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 7
  • 1
    Creasey, Ian Phillip
    Accountant born in February 1961
    Individual (6 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    Creasey, Ian Phillip
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2009-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Sennett, Paul Timothy
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Proffitt, Alan Dale
    Corporate Controller born in April 1972
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Chen, Voon Ping
    Corporate Controller born in December 1965
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Jinno, Hitoshi
    Company Director born in February 1959
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Liow, Benny Woon Khin
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 7
    9920, 9920 Corporate Campus Drive, Suite 2200, Louisville, Kentucky, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Newton, William
    General Manager Mfas born in December 1945
    Individual (1 offspring)
    Officer
    1995-07-13 ~ 1996-07-25
    OF - Director → CIF 0
  • 2
    Houghton, Brian David
    General Manager Uk Operations born in September 1946
    Individual
    Officer
    1995-07-13 ~ 2001-02-23
    OF - Director → CIF 0
  • 3
    Takagi, Katsuhiko
    Company Director born in January 1943
    Individual
    Officer
    2009-06-18 ~ 2019-03-06
    OF - Director → CIF 0
  • 4
    Wrigley, Philip Anderson
    Financial Director born in May 1945
    Individual (4 offsprings)
    Officer
    1995-07-13 ~ 1998-06-29
    OF - Director → CIF 0
  • 5
    Boehrs, Gerald Lee
    President Occ Aaf Internationa born in December 1940
    Individual
    Officer
    1994-08-08 ~ 2000-12-23
    OF - Director → CIF 0
  • 6
    Allsopp, Darren
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2019-06-06
    OF - Director → CIF 0
    Allsopp, Darren
    Controller
    Individual (3 offsprings)
    Officer
    2000-03-24 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 7
    Snyder, Richard Wesley
    Director born in April 1938
    Individual
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
  • 8
    Tambornino, Charles Joseph
    President born in April 1943
    Individual
    Officer
    1995-07-13 ~ 1996-07-25
    OF - Director → CIF 0
  • 9
    Lynch, Kevin Gerard
    Chief Operating Officer born in January 1953
    Individual
    Officer
    2009-06-18 ~ 2012-11-09
    OF - Director → CIF 0
  • 10
    Breslin, Hugh
    Director born in July 1935
    Individual
    Officer
    ~ 1993-06-03
    OF - Director → CIF 0
  • 11
    Grieves, Ian
    European Managing Director born in November 1968
    Individual
    Officer
    2000-09-15 ~ 2005-11-14
    OF - Director → CIF 0
  • 12
    Ho, Nyuk Choy
    Ceo born in May 1954
    Individual
    Officer
    2000-09-15 ~ 2009-07-02
    OF - Director → CIF 0
  • 13
    Hunter, Joseph Bernard
    President Ceo Aaf Mcquay Inter born in October 1936
    Individual
    Officer
    1994-07-04 ~ 2000-12-12
    OF - Director → CIF 0
  • 14
    Hebert, Bruce Edward
    European Vice President born in January 1941
    Individual
    Officer
    1993-05-28 ~ 1994-08-08
    OF - Director → CIF 0
  • 15
    Hudson, Robert
    Operations Director born in March 1961
    Individual (1 offspring)
    Officer
    1995-07-13 ~ 1999-06-09
    OF - Director → CIF 0
  • 16
    Scott, James Kevin
    Financial Director born in May 1957
    Individual
    Officer
    1998-02-11 ~ 1999-02-22
    OF - Director → CIF 0
  • 17
    Kurto, Peter Michael
    Company Director born in November 1965
    Individual
    Officer
    2012-11-09 ~ 2014-09-15
    OF - Director → CIF 0
  • 18
    Marcott, Dennis Ray
    Director born in June 1952
    Individual
    Officer
    1995-07-13 ~ 1998-06-29
    OF - Director → CIF 0
  • 19
    Liu, Wan Min
    Company Director born in July 1944
    Individual
    Officer
    2006-02-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 20
    Capozio, Claudio
    Vp/Gm born in July 1954
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2006-02-13
    OF - Director → CIF 0
  • 21
    Boutier, Jean Pierre
    Vice President born in September 1947
    Individual
    Officer
    2000-09-15 ~ 2002-06-30
    OF - Director → CIF 0
  • 22
    Parker, Anthony John
    Cs born in January 1939
    Individual
    Officer
    1994-07-04 ~ 1995-07-13
    OF - Director → CIF 0
    Parker, Anthony John
    Cs
    Individual
    Officer
    1994-07-04 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 23
    Kapsalis, Stephen
    Vice President Operations born in February 1958
    Individual
    Officer
    1998-02-11 ~ 2000-11-15
    OF - Director → CIF 0
    Kapsalis, Stephen Thomas
    Vice President born in February 1958
    Individual
    Officer
    2002-06-30 ~ 2008-02-15
    OF - Director → CIF 0
  • 24
    Krueger, Bruce
    Chief Finance Officer born in January 1962
    Individual
    Officer
    2000-09-15 ~ 2006-02-13
    OF - Director → CIF 0
  • 25
    Caolo, Michael
    Attorney born in February 1943
    Individual
    Officer
    ~ 1994-07-04
    OF - Director → CIF 0
    Caolo, Michael
    Individual
    Officer
    ~ 1994-07-04
    OF - Secretary → CIF 0
  • 26
    Oka, Toshinari
    Company Director born in January 1949
    Individual
    Officer
    2008-02-14 ~ 2009-07-02
    OF - Director → CIF 0
parent relation
Company in focus

AAF-MCQUAY UK LIMITED

Previous names
SNYDERGENERAL UK, LIMITED - 1994-09-21
FIRSTSHINE LIMITED - 1988-11-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AAF-MCQUAY UK LIMITED
    Info
    SNYDERGENERAL UK, LIMITED - 1994-09-21
    FIRSTSHINE LIMITED - 1988-11-10
    Registered number 02296471
    Bassington Lane, Cramlington, Northumberland NE23 8AF
    Private Limited Company incorporated on 1988-09-14 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • AAF MCQUAY UK LTD
    S
    Registered number 2296471
    Aaf Ltd, Bassington Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 8AF
    Limited Company in England
    CIF 1
  • AAF MCQUAY UK LTD
    S
    Registered number 2296471
    C/o Aaf Ltd, Bassington Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 8AF
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
  • AAF MCQUAY UK LTD
    S
    Registered number 02296471
    C/o Aaf Ltd, Bassington Industrial Estate, Cramlington, United Kingdom, NE23 8AF
    Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Aaf Limited, Bassington Industrial Estate, Cramlington, Northumberland, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    FORTUNEANGLE LIMITED - 1998-03-04
    Bassington Lane, Bassington Industrial Estate, Cramlington, Northumberland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    MCQUAY (UK) LIMITED - 2015-04-01
    OFFICEMARK LIMITED - 1998-03-04
    Bassington Lane, Cramlimgton, Northumberland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    LANJAPE LIMITED - 1995-12-06
    Gary Burnett, Finance Department, Questor House, 191 Hawley Road, Dartford, Kent
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.