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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 17
  • 1
    Simpson, Steven Norman
    Director born in January 1959
    Individual (22 offsprings)
    Officer
    2008-04-04 ~ 2016-02-29
    OF - Director → CIF 0
    Simpson, Steven Norman
    Director
    Individual (22 offsprings)
    Officer
    2008-04-04 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 2
    Kite, Philip John
    Director born in January 1961
    Individual (35 offsprings)
    Officer
    2012-12-01 ~ 2017-03-28
    OF - Director → CIF 0
    Kite, Philip John
    Individual (35 offsprings)
    Officer
    2012-12-01 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 3
    Pattison, Steven
    Precision Engineer born in January 1959
    Individual (3 offsprings)
    Officer
    1993-09-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    Thompson, Keith Fulton Scott
    Engineer born in March 1930
    Individual (5 offsprings)
    Officer
    ~ 2006-11-13
    OF - Director → CIF 0
  • 5
    Bernard, Peter Barry
    Director born in July 1949
    Individual (10 offsprings)
    Officer
    2008-04-04 ~ 2013-08-02
    OF - Director → CIF 0
  • 6
    Burgess, Stanley
    Engineer born in November 1943
    Individual (5 offsprings)
    Officer
    ~ 1999-09-29
    OF - Director → CIF 0
  • 7
    Borrell, Arthur James Peter
    Individual (25 offsprings)
    Officer
    1997-06-19 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 8
    Anderton, Roger David
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2012-12-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    Myhill, John Robert
    Engineer born in November 1958
    Individual (2 offsprings)
    Officer
    ~ 2009-10-31
    OF - Director → CIF 0
    Myhill, John Robert
    Managing Director
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 10
    Thompson, Christopher Scott
    Engineer born in September 1956
    Individual (65 offsprings)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
    Thompson, Christopher Scott
    Individual (65 offsprings)
    Officer
    ~ 1997-06-20
    OF - Secretary → CIF 0
  • 11
    Mackie, Robin James Dermot
    Director born in September 1959
    Individual (18 offsprings)
    Officer
    1997-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Blakey, Michael Vincent
    Director born in October 1968
    Individual (15 offsprings)
    Officer
    2005-08-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 13
    Cook, Graeme
    Managing Director born in March 1975
    Individual (15 offsprings)
    Officer
    2015-08-24 ~ 2019-04-05
    OF - Director → CIF 0
  • 14
    Reece, John Peter
    Director born in June 1961
    Individual (49 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Martin, John
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2009-03-06
    OF - Director → CIF 0
  • 16
    Reed, Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2012-12-01
    OF - Director → CIF 0
  • 17
    EXACT MACHINING (HOLDINGS) LIMITED
    - now 04616726
    EXACT MACHINING UK LIMITED - 2008-06-25
    EXACT ENGINEERING (HOLDINGS) LIMITED - 2008-04-16
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EXACT MACHINING UK LIMITED

Period: 2008-06-03 ~ 2020-01-28
Company number: 01863369
Registered names
EXACT MACHINING UK LIMITED - Dissolved 04616726
Standard Industrial Classification
25620 - Machining

  • EXACT MACHINING UK LIMITED
    Info
    EXACT ENGINEERING (THOMPSON) LIMITED - 2008-06-03
    Registered number 01863369
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne NE15 6UX
    PRIVATE LIMITED COMPANY incorporated on 1984-11-14 and dissolved on 2020-01-28 (35 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.