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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 5
  • 1
    Sabol, Liza Ann
    Born in March 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Christopher Jonathan
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Dunbar, Alan Murray
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED - 2024-05-22
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1042 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2012-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Bowker, Philip Anthony
    Company President born in November 1964
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2014-01-24
    OF - Director → CIF 0
  • 2
    James, Stephen Thomas
    Commercial Director born in June 1951
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2005-12-16
    OF - Director → CIF 0
    James, Stephen Thomas
    Commercial Director
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 3
    Yost, Albert Scott
    Group Vice President born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-23 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Meijer, William Reini
    Managing Director born in March 1967
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Betts, Richard Charles
    Managing Director born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Gagg, Jonathan Woodley
    Manufacturing Director born in August 1948
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2005-12-16
    OF - Director → CIF 0
    Gagg, Jonathan Woodley
    Managing Director born in August 1948
    Individual
    icon of calendar 2006-09-15 ~ 2008-08-07
    OF - Director → CIF 0
  • 7
    Hawkins, Douglas Grahame
    Investment Director born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2005-12-16
    OF - Director → CIF 0
  • 8
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual
    Officer
    icon of calendar 2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 9
    Wood, Richard John
    Vice President born in January 1953
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2007-05-18
    OF - Director → CIF 0
  • 10
    Payne, Graham William
    Managing Director born in November 1958
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 11
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2002-08-30
    OF - Director → CIF 0
  • 12
    George, Robert David
    Cfo born in June 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2018-03-01
    OF - Director → CIF 0
  • 13
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2014-01-24
    OF - Director → CIF 0
  • 14
    Love, James
    Chartered Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2005-12-16
    OF - Director → CIF 0
    icon of calendar 2006-03-01 ~ 2006-09-15
    OF - Director → CIF 0
    icon of calendar 2009-12-15 ~ 2016-04-29
    OF - Director → CIF 0
  • 15
    Wray, Stuart James
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2025-04-30
    OF - Director → CIF 0
  • 16
    Menzies, John Webster
    Chartered Engineer born in May 1945
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2005-12-16
    OF - Director → CIF 0
  • 17
    Gregson, Henry William
    Director born in May 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2004-03-22
    OF - Director → CIF 0
  • 18
    Duncan, Ian Alexander
    Chairman born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2005-12-16
    OF - Director → CIF 0
  • 19
    Cremin, Robert William
    Ceo born in July 1940
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2009-10-31
    OF - Director → CIF 0
  • 20
    Padbury, John Richard
    Marketing And Sales Director born in July 1958
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2005-12-16
    OF - Director → CIF 0
  • 21
    Nolan, Stephen
    Cfo born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 22
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2005-12-16 ~ 2012-06-13
    PE - Secretary → CIF 0
  • 23
    ANGELCHANCE LIMITED - 2004-06-14
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-04-06 ~ 2000-12-18
    PE - Nominee Director → CIF 0
  • 25
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-04-06 ~ 2000-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DARCHEM HOLDINGS LIMITED

Previous name
HAMSARD 2167 LIMITED - 2000-12-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DARCHEM HOLDINGS LIMITED
    Info
    HAMSARD 2167 LIMITED - 2000-12-19
    Registered number 03966333
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2000-04-06 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • DARCHEM HOLDINGS LIMITED
    S
    Registered number 03966333
    icon of address5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M M & S (2156) LIMITED - 1993-07-30
    DARCHEM WEIR LIMITED - 1993-08-30
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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