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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Hurt, Michael
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    O'brien, Thomas Michael
    Director
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 3
    Deegan, Glenn
    Vp, Legal & Hr, General Counsel born in September 1966
    Individual (8 offsprings)
    Officer
    2018-12-11 ~ 2023-05-11
    OF - Director → CIF 0
  • 4
    SØrensen, Maria Seerup
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Patriacca, Todd
    Vp Finance / Corporate Controller born in November 1969
    Individual (8 offsprings)
    Officer
    2018-12-11 ~ 2023-05-11
    OF - Director → CIF 0
  • 6
    Smith, David
    Plant Manager born in February 1950
    Individual (6 offsprings)
    Officer
    2000-05-30 ~ 2004-05-01
    OF - Director → CIF 0
  • 7
    Sikora, Andrew John
    Vice President, Corporate Tax And Treasury born in August 1980
    Individual (9 offsprings)
    Officer
    2023-05-11 ~ 2024-03-05
    OF - Director → CIF 0
  • 8
    Greving, Stefan, Dr
    Born in July 1973
    Individual (19 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 9
    Malik, Usman
    Individual (7 offsprings)
    Officer
    2020-06-03 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 10
    Young, John Alan
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Varga, Graham
    Individual (16 offsprings)
    Officer
    2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 12
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (20 offsprings)
    Officer
    2007-12-12 ~ 2018-12-12
    OF - Director → CIF 0
  • 13
    Wright, Neil Gary
    Managing Director born in July 1962
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 14
    Loizides, Marios
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Gold, Darren
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 16
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (18 offsprings)
    Officer
    2010-12-31 ~ 2018-12-12
    OF - Director → CIF 0
  • 17
    Cook, Martin John
    General Manager born in January 1964
    Individual (16 offsprings)
    Officer
    2000-05-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 18
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (19 offsprings)
    Officer
    2006-02-09 ~ 2007-12-12
    OF - Director → CIF 0
  • 19
    Lowe, Brian
    Accountant
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 20
    Laws, Richard Ian
    Individual (17 offsprings)
    Officer
    2013-11-04 ~ 2020-06-03
    OF - Secretary → CIF 0
  • 21
    Conte, Jean Pierre
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 22
    Turvey, Penelope Ann
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 23
    Walczak, Benjamin Gabriel
    Associate General Counsel born in March 1981
    Individual (1 offspring)
    Officer
    2023-05-11 ~ 2023-08-15
    OF - Director → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Director → CIF 0
  • 25
    247, Freshwater Way, Suite 300, Milwauke, Wisconsin, United States
    Corporate (6 offsprings)
    Person with significant control
    2023-03-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED

Period: 2018-03-10 ~ now
Company number: 03897757 03141672
Registered names
ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED - now 03141672
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
213,000 GBP2024-12-31
213,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
4,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
5,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-133,000 GBP2024-12-31
-129,000 GBP2023-12-31
Total Assets Less Current Liabilities
79,000 GBP2024-12-31
83,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
72,000 GBP2024-12-31
83,000 GBP2023-12-31
97,000 GBP2022-12-31
Retained earnings (accumulated losses)
7,000 GBP2024-12-31
0 GBP2023-12-31
-8,000 GBP2022-12-31
Equity
79,000 GBP2024-12-31
83,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
32,000 GBP2024-01-01 ~ 2024-12-31
32,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
32,000 GBP2024-01-01 ~ 2024-12-31
32,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-38,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-36,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
213,000 GBP2024-12-31
213,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
138,000 GBP2024-12-31
130,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
138,000 GBP2024-12-31
130,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED
    Info
    WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10
    Registered number 03897757
    C/o Company Secretarial Department, 280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED
    S
    Registered number 3897757
    C/o Bibby Transmissions Limitd, Cannon Way, Dewsbury, West Yorkshire, England, WF13 1EH
    Limited Company in Companies House, England
    CIF 1
  • ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED
    S
    Registered number 3897757
    C/o Bibby Transmissions Limited, Cannon Way, Dewsbury, England, WF13 1EH
    Limied Company in Companies House, England
    CIF 2
  • ALTRA INDUSTRIAL MOTION UK HOLDING LTD
    S
    Registered number 03897757
    317-319, Ampthill Road, Bedford, England, MK41 9RD
    Private Limited Company in Companies House, England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ALTRA INDUSTRIAL MOTION UK LIMITED
    - now 03141672 03897757
    THE HAY HALL GROUP LIMITED - 2018-03-10
    FORAY 882 LIMITED - 1996-01-26
    C/o Company Secretarial Department, Bishopsgate, London, England
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2018-11-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    HAY HALL HOLDINGS LIMITED
    - now 04895052
    RICKSONS 3 LIMITED - 2003-12-23
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-09-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MATRIX INTERNATIONAL LIMITED
    - now 03690656
    MATRIX ENGINEERING LIMITED - 2006-02-13
    MATRIX INTERNATIONAL LIMITED - 1999-09-15
    C/o Twiflex Limited, 317-319 Ampthill Road, Bedford, England
    Active Corporate (18 parents)
    Person with significant control
    2023-03-27 ~ 2024-08-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WARNER ELECTRIC UK HOLDING LIMITED
    03897741
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.