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
    Bornholtz, Keith Douglas
    Chief Executive Officer born in December 1967
    Individual (3 offsprings)
    Officer
    2022-05-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sudbrink, Brian Lee
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TRISPORT LIMITED - now
    INGLEBY (1217) LIMITED - 1999-08-19
    3, Sandy Way, Amington, Tamworth, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-05-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Macneill, Harris Leslie
    Director born in September 1956
    Individual (1 offspring)
    Officer
    ~ 2016-12-13
    OF - Director → CIF 0
  • 2
    Collins, Paul Curtis
    Chief Financial Officer born in January 1961
    Individual
    Officer
    2022-05-12 ~ 2022-09-09
    OF - Director → CIF 0
  • 3
    Jaffe, David
    Director born in October 1958
    Individual
    Officer
    2016-12-13 ~ 2022-05-12
    OF - Director → CIF 0
    Mr David Jaffe
    Born in October 1958
    Individual
    Person with significant control
    2021-02-25 ~ 2022-05-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Wells, Julie Emily
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 5
    Brinkenhoff, Daniel
    Director born in April 1983
    Individual
    Officer
    2016-12-13 ~ 2022-05-12
    OF - Director → CIF 0
  • 6
    Hitchcock, Clifford Eric
    Company Director born in February 1944
    Individual
    Officer
    ~ 2004-07-12
    OF - Director → CIF 0
  • 7
    Hitchcock, Susan Elizabeth
    Accountant born in October 1948
    Individual
    Officer
    ~ 2004-07-12
    OF - Director → CIF 0
    Hitchcock, Susan Elizabeth
    Individual
    Officer
    ~ 2010-12-31
    OF - Secretary → CIF 0
  • 8
    Zeller, Joseph Peter
    Director born in March 1955
    Individual
    Officer
    2016-12-13 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Mr Bruce Pollack
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2021-02-25 ~ 2022-05-12
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 10
    Sudbrink, Brian
    Individual
    Officer
    2016-12-13 ~ 2022-05-12
    OF - Secretary → CIF 0
  • 11
    Mctasney, Brian James
    Accounting & Finance Director born in October 1969
    Individual
    Officer
    2023-01-13 ~ 2023-11-28
    OF - Director → CIF 0
  • 12
    Macneill, Nancy Lee
    Director Of Company born in July 1956
    Individual
    Officer
    ~ 2016-12-13
    OF - Director → CIF 0
parent relation
Company in focus

MACNEILL ENGINEERING CO. (U.K.) LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • MACNEILL ENGINEERING CO. (U.K.) LIMITED
    Info
    Registered number 01076132
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 1972-10-11 and dissolved on 2024-04-02 (51 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.