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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 35
  • 1
    Kershaw, Michael John
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2002-01-25
    OF - Director → CIF 0
  • 2
    Markel, Frank Lynn
    Born in December 1940
    Individual (2 offsprings)
    Officer
    1999-06-22 ~ 2000-11-13
    OF - Director → CIF 0
  • 3
    Moretti, Daniela
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2014-05-15 ~ 2022-03-28
    OF - Director → CIF 0
  • 4
    Razak, Nafisa
    Individual (1 offspring)
    Officer
    2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Saia, Anthony
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Brooks, Paul Wayne
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 7
    Elson, Ian Hamilton
    Born in August 1947
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2012-04-25
    OF - Director → CIF 0
  • 8
    Monsch, Urban Ernst
    Born in April 1942
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Edwards, Weston Asplund
    Individual (1 offspring)
    Officer
    2009-06-22 ~ 2010-08-09
    OF - Secretary → CIF 0
  • 10
    Cole, David William
    Individual (8 offsprings)
    Officer
    1997-06-02 ~ 2001-06-27
    OF - Secretary → CIF 0
  • 11
    Wilds, Michael Dean
    Born in December 1965
    Individual (3 offsprings)
    Officer
    1997-06-02 ~ 1999-06-22
    OF - Director → CIF 0
  • 12
    Mahmud, Urooj
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 13
    Morrison, John Jeremiah
    Born in March 1960
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2016-01-05
    OF - Director → CIF 0
  • 14
    Haddock, Bradley Eugene
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2002-01-25
    OF - Director → CIF 0
  • 15
    Caddick, Katharine Ann
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 16
    Patel, Ashok Ravjibhal
    Born in October 1952
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 17
    Farrell, Mark Christopher
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2016-01-05 ~ 2017-09-22
    OF - Director → CIF 0
  • 18
    Couceiro, Eduardo Emilio
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2023-03-21
    OF - Director → CIF 0
  • 19
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1997-02-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 20
    Harckham, Douglas William
    Born in December 1944
    Individual (5 offsprings)
    Officer
    2002-01-25 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Van Delder, John May
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2001-06-27 ~ 2002-01-25
    OF - Director → CIF 0
  • 22
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-02-19 ~ 1997-06-02
    OF - Director → CIF 0
  • 23
    Gibson Jr, Robert Joel
    Individual (5 offsprings)
    Officer
    2010-08-20 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 24
    Mcguire, Michael Anthony
    Born in November 1956
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2012-08-01
    OF - Director → CIF 0
  • 25
    Jaferey, Imran Mehdi
    Born in December 1968
    Individual (1 offspring)
    Officer
    2012-05-10 ~ 2016-01-05
    OF - Director → CIF 0
  • 26
    Ender, Christoph
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Thompson, Jeffrey Ray
    Born in April 1961
    Individual (3 offsprings)
    Officer
    1998-05-31 ~ 2001-06-27
    OF - Director → CIF 0
  • 28
    Horner, Gerald Victor
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2002-12-02 ~ 2010-07-24
    OF - Director → CIF 0
  • 29
    Britton, David James
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2012-07-30 ~ 2014-05-15
    OF - Director → CIF 0
  • 30
    Nelson, Corliss James
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 1999-04-30
    OF - Director → CIF 0
  • 31
    Dishman, David Earl
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1999-04-30 ~ 2001-06-27
    OF - Director → CIF 0
  • 32
    Copeland Jr, Clyde Carlton
    Born in March 1942
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2002-12-02
    OF - Director → CIF 0
  • 33
    Woodward, Peter Denis
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2009-03-27
    OF - Secretary → CIF 0
  • 34
    Newman, Paul Richard
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-02-19 ~ 1997-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

KOCH ENGINEERED SOLUTIONS LIMITED

Previous names
KOCH CHEMICAL TECHNOLOGY GROUP LIMITED - 2020-10-01
KOCH-GLITSCH (UK) LTD. - 2002-01-23
KOCH KEC (UK) LIMITED - 2001-12-31
FERRISMIST LIMITED - 1997-06-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KOCH ENGINEERED SOLUTIONS LIMITED
    Info
    KOCH CHEMICAL TECHNOLOGY GROUP LIMITED - 2020-10-01
    KOCH-GLITSCH (UK) LTD. - 2020-10-01
    KOCH KEC (UK) LIMITED - 2020-10-01
    FERRISMIST LIMITED - 2020-10-01
    Registered number 03321082
    First Floor Three Counties House, Festival Way, Hanley, Stoke-on-trent ST1 5PX
    PRIVATE LIMITED COMPANY incorporated on 1997-02-19 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • KOCH ENGINEERED SOLUTIONS LIMITED
    S
    Registered number 3321082
    King Street, Fenton, Stoke-on-trent, Staffordshire, United Kingdom, ST4 2LT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • HAMWORTHY COMBUSTION ENGINEERING LIMITED
    - now 00713226
    POWELL DUFFRYN CASTINGS LIMITED - 1994-04-21
    HAMWORTHY OIL BURNING LIMITED - 1983-10-12
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.