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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 6
  • 1
    Casey, Lee
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ now
    OF - Director → CIF 0
    Mr Lee Casey
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cunningham, Thomas Michael
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    John Thatcher
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Casey, Danny
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 5
    James Michael Goodson
    Born in December 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Downing, Michael James Patrick
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Lotecki, Paula
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-07-28
    OF - Secretary → CIF 0
  • 2
    Fanning, Shane Benedict
    Executive Vice President/Inter born in October 1964
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1995-04-18
    OF - Director → CIF 0
  • 3
    Casey, Dean
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-16 ~ 2022-07-11
    OF - Secretary → CIF 0
    Mr Dean Casey
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-08-17 ~ 2022-07-11
    PE - Has significant influence or controlCIF 0
  • 4
    Trueman, Alan
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2006-03-18
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-19 ~ 1993-04-23
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-19 ~ 1993-04-23
    OF - Nominee Secretary → CIF 0
  • 6
    Kivisto, Brian David
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2023-08-16 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Ringgenberg, Urs
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Hayward, Malcolm David
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-13 ~ 2002-09-17
    OF - Director → CIF 0
    Hayward, Malcolm David
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 9
    Walker, David Edward
    Sales Manager born in September 1946
    Individual
    Officer
    icon of calendar 1996-01-08 ~ 1997-04-20
    OF - Director → CIF 0
  • 10
    Hassan, Shaharundin Abu
    Director born in December 1958
    Individual
    Officer
    icon of calendar 1997-04-29 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Goodson, James Michael
    President And Chief Executive born in December 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 2022-07-11
    OF - Director → CIF 0
  • 12
    Davie, Peter
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Laing, Charles Ronald
    Managing Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1997-04-20
    OF - Director → CIF 0
    Laing, Charles Ronald
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 14
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1993-04-23
    OF - Nominee Director → CIF 0
  • 15
    Webb, Nicholas
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-29 ~ 1997-06-30
    OF - Director → CIF 0
    Webb, Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-25 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 16
    icon of addressCorporate Service Center, Inc, Corporate Service Center, Inc, 5190 Neil Road, Ste430, Reno, Nevada 89502-8536, United States
    Corporate
    Person with significant control
    2020-09-11 ~ 2025-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CREST ULTRASONICS EUROPE LIMITED

Previous names
CREST ULTRASONICS UK LIMITED - 2023-08-17
GALITON LIMITED - 1993-05-06
CREST ULTRASONICS UK LIMITED - 1997-08-04
CREST RINCO ULTRASONICS UK LIMITED - 2000-05-23
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Total Inventories
36,032 GBP2024-06-30
38,297 GBP2023-06-30
Debtors
715 GBP2024-06-30
64 GBP2023-06-30
Cash at bank and in hand
158,812 GBP2024-06-30
172,433 GBP2023-06-30
Current Assets
195,559 GBP2024-06-30
210,794 GBP2023-06-30
Creditors
Current
2,749 GBP2024-06-30
3,049 GBP2023-06-30
Net Current Assets/Liabilities
192,810 GBP2024-06-30
207,745 GBP2023-06-30
Total Assets Less Current Liabilities
192,810 GBP2024-06-30
207,745 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
232,000 GBP2024-06-30
232,000 GBP2023-06-30
Retained earnings (accumulated losses)
-40,190 GBP2024-06-30
-25,255 GBP2023-06-30
Equity
192,810 GBP2024-06-30
207,745 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
715 GBP2024-06-30
Amounts falling due within one year, Current
64 GBP2023-06-30
Other Creditors
Current
2,749 GBP2024-06-30
3,049 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30

  • CREST ULTRASONICS EUROPE LIMITED
    Info
    CREST ULTRASONICS UK LIMITED - 2023-08-17
    GALITON LIMITED - 2023-08-17
    CREST ULTRASONICS UK LIMITED - 2023-08-17
    CREST RINCO ULTRASONICS UK LIMITED - 2023-08-17
    Registered number 02810515
    icon of address147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    PRIVATE LIMITED COMPANY incorporated on 1993-04-19 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.