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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
    Ashley, David James
    General Counsel born in July 1968
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gray, Donald
    Finance Manager, Uk And Ireland born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harford, Christopher Charles
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ dissolved
    OF - Director → CIF 0
    Harford, Christopher Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Morel, Timothy Joseph Kennedy
    Company Director born in December 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 2000-01-20
    OF - Director → CIF 0
  • 2
    Cox, Peter John
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2007-09-07
    OF - Director → CIF 0
    Cox, Peter John
    Finance Manager
    Individual
    Officer
    icon of calendar 1998-06-08 ~ 2001-11-26
    OF - Secretary → CIF 0
    icon of calendar 2002-08-16 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 3
    Lamers, Norbert
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2009-12-10
    OF - Director → CIF 0
  • 4
    Stander, Hermann
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-03-15
    OF - Director → CIF 0
  • 5
    Bridger, Sarah Ann
    Individual
    Officer
    icon of calendar 2004-04-14 ~ 2008-04-29
    OF - Secretary → CIF 0
  • 6
    Gaisberger, Helmut Johann, Mr.
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2009-04-08 ~ 2014-02-05
    OF - Director → CIF 0
  • 7
    O Connor, William Joseph
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-07-03
    OF - Director → CIF 0
  • 8
    Pollard, Nathan Ian
    Finance Manager
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 9
    Duncan, Peter Andrew
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 10
    Moore, Michael Henry
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 11
    JEERAN UK LTD
    icon of address52, Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    1997-12-05 ~ 1997-12-12
    PE - Nominee Secretary → CIF 0
  • 12
    BREAMS CORPORATE SERVICES LIMITED
    icon of address16 Bedford Street, Covent Garden, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1997-12-05 ~ 1997-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINTERTHUR TECHNOLOGY UK LIMITED

Previous names
WENDT BOART (UK) LIMITED - 2009-04-14
DIAMANT BOART INDUSTRIES LIMITED - 1998-01-06
Standard Industrial Classification
23910 - Production Of Abrasive Products

  • WINTERTHUR TECHNOLOGY UK LIMITED
    Info
    WENDT BOART (UK) LIMITED - 2009-04-14
    DIAMANT BOART INDUSTRIES LIMITED - 2009-04-14
    Registered number 03477016
    icon of addressUnit 1 M1 Distribution Centre, Vulcan Road, Sheffield, South Yorkshire S9 1EW
    PRIVATE LIMITED COMPANY incorporated on 1997-12-05 and dissolved on 2015-03-30 (17 years 3 months). The company status is Dissolved.
    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.