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
    Cassidy, Paul
    Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Miltz, Byron Lowell
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, Lyndsey Kate
    Director Of Eu And Administration born in November 1987
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    U.K. EQUIPMENT LIMITED - 2006-01-18
    GAC NO. 279 LIMITED - 2001-12-19
    17, Denney Road, Hardwick Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55,706,669 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 25
  • 1
    Wells, Marian Theresa
    Sales Director born in November 1954
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2014-07-30
    OF - Director → CIF 0
  • 2
    Biland, Alan Thomas
    President Diagnostics And Info born in September 1958
    Individual
    Officer
    2003-06-16 ~ 2007-04-29
    OF - Director → CIF 0
  • 3
    Ellingen, David, Mr.
    President Snap-On Diagnostics born in September 1957
    Individual
    Officer
    2009-04-15 ~ 2014-07-30
    OF - Director → CIF 0
  • 4
    Rodi, Aldo
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    Higgins, Patrick Bernard
    Company Executive born in August 1932
    Individual
    Officer
    1993-12-16 ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    O'malley, Brendan Hugh
    Manager born in February 1952
    Individual
    Officer
    1997-09-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 7
    Jones, Stephen Hugh
    Managing Director born in May 1962
    Individual
    Officer
    2016-05-06 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    Garramone, Daniel Joseph
    Corporate Attorney born in June 1953
    Individual
    Officer
    1993-12-16 ~ 2010-10-01
    OF - Director → CIF 0
  • 9
    Nassau, Philip Hartley
    Sales Director born in December 1961
    Individual (1 offspring)
    Officer
    2016-05-06 ~ 2018-02-16
    OF - Director → CIF 0
  • 10
    Young, Barrie James
    Executive born in May 1957
    Individual
    Officer
    2014-07-30 ~ 2022-04-06
    OF - Director → CIF 0
  • 11
    Hamilton, Robert John
    Vp Finance - Snap-On Tools Group born in June 1967
    Individual
    Officer
    2022-04-06 ~ 2024-07-16
    OF - Director → CIF 0
  • 12
    O'brien, Terry David Denis, Mr.
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2014-07-30
    OF - Director → CIF 0
  • 13
    Elliott, Dale
    President Of Diagostic born in July 1954
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2003-06-16
    OF - Director → CIF 0
  • 14
    Ebrey, Michael John
    Individual (1 offspring)
    Officer
    2007-02-15 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 15
    Clarke, Paul John
    Human Resource Director born in February 1952
    Individual (2 offsprings)
    Officer
    2012-07-05 ~ 2016-08-05
    OF - Director → CIF 0
  • 16
    Siddons, Mary Beth
    Vp Operations born in December 1963
    Individual
    Officer
    2004-05-11 ~ 2005-04-01
    OF - Director → CIF 0
    Siddons, Mary Beth
    President Sbs born in December 1963
    Individual
    2008-05-15 ~ 2009-03-10
    OF - Director → CIF 0
  • 17
    Preston, David Richard
    Individual (3 offsprings)
    Officer
    1996-01-31 ~ 2006-12-29
    OF - Secretary → CIF 0
  • 18
    Johnsen, Constance
    Vice President And Controller born in May 1957
    Individual
    Officer
    2012-05-30 ~ 2014-07-30
    OF - Director → CIF 0
  • 19
    Stark, Henry Allan
    Attorney At Law born in January 1939
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
  • 20
    Ellen, Martin Mitchell
    Financial Executive born in December 1953
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    King, Michael Sidney
    Financial Director born in December 1943
    Individual
    Officer
    1993-12-16 ~ 1996-01-31
    OF - Director → CIF 0
    King, Michael Sidney
    Individual
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 22
    Geere, Paul Henry
    Manager born in August 1954
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 23
    Shur, Irwin Michael
    Vice President & General Counsel born in October 1958
    Individual
    Officer
    2010-10-21 ~ 2012-05-30
    OF - Director → CIF 0
  • 24
    Barcham, Terence Peter
    Company Director born in October 1946
    Individual
    Officer
    2007-11-07 ~ 2010-04-30
    OF - Director → CIF 0
  • 25
    Brown, William
    Certified Accountant born in January 1971
    Individual
    Officer
    2014-07-30 ~ 2019-03-04
    OF - Director → CIF 0
parent relation
Company in focus

SNAP-ON U.K. HOLDINGS LIMITED

Previous names
SUN ELECTRIC U.K. HOLDING LIMITED - 1997-02-07
PRESELL LIMITED - 1991-10-18
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
33140 - Repair Of Electrical Equipment

Related profiles found in government register
  • SNAP-ON U.K. HOLDINGS LIMITED
    Info
    SUN ELECTRIC U.K. HOLDING LIMITED - 1997-02-07
    PRESELL LIMITED - 1991-10-18
    Registered number 02648720
    Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire NN16 8SN
    Private Limited Company incorporated on 1991-09-25 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • SNAP-ON U.K. HOLDINGS LIMITED
    S
    Registered number missing
    38, Telford Way, Telford Way Industrial Estate, Kettering, England, NN16 8SN
    Private Limited Company
    CIF 1
  • SNAP-ON U.K. HOLDINGS LIMITED
    S
    Registered number 02648720
    38, Telford Way, Telford Way Industrial Estate, Kettering, England, NN16 8SN
    Private Limited Company in Companies House, England
    CIF 2
  • SNAP-ON U.K. HOLDINGS LIMITED
    S
    Registered number 02648720
    Industrial Business Centre, Telford Way, Telford Way Industrial Estate, Kettering, England, NN16 8SN
    Private Limited Company in Companies House Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Norbar Torque Tools Limited, Wildmere Road, Banbury, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    30,526,952 GBP2023-12-31
    Person with significant control
    2017-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    C/o Snap On Tools, Telford Way, Kettering, Northants
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    Telford Way, Telford Way Industrial Estate, Kettering, Northamptonshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.