logo
explain how to read the page

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 21
  • 1
    Henry, Martin David
    Engineer born in November 1953
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2001-04-11
    OF - Director → CIF 0
  • 2
    Macallan, Tom
    Chief Executive Officer born in February 1953
    Individual (2 offsprings)
    Officer
    2011-07-18 ~ 2012-03-06
    OF - Director → CIF 0
  • 3
    Marriner, James
    Sales Director born in April 1965
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 2013-05-21
    OF - Director → CIF 0
  • 4
    Ross, Nicholas Robert William
    Investment Manager born in January 1963
    Individual (49 offsprings)
    Officer
    2007-11-19 ~ 2011-04-01
    OF - Director → CIF 0
  • 5
    Rutter, David
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    1994-05-27 ~ 2003-01-10
    OF - Director → CIF 0
    Rutter, David
    Managing Dir born in February 1958
    Individual (4 offsprings)
    2007-10-15 ~ 2012-01-11
    OF - Director → CIF 0
    Rutter, David
    Director
    Individual (4 offsprings)
    Officer
    1995-03-08 ~ 2012-01-11
    OF - Secretary → CIF 0
  • 6
    Nicholson, Clive
    Finance Director born in February 1957
    Individual (12 offsprings)
    Officer
    2011-04-27 ~ 2013-04-22
    OF - Director → CIF 0
    Nicholson, Clive
    Individual (12 offsprings)
    Officer
    2011-04-19 ~ 2013-04-22
    OF - Secretary → CIF 0
  • 7
    Jordan, Keith Stuart
    Company Director born in June 1952
    Individual (43 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Billingham, Craig John
    Company Director born in November 1971
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ 2011-04-21
    OF - Director → CIF 0
  • 9
    Mundy, Andrew Nicholas
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Dixon, John
    Company Director born in December 1966
    Individual (8 offsprings)
    Officer
    1994-05-27 ~ 2009-06-08
    OF - Director → CIF 0
  • 11
    Cottrell, Brian
    Engineer born in March 1942
    Individual (8 offsprings)
    Officer
    2002-03-01 ~ 2007-10-11
    OF - Director → CIF 0
    Cottrell, Brian
    Technical Director born in March 1942
    Individual (8 offsprings)
    2009-05-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 12
    Walley, Clive
    Company Director born in June 1950
    Individual (27 offsprings)
    Officer
    1999-12-02 ~ 2005-12-02
    OF - Director → CIF 0
  • 13
    Jennings, David John
    Chief Executive Officer born in October 1965
    Individual (11 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 14
    Ling, Philip Henry
    Company Director born in April 1946
    Individual (45 offsprings)
    Officer
    2007-11-19 ~ 2011-06-02
    OF - Director → CIF 0
  • 15
    Smith, Matthew James
    Finance - Investment Director (Corporate Finance) born in July 1981
    Individual (51 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 16
    Stanley, Roy Robert Edward
    Company Director born in September 1951
    Individual (46 offsprings)
    Officer
    1992-06-12 ~ 1994-05-26
    OF - Director → CIF 0
    Stanley, Roy Robert
    Manager born in September 1957
    Individual (46 offsprings)
    Officer
    1994-05-13 ~ 1994-05-27
    OF - Director → CIF 0
  • 17
    Terry, Christopher Malcolm, Mr.
    Chief Financial Officer born in January 1963
    Individual (85 offsprings)
    Officer
    2013-02-25 ~ 2013-06-26
    OF - Director → CIF 0
    Terry, Christopher Malcolm
    Individual (85 offsprings)
    Officer
    2013-04-22 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 18
    Thompson, Christopher Scott
    Engineer born in September 1956
    Individual (65 offsprings)
    Officer
    1992-06-12 ~ 1995-03-08
    OF - Director → CIF 0
    Thompson, Chris Scott
    Manager born in September 1956
    Individual (65 offsprings)
    Officer
    ~ 1995-03-08
    OF - Director → CIF 0
    Thompson, Christopher Scott
    Individual (65 offsprings)
    Officer
    1992-06-12 ~ 1995-03-08
    OF - Secretary → CIF 0
    Thompson, Chris Scott
    Manager
    Individual (65 offsprings)
    Officer
    ~ 1995-06-08
    OF - Secretary → CIF 0
  • 19
    Butler, Gordon William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-05-13 ~ 1992-06-12
    OF - Nominee Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-05-13 ~ 1992-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE FIN MACHINE COMPANY LIMITED

Period: 1992-07-20 ~ 2016-09-03
Company number: 02714045
Registered names
THE FIN MACHINE COMPANY LIMITED - Dissolved
ADJUSTGRAPH LIMITED - 1992-07-20
Standard Industrial Classification
28410 - Manufacture Of Metal Forming Machinery

  • THE FIN MACHINE COMPANY LIMITED
    Info
    ADJUSTGRAPH LIMITED - 1992-07-20
    Registered number 02714045
    Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 and dissolved on 2016-09-03 (24 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.