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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 7
  • 1
    Harris, Owen David
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Rosemarie Ebner
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Dr Martin Ebner
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Spencer, Martin Jeffrey
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Bustinduy, Aitor
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Faccio, Antonio
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressRegierungsgebäude, Reichsgasse 35, Canton Graubünden, 7001 Chur, Kanton Graubünden, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 22
  • 1
    Fletcher, Glynn
    Managing Director born in December 1957
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-08-21 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
  • 3
    Van Egmond, Jan
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    Perry-parker, Matthew John
    Individual
    Officer
    icon of calendar 2014-03-18 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 5
    Fosdick, Scott
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Sylvester, Stephen Peter
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 7
    Fontana, Mauro Angelo Giovanni
    Company Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-07 ~ 2014-03-18
    OF - Director → CIF 0
  • 8
    Steel, Anthony, Dr
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2000-07-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 9
    Bicknell, Peter
    Individual
    Officer
    icon of calendar 2019-02-27 ~ 2021-06-20
    OF - Secretary → CIF 0
  • 10
    Thomas, David Alan
    Company Manager born in September 1956
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 1998-04-27
    OF - Director → CIF 0
  • 11
    Abt, Roland
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 2004-04-22
    OF - Director → CIF 0
  • 12
    Sanders, Stephen John
    Individual
    Officer
    icon of calendar 2021-06-25 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 13
    Mac Farlane, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 14
    Outhwaite, David Michael
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 15
    Cullingworth, Robert
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 16
    Hockaday, Tessa Mary
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 17
    Wilmes, Jean Pierre
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-02 ~ 1998-04-22
    OF - Director → CIF 0
  • 18
    Nierste, Daniel Mark
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Tongi, Ferdi, Ceo
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Kasper, Bernhard
    Vice President born in August 1951
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    icon of addressGf Ag, Amsler-laffon-strasse 9, 8210 Schaffhausen, Schaffhausen, Switerland, Switzerland
    Corporate
    Person with significant control
    2016-08-21 ~ 2025-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1996-08-21 ~ 1996-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GF MACHINING SOLUTIONS LTD.

Previous names
CHARMILLES TECHNOLOGIES LIMITED - 2001-06-07
ACTIVETIME LIMITED - 1996-10-09
AGIE CHARMILLES LIMITED - 2014-05-01
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
46620 - Wholesale Of Machine Tools

  • GF MACHINING SOLUTIONS LTD.
    Info
    CHARMILLES TECHNOLOGIES LIMITED - 2001-06-07
    ACTIVETIME LIMITED - 2001-06-07
    AGIE CHARMILLES LIMITED - 2001-06-07
    Registered number 03240378
    icon of addressNorth View, Coventry, West Midlands CV2 2SJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-21 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.