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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 27
  • 1
    Mcgoldrick, Patrick Raymon
    Executive born in September 1949
    Individual (4 offsprings)
    Officer
    2005-10-05 ~ 2007-04-26
    OF - Director → CIF 0
    Mcgoldrick, Patrick Raymon
    Director born in September 1949
    Individual (4 offsprings)
    2007-12-07 ~ 2014-09-08
    OF - Director → CIF 0
  • 2
    Bunce, Ross John, Dr
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2004-08-25 ~ 2005-10-05
    OF - Director → CIF 0
  • 3
    Ager, Melvyn Edward
    Engineer born in October 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-04-01
    OF - Director → CIF 0
    Ager, Melvyn Edward
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 4
    Myers, David Paul
    Director born in September 1962
    Individual (45 offsprings)
    Officer
    1999-04-01 ~ 2010-04-30
    OF - Director → CIF 0
    Myers, David Paul
    Individual (45 offsprings)
    Officer
    1992-10-13 ~ 1996-04-16
    OF - Secretary → CIF 0
    Myers, David Paul
    Accountant
    Individual (45 offsprings)
    2004-08-25 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 5
    Herter, Ulrich
    Ceo born in November 1954
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2007-03-01
    OF - Director → CIF 0
  • 6
    Schopp, Lee Darren
    Individual (10 offsprings)
    Officer
    2008-07-24 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 7
    Armstrong, Thomas David
    Engineer born in September 1952
    Individual (1 offspring)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 8
    Zofgen, Wolfgang
    Dipl Ing born in May 1958
    Individual (1 offspring)
    Officer
    1997-05-13 ~ 2000-05-18
    OF - Director → CIF 0
    Zoefgen, Wolfgang
    Business Manager born in May 1958
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2005-10-05
    OF - Director → CIF 0
    2007-04-26 ~ 2007-12-10
    OF - Director → CIF 0
  • 9
    Urciuoli, Robert
    Business Owner born in February 1963
    Individual (1 offspring)
    Officer
    2000-05-01 ~ 2002-08-22
    OF - Director → CIF 0
  • 10
    Bee, Robert Frederick
    Accountant born in January 1945
    Individual (1 offspring)
    Officer
    ~ 2000-05-18
    OF - Director → CIF 0
    Bee, Robert Frederick
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 11
    Richards, David
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 1997-10-09
    OF - Director → CIF 0
  • 12
    Arthur, Timothy
    Director born in June 1962
    Individual (290 offsprings)
    Officer
    2004-08-25 ~ 2005-10-05
    OF - Director → CIF 0
  • 13
    Stebbins, Andrew
    Exec born in December 1958
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2004-08-15
    OF - Director → CIF 0
  • 14
    Harris, Warren Kevin
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
    Harris, Warren Kevin
    President born in March 1963
    Individual (3 offsprings)
    1996-05-01 ~ 2005-10-05
    OF - Director → CIF 0
  • 15
    Loosley, Linda Yvonne
    Individual (2 offsprings)
    Officer
    ~ 1992-10-13
    OF - Secretary → CIF 0
  • 16
    Everitt, Derek Albert
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    Hutchinson, Henry
    Cod born in December 1961
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2005-10-05
    OF - Director → CIF 0
  • 18
    Henry, Doug
    Business Manager born in December 1948
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-10-08
    OF - Director → CIF 0
  • 19
    Paranjpe, Nachiket
    Born in September 1973
    Individual (6 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 20
    Uchil, Uday
    Service born in November 1966
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2012-05-30
    OF - Director → CIF 0
  • 21
    James, Lawrence Colm
    Manager born in July 1960
    Individual (5 offsprings)
    Officer
    1994-05-31 ~ 2000-05-18
    OF - Director → CIF 0
  • 22
    Krishnamurthi, Arun
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2021-10-21
    OF - Director → CIF 0
  • 23
    Kadle, Praveen Purushottam
    Executive born in January 1957
    Individual (3 offsprings)
    Officer
    2005-10-05 ~ 2007-04-26
    OF - Director → CIF 0
    Kadle, Praveen Purushottam
    Director born in January 1957
    Individual (3 offsprings)
    2007-12-07 ~ 2020-07-27
    OF - Director → CIF 0
  • 24
    Capewell, David William
    Engineer born in June 1957
    Individual (4 offsprings)
    Officer
    ~ 1993-08-23
    OF - Director → CIF 0
  • 25
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2010-04-23 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 26
    TATA MOTORS LIMITED
    FC037005
    Bombay House, 24, Homi Mody Street, Mumbai, 400001, India
    Converted / Closed Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 27
    1846 NOMINEES LIMITED
    - now 05953366
    WH 329 LIMITED - 2007-02-08
    Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INCAT INTERNATIONAL PLC

Period: 2004-11-19 ~ now
Company number: 02377350
Registered names
INCAT INTERNATIONAL PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INCAT INTERNATIONAL PLC
    Info
    INCAT INTERNATIONAL LIMITED - 2004-11-19
    INTERACTIVE DESIGN COMPUTING GROUP LIMITED - 2004-11-19
    INTERACTIVE DESIGN COMPUTING LIMITED - 2004-11-19
    Registered number 02377350
    European Innovation And Development Centre (eidc) Olympus Avenue, Tachbrook Park, Warwick CV34 6RJ
    PUBLIC LIMITED COMPANY incorporated on 1989-04-28 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • INCAT INTERNATIONAL PLC
    S
    Registered number 02377350
    European Innovation And Development Centre (eidc), Olympus Avenue, Tachbrook Park, Warwick, United Kingdom, CV34 6RJ
    Public Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TATA TECHNOLOGIES EUROPE LIMITED
    - now 02016440
    INCAT LIMITED - 2009-03-31
    INTERACTIVE COMPUTING EUROPE LIMITED - 1999-04-01
    ANGLO SWEDISH COMPUTING LIMITED - 1992-09-08
    PROBEMOVE LIMITED - 1986-08-22
    European Innovation And Development Centre (eidc) Olympus Avenue, Tachbrook Park, Warwick, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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