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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
    Brook, Robert Kevin
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stevenson, Mark
    Chief Financial Officer born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressTwo Parklands, Parklands Business Park, Rubery, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mcdonnell, Bernard
    Individual
    Officer
    icon of calendar ~ 2008-05-09
    OF - Secretary → CIF 0
  • 2
    Macnaughton, David
    Managing Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Cox, Andrew Michael
    General Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-12 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 4
    Chalamel, Florence
    Financial Controller born in March 1972
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 5
    Di Stefano, Daniel
    President born in April 1961
    Individual
    Officer
    icon of calendar 2014-01-31 ~ 2018-10-04
    OF - Director → CIF 0
  • 6
    Seufert, Linda
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 7
    Fischer, Heiko, Dr
    Group Chief Executive Officer born in October 1967
    Individual
    Officer
    icon of calendar 2018-10-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Fabbri, Roberta
    Lawyer born in November 1978
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 9
    icon of addressOne Cit Drive, Livingston, Nj, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Has significant influence or controlCIF 0
  • 10
    icon of address34, Nagelsweg, Hamburg, Germany
    Corporate
    Person with significant control
    2018-10-04 ~ 2019-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NACCO (U.K.) LIMITED

Previous name
TAKEWATCH LIMITED - 1990-01-23
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
49200 - Freight Rail Transport

  • NACCO (U.K.) LIMITED
    Info
    TAKEWATCH LIMITED - 1990-01-23
    Registered number 02435568
    icon of addressUnit 2 Topaz Business Park, Birmingham Road, Bromsgrove B61 0GD
    PRIVATE LIMITED COMPANY incorporated on 1989-10-24 and dissolved on 2024-07-11 (34 years 8 months). The company status is Dissolved.
    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.