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 2
  • 1
    Whitworth, Simon Jeremy
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2011-09-15 ~ now
    OF - director → CIF 0
  • 2
    SEVCO 5063 LIMITED - 2011-09-08
    Albion Works, Savile Street, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Yamamoto, Noboru
    Executive born in July 1949
    Individual
    Officer
    2006-01-17 ~ 2006-08-11
    OF - director → CIF 0
  • 2
    Takisawa, Teruharu
    Machine Tool Manufacturer born in November 1944
    Individual
    Officer
    ~ 1996-01-08
    OF - director → CIF 0
  • 3
    Evans, David Garry
    General Manager born in June 1955
    Individual
    Officer
    2003-06-01 ~ 2010-02-16
    OF - director → CIF 0
    Evans, David Garry
    Individual
    Officer
    2000-12-20 ~ 2010-02-16
    OF - secretary → CIF 0
  • 4
    Macdonald, Jonathon Ian
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2014-02-03 ~ 2016-06-17
    OF - director → CIF 0
  • 5
    Kitabatake, Akio
    Managing Director born in October 1930
    Individual
    Officer
    1996-01-08 ~ 2000-08-08
    OF - director → CIF 0
  • 6
    Edwards, Geoffrey Joseph
    General Manager born in May 1944
    Individual
    Officer
    ~ 2000-07-05
    OF - director → CIF 0
  • 7
    Takeuchi, Katsumi
    Machine Tool Manufacturer born in June 1926
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 8
    Kondo, Yasumasa
    Company Director born in May 1952
    Individual
    Officer
    2003-06-01 ~ 2011-09-15
    OF - director → CIF 0
  • 9
    Takisawa, Shuzo
    Managing Director born in August 1958
    Individual
    Officer
    2000-08-08 ~ 2003-05-31
    OF - director → CIF 0
  • 10
    Hamada, Shiro
    Managing Director born in September 1946
    Individual
    Officer
    2000-07-05 ~ 2011-09-15
    OF - director → CIF 0
  • 11
    Yunoki, Takuji
    Company Director born in November 1946
    Individual
    Officer
    2003-06-01 ~ 2011-01-25
    OF - director → CIF 0
  • 12
    Takahashi, Yoichi
    Director Of European Sales Org born in July 1939
    Individual
    Officer
    1993-03-01 ~ 1996-01-08
    OF - director → CIF 0
  • 13
    Harada, Kazuhiro
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2011-09-15
    OF - director → CIF 0
  • 14
    Morrissey, John Peter
    Commercial Director
    Individual (2 offsprings)
    Officer
    ~ 2000-07-05
    OF - director → CIF 0
    Morrissey, John Peter
    Individual (2 offsprings)
    Officer
    ~ 2000-12-20
    OF - secretary → CIF 0
  • 15
    Elliott, Andrew Mark, Mr.
    Director born in February 1964
    Individual
    Officer
    2011-09-15 ~ 2019-01-02
    OF - director → CIF 0
  • 16
    Kandori, Shin
    Director born in September 1936
    Individual
    Officer
    2000-08-08 ~ 2002-06-30
    OF - director → CIF 0
parent relation
Company in focus

T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED

Previous names
ROCKWELL MACHINE TOOLS LIMITED - 2014-04-29
TAKISAWA U.K. LIMITED - 2011-07-22
ROCKWELL MACHINE TOOLS LIMITED - 2003-07-07
TI ROCKWELL LIMITED - 1985-09-01
ROCKWELL MACHINE TOOL COMPANY LIMITED - 1977-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Creditors
Current
49,999 GBP2024-03-31
49,999 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Amounts owed to group undertakings
Current
49,999 GBP2024-03-31
49,999 GBP2023-03-31
  • T.W. WARD C.N.C. MACHINERY MIDLANDS AND SOUTH LIMITED
    Info
    ROCKWELL MACHINE TOOLS LIMITED - 2014-04-29
    TAKISAWA U.K. LIMITED - 2011-07-22
    ROCKWELL MACHINE TOOLS LIMITED - 2003-07-07
    TI ROCKWELL LIMITED - 1985-09-01
    ROCKWELL MACHINE TOOL COMPANY LIMITED - 1977-12-31
    Registered number 00522310
    Albion Works, Savile Street, Sheffield, South Yorkshire S4 7UD
    Private Limited Company incorporated on 1953-07-31 (71 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.