ricks, Ricky Arthur
    Research Director born in October 1953
    Individual (7 offsprings)
    Officer
    2000-06-21 ~ 2003-07-03
    OF - Director → CIF 0
  • 124
    Warwick, Paul Cyril
    Born in April 1953
    Individual (61 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 125
    Denney, Alan Keith
    Metallurgist born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1993-07-07) ~ 1999-06-23
    OF - Director → CIF 0
    2000-06-21 ~ 2006-06-20
    OF - Director → CIF 0
    Denney, Alan Keith
    Metallurgist / Welding Engineer born in February 1947
    Individual (2 offsprings)
    2013-06-24 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Alan Keith Denney
    Born in February 1947
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-11-13
    PE - Has significant influence or control → CIF 0
  • 126
    Mozzi, Humbert
    Director born in September 1976
    Individual (27 offsprings)
    Officer
    2020-03-17 ~ 2025-07-03
    OF - Director → CIF 0
  • 127
    Mckeown, David, Dr
    Business Manager Consumables born in September 1944
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1995-02-15
    OF - Director → CIF 0
  • 128
    Stones, Peter James
    Born in March 1962
    Individual (1 offspring)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 129
    Webster, Simon, Dr
    Born in January 1960
    Individual (1 offspring)
    Officer
    2020-03-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 130
    Wright, Victor Sidney
    General Manager born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1995-06-21
    OF - Director → CIF 0
    Wright, Victor Sidney
    Consultant born in September 1938
    Individual (1 offspring)
    2003-07-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 131
    Astbury, Philip
    Retired born in April 1943
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ 2007-07-11
    OF - Director → CIF 0
  • 132
    Smith, James Raphael, Dr
    Chief Engineer - Jaguar Cars born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-07-07
    OF - Director → CIF 0
  • 133
    Tomkins, Brian, Dr
    Chief Materials Engineer born in November 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-06-19
    OF - Director → CIF 0
  • 134
    Alderdice, Robert, Dr
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    1998-06-24 ~ 1999-12-14
    OF - Director → CIF 0
  • 135
    Alshahrani, Abdullah
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2022-06-23 ~ 2023-12-01
    OF - Director → CIF 0
  • 136
    Cooper, Norman Ian
    Engineering Manager born in March 1959
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2021-03-23
    OF - Director → CIF 0
    Mr Norman Ian Cooper
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2019-11-19
    PE - Has significant influence or control → CIF 0
  • 137
    Tooms, Paul Jonathan
    Engineer born in April 1956
    Individual (3 offsprings)
    Officer
    2011-05-23 ~ 2019-09-18
    OF - Director → CIF 0
    Mr Paul Jonathan Tooms
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-11-13
    PE - Has significant influence or control → CIF 0
  • 138
    Clarke, David Edwin, Dr
    Research born in November 1956
    Individual (1 offspring)
    Officer
    2011-05-23 ~ 2014-07-01
    OF - Director → CIF 0
  • 139
    Setterfield, Rosemary Elizabeth
    Administrator
    Individual (6 offsprings)
    Officer
    1992-09-01 ~ 1992-12-14
    OF - Secretary → CIF 0
  • 140
    Morgan Warren, Edmund James, Dr
    Nuclear Transport Specialist born in November 1945
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2005-06-22
    OF - Director → CIF 0
  • 141
    Lochead, James Crawford
    Quality Safety Band Environmen born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1996-06-19
    OF - Director → CIF 0
    Lochhead, James Crawford
    Consultant born in October 1940
    Individual (2 offsprings)
    Officer
