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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
    Kasper, Bernhard
    Born in August 1951
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Spencer, Martin Jeffrey
    Born in December 1961
    Individual (1 offspring)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Egmond, Jan
    Born in September 1955
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1997-05-01
    OF - Director → CIF 0
  • 4
    Sylvester, Stephen Peter
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2007-07-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Mac Farlane, Andrew
    Individual (6 offsprings)
    Officer
    2001-04-27 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 6
    Fletcher, Glynn
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2001-05-17 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Perry-parker, Matthew John
    Individual (1 offspring)
    Officer
    2014-03-18 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 8
    Dr Martin Ebner
    Born in August 1945
    Individual (4 offsprings)
    Person with significant control
    2025-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Wilmes, Jean Pierre
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1996-10-02 ~ 1998-04-22
    OF - Director → CIF 0
  • 10
    Fosdick, Scott
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Faccio, Antonio
    Born in September 1972
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Bustinduy, Aitor
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Director → CIF 0
  • 13
    Steel, Anthony, Dr
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 14
    Bicknell, Peter
    Individual (1 offspring)
    Officer
    2019-02-27 ~ 2021-06-20
    OF - Secretary → CIF 0
  • 15
    Fontana, Mauro Angelo Giovanni
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2004-04-07 ~ 2014-03-18
    OF - Director → CIF 0
  • 16
    Sanders, Stephen John
    Individual (1 offspring)
    Officer
    2021-06-25 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 17
    Outhwaite, David Michael
    Individual (9 offsprings)
    Officer
    2005-08-30 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Thomas, David Alan
    Born in September 1956
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1998-04-27
    OF - Director → CIF 0
  • 20
    Cullingworth, Robert
    Individual (8 offsprings)
    Officer
    1996-09-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 21
    Hockaday, Tessa Mary
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 22
    Abt, Roland
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1997-10-08 ~ 2004-04-22
    OF - Director → CIF 0
  • 23
    Tongi, Ferdi, Ceo
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 24
    Harris, Owen David
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Secretary → CIF 0
  • 25
    Nierste, Daniel Mark
    Born in April 1957
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 631 offsprings)
    Officer
    1996-08-21 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 27
    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 more → CIF 0
  • 28
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (39 parents, 600 offsprings)
    Officer
    1996-08-21 ~ 1996-10-01
    OF - Nominee Secretary → CIF 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
Recent Standard Industrial Classification
46620 - Wholesale Of Machine Tools
28490 - Manufacture Of Other 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 (30 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.