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 5
  • 1
    Smith, Mark Anthony
    Vice President Beverage Emea/Apac born in December 1968
    Individual (2 offsprings)
    Officer
    2017-05-17 ~ now
    OF - director → CIF 0
  • 2
    Anastasia, Maurizio
    Company Director born in August 1970
    Individual (26 offsprings)
    Officer
    2022-09-23 ~ now
    OF - director → CIF 0
  • 3
    Nommsen, Erik Scott
    Ceo Emea-Apac born in August 1973
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 4
    4, More London Riverside, London, England
    Corporate (4 parents, 150 offsprings)
    Officer
    2009-03-20 ~ now
    OF - secretary → CIF 0
  • 5
    CABLE STREET LIMITED - 2013-10-02
    CORNDOVE LIMITED - 1992-10-21
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Rourke, John Albert James
    Company Director born in April 1967
    Individual
    Officer
    2017-11-30 ~ 2020-05-31
    OF - director → CIF 0
  • 2
    Taylor, Paul Kevin
    Director born in May 1952
    Individual (1 offspring)
    Officer
    2002-02-02 ~ 2002-12-13
    OF - director → CIF 0
  • 3
    Collins, Timothy Clark
    Company Director born in October 1956
    Individual
    Officer
    ~ 1994-04-22
    OF - director → CIF 0
  • 4
    Lee, Richard John
    Chartered Accountant born in May 1961
    Individual (5 offsprings)
    Officer
    2000-05-25 ~ 2000-11-14
    OF - director → CIF 0
  • 5
    Jones, Maurice Delon
    Company Director born in December 1959
    Individual (36 offsprings)
    Officer
    2009-01-30 ~ 2017-02-01
    OF - director → CIF 0
  • 6
    Nicholls, John Steele
    General Manager born in March 1932
    Individual
    Officer
    1993-04-28 ~ 1994-04-22
    OF - director → CIF 0
  • 7
    Breed, Richard James
    Technical Director born in June 1933
    Individual
    Officer
    1993-04-28 ~ 1994-04-22
    OF - director → CIF 0
  • 8
    Hampton, Mark Richard
    Corporate Treasurer born in June 1964
    Individual (57 offsprings)
    Officer
    2002-02-12 ~ 2002-04-02
    OF - director → CIF 0
  • 9
    Diggs, Matthew Obrien
    Merchant Barker born in January 1933
    Individual
    Officer
    ~ 1994-04-22
    OF - director → CIF 0
  • 10
    Holmes, Donald Darrell
    Director born in January 1938
    Individual
    Officer
    1994-04-22 ~ 2000-05-25
    OF - director → CIF 0
  • 11
    Osborne, Richard Cogswell
    Director born in February 1944
    Individual
    Officer
    1994-04-22 ~ 2000-05-25
    OF - director → CIF 0
  • 12
    Blades, Kevin Nicholas
    Accountant born in July 1957
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2010-09-30
    OF - director → CIF 0
  • 13
    Lee, Paul Allan
    Director Of Corporate Control born in September 1963
    Individual (2 offsprings)
    Officer
    2001-10-24 ~ 2007-03-09
    OF - director → CIF 0
  • 14
    Miller, Simon
    Senior Beverage Director born in June 1964
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2011-12-22
    OF - director → CIF 0
  • 15
    Hume, Andrew John
    Managing Director born in January 1957
    Individual (6 offsprings)
    Officer
    2003-01-20 ~ 2010-07-28
    OF - director → CIF 0
  • 16
    Kehlenbeck, Mark Carl
    General Manager born in April 1953
    Individual
    Officer
    2012-04-12 ~ 2013-12-02
    OF - director → CIF 0
  • 17
    Spencer, Peter David
    Managing Director born in May 1964
    Individual
    Officer
    1997-10-01 ~ 2001-08-01
    OF - director → CIF 0
  • 18
    Watson, Brian Richard Stewart
    European Finance Director born in April 1968
    Individual (6 offsprings)
    Officer
    2003-01-02 ~ 2005-04-29
    OF - director → CIF 0
    Watson, Brian Richard Stewart
    European Finance Dir born in April 1968
    Individual (6 offsprings)
    2006-05-01 ~ 2010-11-24
    OF - director → CIF 0
  • 19
    Gregory, Melanie Dee
    Finance Director born in January 1977
    Individual
    Officer
    2022-09-23 ~ 2023-02-04
    OF - director → CIF 0
  • 20
    Toner, Robert Anthony
    Director Corporate Planning born in June 1961
    Individual (2 offsprings)
    Officer
    2002-02-06 ~ 2003-04-30
    OF - director → CIF 0
  • 21
    Hicks, Michael John
    Executive Vice President Emea Foodservice born in July 1950
    Individual
    Officer
    2011-12-22 ~ 2014-11-10
    OF - director → CIF 0
  • 22
    Eaton, Derek James
