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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 29
  • 1
    Perry-parker, Matthew John
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 2
    Faccio, Antonio
    Born in September 1972
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Fosdick, Scott
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Sanders, Stephen John
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 5
    Rutland Secretaries Limited
    Individual (134 offsprings)
    Officer
    1996-08-21 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
  • 6
    Fontana, Mauro Angelo Giovanni
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    2004-04-07 ~ 2014-03-18
    OF - Director → CIF 0
  • 7
    Mrs Rosemarie Ebner
    Born in February 1945
    Individual (1 offspring)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Hockaday, Tessa Mary
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 9
    Tongi, Ferdi, Ceo
    Company Director born in November 1951
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Wilmes, Jean Pierre
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ 1998-04-22
    OF - Director → CIF 0
  • 11
    Harris, Owen David
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Fletcher, Glynn
    Managing Director born in December 1957
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ 2002-07-01
    OF - Director → CIF 0
  • 13
    Sylvester, Stephen Peter
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2007-07-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Kasper, Bernhard
    Vice President born in August 1951
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Van Egmond, Jan
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 16
    Bicknell, Peter
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2021-06-20
    OF - Secretary → CIF 0
  • 17
    Outhwaite, David Michael
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 18
    Thomas, David Alan
    Company Manager born in September 1956
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1998-04-27
    OF - Director → CIF 0
  • 19
    Bustinduy, Aitor
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 20
    Mac Farlane, Andrew
    Individual (6 offsprings)
    Officer
    2001-04-27 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 21
    Spencer, Martin Jeffrey
    Born in December 1961
    Individual (1 offspring)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Cullingworth, Robert
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 23
    Steel, Anthony, Dr
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 24
    Abt, Roland
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    1997-10-08 ~ 2004-04-22
    OF - Director → CIF 0
  • 25
    Dr Martin Ebner
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    Nierste, Daniel Mark
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1996-08-21 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 28
    Gf Ag, Amsler-laffon-strasse 9, 8210 Schaffhausen, Schaffhausen, Switerland, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-08-21 ~ 2025-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    Regierungsgebäude, Reichsgasse 35, Canton Graubünden, 7001 Chur, Kanton Graubünden, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UNITED MACHINING UK LIMITED

Period: 2025-08-26 ~ now
Company number: 03240378
Registered names
UNITED MACHINING UK LIMITED - now
ACTIVETIME LIMITED - 1996-10-09
Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
46620 - Wholesale Of Machine Tools

  • UNITED MACHINING UK LIMITED
    Info
    GF MACHINING SOLUTIONS LTD. - 2025-08-26
    AGIE CHARMILLES LIMITED - 2025-08-26
    CHARMILLES TECHNOLOGIES LIMITED - 2025-08-26
    ACTIVETIME LIMITED - 2025-08-26
    Registered number 03240378
    North View, Coventry, West Midlands CV2 2SJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-21 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.