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

BODYCOTE PLC

Previous name
BODYCOTE INTERNATIONAL P L C - 2008-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices

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 (72 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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
Active 14
  • 1
    WILLIAM DENBY & SONS,LIMITED - 1981-12-31
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    240,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 3
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (4 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 directorsOE
  • 4
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    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 (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    BODYCOTE EUROPEAN HOLDINGS LIMITED - 2008-04-30
    URANIA INVESTMENTS LIMITED - 1994-09-30
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    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 (4 parents)
    Equity (Company account)
    75 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 8
    DELTA COATINGS (UK) LIMITED - 1999-12-30
    LEANSPUR LIMITED - 1994-09-27
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 9
    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 (4 parents)
    Equity (Company account)
    217 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 10
    THERMAL SCIENTIFIC TRUSTEE LIMITED - 1999-12-06
    DORSETMANOR LIMITED - 1988-03-08
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 11
    TORVAC PROCESSING (SKELMERSDALE) LIMITED - 1998-02-20
    TORVAC PROCESSING LIMITED - 1987-06-18
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    25,425 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 12
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 13
    BODYCOTE LIMITED - 2008-04-30
    REID COMMODITY DEALERS LIMITED - 2007-11-20
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    -74,202 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 14
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.