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 4
  • 1
    Freer, Samantha Jayne
    Accountant born in January 1974
    Individual (4 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Minett, Sarah Helen
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2024-07-04 ~ now
    OF - Director → CIF 0
  • 3
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-08-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2025-03-27 ~ 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 28
  • 1
    Tomlin, Mark Richard
    Financial Controller born in May 1978
    Individual
    Officer
    2017-05-03 ~ 2019-06-17
    OF - Director → CIF 0
  • 2
    Mepham, Thomas Andrew
    Company Director born in March 1964
    Individual
    Officer
    2013-08-08 ~ 2015-01-26
    OF - Director → CIF 0
  • 3
    Wagner, Kenneth Lynn
    Attorney born in October 1956
    Individual
    Officer
    2001-06-01 ~ 2006-03-20
    OF - Director → CIF 0
    Wagner, Kenneth Lynn
    Attorney
    Individual
    Officer
    1999-12-31 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 4
    Williams, Owen Meyrick
    Executive born in June 1948
    Individual
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 5
    Randall Jr, Delbert Orlando
    Financial Controller born in November 1982
    Individual
    Officer
    2021-05-06 ~ 2023-06-21
    OF - Director → CIF 0
  • 6
    Rouen, Jill Kathleen
    General Accounting Manager born in October 1978
    Individual
    Officer
    2013-08-08 ~ 2017-05-03
    OF - Director → CIF 0
  • 7
    Newboult, Richard Mark
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2014-09-29 ~ 2015-01-26
    OF - Director → CIF 0
  • 8
    Calise, Nicholas James
    Company Secretary
    Individual
    Officer
    1993-12-31 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 9
    Piscatella, Michael John
    Executive born in October 1946
    Individual
    Officer
    2000-05-01 ~ 2003-09-17
    OF - Director → CIF 0
  • 10
    Taffi, Joan Marie
    Individual
    Officer
    1999-12-31 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 11
    Rolls, Stephen
    Vice President born in February 1955
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Wilson, Joseph Marion
    General Manager born in October 1946
    Individual
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 13
    Licursi, Danielle Lynn
    Financial Controller born in August 1983
    Individual
    Officer
    2019-06-17 ~ 2021-05-06
    OF - Director → CIF 0
  • 14
    Schoch, Alexander Cochran
    Attorney born in March 1954
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
    2003-09-17 ~ 2004-09-03
    OF - Director → CIF 0
    Schoch, Alexander Cochran
    Individual
    Officer
    ~ 1993-12-31
    OF - Secretary → CIF 0
  • 15
    Geib, Sally Louise
    Attorney born in April 1956
    Individual
    Officer
    2006-03-20 ~ 2012-07-26
    OF - Director → CIF 0
    Geib, Sally Louise
    Attorney
    Individual
    Officer
    2006-03-20 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 16
    Grisik, John Joseph
    Vice President born in December 1946
    Individual
    Officer
    1996-12-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 17
    Middleton, Daniel John
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    2015-11-25 ~ 2021-05-06
    OF - Director → CIF 0
  • 18
    Gormly, Leila Gail
    Individual
    Officer
    2006-03-20 ~ 2007-03-27
    OF - Secretary → CIF 0
  • 19
    Lichtenberger, Vincent
    Individual
    Officer
    2007-04-03 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 20
    Huggins, Stephen Richard
    Vice President born in March 1943
    Individual
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
  • 21
    Freeman, Roger Allan
    Managing Director born in July 1944
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 22
    Krafchek, Christopher Lonnie
    Director born in October 1972
    Individual
    Officer
    2023-01-06 ~ 2024-02-16
    OF - Director → CIF 0
  • 23
    Raine, Jennie Marie
    Individual
    Officer
    2001-07-23 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 24
    Keppy, Justin Robert
    President Sensors And Integrated Systems born in August 1972
    Individual
    Officer
    2015-01-26 ~ 2019-06-17
    OF - Director → CIF 0
  • 25
    Novak, Eric Dale
    General Counsel born in April 1969
    Individual
    Officer
    2021-05-06 ~ 2023-01-06
    OF - Director → CIF 0
  • 26
    Craig, Brian
    Solicitor born in August 1964
    Individual
    Officer
    2015-01-26 ~ 2015-11-25
    OF - Director → CIF 0
  • 27
    Fulton, Robert Andrew
    Attorney born in May 1956
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 28
    TRUSHELFCO (NO. 1565) LIMITED - 1990-03-13
    Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    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

SIMMONDS PRECISION LIMITED

Previous names
SIMMONDS PRECISION UK LIMITED - 1992-01-08
HERCULES AEROSPACE LIMITED - 1991-01-28
CRYSTALGUESS LIMITED - 1988-10-17
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

  • SIMMONDS PRECISION LIMITED
    Info
    SIMMONDS PRECISION UK LIMITED - 1992-01-08
    HERCULES AEROSPACE LIMITED - 1991-01-28
    CRYSTALGUESS LIMITED - 1988-10-17
    Registered number 02283176
    Fore 1, Fore Business Park Huskisson Way, Shirley, Solihull, West Midlands B90 4SS
    Private Limited Company incorporated on 1988-08-02 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.