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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
    Malik, Imran Khalid
    Born in December 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    De Greef, Erik Martin
    Born in September 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address45, Colbourne Avenue, Nelson Park, Cramlington, Northumberland, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Nye, Richard
    Executive born in August 1951
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2007-04-10
    OF - Director → CIF 0
    Nye, Richard
    Executive
    Individual
    Officer
    icon of calendar 2001-12-29 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 2
    Stidd, John
    Executive born in March 1948
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2008-10-27
    OF - Director → CIF 0
  • 3
    O'connell, Paul James
    Commercial Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Roman, Richard Martin
    Finance Director born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Lampereur, Andrew G
    Cfo born in April 1963
    Individual
    Officer
    icon of calendar 2008-10-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 6
    Mintz, Robert
    Attorney born in September 1960
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2001-12-29
    OF - Director → CIF 0
    Mintz, Robert
    Attorney
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2001-12-29
    OF - Secretary → CIF 0
  • 7
    Cianfini, Bruno
    Commercial Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-18 ~ 2018-12-19
    OF - Director → CIF 0
  • 8
    Bull, Philip
    Marketing Consultant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-11 ~ 2007-04-10
    OF - Director → CIF 0
  • 9
    Gemmell, Nicholas James
    Solicitor born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2020-09-28
    OF - Director → CIF 0
    Gemmell, Nicholas James
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 10
    Braatz, Terry M
    Treasurer born in July 1957
    Individual
    Officer
    icon of calendar 2008-10-27 ~ 2017-12-18
    OF - Director → CIF 0
  • 11
    Mcadam, Neil
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2000-03-10
    OF - Director → CIF 0
    Mcadam, Neil William
    Managing Director born in March 1956
    Individual
    Officer
    icon of calendar 2008-10-27 ~ 2017-12-18
    OF - Director → CIF 0
    Mcadam, Neil
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2017-12-18
    OF - Secretary → CIF 0
  • 12
    Jefferson, Philip Ashley
    President Of Emea Enerpac born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 13
    Stein, Jonathan A
    Business Manager born in October 1967
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 14
    Breen, Stephen
    Executive born in January 1957
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2007-04-10
    OF - Director → CIF 0
  • 15
    Kayes, Neal A
    Business Manager born in September 1950
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 16
    Chase-hubbard, Kimberly Sue
    Vice President & Treasurer born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-01-24
    OF - Director → CIF 0
  • 17
    Gaskell, James Richard
    Vp Corporate Development born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 18
    Adams, Ralda
    Executive born in January 1951
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2007-04-10
    OF - Director → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Director → CIF 0
  • 20
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-01-28 ~ 2000-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CORTLAND U.K. HOLDINGS LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • CORTLAND U.K. HOLDINGS LIMITED
    Info
    Registered number 03917795
    icon of address45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland NE23 1WD
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • CORTLAND U.K. HOLDINGS LIMITED
    S
    Registered number 03917795
    icon of addressUnit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, United Kingdom, EN11 0BW
    Limited Company in Register Of Members, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FIBRON BX LIMITED - 2000-03-07
    CORTLAND FIBRON BX LIMITED - 2018-12-21
    icon of addressFibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    22,723,418 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.