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 2
  • 1
    Struik, Eric Karel
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
    Struik, Eric Karel
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Ruijgrok, Johannes Petrus Cornelis
    Managing Director Emea Boyd Corporation born in September 1959
    Individual (1 offspring)
    Officer
    2020-12-16 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Neyens, Thomas
    General Manager born in October 1956
    Individual
    Officer
    2002-11-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 2
    Geoffrey S Rehnert
    Born in September 1957
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Has significant influence or controlCIF 0
  • 3
    Toth, Jerome Edward
    Director born in September 1961
    Individual
    Officer
    2008-05-01 ~ 2016-10-13
    OF - Director → CIF 0
  • 4
    Marc B Wolpow
    Born in June 1958
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    PE - Has significant influence or controlCIF 0
  • 5
    Hoover, L Ronald
    Cfo born in July 1940
    Individual
    Officer
    1999-01-29 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Ernst, Donald Martin
    Vice President Engineering born in July 1938
    Individual
    Officer
    1998-03-05 ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    Wall, David Alan
    Chief Financial Officer born in January 1958
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2017-05-16
    OF - Director → CIF 0
  • 8
    Cromwell, Thomas
    General Manager born in December 1968
    Individual
    Officer
    2005-12-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 9
    Rothenberger, James Edwin
    Chief Financial Officer born in May 1947
    Individual
    Officer
    1998-03-05 ~ 2001-05-18
    OF - Director → CIF 0
    Rothenberger, James Edwin
    Director born in May 1947
    Individual
    2008-05-01 ~ 2016-10-13
    OF - Director → CIF 0
    Rothenberger, James Edwin
    Chief Financial Officer
    Individual
    Officer
    1998-03-05 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 10
    Dicks, Stephen Michael
    Controller Accountant born in August 1953
    Individual
    Officer
    2007-02-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Cascio, David Joseph
    Controller Thermacore Inc born in August 1960
    Individual
    Officer
    2004-03-15 ~ 2006-09-14
    OF - Director → CIF 0
  • 12
    Ryan, John Michael
    Company Director born in June 1935
    Individual
    Officer
    1998-03-12 ~ 1999-01-29
    OF - Director → CIF 0
  • 13
    Yates, James Douglas
    Accountant
    Individual
    Officer
    1999-01-29 ~ 2016-10-13
    OF - Secretary → CIF 0
  • 14
    Aiello, Mitchell Franklin
    Director born in March 1961
    Individual
    Officer
    2017-05-16 ~ 2020-05-31
    OF - Director → CIF 0
  • 15
    Wong, Alan Wing Hong
    Chief Executive Officer born in August 1951
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2017-05-16
    OF - Director → CIF 0
    Wong, Alan Wing Hong
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2017-05-16
    OF - Secretary → CIF 0
  • 16
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-01-29 ~ 1998-03-05
    PE - Nominee Director → CIF 0
  • 17
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-01-29 ~ 1998-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOYD TECHNOLOGIES ASHINGTON UK LIMITED

Previous names
AAVID THERMACORE EUROPE LIMITED - 2022-03-31
THERMACORE EUROPE LIMITED - 2016-10-28
IBIS (401) LIMITED - 1998-03-05
Standard Industrial Classification
25620 - Machining
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • BOYD TECHNOLOGIES ASHINGTON UK LIMITED
    Info
    AAVID THERMACORE EUROPE LIMITED - 2022-03-31
    THERMACORE EUROPE LIMITED - 2016-10-28
    IBIS (401) LIMITED - 1998-03-05
    Registered number 03501481
    12 Wansbeck Business Park, Rotary Parkway, Ashington, Northumberland NE63 8QW
    Private Limited Company incorporated on 1998-01-29 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.