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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 19
  • 1
    Braun, Michael
    Financial Controller born in November 1963
    Individual (12 offsprings)
    Officer
    2009-04-27 ~ 2013-02-21
    OF - Director → CIF 0
  • 2
    Green, Roger Michael
    Chartered Accountant born in June 1943
    Individual (25 offsprings)
    Officer
    ~ 1998-05-20
    OF - Director → CIF 0
  • 3
    Grime, John Roland
    Individual (51 offsprings)
    Officer
    1997-03-27 ~ 2011-03-17
    OF - Secretary → CIF 0
  • 4
    Sheldon, Melanie
    Individual (20 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Harkcom, Michael John
    Born in March 1975
    Individual (39 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Griffiths, Clair
    Company Secretary born in May 1964
    Individual (21 offsprings)
    Officer
    ~ 1996-06-18
    OF - Director → CIF 0
    Griffiths, Clair
    Individual (21 offsprings)
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 7
    Sleight, Derek Robson
    Chartered Accountant born in November 1949
    Individual (13 offsprings)
    Officer
    2006-05-24 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Hallas, Michael
    Director born in March 1948
    Individual (15 offsprings)
    Officer
    1995-12-01 ~ 2012-01-04
    OF - Director → CIF 0
  • 9
    Landless, David Farrington
    Finance Director born in January 1960
    Individual (46 offsprings)
    Officer
    2002-07-08 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Chesworth, John
    Chief Executive born in June 1937
    Individual (21 offsprings)
    Officer
    1995-09-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 11
    Hubbard, John Dale
    Company Director born in April 1947
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 12
    Hill, Terence Anthony
    Engineer born in March 1954
    Individual (3 offsprings)
    Officer
    1996-06-18 ~ 2010-11-02
    OF - Director → CIF 0
  • 13
    Yates, Dominique
    Accountant born in June 1967
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 14
    Fidler, Benjamin Philip
    Born in November 1970
    Individual (27 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 15
    Dwek, Joseph Claude
    Company Director born in May 1940
    Individual (51 offsprings)
    Officer
    ~ 1996-06-18
    OF - Director → CIF 0
  • 16
    Bell, Timothy
    Company Director born in March 1961
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ 2003-03-27
    OF - Director → CIF 0
  • 17
    Birch, Brian John
    Metallurgist born in January 1949
    Individual (10 offsprings)
    Officer
    1998-08-26 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    Ball, Ute Suse
    Individual (98 offsprings)
    Officer
    2011-03-17 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 19
    BODYCOTE PLC
    - now 00519057 01271392
    BODYCOTE INTERNATIONAL P L C - 2008-04-30
    Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
    Active Corporate (43 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BODYCOTE INTERNATIONAL LIMITED

Period: 2008-04-30 ~ now
Company number: 01036959
Registered names
BODYCOTE INTERNATIONAL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BODYCOTE INTERNATIONAL LIMITED
    Info
    BODYCOTE EUROPEAN HOLDINGS LIMITED - 2008-04-30
    URANIA INVESTMENTS LIMITED - 2008-04-30
    Registered number 01036959
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire SK10 2XF
    PRIVATE LIMITED COMPANY incorporated on 1972-01-04 (54 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • BODYCOTE INTERNATIONAL LIMITED
    S
    Registered number 01036959
    Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom, SK10 2XF
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BODYCOTE AMERICA FINANCE LIMITED
    06991172
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    BODYCOTE AMERICA TREASURY LIMITED
    - now 07016167
    BODYCOTE CALIFORNIA LIMITED - 2009-09-14
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    BODYCOTE FINANCE UK LIMITED
    04800400
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-26
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    BODYCOTE HIP GERMANY LIMITED
    08802258
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    BODYCOTE INVESTMENTS
    06027997
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    BODYCOTE THERMAL PROCESSING MEXICO LIMITED
    - now 05755601
    BODYCOTE RAPRA LIMITED - 2006-12-29
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.