logo
explain how to read the page

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 18
  • 1
    Mitchell, Robert Walter
    Accountant born in April 1953
    Individual (19 offsprings)
    Officer
    1999-04-01 ~ 2003-09-25
    OF - Director → CIF 0
    Mitchell, Robert Walter
    Accountant
    Individual (19 offsprings)
    Officer
    2001-04-12 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 2
    Dugan, Ian Robert
    Director born in March 1956
    Individual (14 offsprings)
    Officer
    2002-11-04 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Miles, Roger Frederick
    Individual (15 offsprings)
    Officer
    1997-09-05 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 4
    Towers, John
    Company Director born in March 1948
    Individual (38 offsprings)
    Officer
    1997-09-05 ~ 2003-09-25
    OF - Director → CIF 0
  • 5
    Hickman, Ronald
    Company Director born in March 1940
    Individual (14 offsprings)
    Officer
    1997-09-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Bessant, David Thomas
    Finance Director born in May 1971
    Individual (27 offsprings)
    Officer
    2009-12-17 ~ 2018-03-14
    OF - Director → CIF 0
    Bessant, David Thomas
    Individual (27 offsprings)
    Officer
    2009-12-17 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 7
    Pelenski, Wolodymyr
    Finance Director born in May 1958
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 8
    Riley, Edward John
    Accountant born in September 1957
    Individual (47 offsprings)
    Officer
    2003-08-26 ~ 2009-12-17
    OF - Director → CIF 0
    Riley, Edward John
    Director
    Individual (47 offsprings)
    Officer
    2005-07-22 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 9
    Swann, John Roger
    Engineer born in January 1959
    Individual (4 offsprings)
    Officer
    1998-03-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 10
    Woolley, David John
    Director born in May 1962
    Individual (16 offsprings)
    Officer
    2011-09-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 11
    Whitehouse, Marcus
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Director → CIF 0
    Whitehouse, Marcus
    Individual (12 offsprings)
    Officer
    2018-03-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Kunz, Martin
    Director born in January 1965
    Individual (13 offsprings)
    Officer
    2022-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 13
    James, Robert
    Engineer born in September 1949
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 14
    Johansson, Stefan
    Cfo born in March 1958
    Individual (23 offsprings)
    Officer
    2008-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 15
    Meyer, Joshua Michael
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 16
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1997-07-16 ~ 1997-09-05
    OF - Nominee Director → CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1997-07-16 ~ 1997-09-05
    OF - Nominee Secretary → CIF 0
  • 18
    CONCENTRIC PUMPS LIMITED - now 03870488 00671254
    CONCENTRIC PUMPS PLC - 2017-01-26 03870488 00671254
    HALDEX CONCENTRIC PLC - 2011-09-28
    CONCENTRIC PLC - 2008-09-29
    INGLEBY (1267) LIMITED - 2000-10-27
    5, Brooklands, Redditch, Worcestershire, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONCENTRIC TIPTON LIMITED

Period: 2011-09-01 ~ now
Company number: 03404056
Registered names
CONCENTRIC TIPTON LIMITED - now
TAM (UK) LIMITED - 1997-10-07
PINCO 955 LIMITED - 1997-09-23 03340054... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CONCENTRIC TIPTON LIMITED
    Info
    HALDEX CONCENTRIC (TIPTON) LIMITED - 2011-09-01
    CONCENTRIC (TIPTON) LIMITED - 2011-09-01
    TRUFLO AIR MOVEMENT LIMITED - 2011-09-01
    TAM (UK) LIMITED - 2011-09-01
    PINCO 955 LIMITED - 2011-09-01
    Registered number 03404056
    5 Brooklands, Redditch, Worcestershire B98 9DW
    PRIVATE LIMITED COMPANY incorporated on 1997-07-16 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.