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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 43
  • 1
    Hallas, Michael
    Director born in March 1948
    Individual (15 offsprings)
    Officer
    1996-01-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Pruik, Durk Otto
    Garment Manufacturer born in June 1927
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1993-06-07
    OF - Director → CIF 0
  • 3
    Blamires, Peter Antony
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1991-07-06
    OF - Secretary → CIF 0
  • 4
    Dubu, Emmanuelle
    Born in July 1965
    Individual (1 offspring)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 5
    Vogelsang, Johan
    Company Director born in June 1942
    Individual (3 offsprings)
    Officer
    2003-01-02 ~ 2013-04-24
    OF - Director → CIF 0
  • 6
    Scholes, Richard Thomas
    Investment Banker born in May 1945
    Individual (14 offsprings)
    Officer
    1998-04-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 7
    Lindqvist, Eva
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Chesworth, John
    Chief Executive born in June 1937
    Individual (21 offsprings)
    Officer
    (before 1991-06-08) ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Grime, John Roland
    Individual (51 offsprings)
    Officer
    1997-03-27 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 10
    Hankins, Harold Charles Arthur, Professor
    Principal Of Umist born in October 1930
    Individual (4 offsprings)
    Officer
    1992-10-26 ~ 1997-06-20
    OF - Director → CIF 0
  • 11
    Chahbazi, Lili, Non-executive Director
    Born in May 1966
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Bermejo, Laurent Philippe
    Chief Executive born in October 1959
    Individual (36 offsprings)
    Officer
    2003-01-02 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Larmon, Patrick Lawrence, Non-executive Director
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2016-09-13 ~ 2025-09-12
    OF - Director → CIF 0
  • 14
    Hubbard, John Dale
    Professional Engineer born in April 1947
    Individual (8 offsprings)
    Officer
    2001-09-26 ~ 2009-04-27
    OF - Director → CIF 0
  • 15
    Dayan, Daniel Alexander
    Born in February 1964
    Individual (61 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Wallace, James Archibald Simpson
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    1994-02-28 ~ 2008-04-30
    OF - Director → CIF 0
  • 17
    Wilton, Martyn Anthony
    Metallurgist born in September 1948
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 18
    Fairbairn, James Bennett
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 19
    Green, Roger Michael
    Chartered Accountant born in June 1943
    Individual (25 offsprings)
    Officer
    (before 1991-06-08) ~ 1998-05-20
    OF - Director → CIF 0
  • 20
    Rajagopal, Krishnamurthy, Doctor
    Engineer born in September 1953
    Individual (5 offsprings)
    Officer
    2008-09-24 ~ 2016-05-27
    OF - Director → CIF 0
  • 21
    Bailey, Richard Malcolm
    Engineer born in October 1946
    Individual (17 offsprings)
    Officer
    (before 1991-06-08) ~ 1994-12-16
    OF - Director → CIF 0
  • 22
    Bell, Timothy
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 23
    Harris, Stephen Clive
    Company Director born in May 1958
    Individual (28 offsprings)
    Officer
    2008-11-01 ~ 2024-05-30
    OF - Director → CIF 0
  • 24
    Barnett, Joel, The Right Honourable Lord Barnett
    Accountant born in October 1923
    Individual (22 offsprings)
    Officer
    (before 1991-06-08) ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Landless, David Farrington
    Finance Director born in January 1960
    Individual (46 offsprings)
    Officer
    1999-03-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Thomson, Alan Matthew
    Company Director born in September 1946
    Individual (20 offsprings)
    Officer
    2007-12-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 27
    Fidler, Benjamin Philip
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 28
    Duncan, Ian Barnet
    None Executive Director born in March 1961
    Individual (18 offsprings)
    Officer
    2014-11-17 ~ 2023-11-17
    OF - Director → CIF 0
  • 29
    Garcia-cos Muntanola, Beatriz
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2011-03-17 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 31
    Gordon, Cynthia Alison
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 32
    Rickinson, Bernard Alan
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    1996-01-02 ~ 1997-03-31
    OF - Director → CIF 0
    Rickinson, Bernard Alan, Dr
    Managing Director born in January 1950
    Individual (16 offsprings)
    Officer
    1998-04-01 ~ 2003-05-28
    OF - Director → CIF 0
  • 33
    Boyd, Kevin James
    Born in September 1964
    Individual (64 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 34
    Dwek, Joseph Claude
