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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
Active 3
  • 1
    Beck, Julie Ann
    Senior Vice President - Finance born in February 1962
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Posner, Scott Jonathan
    Lawyer born in October 1974
    Individual (23 offsprings)
    Officer
    2019-12-31 ~ dissolved
    OF - Director → CIF 0
    Posner, Scott Jonathan
    Individual (23 offsprings)
    Officer
    2019-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    INHOCO 194 LIMITED - 1992-09-23
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Sheehan, John Daniel
    Chief Financial Officer born in August 1960
    Individual (10 offsprings)
    Officer
    2017-02-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Widman, Phillip Charles
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2013-03-11
    OF - Director → CIF 0
  • 3
    Bradley, Kevin Patrick
    Senior Vice President, Chief Financial Officer born in June 1962
    Individual (6 offsprings)
    Officer
    2013-03-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 4
    Swift, Peter Nicholas
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    1992-12-03 ~ 1998-01-09
    OF - Director → CIF 0
    Swift, Peter Nicholas
    Individual (5 offsprings)
    Officer
    ~ 1998-01-09
    OF - Secretary → CIF 0
  • 5
    Comfort, Richard Whiteley
    Attorney born in April 1949
    Individual
    Officer
    1997-08-21 ~ 2000-02-29
    OF - Director → CIF 0
  • 6
    Howell, Felicia
    Company Director born in February 1952
    Individual
    Officer
    1998-01-09 ~ 1998-09-28
    OF - Director → CIF 0
  • 7
    Maguire, John Michael
    Technical Operations Manager born in July 1954
    Individual
    Officer
    ~ 1998-01-29
    OF - Director → CIF 0
  • 8
    Cohen, Eric I
    Business Executive born in October 1958
    Individual (19 offsprings)
    Officer
    2000-12-28 ~ 2019-12-31
    OF - Director → CIF 0
    Cohen, Eric I
    Business Executive
    Individual (19 offsprings)
    Officer
    2000-12-28 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 9
    Wilding, Ian
    Accountant born in June 1962
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2000-12-28
    OF - Director → CIF 0
    Wilding, Ian
    Individual (1 offspring)
    Officer
    1998-01-09 ~ 2000-12-28
    OF - Secretary → CIF 0
  • 10
    Apuzzo, Joseph
    Business Execuitve born in December 1955
    Individual
    Officer
    2000-12-28 ~ 2003-07-10
    OF - Director → CIF 0
  • 11
    Webster, Dennis Owen
    Director born in December 1947
    Individual
    Officer
    1998-09-28 ~ 2000-01-14
    OF - Director → CIF 0
  • 12
    Webb, Ian
    Sales Marketing Director born in June 1954
    Individual (1 offspring)
    Officer
    1992-12-03 ~ 1997-02-01
    OF - Director → CIF 0
  • 13
    Robson, Richard English
    Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1998-01-29
    OF - Director → CIF 0
  • 14
    Defeo, Ronald Matthew
    Business Executive born in March 1952
    Individual (3 offsprings)
    Officer
    2000-12-28 ~ 2015-12-11
    OF - Director → CIF 0
  • 15
    Robertson, Colin
    Executive born in January 1965
    Individual (20 offsprings)
    Officer
    2003-07-10 ~ 2007-04-05
    OF - Director → CIF 0
  • 16
    Hodkin, Barry
    Finance Director born in March 1955
    Individual
    Officer
    2000-01-14 ~ 2000-12-28
    OF - Director → CIF 0
  • 17
    Edmondson, Michael Stuart
    Vice President born in November 1950
    Individual (1 offspring)
    Officer
    1997-08-21 ~ 2000-12-28
    OF - Director → CIF 0
  • 18
    Plattner, Leopold
    President born in October 1946
    Individual
    Officer
    1997-08-21 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Baillie, Fergus Cumming
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-07-10
    OF - Director → CIF 0
    2006-07-11 ~ 2007-09-06
    OF - Director → CIF 0
parent relation
Company in focus

FERMEC MANUFACTURING LIMITED

Previous names
MF INDUSTRIAL LIMITED - 1992-10-12
PERKINS ENGINES GROUP LIMITED - 1983-10-03
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.

Related profiles found in government register
  • FERMEC MANUFACTURING LIMITED
    Info
    MF INDUSTRIAL LIMITED - 1992-10-12
    PERKINS ENGINES GROUP LIMITED - 1992-10-12
    Registered number 00825420
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    PRIVATE LIMITED COMPANY incorporated on 1964-11-02 and dissolved on 2025-02-04 (60 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • FERMEC MANUFACTURING LIMITED
    S
    Registered number 00825420
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1FE
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FERMEC UK LIMITED - 1993-01-15
    MASSEY FERGUSON PARTS COMPANY LIMITED - 1992-10-12
    MASSEY-FERGUSON PARTS COMPANY LIMITED - 1992-09-14
    ALNERY NO. 643 LIMITED - 1988-03-10
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.