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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 30
  • 1
    Tester, Rodney Michael
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2001-03-12
    OF - Director → CIF 0
  • 2
    Chambers, Casey Jay
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Alan Thomas
    Born in December 1947
    Individual (22 offsprings)
    Officer
    2003-05-02 ~ 2009-05-31
    OF - Director → CIF 0
    Barlow, Alan Thomas
    Individual (22 offsprings)
    Officer
    2003-05-02 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 4
    Lanary, Roger Shaun
    Born in April 1946
    Individual (8 offsprings)
    Officer
    1994-09-15 ~ 2003-09-30
    OF - Director → CIF 0
    Lanary, Roger Shaun
    Individual (8 offsprings)
    Officer
    2002-06-21 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 5
    Powell, John
    Born in December 1949
    Individual (6 offsprings)
    Officer
    (before 1992-05-16) ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Noakes, Michael
    Born in October 1945
    Individual (14 offsprings)
    Officer
    1994-11-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Richardson, Geoffrey
    Born in September 1931
    Individual (21 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-03-31
    OF - Director → CIF 0
    Richardson, Geoffrey
    Individual (21 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 8
    Ivett, Christopher Peter
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2016-05-23
    OF - Director → CIF 0
  • 9
    Pardon, Alan William
    Born in September 1955
    Individual (17 offsprings)
    Officer
    2007-02-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Butler, Anthony Edgar
    Born in May 1953
    Individual (10 offsprings)
    Officer
    1994-09-15 ~ 2002-06-21
    OF - Director → CIF 0
    Butler, Anthony Edgar
    Individual (10 offsprings)
    Officer
    1995-03-31 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 11
    Gissel, Peter
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2003-06-02 ~ 2008-05-12
    OF - Director → CIF 0
  • 12
    Burke, Rex
    Born in December 1937
    Individual (28 offsprings)
    Officer
    (before 1992-05-16) ~ 1995-07-25
    OF - Director → CIF 0
  • 13
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2021-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Lea, Andrew James
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2008-07-07 ~ 2011-03-21
    OF - Director → CIF 0
  • 15
    Goodman, Jimmy Dean
    Born in August 1957
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2021-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Ingram, Richard Frederick
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Couceiro, Eduardo Emilio
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
  • 19
    Newman, Paul Richard
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
    Newman, Paul Richard
    Individual (4 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Secretary → CIF 0
  • 20
    Wignall, Michael Frederick
    Born in July 1958
    Individual (8 offsprings)
    Officer
    1995-01-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 21
    Soden, John Francis
    Born in December 1952
    Individual (53 offsprings)
    Officer
    2003-04-23 ~ 2011-05-20
    OF - Director → CIF 0
  • 22
    Cahill, John Antony
    Born in September 1948
    Individual (12 offsprings)
    Officer
    (before 1992-05-16) ~ 1992-09-30
    OF - Director → CIF 0
  • 23
    Saia, Anthony
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
    Saia, Anthony
    Individual (9 offsprings)
    Officer
    2009-06-01 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 24
    Harris, Stephen Clive
    Born in May 1958
    Individual (31 offsprings)
    Officer
    1999-05-20 ~ 2003-04-24
    OF - Director → CIF 0
  • 25
    Juddery, Angela Mary
    Born in March 1956
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2006-10-30
    OF - Director → CIF 0
  • 26
    Miller, Peter Barrie
    Born in October 1942
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2002-12-27
    OF - Director → CIF 0
  • 27
    Hayes, Alexander Meredith
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2012-05-21
    OF - Director → CIF 0
  • 28
    Ellis, Norman Arthur
    Born in May 1939
    Individual (1 offspring)
    Officer
    1994-11-04 ~ 1998-05-31
    OF - Director → CIF 0
  • 29
    Price, Richard James
    Born in March 1971
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2017-12-31
    OF - Director → CIF 0
    Price, Richard James
    Individual (1 offspring)
    Officer
    2016-06-29 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 30
    KOCH ENGINEERED SOLUTIONS LIMITED
    - now 03321082
    KOCH CHEMICAL TECHNOLOGY GROUP LIMITED - 2020-10-01 03321082
    KOCH-GLITSCH (UK) LTD. - 2002-01-23
    KOCH KEC (UK) LIMITED - 2001-12-31
    FERRISMIST LIMITED - 1997-06-10
    King Street, Fenton, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HAMWORTHY COMBUSTION ENGINEERING LIMITED

Period: 1994-04-21 ~ 2023-12-20
Company number: 00713226
Registered names
HAMWORTHY COMBUSTION ENGINEERING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-17
Dissolved on 2023-12-20
Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
Related profiles found in government register
  • HAMWORTHY COMBUSTION ENGINEERING LIMITED
    Info
    POWELL DUFFRYN CASTINGS LIMITED - 1994-04-21
    HAMWORTHY OIL BURNING LIMITED - 1994-04-21
    Registered number 00713226
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 1962-01-18 and dissolved on 2023-12-20 (61 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • HAMWORTHY COMBUSTION ENGINEERING LIMITED
    S
    Registered number 713226
    ., Fleets Corner, Poole, Dorset, United Kingdom, BH17 0LA
    Private Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
  • HAMWORTHY COMBUSTION ENGINEERING LIMITED
    S
    Registered number 713226
    ., Fleets Corner, Poole, Dorset, United Kingdom, BH17 0LA
    Private Limited Company in Companies House, England & Wales
    CIF 4
  • KOCH ENGINEERED SOLUTIONS LIMITED
    S
    Registered number 713226
    ., Fleets Corner, Poole, United Kingdom, BH17 0LA
    Private Limited Company in Companies House, England & Wales
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    AIROIL-FLAREGAS LIMITED
    - now 01476250
    COTALL LIMITED - 1980-12-31
    Fleets Corner, Poole, Dorset
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HAMWORTHY COMBUSTION EQUIPMENT LIMITED
    - now 06678477 00109057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31 during the appointment or period of control
    Dissolved on 2021-09-07 during the appointment or period of control
    NEWINCCO 878 LIMITED - 2008-09-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    HAMWORTHY COMBUSTION MARINE SYSTEMS LIMITED
    - now 06678590 06678485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31 during the appointment or period of control
    Dissolved on 2021-12-08 during the appointment or period of control
    NEWINCCO 881 LIMITED - 2008-10-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HAMWORTHY COMBUSTION SYSTEMS LIMITED
    - now 06678485 06678590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31 during the appointment or period of control
    Dissolved on 2021-12-08 during the appointment or period of control
    NEWINCCO 879 LIMITED - 2008-10-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    PEABODY ENGINEERING LIMITED
    - now 06678569 00109057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-31 during the appointment or period of control
    Dissolved on 2021-09-07 during the appointment or period of control
    NEWINCCO 880 LIMITED - 2008-10-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.