    Company Director born in May 1940
    Individual (51 offsprings)
    Officer
    (before 1991-06-08) ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Farmer, Edwin Bruce, Dr
    Company Director born in September 1936
    Individual (12 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 36
    Yates, Dominique
    Accountant born in June 1967
    Individual (26 offsprings)
    Officer
    2016-11-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 37
    Sleight, Derek Robson
    Chartered Accountant born in November 1949
    Individual (13 offsprings)
    Officer
    1996-01-02 ~ 2009-04-27
    OF - Director → CIF 0
  • 38
    Harkcom, Michael John
    Individual (39 offsprings)
    Officer
    2023-11-16 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 39
    Broughton, Alison
    Individual (8 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 40
    Griffiths, Clair
    Individual (21 offsprings)
    Officer
    (before 1991-07-06) ~ 1997-03-27
    OF - Secretary → CIF 0
  • 41
    Quinn, Anne Cecille, Chairman
    Non-Executive Director born in July 1951
    Individual (14 offsprings)
    Officer
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 42
    Biles, John Anthony
    Company Director born in June 1947
    Individual (72 offsprings)
    Officer
    2007-08-16 ~ 2014-04-23
    OF - Director → CIF 0
  • 43
    Metcalfe, John Stanley, Professor
    Professor born in March 1946
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-06-20
    OF - Director → CIF 0
parent relation
Company in focus

BODYCOTE PLC

Period: 2008-04-30 ~ now
Company number: 00519057 01271392
Registered names
BODYCOTE PLC - now 01271392
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
-0 GBP2023-12-31
0 GBP2022-12-31
-0 GBP2022-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
44392024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BODYCOTE PLC
    Info
    BODYCOTE INTERNATIONAL P L C - 2008-04-30
    Registered number 00519057
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF
    PUBLIC LIMITED COMPANY incorporated on 1953-04-27 (73 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • BODYCOTE PLC
    S
    Registered number 00519057
    Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom, SK10 2XF
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    BODYCOTE DEVELOPMENTS LIMITED
    - now 00299018
    WILLIAM DENBY & SONS,LIMITED - 1981-12-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BODYCOTE FINANCE LIMITED
    06308100
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 3
    BODYCOTE FINANCE UK LIMITED
    04800400
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-08-26 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    BODYCOTE H.I.P. LIMITED
    - now 01276450
    H.I.P. LIMITED - 1997-01-01
    H.I.P. (POWDER METALS) LIMITED - 1985-04-01
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 5
    BODYCOTE HEAT TREATMENTS LIMITED
    - now 01025652
    BODYCOTE (UK) LIMITED - 1997-01-01
    BLANDBURGH NEMO LIMITED - 1993-08-01
    BLANDBURGH LIMITED - 1983-03-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    BODYCOTE INTERNATIONAL LIMITED
    - now 01036959
    BODYCOTE EUROPEAN HOLDINGS LIMITED - 2008-04-30
    URANIA INVESTMENTS LIMITED - 1994-09-30
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    BODYCOTE K-TECH LIMITED
    - now 02677293
    K-TECH CERAMIC COATINGS LIMITED - 1999-07-12
    DIBBCO N0. 4 LIMITED - 1992-06-10
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 8
    BODYCOTE NOMINEES NO. 1 LIMITED
    - now 02783947 00454209
    DELTA COATINGS (UK) LIMITED - 1999-12-30
    LEANSPUR LIMITED - 1994-09-27
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 9
    BODYCOTE NOMINEES NO. 2 LIMITED
    - now 00454209 02783947
    BODYCOTE FINANCIAL SERVICES LIMITED - 1999-12-30
    EDWIN CUNDIFF & CO,LIMITED - 1976-12-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    BODYCOTE PENSION TRUSTEES LIMITED
    - now 02218421
    THERMAL SCIENTIFIC TRUSTEE LIMITED - 1999-12-06
    DORSETMANOR LIMITED - 1988-03-08
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 11
    BODYCOTE PROCESSING (SKELMERSDALE) LIMITED
    - now 00986358
    TORVAC PROCESSING (SKELMERSDALE) LIMITED - 1998-02-20
    TORVAC PROCESSING LIMITED - 1987-06-18
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 12
    BODYCOTE SURFACE TECHNOLOGY LIMITED
    - now 00187961
    BODYCOTE METALLURGICAL COATINGS LIMITED - 2012-11-01
    BODYCOTE SURFACE TECHNOLOGY LIMITED - 2012-10-02
    BODYCOTE METALLURGICAL COATINGS LIMITED - 2012-10-01
    ZINC ALLOY LIMITED - 1997-01-01
    ZINC ALLOY RUST-PROOFING COMPANY LIMITED - 1985-11-26
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 13
    BODYCOTE THERMAL PROCESSING LIMITED
    - now 01271392
    BODYCOTE LIMITED - 2008-04-30
    REID COMMODITY DEALERS LIMITED - 2007-11-20
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 14
    TAYLOR & HARTLEY FABRICS LIMITED
    00028319
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.