    1999-06-23 ~ 2005-06-22
    OF - Director → CIF 0
    2011-05-23 ~ 2017-06-20
    OF - Director → CIF 0
    Mr James Crawford Lochhead
    Born in October 1940
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ 2017-06-20
    PE - Has significant influence or control → CIF 0
  • 142
    Gascoyne, Georgia
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2020-03-18 ~ 2021-10-08
    OF - Director → CIF 0
  • 143
    Bond, Robin Holmes
    Mechanical Engineer born in April 1938
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-07-07
    OF - Director → CIF 0
  • 144
    Huart, Leslie John
    Consultant-Meggitt Oxygen Syst born in February 1928
    Individual (1 offspring)
    Officer
    (before 1991-07-10) ~ 1998-06-24
    OF - Director → CIF 0
  • 145
    Nix, Grahame Richard
    Coo born in June 1958
    Individual (16 offsprings)
    Officer
    2007-07-11 ~ 2019-04-17
    OF - Director → CIF 0
    Mr Grahame Richard Nix
    Born in June 1958
    Individual (16 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-04-17
    PE - Has significant influence or control → CIF 0
  • 146
    Norrish, John
    Senior Lecturer born in April 1943
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 1996-06-19
    OF - Director → CIF 0
  • 147
    Pope, Geoffrey George, Dr
    Deputy Chief Scientific Advisor born in April 1934
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-07-07
    OF - Director → CIF 0
  • 148
    Quere, Jean
    Managing Director born in June 1937
    Individual (1 offspring)
    Officer
    (before 1993-07-07) ~ 1997-06-18
    OF - Director → CIF 0
  • 149
    Clark, David Thomas, Professor
    Research Manager Lab Director born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1993-07-07
    OF - Director → CIF 0
  • 150
    Cheetham, Derek, Dr
    Director Of Strategic Developm born in September 1947
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2003-07-03
    OF - Director → CIF 0
  • 151
    Krancioch, Johann Joseph
    Consultant born in March 1952
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Johann Joseph Krancioch
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-02-01
    PE - Has significant influence or control → CIF 0
  • 152
    Sawdon, Robert William
    Chartered Engineer born in June 1952
    Individual (2 offsprings)
    Officer
    2012-09-14 ~ 2019-02-01
    OF - Director → CIF 0
    Mr Robert William Sawdon
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ 2019-02-01
    PE - Has significant influence or control → CIF 0
  • 153
    Prosser, Kevin
    Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    2002-07-17 ~ 2009-02-18
    OF - Director → CIF 0
  • 154
    Neal, Bernard George, Professor
    Consultant born in March 1922
    Individual (2 offsprings)
    Officer
    (before 1991-07-10) ~ 1998-06-24
    OF - Director → CIF 0
  • 155
    Jordinson, Paul
    Welding Services Manager born in December 1960
    Individual (1 offspring)
    Officer
    2011-09-23 ~ 2017-06-20
    OF - Director → CIF 0
    Mr Paul Jordinson
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2017-06-20
    PE - Has significant influence or control → CIF 0
  • 156
    Van Gestel, Willem
    Senior Engineer born in July 1949
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2007-07-11
    OF - Director → CIF 0
  • 157
    Fournier, Annelyse
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 158
    Bonnet, Christian, Monsieur Doctor
    Deputy Director born in December 1944
    Individual (1 offspring)
    Officer
    1992-06-24 ~ 1993-07-07
    OF - Director → CIF 0
parent relation
Company in focus

WELDING INSTITUTE(THE)

Period: 1946-03-06 ~ now
Company number: 00405555
Registered name
WELDING INSTITUTE(THE) - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
94120 - Activities Of Professional Membership Organisations
82990 - Other Business Support Service Activities N.e.c.
