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
    Schiesl, Andrew
    Vp, Legal And General Counsel born in August 1971
    Individual (39 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Scheske, Michael
    Chief Accounting Officer born in February 1987
    Individual (38 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 3
    800-a Beaty Street, Davidson, North Carolina, United States
    Corporate (4 offsprings)
    Person with significant control
    2019-05-15 ~ 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 22
  • 1
    Dirringer, Bruno
    Cfo & Controller born in December 1970
    Individual
    Officer
    2008-03-01 ~ 2015-10-19
    OF - Director → CIF 0
  • 2
    Farquhar, Caroline
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2016-07-15
    OF - Director → CIF 0
    Farquhar, Caroline
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 3
    Belk, David Keith
    Operations Director born in April 1955
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 1997-10-15
    OF - Director → CIF 0
    Belk, David Keith
    Individual (1 offspring)
    Officer
    ~ 1997-10-15
    OF - Secretary → CIF 0
  • 4
    Nuth, Ivo
    Engineer born in March 1939
    Individual
    Officer
    1991-06-28 ~ 1994-01-14
    OF - Director → CIF 0
  • 5
    Favre Bully, Jean Louis
    Cfo born in November 1960
    Individual
    Officer
    2004-01-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 6
    Kaveney, Peter William
    Managing Director born in March 1945
    Individual
    Officer
    1996-02-15 ~ 2006-09-30
    OF - Director → CIF 0
  • 7
    Petty, Mark
    Chief Executive Officer born in July 1955
    Individual
    Officer
    2003-01-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Fitzpatrick, Joseph
    Accountant born in November 1924
    Individual
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 9
    Broderick, Frederick Joseph
    Engineer born in July 1927
    Individual
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 10
    Learney, Stephen
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Smee, Alan
    Engineer born in October 1928
    Individual
    Officer
    ~ 1993-04-22
    OF - Director → CIF 0
  • 12
    Grummett, Mark Elliott
    Individual (9 offsprings)
    Officer
    2022-12-31 ~ 2024-03-13
    OF - Secretary → CIF 0
  • 13
    Greaves, Robert Malcolm
    Business Executive born in October 1938
    Individual
    Officer
    ~ 1999-10-22
    OF - Director → CIF 0
  • 14
    Mason, Henry
    Managing Director born in July 1950
    Individual
    Officer
    1993-04-22 ~ 2002-02-13
    OF - Director → CIF 0
  • 15
    Hendon, Seth
    Business Executive born in April 1964
    Individual
    Officer
    1999-04-22 ~ 1999-08-10
    OF - Director → CIF 0
  • 16
    Farquhar, Paul Neil
    Finance Director born in January 1962
    Individual (9 offsprings)
    Officer
    1998-02-02 ~ 2005-01-07
    OF - Director → CIF 0
    Farquhar, Paul Neil
    Individual (9 offsprings)
    Officer
    1997-10-15 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 17
    Smith, Robert Allan
    Business Executive born in October 1940
    Individual
    Officer
    1996-02-15 ~ 1998-01-05
    OF - Director → CIF 0
  • 18
    Wilson, Abraham Charles
    Attorney At Law born in June 1924
    Individual
    Officer
    1993-04-22 ~ 1994-12-31
    OF - Director → CIF 0
  • 19
    Friedman, Maury Samuel
    Company Director born in October 1950
    Individual
    Officer
    1994-07-11 ~ 1996-01-31
    OF - Director → CIF 0
  • 20
    Needham, Rick Lee
    Business Executive born in January 1952
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2003-01-15
    OF - Director → CIF 0
  • 21
    Kendall- Jones, Nicholas James
    None Supplied born in February 1971
    Individual (1 offspring)
    Officer
    2015-12-11 ~ 2023-01-03
    OF - Director → CIF 0
  • 22
    Haskel Europe Ltd, North Hylton Road, Sunderland, Tyne & Wear
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-19
    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
parent relation
Company in focus

HASKEL EUROPE LTD

Previous names
HASKEL ENERGY SYSTEMS LIMITED - 2008-08-18
HI-ENERGY SYSTEMS LIMITED - 1978-12-31
Standard Industrial Classification
28131 - Manufacture Of Pumps
28132 - Manufacture Of Compressors

Related profiles found in government register
  • HASKEL EUROPE LTD
    Info
    HASKEL ENERGY SYSTEMS LIMITED - 2008-08-18
    HI-ENERGY SYSTEMS LIMITED - 1978-12-31
    Registered number 01278832
    North Hylton Road, Sunderland SR5 3JD
    Private Limited Company incorporated on 1976-09-27 (48 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • HASKEL EUROPE LTD
    S
    Registered number 01278832
    Haskel Europe Ltd, North Hylton Road, Sunderland, England, SR5 3JD
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HASKEL EUROPE LTD
    S
    Registered number 01278832
    North Hylton Road, North Hylton Road, Sunderland, England, SR5 3JD
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4 Henson Park, Henson Way, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,238,650 GBP2023-12-31
    Person with significant control
    2021-09-01 ~ 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
  • 2
    WESTWOOD TECHNICAL LIMITED - 2023-03-24
    North Hylton Road, North Hylton Road, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,990,757 GBP2023-12-31
    Person with significant control
    2022-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.