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
    Roellgen, Andreas
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2010-03-19 ~ now
    OF - director → CIF 0
  • 2
    Fracassa, Philip Dominic
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    2016-11-25 ~ now
    OF - director → CIF 0
  • 3
    Downton, Rachel Esther
    Individual (3 offsprings)
    Officer
    2019-06-01 ~ now
    OF - secretary → CIF 0
  • 4
    4500, Mount Pleasant St. Nw, 44720-5450, North Canton, Ohio, United States
    Corporate (3 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 14
  • 1
    Mihaila, John Theodore
    Executive Business Manager born in November 1954
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2016-11-25
    OF - director → CIF 0
  • 2
    Scherff, Scott Alan
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2014-03-31
    OF - secretary → CIF 0
  • 3
    Barr, Caroline Rowena
    Individual
    Officer
    1997-06-20 ~ 2002-08-31
    OF - secretary → CIF 0
  • 4
    Williams, Michael John
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2016-05-31
    OF - secretary → CIF 0
  • 5
    Kenmir, Gary
    Vice President Europe born in June 1940
    Individual
    Officer
    1999-07-07 ~ 2003-06-13
    OF - director → CIF 0
  • 6
    Happach, Mathew Wayne
    Vp Europe born in May 1964
    Individual
    Officer
    2007-12-31 ~ 2011-06-01
    OF - director → CIF 0
  • 7
    Breen, John David
    Vice President & Gen Manager born in October 1951
    Individual
    Officer
    1997-06-20 ~ 2003-09-30
    OF - director → CIF 0
  • 8
    Mathot, Scott Coel
    Corporate President born in September 1946
    Individual
    Officer
    1997-06-20 ~ 1998-01-02
    OF - director → CIF 0
  • 9
    Menning, James Ron
    Vice President Timken born in November 1959
    Individual
    Officer
    2003-10-01 ~ 2011-06-01
    OF - director → CIF 0
  • 10
    Saft, Kornelia
    Individual
    Officer
    2016-05-01 ~ 2019-06-01
    OF - secretary → CIF 0
  • 11
    Scott, Peter John
    Chartered Accountant born in June 1939
    Individual
    Officer
    1997-06-20 ~ 2001-08-31
    OF - director → CIF 0
  • 12
    Barker, David Grant
    Managing Director born in April 1948
    Individual
    Officer
    2003-10-01 ~ 2005-04-22
    OF - director → CIF 0
  • 13
    Demerling, Donna Jean
    Corporate President born in August 1950
    Individual
    Officer
    1998-02-04 ~ 2003-09-30
    OF - director → CIF 0
  • 14
    Begue, Jerry Charles
    Managing Director Europe born in July 1948
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2007-12-31
    OF - director → CIF 0
parent relation
Company in focus

TIMKEN UK LIMITED

Previous names
TIMKEN AEROSPACE UK LTD. - 2002-03-19
TIMKEN AEROSPACE & SUPER PRECISION BEARINGS - UK LTD. - 1999-10-01
MPB UK LTD. - 1998-09-01
MPB U.K. LTD. - 1998-04-03
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Related profiles found in government register
  • TIMKEN UK LIMITED
    Info
    TIMKEN AEROSPACE UK LTD. - 2002-03-19
    TIMKEN AEROSPACE & SUPER PRECISION BEARINGS - UK LTD. - 1999-10-01
    MPB UK LTD. - 1998-09-01
    MPB U.K. LTD. - 1998-04-03
    Registered number 03392504
    Unit 4 Yorks Park, Blowers Green Road, Dudley, West Midlands DY2 8UL
    Private Limited Company incorporated on 1997-06-20 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • TIMKEN UK LIMITED
    S
    Registered number 03392504
    Revolvo, Unit 4 Yorks Park, Blowers Green Road, Dudley, West Midlands, United Kingdom, DY2 8UL
    Limited Company in England, England And Wales
    CIF 1
  • TIMKEN UK LIMITED
    S
    Registered number 03392504
    Unit 4, Yorks Park, Blowers Green Road, Dudley, United Kingdom, DY2 8UL
    Limited Company in Companies House, England
    CIF 2
  • TIMKEN UK LIMITED
    S
    Registered number 03392504
    Unit 4, Yorks Park, Blowers Green Road, Dudley, West Midlands, United Kingdom, DY2 8UL
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DERIVATOR LIMITED - 1999-03-19
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    INTERLUBE LIMITED - 2019-01-02
    TIMKEN ILS LIMITED - 2016-09-27
    INTERLUBE SYSTEMS LIMITED - 2013-03-19
    MICHCO 204 LIMITED - 2000-07-25
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TIMKEN ILS CHELTENHAM LIMITED - 2016-09-28
    M.S.P. DISTRIBUTORS LIMITED - 2013-03-19
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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