85310 - General Secondary Education
Related profiles found in government register
  • WELDING INSTITUTE(THE)
    Info
    Registered number 00405555
    Granta Park, Great Abington, Cambridge CB21 6AL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1946-03-06 (80 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • THE WELDING INSTITUTE
    S
    Registered number 03859442
    Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL
    CIF 1
  • THE WELDING INSTITUTE
    S
    Registered number 04456545
    Granta Park, Great Abington, Cambridge, Cambridgeshire, United Kingdom, CB21 6AL
    CIF 2
  • THE WELDING INSTITUTE
    S
    Registered number 4896607
    Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL
    CIF 3
  • WELDING INSTITUTE (THE)
    S
    Registered number 405555
    Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, England, CB21 6AL
    Limited By Guarantee in England And Wales, England
    CIF 4
  • THE WELDING INSTITUTE
    S
    Registered number 00405555
    Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, England, CB21 6AL
    Private Company Limited By Guarantee Without Share Capital in Companies House, England
    CIF 5
  • THE WELDING INSTITUTE
    S
    Registered number 405555
    Granta Park, Granta Park, Great Abington, Cambridge, England, CB21 6AL
    Private Company Limited By Guarantee Without Share Capital in Companies House, England
    CIF 6
  • THE WELDING INSTITUTE
    S
    Registered number 405555
    Granta Park, Great Abington, Cambridge, England, CB21 6AL
    Private Compant Limited By Guarantee Without Share Capital in Companies House, England
    CIF 7
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 8
    Private Company Limited By Guarantee Without Share Capital in Companies House, England
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
(more)
(less)
child relation
Offspring entities and appointments 12
  • 1
    GRANTA PARK ESTATES LIMITED
    - now 02558329
    TWI TECHNOLOGY LIMITED - 2011-08-09
    Granta Park, Great Abington, Cambridge
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2017-08-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    NSIRC LIMITED
    08311437
    Granta Park, Great Abington, Cambridge, England
    Active Corporate (9 parents)
    Person with significant control
    2019-11-19 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    PLANT INTEGRITY LIMITED
    03341703
    Plant Integrity Limited, Granta Park Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    SIRF LIMITED
    08311440
    Granta Park, Great Abington, Cambridge, England
    Active Corporate (9 parents)
    Person with significant control
    2019-11-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    SURFLOW LIMITED
    11512928
    Bevan Braithwaite Granta Park, Great Abington, Cambridge, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    THE TEST HOUSE (CAMBRIDGE) LIMITED
    - now 02513984
    RANDOMFAST LIMITED - 1990-08-10
    Granta Park, Great Abington, Cambridge
    Active Corporate (17 parents)
    Person with significant control
    2019-11-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    TWI CERTIFICATION LIMITED
    03108202
    Granta Park, Great Abington, Cambridge
    Active Corporate (16 parents)
    Person with significant control
    2019-11-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    TWI INTERNATIONAL LTD
    12435040
    Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-01-31 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    TWI LIMITED
    - now 03859442
    FELTONIA LIMITED - 1999-12-14
    Bevan Braithwaite Building Granta Park, Great Abington, Cambridge
    Active Corporate (26 parents, 9 offsprings)
    Officer
    1999-12-23 ~ 2021-01-19
    CIF 1 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    TWI RESEARCH CENTRE (CYMRU) LIMITED
    - now 04896607
    TWI TECHNOLOGY CENTRE (WALES) LIMITED
    - 2021-03-04 04896607
    TAYVIN 308 LIMITED
    - 2003-11-13 04896607 04667187... (more)
    Bevan Braithwaite Building Granta Park, Great Abington, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    2003-11-07 ~ 2021-02-02
    CIF 3 - Director → ME
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    TWI TECHNOLOGY CENTRE (YORKSHIRE) LIMITED
    - now 04456545
    TAYVIN 283 LIMITED
    - 2002-11-06 04456545 06303433... (more)
    Bevan Braithwaite Building Granta Park, Great Abington, Cambridge, Cambridgeshire
    Active Corporate (13 parents)
    Officer
    2002-10-25 ~ 2021-02-02
    CIF 2 - Director → ME
    Person with significant control
    2019-11-19 ~ 2024-06-14
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    WAVERLEY TECHNOLOGY LIMITED
    - now 05248952
    M&R 967 LIMITED - 2004-12-20
    Granta Park, Great Abington, Cambridge
    Active Corporate (13 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.