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
    Yamazawa, Makoto
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2017-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Ishii, Sonosuke
    General Manager born in December 1958
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Kitagawa, Tetsuya
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Kitagawa, Tetsuya
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Global Corporate Center, Nsw 2304, Global Corporate Center, 20 Mcintosh Drive, Mayfield West, New South Wales, Australia
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Murasugi, Shigeru
    Director born in January 1953
    Individual
    Officer
    2018-04-01 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Macdonald, Neil Andrew
    Director born in July 1956
    Individual (17 offsprings)
    Officer
    1992-09-30 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Perry, Roy
    Metallurgist born in December 1930
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 4
    Hart, James Thomas
    Chartered Acountant born in September 1972
    Individual (9 offsprings)
    Officer
    2006-10-31 ~ 2006-12-08
    OF - Director → CIF 0
    Hart, James Thomas
    Individual (9 offsprings)
    Officer
    2006-09-05 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 5
    Perry, Steven
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2019-05-01
    OF - Director → CIF 0
    Perry, Steven
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 6
    Habron, John Clive
    Individual
    Officer
    ~ 1992-03-02
    OF - Secretary → CIF 0
  • 7
    Linge, Simon Andrew
    Chief Executive born in May 1967
    Individual
    Officer
    2019-05-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 8
    Hogg, Arthur
    Company Director born in May 1932
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 9
    Bland, Peter Simon
    Chartered Accountant born in December 1967
    Individual (20 offsprings)
    Officer
    2003-03-26 ~ 2006-12-08
    OF - Director → CIF 0
  • 10
    Arnall, Phillip James
    Director born in July 1945
    Individual
    Officer
    2015-12-31 ~ 2018-04-01
    OF - Director → CIF 0
  • 11
    Tei, Gyomei
    Director born in October 1961
    Individual
    Officer
    2017-08-28 ~ 2018-04-01
    OF - Director → CIF 0
  • 12
    Arnott, Bruce Douglas
    Businessman born in February 1956
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2011-12-01
    OF - Director → CIF 0
  • 13
    Burdon, Christopher
    Director born in February 1950
    Individual
    Officer
    2001-04-02 ~ 2006-09-05
    OF - Director → CIF 0
    Burdon, Christopher
    Businessman born in February 1950
    Individual
    2006-12-08 ~ 2008-07-04
    OF - Director → CIF 0
  • 14
    Bergin, John Charles Michael Francis
    Director born in July 1944
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 2006-09-05
    OF - Director → CIF 0
  • 15
    Fox, Colin
    Company Director born in August 1942
    Individual
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Fox, Colin
    Managing Director born in August 1942
    Individual
    1993-08-11 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Stephenson, Robert Ian
    Accountant
    Individual
    Officer
    2008-07-03 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 17
    Briggs, Dennis
    Individual
    Officer
    1992-03-02 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 18
    Hall, David John
    Company Director born in March 1940
    Individual
    Officer
    ~ 2003-02-04
    OF - Director → CIF 0
  • 19
    Dalziel, Andrew Gregor
    Engineer born in May 1970
    Individual
    Officer
    2008-06-02 ~ 2015-05-27
    OF - Director → CIF 0
  • 20
    Rowett, Anthony
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2012-12-03 ~ 2017-03-10
    OF - Director → CIF 0
  • 21
    Hodges, Brian William
    Businessman born in August 1953
    Individual
    Officer
    2006-12-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Davis, Brett John
    Accountant
    Individual
    Officer
    2008-03-20 ~ 2008-07-03
    OF - Secretary → CIF 0
  • 23
    Narao, Motohiro
    Director born in November 1962
    Individual
    Officer
    2017-08-28 ~ 2018-04-01
    OF - Director → CIF 0
  • 24
    Wingfield, Ian
    Individual
    Officer
    2001-11-01 ~ 2006-09-05
    OF - Secretary → CIF 0
    Wingfield, Ian
    Businessman
    Individual
    2006-12-08 ~ 2008-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

BRADKEN UK LIMITED

Previous names
FIRTH RIXSON CASTINGS LIMITED - 2006-12-20
FIRTH BROWN CASTINGS LIMITED - 1992-10-01
FIRTH BROWN CASTINGS LIMITED - 1992-09-21
Standard Industrial Classification
24510 - Casting Of Iron

  • BRADKEN UK LIMITED
    Info
    FIRTH RIXSON CASTINGS LIMITED - 2006-12-20
    FIRTH BROWN CASTINGS LIMITED - 1992-10-01
    FIRTH BROWN CASTINGS LIMITED - 1992-09-21
    Registered number 01144329
    Suite 500 Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 1973-11-08 (51 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-07-04
    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.