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 25
  • 1
    Scott, James Kevin
    Born in May 1957
    Individual (13 offsprings)
    Officer
    1998-03-16 ~ 1998-06-23
    OF - Director → CIF 0
    1998-06-23 ~ 1999-02-22
    OF - Director → CIF 0
  • 2
    Allsopp, Darren
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2000-09-15 ~ 2006-02-13
    OF - Director → CIF 0
    Allsopp, Darren
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Ho, Nyuk Choy
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    Henley, James
    Born in February 1954
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ 2019-03-27
    OF - Director → CIF 0
  • 5
    Creasey, Ian Phillip
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
    Creasey, Ian Phillip
    Individual (8 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Krueger, Bruce
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ 2006-02-13
    OF - Director → CIF 0
  • 7
    Parkman, Clive
    Born in October 1956
    Individual (10 offsprings)
    Officer
    2019-10-22 ~ 2024-01-11
    OF - Director → CIF 0
  • 8
    Liow, Benny Woon Khin
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Singh, Surjit Mahe
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 10
    Chen, Voon Ping
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2010-03-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Micali, Valerio
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 12
    Houghton, Brian David
    Born in September 1946
    Individual (10 offsprings)
    Officer
    1998-03-16 ~ 2001-02-23
    OF - Director → CIF 0
  • 13
    Proffitt, Alan Dale
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 14
    Hudson, Robert
    Born in March 1961
    Individual (9 offsprings)
    Officer
    1998-03-16 ~ 1998-06-23
    OF - Director → CIF 0
    1998-06-23 ~ 1999-06-09
    OF - Director → CIF 0
  • 15
    Boehrs, Gerald Lee
    Born in December 1940
    Individual (6 offsprings)
    Officer
    1998-04-03 ~ 2000-12-23
    OF - Director → CIF 0
  • 16
    Hirao, Hirokazu
    Born in October 1965
    Individual (1 offspring)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 17
    Parker, Anthony John
    Born in January 1939
    Individual (5 offsprings)
    Officer
    1998-04-03 ~ 2000-03-24
    OF - Director → CIF 0
    Parker, Anthony John
    Individual (5 offsprings)
    Officer
    1998-03-16 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 18
    Capozio, Claudio
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2000-09-15 ~ now
    OF - Director → CIF 0
  • 19
    Takagi, Katsuhiko
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 20
    Liu, Wan Min
    Born in July 1944
    Individual (7 offsprings)
    Officer
    2006-02-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 21
    WB COMPANY DIRECTORS LIMITED
    - now 02615303
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne
    Dissolved Corporate (12 parents, 194 offsprings)
    Officer
    1998-02-20 ~ 1998-03-16
    OF - Director → CIF 0
  • 22
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    1998-02-03 ~ 1998-02-20
    OF - Nominee Secretary → CIF 0
  • 23
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    1998-02-03 ~ 1998-02-20
    OF - Nominee Director → CIF 0
  • 24
    WB COMPANY SECRETARIES LIMITED
    - now 02601074
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (12 parents, 362 offsprings)
    Officer
    1998-02-20 ~ 1998-03-16
    OF - Secretary → CIF 0
  • 25
    AAF-MCQUAY UK LIMITED - now 02296471
    SNYDERGENERAL UK, LIMITED - 1994-09-21
    FIRSTSHINE LIMITED - 1988-11-10
    C/o Aaf Ltd, Bassington Industrial Estate, Cramlington, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DAIKIN APPLIED (UK) LIMITED

Period: 2015-04-01 ~ now
Company number: 03503812
Registered names
DAIKIN APPLIED (UK) LIMITED - now
MCQUAY (UK) LIMITED - 2015-04-01
OFFICEMARK LIMITED - 1998-03-04
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
46690 - Wholesale Of Other Machinery And Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • DAIKIN APPLIED (UK) LIMITED
    Info
    MCQUAY (UK) LIMITED - 2015-04-01
    OFFICEMARK LIMITED - 2015-04-01
    Registered number 03503812
    Bassington Lane, Cramlimgton, Northumberland NE23 8AF
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 April 2026 and licensed under the Open Government Licence v3.0.