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

CERTECH INTERNATIONAL LIMITED

Previous name
HANDINES LIMITED - 1985-06-05
Standard Industrial Classification
99999 - Dormant Company

  • CERTECH INTERNATIONAL LIMITED
    Info
    HANDINES LIMITED - 1985-06-05
    Registered number 01893781
    icon of addressYork House, Sheet Street, Windsor SL4 1DD
    PRIVATE LIMITED COMPANY incorporated on 1985-03-08 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.