    Accountant born in September 1968
    Individual (12 offsprings)
    Officer
    2007-05-14 ~ 2009-01-30
    OF - director → CIF 0
  • 23
    De St Paer, Michael John
    Company Director born in June 1945
    Individual
    Officer
    ~ 2000-09-30
    OF - director → CIF 0
  • 24
    Osborne, Ian Timothy
    Commercial President Internati born in February 1956
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2002-04-02
    OF - director → CIF 0
    Osborne, Ian
    Managing Director born in February 1956
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2008-11-28
    OF - director → CIF 0
  • 25
    Dei Dolori, Philip Mark
    Executive Vice President born in December 1959
    Individual
    Officer
    2010-07-28 ~ 2011-05-18
    OF - director → CIF 0
  • 26
    Veal, Graham Philip Brisley
    Business Development Director born in January 1958
    Individual (37 offsprings)
    Officer
    2010-09-30 ~ 2017-11-30
    OF - director → CIF 0
  • 27
    Mcculloch, David Swinton
    Executive born in February 1947
    Individual
    Officer
    2002-04-02 ~ 2006-02-03
    OF - director → CIF 0
  • 28
    Cocchi, Andrea
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2022-09-23 ~ 2024-08-31
    OF - director → CIF 0
  • 29
    John-featherby, Esyllt
    Vp Finance Emea born in March 1974
    Individual (19 offsprings)
    Officer
    2020-06-19 ~ 2020-06-19
    OF - director → CIF 0
  • 30
    Miller, Stuart Purves
    Cfo Group born in March 1949
    Individual
    Officer
    2002-02-12 ~ 2002-04-02
    OF - director → CIF 0
  • 31
    Coombes, Michael
    Commercial Director born in March 1961
    Individual
    Officer
    2010-11-24 ~ 2012-05-16
    OF - director → CIF 0
  • 32
    Whiteling, Mark Argent
    Chief Financial Officer, Food born in March 1963
    Individual (4 offsprings)
    Officer
    2000-05-25 ~ 2001-10-05
    OF - director → CIF 0
  • 33
    Shur, Irwin Michael
    Attorney born in October 1958
    Individual
    Officer
    2007-08-06 ~ 2008-04-18
    OF - director → CIF 0
  • 34
    Gray, Adrian David
    Accountant born in November 1962
    Individual (42 offsprings)
    Officer
    2009-10-01 ~ 2022-09-23
    OF - director → CIF 0
  • 35
    Duncombe, John Holles
    Solicitor born in November 1941
    Individual
    Officer
    ~ 1994-04-22
    OF - director → CIF 0
    Duncombe, John Holles
    Individual
    Officer
    ~ 1994-04-22
    OF - secretary → CIF 0
  • 36
    Doerr, Thomas
    Solicitor born in February 1975
    Individual
    Officer
    2009-01-30 ~ 2009-10-01
    OF - director → CIF 0
  • 37
    Hooper, David Ross
    Company Secretary born in May 1948
    Individual (10 offsprings)
    Officer
    2000-05-25 ~ 2002-04-02
    OF - director → CIF 0
    2003-05-01 ~ 2009-01-30
    OF - director → CIF 0
    Hooper, David Ross
    Individual (10 offsprings)
    Officer
    2000-01-05 ~ 2009-01-30
    OF - secretary → CIF 0
  • 38
    Cook, Graham Frederick
    Chartered Accountant born in October 1945
    Individual
    Officer
    ~ 2000-05-25
    OF - director → CIF 0
    Cook, Graham Frederick
    Chartered Accountant
    Individual
    Officer
    1994-04-22 ~ 2000-01-05
    OF - secretary → CIF 0
  • 39
    Rushton, John
    Deputy Managing Director born in August 1938
    Individual (3 offsprings)
    Officer
    1993-05-04 ~ 1996-02-02
    OF - director → CIF 0
parent relation
Company in focus

WELBILT (HALESOWEN) LIMITED

Previous names
MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03
Standard Industrial Classification
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing

Related profiles found in government register
  • WELBILT (HALESOWEN) LIMITED
    Info
    MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
    WHITLENGE DRINK EQUIPMENT LIMITED - 2004-12-03
    Registered number 01271570
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne NE4 5DE
    Private Limited Company incorporated on 1976-08-03 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • WELBILT (HALESOWEN) LIMITED
    S
    Registered number 1271570
    C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, NE4 5DE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MANITOWOC FOODSERVICE UK LIMITED - 2017-03-23
    VISCOUNT CATERING LIMITED - 2011-01-06
    KT564 LIMITED - 1992-02-13
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.