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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 37
  • 1
    Riley, Andrew Colin
    Director born in July 1967
    Individual (24 offsprings)
    Officer
    2016-07-04 ~ 2016-10-19
    OF - Director → CIF 0
  • 2
    Dixon, Dennis Neil
    Director Of Manufacturing born in June 1947
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1998-06-05
    OF - Director → CIF 0
  • 3
    Rothstein, Jesse
    Attorney born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 4
    Christiansen, David Arthur
    Individual (2 offsprings)
    Officer
    1998-03-12 ~ 1999-04-06
    OF - Secretary → CIF 0
    Christiansen, David Arthur
    Company Secretary
    Individual (2 offsprings)
    2001-11-14 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 5
    Schane, Jack
    Vice President-Certech Inc born in April 1948
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Torcolini, Robert Joseph
    Chairman President And Chief E born in December 1950
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Stevens, Anne Louise
    Chairman President And Ceo born in March 1948
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Cottrell, George Walton
    Sr Vice President born in September 1939
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2001-11-14
    OF - Director → CIF 0
  • 9
    Uram, Stuart
    President Of Certech Inc born in September 1934
    Individual (2 offsprings)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Pulaski, Wendy K
    Legal Administrator
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 11
    Cobb, Charles Alfred
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2014-09-10
    OF - Director → CIF 0
  • 12
    Hogan, Stephen
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    2005-03-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Frost, Nicholas Aaron
    Born in November 1983
    Individual (20 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 14
    Halliday, Simon John Rhodes
    Director born in July 1963
    Individual (26 offsprings)
    Officer
    2008-03-31 ~ 2016-07-04
    OF - Director → CIF 0
    Halliday, Simon John Rhodes
    Director
    Individual (26 offsprings)
    Officer
    2008-03-31 ~ 2016-07-04
    OF - Secretary → CIF 0
  • 15
    Welty, John Rider
    Individual (2 offsprings)
    Officer
    1998-03-12 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 16
    Geremski, Terrence
    Chief Financial Officer born in July 1947
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2006-08-01
    OF - Director → CIF 0
  • 17
    Howells, Keith
    Managing Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 2005-03-29
    OF - Director → CIF 0
    Howells, Keith
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 18
    Cardy, Robert Willard
    Chairman/President/Ch.Exec.Off born in August 1936
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2001-11-14
    OF - Director → CIF 0
  • 19
    Martin, Eileen Kirsten
    Accountant born in August 1978
    Individual (17 offsprings)
    Officer
    2021-12-16 ~ 2024-09-27
    OF - Director → CIF 0
  • 20
    Jones, Sally Anne
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 21
    Collins, Claire Rose
    Accountant born in October 1974
    Individual (69 offsprings)
    Officer
    2016-10-19 ~ 2020-09-18
    OF - Director → CIF 0
  • 22
    Mitchell Jr, Oliver Constantine
    Individual (2 offsprings)
    Officer
    2007-09-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 23
    Fiore, Nicholas
    Sr Vice Presiden born in September 1939
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2000-06-20
    OF - Director → CIF 0
  • 24
    Kasberg, Michael
    President born in March 1958
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2010-03-15
    OF - Director → CIF 0
  • 25
    Mackie, Stephanie Helen
    Company Secretary born in June 1968
    Individual (24 offsprings)
    Officer
    2018-06-28 ~ 2022-07-04
    OF - Director → CIF 0
    Mackie, Stephanie Helen
    Individual (24 offsprings)
    Officer
    2016-07-04 ~ 2022-07-04
    OF - Secretary → CIF 0
  • 26
    Busby, Mary Alice
    Individual (2 offsprings)
    Officer
    1999-04-06 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 27
    Ralph, Kenneth Douglas
    Executive born in September 1960
    Individual (2 offsprings)
    Officer
    2007-07-23 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Bechhold, Alexander
    Finance Director Engineered Ceramics born in October 1964
    Individual (18 offsprings)
    Officer
    2021-05-20 ~ 2021-11-01
    OF - Director → CIF 0
  • 29
    Simons, Richard Leigh
    Vp And Corporate Controller born in December 1955
    Individual (5 offsprings)
    Officer
    2007-05-08 ~ 2007-07-09
    OF - Director → CIF 0
  • 30
    Hosty, Andrew Joseph, Dr
    Chartered Engineer born in February 1965
    Individual (21 offsprings)
    Officer
    2010-03-15 ~ 2015-10-13
    OF - Director → CIF 0
  • 31
    Bettany, David John
    Technical Director born in November 1942
    Individual (1 offspring)
    Officer
    1991-10-23 ~ 1998-06-05
    OF - Director → CIF 0
  • 32
    Kornblatt, Mosheh David
    Executive born in March 1960
    Individual (16 offsprings)
    Officer
    2006-08-01 ~ 2007-05-07
    OF - Director → CIF 0
  • 33
    Boulton, Paul Andrew
    Solicitor born in February 1968
    Individual (49 offsprings)
    Officer
    2016-07-04 ~ 2018-06-28
    OF - Director → CIF 0
    Boulton, Paul Andrew
    Born in February 1968
    Individual (49 offsprings)
    2020-09-18 ~ 2025-12-15
    OF - Director → CIF 0
  • 34
    Knowles, Elizabeth
    Born in October 1984
    Individual (21 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 35
    Draeger, Dennis
    Chief Executive Officer born in October 1940
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 36
    Thomas, Michael Gwyn, Dr
    Engineering Manager born in September 1965
    Individual (4 offsprings)
    Officer
    2010-03-15 ~ 2016-07-04
    OF - Director → CIF 0
  • 37
    MORGAN ADVANCED MATERIALS PLC
    - now 00286773 07328730
    MORGAN CRUCIBLE COMPANY PLC(THE) - 2013-03-27
    York House, Sheet Street, Windsor, United Kingdom
    Active Corporate (52 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CERTECH INTERNATIONAL LIMITED

Period: 1985-06-05 ~ now
Company number: 01893781
Registered names
CERTECH INTERNATIONAL LIMITED - now
HANDINES LIMITED - 1985-06-05
Standard Industrial Classification
99999 - Dormant Company

  • CERTECH INTERNATIONAL LIMITED
    Info
    HANDINES LIMITED - 1985-06-05
    Registered number 01893781
    York House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 1985-03-08 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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.