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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 4
  • 1
    Embleton, Mark
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Vonne, Elizabeth Karpinski
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
    Vonne, Elizabeth Karpinski
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address2900, Diablo Way, Suite 190, Tempe, Arizona, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address1625, Sharp Point Drive, Fort Collins, Co, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2019-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 14
  • 1
    Marsh, Leslie John
    Financial Controller born in July 1964
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2005-07-31
    OF - Director → CIF 0
    Marsh, Leslie John
    Business Executive born in July 1964
    Individual
    icon of calendar 2013-04-06 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Mcgimpsey, Thomas Oliver
    Chief Executive born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2022-04-15
    OF - Director → CIF 0
  • 3
    Lamb, Philip
    Managing Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-04-06
    OF - Director → CIF 0
    Lamb, Philip
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-04-06
    OF - Secretary → CIF 0
  • 4
    Hodgkiss, Louise Frances
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2023-05-31
    OF - Director → CIF 0
    Hodgkiss, Louise Francis
    Individual
    Officer
    icon of calendar 2013-04-06 ~ 2016-06-17
    OF - Secretary → CIF 0
  • 5
    Rowley, Peter James
    Cfo born in November 1962
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-09-10
    OF - Director → CIF 0
  • 6
    Arrowsmith, Michael Richard
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 1998-03-27
    OF - Director → CIF 0
  • 7
    Rosenast, Thomas C
    Vice President Finance & Cfo born in September 1953
    Individual
    Officer
    icon of calendar 2001-06-26 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Lance, Howard Lee
    Director born in December 1955
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2001-06-26
    OF - Director → CIF 0
  • 9
    Shanagher, Anthony Dermot
    Chartered Accountant born in June 1934
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Mr Tom Tewfic Gores
    Born in July 1964
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-10
    PE - Has significant influence or controlCIF 0
  • 11
    Myer, Nathaniel Lee
    Chief Financial Officer born in September 1969
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Creavin, John
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2019-10-31
    OF - Director → CIF 0
  • 13
    Pitrat, Cindy
    Attorney born in January 1971
    Individual
    Officer
    icon of calendar 2022-04-15 ~ 2023-03-17
    OF - Director → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2016-06-17 ~ 2018-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

STOURBRIDGE HOLDINGS (U.K.) LIMITED

Previous names
GLENBURN ENGINEERING U.K. (1976) LIMITED - 1983-02-11
BSR (U.K.) LIMITED - 1989-12-04
B.V.C.BLOWING SYSTEMS LIMITED - 1976-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • STOURBRIDGE HOLDINGS (U.K.) LIMITED
    Info
    GLENBURN ENGINEERING U.K. (1976) LIMITED - 1983-02-11
    BSR (U.K.) LIMITED - 1983-02-11
    B.V.C.BLOWING SYSTEMS LIMITED - 1983-02-11
    Registered number 00846431
    icon of addressUnit 10 Hawthorn Road, Littlehampton, West Sussex BN17 7LT
    PRIVATE LIMITED COMPANY incorporated on 1965-04-22 (60 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • STOURBRIDGE HOLDINGS (U.K.) LIMITED
    S
    Registered number 00846431
    icon of addressHitek Power Building, Hawthorn Road, Littlehampton, England, BN17 7LT
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • STOURBRIDGE HOLDINGS(UK)LIMITED
    S
    Registered number 846431
    icon of addressUnit 8, Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    B.V.C. LIMITED - 1982-09-14
    GOBLIN (B.V.C.) LIMITED - 1984-01-01
    icon of addressUnit 10 Hawthorn Road, Littlehampton, West Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MAGNETA(B.V.C.)LIMITED - 1985-01-11
    BSR (MANUFACTURING) LIMITED - 1985-01-15
    icon of addressHitek Power Building, Hawthorn Road, Littlehampton, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.