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

WELDING INSTITUTE(THE)

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
85310 - General Secondary Education
94120 - Activities Of Professional Membership Organisations
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • WELDING INSTITUTE(THE)
    Info
    Registered number 00405555
    icon of addressGranta Park, Great Abington, Cambridge CB21 6AL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1946-03-06 (79 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • THE WELDING INSTITUTE
    S
    Registered number 03859442
    icon of addressBevan Braithwaite Building, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL
    CIF 1
  • THE WELDING INSTITUTE
    S
    Registered number 04456545
    icon of addressGranta Park, Great Abington, Cambridge, Cambridgeshire, United Kingdom, CB21 6AL
    CIF 2
  • THE WELDING INSTITUTE
    S
    Registered number 4896607
    icon of addressBevan Braithwaite Building, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6AL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    TWI TECHNOLOGY LIMITED - 2011-08-09
    icon of addressGranta Park, Great Abington, Cambridge
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    45,438,074 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGranta Park, Great Abington, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPlant Integrity Limited, Granta Park Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,065,506 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-19 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressGranta Park, Great Abington, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBevan Braithwaite Granta Park, Great Abington, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-11-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    RANDOMFAST LIMITED - 1990-08-10
    icon of addressGranta Park, Great Abington, Cambridge
    Active Corporate (5 parents)
    Equity (Company account)
    -5,033 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressGranta Park, Great Abington, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    2,454,107 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBevan Braithwaite Building, Granta Park, Great Abington, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Person with significant control
    icon of calendar 2020-01-31 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    FELTONIA LIMITED - 1999-12-14
    icon of addressBevan Braithwaite Building Granta Park, Great Abington, Cambridge
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    TAYVIN 308 LIMITED - 2003-11-13
    TWI TECHNOLOGY CENTRE (WALES) LIMITED - 2021-03-04
    icon of addressBevan Braithwaite Building Granta Park, Great Abington, Cambridge
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-11-19 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    M&R 967 LIMITED - 2004-12-20
    icon of addressGranta Park, Great Abington, Cambridge
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    FELTONIA LIMITED - 1999-12-14
    icon of addressBevan Braithwaite Building Granta Park, Great Abington, Cambridge
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 1999-12-23 ~ 2021-01-19
    CIF 1 - Director → ME
  • 2
    TAYVIN 308 LIMITED - 2003-11-13
    TWI TECHNOLOGY CENTRE (WALES) LIMITED - 2021-03-04
    icon of addressBevan Braithwaite Building Granta Park, Great Abington, Cambridge
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2003-11-07 ~ 2021-02-02
    CIF 3 - Director → ME
  • 3
    TAYVIN 283 LIMITED - 2002-11-06
    icon of addressBevan Braithwaite Building Granta Park, Great Abington, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2002-10-25 ~ 2021-02-02
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-11-19 ~ 2024-06-14
    CIF 15 - Ownership of shares – 75% or more → OE

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