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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
Active 3
  • 1
    Meyer, Joshua Michael
    Born in November 1975
    Individual (11 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    CONCENTRIC PUMPS LIMITED - now
    CONCENTRIC PUMPS PLC - 2017-01-26
    HALDEX CONCENTRIC PLC - 2011-09-28
    CONCENTRIC PLC - 2008-09-29
    INGLEBY (1267) LIMITED - 2000-10-27
    5, Brooklands, Redditch, Worcestershire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Bessant, David Thomas
    Finance Director born in May 1971
    Individual (14 offsprings)
    Officer
    2009-12-17 ~ 2018-03-14
    OF - Director → CIF 0
    Bessant, David Thomas
    Individual (14 offsprings)
    Officer
    2009-12-17 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 2
    James, Robert
    Engineer born in September 1949
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 3
    Hickman, Ronald
    Company Director born in March 1940
    Individual (3 offsprings)
    Officer
    1997-09-05 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Swann, John Roger
    Engineer born in January 1959
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 5
    Mitchell, Robert Walter
    Accountant born in April 1953
    Individual (7 offsprings)
    Officer
    1999-04-01 ~ 2003-09-25
    OF - Director → CIF 0
    Mitchell, Robert Walter
    Accountant
    Individual (7 offsprings)
    Officer
    2001-04-12 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 6
    Woolley, David John
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 7
    Towers, John
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 2003-09-25
    OF - Director → CIF 0
  • 8
    Riley, Edward John
    Accountant born in September 1957
    Individual (8 offsprings)
    Officer
    2003-08-26 ~ 2009-12-17
    OF - Director → CIF 0
    Riley, Edward John
    Director
    Individual (8 offsprings)
    Officer
    2005-07-22 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 9
    Johansson, Stefan
    Cfo born in March 1958
    Individual (5 offsprings)
    Officer
    2008-04-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Pelenski, Wolodymyr
    Finance Director born in May 1958
    Individual
    Officer
    1998-04-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 11
    Kunz, Martin
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2022-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Miles, Roger Frederick
    Individual
    Officer
    1997-09-05 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 13
    Dugan, Ian Robert
    Director born in March 1956
    Individual
    Officer
    2002-11-04 ~ 2011-09-01
    OF - Director → CIF 0
  • 14
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1997-07-16 ~ 1997-09-05
    PE - Nominee Secretary → CIF 0
  • 15
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1997-07-16 ~ 1997-09-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCENTRIC TIPTON LIMITED

Previous names
HALDEX CONCENTRIC (TIPTON) LIMITED - 2011-09-01
CONCENTRIC (TIPTON) LIMITED - 2008-09-29
TRUFLO AIR MOVEMENT LIMITED - 2005-07-26
TAM (UK) LIMITED - 1997-10-07
PINCO 955 LIMITED - 1997-09-23
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.