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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 31
  • 1
    Major, Alan Wayne
    Born in May 1964
    Individual (1 offspring)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, Reginald Alexander William
    Born in August 1927
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-09-01
    OF - Director → CIF 0
  • 3
    Pensec, Alain Emmanuel
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Gomes, Helena Cristina
    Born in February 1964
    Individual (1 offspring)
    Officer
    2010-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Urschel, Patrick Charles
    Born in April 1978
    Individual (1 offspring)
    Officer
    2002-06-14 ~ now
    OF - Director → CIF 0
  • 6
    Urschel, Robert R, Mr.
    Born in September 1948
    Individual (1 offspring)
    Officer
    (before 1993-03-31) ~ 2024-01-24
    OF - Director → CIF 0
  • 7
    O'brien, Timothy
    Born in April 1958
    Individual (1 offspring)
    Officer
    2002-06-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Kellam, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 9
    Watson, Hugh Edward
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2014-03-28
    OF - Director → CIF 0
    Watson, Hugh Edward
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 10
    Steider, David
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2002-01-31
    OF - Director → CIF 0
  • 11
    Bruce, Anthony John
    Born in July 1936
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 12
    Van Der Horst, Johannes Gerardus Maria
    Born in December 1951
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Sigler, George
    Born in March 1948
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1999-10-29
    OF - Director → CIF 0
  • 14
    Warburton, Teresa
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2025-12-01
    OF - Secretary → CIF 0
  • 15
    Satchwell, Terry
    Born in January 1951
    Individual (5 offsprings)
    Officer
    (before 1992-03-31) ~ 2013-04-08
    OF - Director → CIF 0
  • 16
    Cortese, Marco
    Born in December 1965
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-09-07
    OF - Director → CIF 0
  • 17
    Marchetti, Daniel
    Born in September 1966
    Individual (1 offspring)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 18
    Burns, Ralph Arnold
    Born in September 1926
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1994-04-30
    OF - Director → CIF 0
  • 19
    Bruce, Paul Anthony
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2013-10-28
    OF - Director → CIF 0
  • 20
    Bruendler, Hans-peter
    Born in December 1954
    Individual (1 offspring)
    Officer
    2010-11-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Tuckwell, Melville John
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 22
    Le Lay, Florence
    Born in July 1963
    Individual (1 offspring)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
  • 23
    Seljan, Michael Richard
    Born in July 1966
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 24
    Adamopoulos, George
    Born in June 1977
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Faroux, Patrick
    Born in August 1949
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2010-11-09
    OF - Director → CIF 0
  • 26
    Gamble, Barbara Maureen
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 27
    Cranefield, Richard Andrew
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Director → CIF 0
    Cranefield, Richard Andrew
    Individual (10 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Urschel, Elena
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2001-05-25
    OF - Director → CIF 0
  • 29
    Pearson, Geoffrey Albert
    Born in August 1937
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 2002-03-29
    OF - Director → CIF 0
    Pearson, Geoffrey Albert
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 30
    Van Buynder, Luc
    Born in August 1963
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 31
    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 moreCIF 0
parent relation
Company in focus

URSCHEL INTERNATIONAL LIMITED

Period: 1972-09-27 ~ now
Company number: 01073957
Registered name
URSCHEL INTERNATIONAL LIMITED - now
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 (53 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.