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
    Learney, Stephen
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kendall- Jones, Nicholas James
    None Supplied born in February 1971
    Individual (1 offspring)
    Officer
    2015-12-11 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Pharamond, Jean Claude
    General Manager born in March 1947
    Individual
    Officer
    2004-01-07 ~ 2012-03-30
    OF - Director → CIF 0
  • 2
    Dirringer, Bruno
    Chief Financial Officer born in December 1970
    Individual
    Officer
    2014-05-30 ~ 2015-10-19
    OF - Director → CIF 0
  • 3
    Farquhar, Caroline
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2014-05-30 ~ 2016-07-15
    OF - Director → CIF 0
    Farquhar, Caroline
    Individual (1 offspring)
    Officer
    2005-01-07 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 4
    Petty, Mark
    Chief Executive Officer born in July 1955
    Individual
    Officer
    2003-01-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Torregrosa, Ann Suellen
    General Manager born in September 1962
    Individual
    Officer
    2011-11-01 ~ 2013-06-20
    OF - Director → CIF 0
  • 6
    Mason, Henry
    Management born in July 1950
    Individual
    Officer
    2000-04-19 ~ 2002-02-13
    OF - Director → CIF 0
  • 7
    Toncheff, Chris
    Managing Director born in February 1964
    Individual
    Officer
    2003-03-13 ~ 2004-10-29
    OF - Director → CIF 0
  • 8
    Farquhar, Paul Neil
    Finance Director born in January 1962
    Individual (9 offsprings)
    Officer
    2000-04-19 ~ 2005-01-07
    OF - Director → CIF 0
    Farquhar, Paul Neil
    Individual (9 offsprings)
    Officer
    2000-04-19 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 9
    Doty, Elmer
    Chief Executive born in May 1954
    Individual
    Officer
    2013-06-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Needham, Rick Lee
    Management born in January 1952
    Individual (1 offspring)
    Officer
    2000-04-19 ~ 2003-01-15
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Nominee Director → CIF 0
    2000-04-19 ~ 2000-04-19
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-19 ~ 2000-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HASKEL HOLDINGS UK, LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • HASKEL HOLDINGS UK, LIMITED
    Info
    Registered number 03977137
    Haskel Europe Ltd, North Hylton Road, Sunderland, Tyne & Wear SR5 3JD
    Private Limited Company incorporated on 2000-04-19 and dissolved on 2024-11-01 (24 years 6 months). The company status is Dissolved.
    CIF 0
  • HASKEL HOLDINGS UK, LIMITED
    S
    Registered number 03977137
    Haskel Europe Ltd, North Hylton Road, Sunderland, Tyne & Wear, SR5 3JD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HASKEL ENERGY SYSTEMS LIMITED - 2008-08-18
    HI-ENERGY SYSTEMS LIMITED - 1978-12-31
    North Hylton Road, Sunderland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.