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 3
  • 1
    Ter Riet, Bert Jan
    Coo born in April 1966
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Te Bokkel, Derk Willem
    Ceo born in July 1961
    Individual (5 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 3
    DUNWILCO (1515) LIMITED - 2008-03-06
    Unit 11, Stocksfield Hall, Stocksfield, Northumberland, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Van Der Harten, Antoon Paul Marie
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    2021-12-30 ~ 2023-03-17
    OF - Director → CIF 0
  • 2
    Van Der Snel, Cornelis Willem
    Director born in December 1968
    Individual
    Officer
    2021-12-30 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Watchorn, Michael John
    Engineer born in May 1964
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 2008-09-11
    OF - Director → CIF 0
    2010-02-05 ~ 2011-04-03
    OF - Director → CIF 0
    Watchorn, Michael John
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 4
    Klaver, Jan-pieter
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-11-07
    OF - Director → CIF 0
  • 5
    Young, John Smithson
    Chartered Accountant born in June 1951
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2011-08-12
    OF - Director → CIF 0
    Young, John Smithson
    Individual (1 offspring)
    Officer
    2003-09-17 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 6
    Trapp, Avril Lindsay
    Individual
    Officer
    1997-04-03 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 7
    Grinsted, Timothy William, Dr
    Engineer born in October 1951
    Individual
    Officer
    1997-07-21 ~ 2008-09-11
    OF - Director → CIF 0
  • 8
    Blomfield Smith, Rosamund Evelyn
    Banker born in February 1949
    Individual (4 offsprings)
    Officer
    2004-03-02 ~ 2008-03-14
    OF - Director → CIF 0
  • 9
    Boer, John Patrick Sebastian
    Manager Finance And Control born in January 1970
    Individual
    Officer
    2008-04-23 ~ 2011-01-20
    OF - Director → CIF 0
  • 10
    Merlino De Freitas, Andre Luiz
    Company Director born in March 1973
    Individual
    Officer
    2019-07-23 ~ 2022-01-26
    OF - Director → CIF 0
  • 11
    Briggs, Andrew
    Individual
    Officer
    2018-02-21 ~ 2020-04-14
    OF - Secretary → CIF 0
  • 12
    Pattison, Philip
    Finance Director born in July 1960
    Individual (6 offsprings)
    Officer
    2016-06-06 ~ 2018-02-21
    OF - Director → CIF 0
    Pattison, Philip
    Individual (6 offsprings)
    Officer
    2016-08-19 ~ 2018-02-21
    OF - Secretary → CIF 0
  • 13
    Vander Heyde, Dave Alexander Andre Joseph Antoon Georges
    Chief Financial Officer born in October 1967
    Individual
    Officer
    2014-04-08 ~ 2020-05-01
    OF - Director → CIF 0
  • 14
    Readman, Guy
    Business Director born in June 1939
    Individual
    Officer
    1997-09-01 ~ 1998-09-28
    OF - Director → CIF 0
  • 15
    Trapp, Antony David
    Director born in July 1945
    Individual (4 offsprings)
    Officer
    1997-04-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 16
    Baxter, Neil Graham
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2012-05-29
    OF - Director → CIF 0
  • 17
    Stewart, Donald James
    Consultant born in September 1950
    Individual (2 offsprings)
    Officer
    2000-10-17 ~ 2008-03-14
    OF - Director → CIF 0
  • 18
    Agar, Stephen, Dr
    Engineer born in October 1959
    Individual (1 offspring)
    Officer
    1997-07-21 ~ 2008-09-11
    OF - Director → CIF 0
  • 19
    Bailey, Toby James
    Sales Director born in May 1971
    Individual (4 offsprings)
    Officer
    2005-11-16 ~ 2011-07-01
    OF - Director → CIF 0
  • 20
    Eggink, Gerben Marius
    Company Director born in July 1958
    Individual
    Officer
    2020-07-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 21
    Whitehouse, David
    Individual
    Officer
    2011-07-20 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 22
    Klijnsoon, Arjen
    Managing Director born in August 1958
    Individual
    Officer
    2008-04-23 ~ 2011-07-01
    OF - Director → CIF 0
    2012-06-21 ~ 2015-01-07
    OF - Director → CIF 0
  • 23
    Hakkert, Meindert Panagiotis
    Business Executive born in August 1964
    Individual
    Officer
    2015-01-07 ~ 2018-08-02
    OF - Director → CIF 0
  • 24
    Prevoo, Marc
    Business Manager born in June 1965
    Individual
    Officer
    2011-01-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 25
    Hardisty, Paul Craig
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2019-07-23
    OF - Director → CIF 0
  • 26
    Dale, William Jonathan
    Engineer born in April 1954
    Individual (2 offsprings)
    Officer
    2012-05-29 ~ 2014-05-30
    OF - Director → CIF 0
  • 27
    Holierhoek, Charlotte Katelijne
    Director born in July 1970
    Individual
    Officer
    2023-11-06 ~ 2024-07-18
    OF - Director → CIF 0
  • 28
    Mr Cees Jan De Bruin
    Born in April 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 29
    Salvesen, George Neil Turnbull
    Finance Director born in October 1960
    Individual (4 offsprings)
    Officer
    2011-10-18 ~ 2016-08-19
    OF - Director → CIF 0
    Salvesen, George Neil Turnbull
    Individual (4 offsprings)
    Officer
    2011-10-18 ~ 2016-08-19
    OF - Secretary → CIF 0
  • 30
    Hylkema, Johannes Hielke
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2012-06-21
    OF - Director → CIF 0
  • 31
    DUNWILCO (1515) LIMITED - 2008-03-06
    Unit 11 Stocksfield Hall, Stocksfield Hall, Stocksfield, Northumberland, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-03 ~ 1997-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROYAL IHC LIMITED

Previous names
IHC ENGINEERING BUSINESS LIMITED - 2017-08-10
THE ENGINEERING BUSINESS LIMITED - 2008-06-24
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
32990 - Other Manufacturing N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • ROYAL IHC LIMITED
    Info
    IHC ENGINEERING BUSINESS LIMITED - 2017-08-10
    THE ENGINEERING BUSINESS LIMITED - 2008-06-24
    Registered number 03347951
    71 Grey Street, Newcastle Upon Tyne NE1 6EF
    Private Limited Company incorporated on 1997-04-03 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • ROYAL IHC LIMITED
    S
    Registered number 03347951
    Unit 11, Stocksfield Hall, Stocksfield, Northumberland, England, NE43 7TN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IHC FAST FRAMES LTD - 2015-02-11
    FAST FRAMES (UK) LIMITED - 2008-06-05
    Unit 11 Stocksfield Hall, Stocksfield, Northumberland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.