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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 19
  • 1
    Cowell, Mark
    Born in April 1954
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 2
    Gouldsmith, Michael John
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Weaver, Leonard Paul
    Born in February 1970
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Sibley, David
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1994-01-04 ~ 1998-06-22
    OF - Director → CIF 0
  • 5
    Bleazard, Ian Robert
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 6
    Griffin, Michael Anthony
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
    Griffin, Michael Anthony
    Individual (5 offsprings)
    Officer
    2013-01-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Hayes, Paul Anthony
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2009-06-19
    OF - Director → CIF 0
  • 8
    Vu, Rose
    Born in December 1974
    Individual (1 offspring)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Christopher John
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 10
    Mudge, Jonathan David
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 11
    Sutherland, Alina Krystyna
    Born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1998-06-22
    OF - Director → CIF 0
    Sutherland, Alina Krystyna
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1998-06-22
    OF - Secretary → CIF 0
  • 12
    Larocca, Christopher Michael
    Born in November 1972
    Individual (1 offspring)
    Officer
    2013-12-02 ~ 2018-03-16
    OF - Director → CIF 0
  • 13
    Cufley, Colin
    Born in September 1961
    Individual (1 offspring)
    Officer
    1997-11-17 ~ 2009-11-01
    OF - Director → CIF 0
    Cufley, Colin
    Individual (1 offspring)
    Officer
    1998-08-05 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 14
    Buttle, Martyn
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2009-11-01 ~ 2013-01-30
    OF - Director → CIF 0
  • 15
    Coppock, Alan
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1998-08-05
    OF - Director → CIF 0
  • 16
    Haslett, Robert Henry
    Born in September 1956
    Individual (10 offsprings)
    Officer
    1997-03-10 ~ 2003-03-17
    OF - Director → CIF 0
  • 17
    Dornan, James Richard
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Close, Hamish Douglas Philip
    Born in June 1955
    Individual (1 offspring)
    Officer
    1995-06-21 ~ 1997-08-31
    OF - Director → CIF 0
  • 19
    Suite 200, 3005 Highland Parkway, Downers Grove, Illinois 60515, United States
    Corporate (11 offsprings)
    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
parent relation
Company in focus

OK INTERNATIONAL LIMITED

Period: 1997-12-05 ~ now
Company number: 01346318
Registered names
OK INTERNATIONAL LIMITED - now
Recent Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • OK INTERNATIONAL LIMITED
    Info
    O.K. INDUSTRIES (U.K.) LIMITED - 1997-12-05
    O.K. MACHINE & TOOL (U.K.) LIMITED - 1997-12-05
    Registered number 01346318
    Eagle Close, Chandlers Ford, Eastleigh, Hampshire SO53 4NF
    PRIVATE LIMITED COMPANY incorporated on 1977-12-30 (48 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-03
    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.