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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 28
  • 1
    Tester, Rodney Michael
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2001-03-12
    OF - Director → CIF 0
  • 2
    Cahill, John Antony
    Company Director born in September 1948
    Individual (8 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 3
    Ingram, Richard Frederick
    Spares Service Director born in August 1951
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Noakes, Michael
    Director born in October 1945
    Individual (12 offsprings)
    Officer
    1994-11-03 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Lanary, Roger Shaun
    Director born in April 1946
    Individual (7 offsprings)
    Officer
    1994-09-15 ~ 2003-09-30
    OF - Director → CIF 0
    Lanary, Roger Shaun
    Director
    Individual (7 offsprings)
    Officer
    2002-06-21 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 6
    Ellis, Norman Arthur
    Director born in May 1939
    Individual (1 offspring)
    Officer
    1994-11-04 ~ 1998-05-31
    OF - Director → CIF 0
  • 7
    Saia, Anthony
    Director 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
  • 8
    Chambers, Casey Jay
    Business Executive born in May 1971
    Individual (2 offsprings)
    Officer
    2016-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Pardon, Alan William
    Director born in September 1955
    Individual (16 offsprings)
    Officer
    2007-02-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Wignall, Michael Frederick
    Company Director born in July 1958
    Individual (8 offsprings)
    Officer
    1995-01-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Powell, John
    Company Director born in December 1949
    Individual (5 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 12
    Harris, Stephen Clive
    Director born in May 1958
    Individual (28 offsprings)
    Officer
    1999-05-20 ~ 2003-04-24
    OF - Director → CIF 0
  • 13
    Barlow, Alan Thomas
    Company Director born in December 1947
    Individual (22 offsprings)
    Officer
    2003-05-02 ~ 2009-05-31
    OF - Director → CIF 0
    Barlow, Alan Thomas
    Company Director
    Individual (22 offsprings)
    Officer
    2003-05-02 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 14
    Butler, Anthony Edgar
    Company Director born in May 1953
    Individual (10 offsprings)
    Officer
    1994-09-15 ~ 2002-06-21
    OF - Director → CIF 0
    Butler, Anthony Edgar
    Company Director
    Individual (10 offsprings)
    Officer
    1995-03-31 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 15
    Goodman, Jimmy Dean
    Businessman born in August 1957
    Individual (1 offspring)
    Officer
    2011-05-20 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Couceiro, Eduardo Emilio
    Finance Controller born in January 1968
    Individual (2 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
  • 17
    Richardson, Geoffrey
    Company Director born in September 1931
    Individual (15 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Richardson, Geoffrey
    Individual (15 offsprings)
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 18
    Soden, John Francis
    Investment Banker born in December 1952
    Individual (51 offsprings)
    Officer
    2003-04-23 ~ 2011-05-20
    OF - Director → CIF 0
  • 19
    Lea, Andrew James
    Investment Banker born in March 1980
    Individual (6 offsprings)
    Officer
    2008-07-07 ~ 2011-03-21
    OF - Director → CIF 0
  • 20
    Miller, Peter Barrie
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    1994-12-19 ~ 2002-12-27
    OF - Director → CIF 0
  • 21
    Juddery, Angela Mary
    Accountant born in March 1956
    Individual (7 offsprings)
    Officer
    2003-06-30 ~ 2006-10-30
    OF - Director → CIF 0
  • 22
    Price, Richard James
    Business Executive born in February 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
  • 23
    Ivett, Christopher Peter
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2016-05-23
    OF - Director → CIF 0
  • 24
    Burke, Rex
    Company Director born in December 1937
    Individual (26 offsprings)
    Officer
    ~ 1995-07-25
    OF - Director → CIF 0
  • 25
    Newman, Paul Richard
    Business Executive 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
  • 26
    Gissel, Peter
    Chartered Accountant born in December 1963
    Individual (33 offsprings)
    Officer
    2003-06-02 ~ 2008-05-12
    OF - Director → CIF 0
  • 27
    Hayes, Alexander Meredith
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2012-05-21
    OF - Director → CIF 0
  • 28
    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 (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAMWORTHY COMBUSTION ENGINEERING LIMITED

Previous names
POWELL DUFFRYN CASTINGS LIMITED - 1994-04-21
HAMWORTHY OIL BURNING LIMITED - 1983-10-12
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 company status 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
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
    NEWINCCO 878 LIMITED - 2008-09-09
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 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
    NEWINCCO 881 LIMITED - 2008-10-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 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
    NEWINCCO 879 LIMITED - 2008-10-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    PEABODY ENGINEERING LIMITED
    - now 06678569 00109057
    NEWINCCO 880 LIMITED - 2008-10-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 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 9 February 2026 and licensed under the Open Government Licence v3.0.