Parental companies, filial companies, and officers of URSCHEL INTERNATIONAL LIMITED

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 10

1
Cranefield, Richard Andrew
Finance Director born in September 1966
Individual (2 offsprings)
Officer
2014-04-28 ~ now
OF - Director → CIF 0
2
Marchetti, Daniel
Company Director born in September 1966
Individual (1 offspring)
Officer
2012-11-08 ~ now
OF - Director → CIF 0
3
Warburton, Teresa
Individual (1 offspring)
Officer
2014-03-28 ~ now
OF - Secretary → CIF 0
4
Urschel, Patrick Charles
Corporate Secretary born in April 1978
Individual (1 offspring)
Officer
2002-06-14 ~ now
OF - Director → CIF 0
5
Major, Alan Wayne
Director born in May 1964
Individual (1 offspring)
Officer
2015-01-05 ~ now
OF - Director → CIF 0
6
Van Buynder, Luc
Sales Director born in August 1963
Individual (1 offspring)
Officer
2021-01-01 ~ now
OF - Director → CIF 0
7
Adamopoulos, George
Sales Director born in June 1977
Individual (1 offspring)
Officer
2024-01-01 ~ now
OF - Director → CIF 0
8
Gomes, Helena Cristina
Marketing Director born in February 1964
Individual (1 offspring)
Officer
2010-11-09 ~ now
OF - Director → CIF 0
9
Le Lay, Florence
Marketing Director born in July 1963
Individual (1 offspring)
Officer
2006-08-17 ~ now
OF - Director → CIF 0
10
URSCHEL LABORATORIES INC
1200, Cutting Edge Drive, Chesterton, Indiana, United States
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 21

1
Bruendler, Hans-peter
Sales Director born in December 1954
Individual
Officer
2010-11-09 ~ 2019-12-31
OF - Director → CIF 0
2
Burns, Ralph Arnold
Treasurer born in September 1926
Individual
Officer
~ 1994-04-30
OF - Director → CIF 0
3
Tuckwell, Melville John
Individual
Officer
1993-12-01 ~ 1999-09-30
OF - Secretary → CIF 0
4
Pensec, Alain Emmanuel
Company Director born in July 1947
Individual
Officer
~ 2007-07-31
OF - Director → CIF 0
5
Kellam, Peter Geoffrey
Individual (1 offspring)
Officer
1999-10-01 ~ 2011-10-01
OF - Secretary → CIF 0
6
Sigler, George
Treasurer born in March 1948
Individual
Officer
1994-05-01 ~ 1999-10-29
OF - Director → CIF 0
7
Dickson, Reginald Alexander William
Company Director born in August 1927
Individual
Officer
~ 1992-09-01
OF - Director → CIF 0
8
Bruce, Paul Anthony
Technical Director born in August 1964
Individual (1 offspring)
Officer
1999-07-01 ~ 2013-10-28
OF - Director → CIF 0
9
Faroux, Patrick
Sales Director born in August 1949
Individual
Officer
2002-01-01 ~ 2010-11-09
OF - Director → CIF 0
10
Watson, Hugh Edward
Director born in September 1972
Individual (3 offsprings)
Officer
2011-05-01 ~ 2014-03-28
OF - Director → CIF 0
Watson, Hugh Edward
Individual (3 offsprings)
Officer
2011-10-01 ~ 2014-03-28
OF - Secretary → CIF 0
11
Gamble, Barbara Maureen
Individual
Officer
1992-09-01 ~ 1993-11-30
OF - Secretary → CIF 0
12
Van Der Horst, Johannes Gerardus Maria
Sales Director born in December 1951
Individual
Officer
2002-01-01 ~ 2017-07-31
OF - Director → CIF 0
13
Pearson, Geoffrey Albert
Marketing Director born in August 1937
Individual
Officer
1992-09-01 ~ 2002-03-29
OF - Director → CIF 0
Pearson, Geoffrey Albert
Individual
Officer
~ 1992-09-01
OF - Secretary → CIF 0
14
Urschel, Elena
Company Director born in March 1945
Individual
Officer
~ 2001-05-25
OF - Director → CIF 0
15
Urschel, Robert R, Mr.
Company Director born in September 1948
Individual
Officer
~ 2024-01-24
OF - Director → CIF 0
16
Cortese, Marco
Sales Director born in December 1965
Individual
Officer
2020-01-01 ~ 2023-09-07
OF - Director → CIF 0
17
O'brien, Timothy
Managing Director born in April 1958
Individual (1 offspring)
Officer
2002-06-14 ~ 2020-12-31
OF - Director → CIF 0
18
Steider, David
Company Director born in January 1937
Individual
Officer
~ 2002-01-31
OF - Director → CIF 0
19
Seljan, Michael Richard
Treasurer born in July 1966
Individual
Officer
2000-06-01 ~ 2008-12-01
OF - Director → CIF 0
20
Bruce, Anthony John
Technical Director born in July 1936
Individual
Officer
1992-09-01 ~ 1999-04-01
OF - Director → CIF 0
21
Satchwell, Terry
Finance Director born in January 1951
Individual (1 offspring)
Officer
~ 2013-04-08
OF - Director → CIF 0

Company in focus

URSCHEL INTERNATIONAL LIMITED

Standard Industrial Classification

46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

URSCHEL INTERNATIONAL LIMITED
Info
Registered number 01073957
Tiber Way, Meridian Business Park, Leicester LE19 1QP
Private Limited Company incorporated on 1972-09-27 (52 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.