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 4
  • 1
    Adams, Austen Mark
    Managing Director born in January 1965
    Individual (7 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 2
    King, Stephen Michael
    Accountant born in October 1966
    Individual (17 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Mcquillan, Stephen
    Director born in August 1961
    Individual (20 offsprings)
    Officer
    2013-07-03 ~ now
    OF - Director → CIF 0
  • 4
    FRANK USHER HOLDINGS PLC - 2000-11-24
    AVINGTRANS LIMITED - 1986-03-04
    Chatteris Business Park, Honeysome Road, Chatteris, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Tibbs, John
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 2
    Reynolds, Leslie
    General Manager born in December 1954
    Individual (2 offsprings)
    Officer
    2004-08-16 ~ 2015-06-29
    OF - Director → CIF 0
  • 3
    Taylor, Geoffrey Vernon
    Individual (1 offspring)
    Officer
    1998-02-11 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Kenny, Peter John
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    2013-07-03 ~ 2013-12-01
    OF - Director → CIF 0
  • 5
    Slauenwhite, David William
    Director born in September 1949
    Individual
    Officer
    1997-03-10 ~ 1997-06-25
    OF - Director → CIF 0
  • 6
    Muck, Steven
    International Operations Dir born in September 1952
    Individual
    Officer
    2004-08-16 ~ 2005-08-17
    OF - Director → CIF 0
  • 7
    Macfarlane, Peter Scott
    Chief Financial Officer born in July 1960
    Individual
    Officer
    1997-03-10 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Cook, David Francis
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 2012-10-05
    OF - Director → CIF 0
    Cook, David Francis
    Individual (1 offspring)
    Officer
    1997-03-10 ~ 1997-04-03
    OF - Secretary → CIF 0
    1997-04-28 ~ 1998-02-11
    OF - Secretary → CIF 0
  • 9
    Lewis-jones, Christopher
    Individual
    Officer
    2016-11-30 ~ 2019-02-27
    OF - Secretary → CIF 0
  • 10
    Mckay, Norman Andrew
    Manager born in August 1959
    Individual
    Officer
    2005-08-17 ~ 2009-11-01
    OF - Director → CIF 0
  • 11
    Goebel, Bradford William
    President born in August 1958
    Individual
    Officer
    1998-02-11 ~ 2000-10-27
    OF - Director → CIF 0
  • 12
    Kishkill, Joseph
    Director born in August 1964
    Individual
    Officer
    2010-08-04 ~ 2013-07-03
    OF - Director → CIF 0
  • 13
    Coleby, Anthony John
    Individual
    Officer
    1997-04-03 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-14 ~ 1997-03-10
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-02-14 ~ 1997-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MALONEY METALCRAFT LTD

Previous names
EXTERRAN (UK) LTD - 2013-07-12
HANOVER (GB) LIMITED - 2007-09-13
HANOVER MALONEY LIMITED - 2004-01-05
MALONEY INDUSTRIES LIMITED - 2000-12-29
HIKECHASE LIMITED - 1997-03-26
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
71121 - Engineering Design Activities For Industrial Process And Production

  • MALONEY METALCRAFT LTD
    Info
    EXTERRAN (UK) LTD - 2013-07-12
    HANOVER (GB) LIMITED - 2007-09-13
    HANOVER MALONEY LIMITED - 2004-01-05
    MALONEY INDUSTRIES LIMITED - 2000-12-29
    HIKECHASE LIMITED - 1997-03-26
    Registered number 03318710
    Chatteris Business Park, Honeysome Road, Chatteris PE16 6SA
    Private Limited Company incorporated on 1997-02-14 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.