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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 44
  • 1
    Whitney Jnr, Wallace French
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 2000-03-01
    OF - Director → CIF 0
  • 2
    Pattle, Derek Graham
    Born in February 1950
    Individual (18 offsprings)
    Officer
    1994-05-26 ~ 2000-03-01
    OF - Director → CIF 0
  • 3
    Armagno, Anna Marie
    Born in December 1981
    Individual (27 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, Scott
    Individual (5 offsprings)
    Officer
    2003-04-01 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 5
    Mccormick, William Charles
    Born in October 1933
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2003-04-01
    OF - Director → CIF 0
  • 6
    Genor, Andrew Clifford
    Born in June 1942
    Individual (7 offsprings)
    Officer
    1995-02-15 ~ 1998-03-17
    OF - Director → CIF 0
  • 7
    Mcarley, James Leroy
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2008-08-12 ~ 2009-06-22
    OF - Director → CIF 0
  • 8
    Cooke, Roger Anthony
    Born in June 1948
    Individual (26 offsprings)
    Officer
    2008-11-21 ~ 2013-06-01
    OF - Director → CIF 0
  • 9
    Puetz, James Robert
    Born in April 1962
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Ayers, Christopher Lee
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2005-03-03 ~ 2008-07-25
    OF - Director → CIF 0
  • 11
    Milner, Andrew Rex
    Born in December 1961
    Individual (40 offsprings)
    Officer
    2014-08-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 12
    Hawkes, Geoffrey A
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2003-04-01 ~ 2008-01-24
    OF - Director → CIF 0
  • 13
    Buck, Ken
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2008-07-25 ~ 2015-05-20
    OF - Director → CIF 0
  • 14
    Houldon, James E
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2003-04-01 ~ 2005-02-17
    OF - Director → CIF 0
  • 15
    Leon, Luis Eduardo
    Born in November 1952
    Individual (3 offsprings)
    Officer
    1994-05-26 ~ 1994-10-16
    OF - Director → CIF 0
  • 16
    Dixon, Michael John
    Born in October 1988
    Individual (1 offspring)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 17
    Morley, Robert Henry
    Born in October 1956
    Individual (4 offsprings)
    Officer
    2010-08-02 ~ 2014-08-01
    OF - Director → CIF 0
  • 18
    Larsson, William Dean
    Born in June 1945
    Individual (23 offsprings)
    Officer
    2000-01-26 ~ 2008-08-12
    OF - Director → CIF 0
  • 19
    Becker, Roger Paul
    Born in November 1953
    Individual (27 offsprings)
    Officer
    2011-03-17 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Dickson, Sheila Margaret
    Born in July 1966
    Individual (1 offspring)
    Officer
    1994-09-28 ~ 1998-01-23
    OF - Director → CIF 0
  • 21
    Pattee, Russell Scott
    Born in January 1964
    Individual (23 offsprings)
    Officer
    2008-08-12 ~ 2018-08-20
    OF - Director → CIF 0
  • 22
    Dimmer, Anthony Charles
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2019-01-03 ~ 2025-12-22
    OF - Director → CIF 0
  • 23
    White, David Allan
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1994-01-24 ~ 1994-05-26
    OF - Director → CIF 0
  • 24
    Roskopf, Mark R
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2009-02-17
    OF - Director → CIF 0
  • 25
    Hardcastle, Kenneth Lloyd
    Born in July 1934
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 1994-05-26
    OF - Director → CIF 0
  • 26
    Coleman, Jeff
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2016-12-16 ~ 2019-05-06
    OF - Director → CIF 0
  • 27
    Cooper, Una Louise
    Born in April 1968
    Individual (2 offsprings)
    Officer
    1998-01-16 ~ 2003-05-31
    OF - Director → CIF 0
  • 28
    Donegan, Mark
    Born in July 1956
    Individual (20 offsprings)
    Officer
    2000-03-21 ~ 2008-10-28
    OF - Director → CIF 0
  • 29
    Waring, David
    Born in March 1957
    Individual (14 offsprings)
    Officer
    2002-07-02 ~ 2003-10-31
    OF - Director → CIF 0
  • 30
    Thomas, Chris
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2019-05-06
    OF - Director → CIF 0
  • 31
    Tutton, Nigel
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2004-07-17 ~ 2011-02-11
    OF - Director → CIF 0
  • 32
    Davis, Edward
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1998-03-17 ~ 1999-03-29
    OF - Director → CIF 0
  • 33
    Webster, Charles Grant
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1994-05-26 ~ 1994-09-30
    OF - Director → CIF 0
    1998-01-16 ~ 2008-11-30
    OF - Director → CIF 0
  • 34
    Freeman, Janet
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Secretary → CIF 0
  • 35
    Masterman, Andrew
    Born in February 1968
    Individual (11 offsprings)
    Officer
    2015-06-28 ~ 2016-11-30
    OF - Director → CIF 0
  • 36
    Beyer, Ruth Ann
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 37
    Mccarthy, Stephen David
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Director → CIF 0
  • 38
    Lake, Christopher Robert
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1994-12-16 ~ 2000-03-31
    OF - Director → CIF 0
  • 39
    Blackmore, Steven Craig
    Born in October 1961
    Individual (29 offsprings)
    Officer
    2008-02-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 40
    Hagel, Shawn Rene
    Born in May 1965
    Individual (86 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 41
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1994-01-20 ~ 1994-05-27
    OF - Nominee Secretary → CIF 0
  • 42
    D.W. COMPANY SERVICES LIMITED
    SC079179
    180 Strand, London
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1994-05-27 ~ 2011-03-21
    OF - Secretary → CIF 0
  • 43
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1994-01-20 ~ 1994-01-24
    OF - Nominee Director → CIF 0
  • 44
    11178693 LTD - now 11178693
    BERKSHIRE HATHAWAY INC LTD
    - 2022-03-28 11178693
    Corporation Trust Company,corporation Trust Centre, Wilmington, Delaware, 19801, United States
    Dissolved Corporate (18 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

WYMAN-GORDON LIMITED

Period: 1994-06-07 ~ now
Company number: 02889486 SC148655
Registered names
WYMAN-GORDON LIMITED - now SC148655
CFPD, LTD. - 1994-06-07
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
24450 - Other Non-ferrous Metal Production

Related profiles found in government register
  • WYMAN-GORDON LIMITED
    Info
    CFPD, LTD. - 1994-06-07
    Registered number 02889486
    C/o Special Metals Wiggin Ltd, Wiggins Works, Holmer Rd, Hereford HR4 9SL
    PRIVATE LIMITED COMPANY incorporated on 1994-01-20 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • WYMAN GORDON LIMITED
    S
    Registered number 02889486
    C/o Special Metals Wiggin Limited, Holmer Road, Hereford, United Kingdom, HR4 9SL
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WYMAN-GORDON (LINCOLN) LIMITED
    - now 03978221
    INHOCO 2052 LIMITED - 2000-04-28
    C/o Special Metals Wiggin Ltd Wiggin Works, Holmer Road, Hereford
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.