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
Active 5
  • 1
    Locker, Peter James William
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Coughlin, Christopher Allen
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Macario, Diego
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Roellgen, Karl Andreas
    Born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ now
    OF - Director → CIF 0
  • 5
    TIMKEN AEROSPACE & SUPER PRECISION BEARINGS - UK LTD. - 1999-10-01
    TIMKEN AEROSPACE UK LTD. - 2002-03-19
    MPB UK LTD. - 1998-09-01
    MPB U.K. LTD. - 1998-04-03
    icon of addressUnit 4, Yorks Park, Blowers Green Road, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents, 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Knape, Charles
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 2
    Brigstock, Terence
    Sales Director born in October 1943
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2001-06-14
    OF - Director → CIF 0
  • 3
    Richardson, David John
    Operations Director born in September 1946
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2003-04-04
    OF - Director → CIF 0
  • 4
    Horner, Keith John
    Designer born in February 1965
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2013-03-11
    OF - Director → CIF 0
  • 5
    Boyd, Michael Richard
    Finance Director born in August 1950
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2013-03-11
    OF - Director → CIF 0
    Boyd, Michael Richard
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 6
    Mihaila, John Theodore
    Senior Vice President And Controller born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-11 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Read, Patrick James
    Technical Director born in May 1941
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2003-04-04
    OF - Director → CIF 0
  • 8
    Cusack, Michael James
    Managing Director born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2013-03-11
    OF - Director → CIF 0
  • 9
    Williams, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2016-05-15
    OF - Secretary → CIF 0
  • 10
    Scherff, Scott Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-11 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 11
    Butler, Richard
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2021-02-15
    OF - Director → CIF 0
    Butler, Richard
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-08-23 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 12
    Ashford, Leslie Ernest Thomas
    Non Executive Director born in October 1940
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 13
    Fracassa, Philip Dominic
    Chief Financial Officer born in February 1968
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 14
    icon of addressBlack Country House, Rounds Green Road, Oldbury, West Midlands, England
    Corporate (17 offsprings)
    Officer
    2016-05-15 ~ 2016-08-23
    PE - Secretary → CIF 0
  • 15
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Director → CIF 0
  • 16
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GROENEVELD UK LTD

Previous names
INTERLUBE SYSTEMS LIMITED - 2013-03-19
TIMKEN ILS LIMITED - 2016-09-27
INTERLUBE LIMITED - 2019-01-02
MICHCO 204 LIMITED - 2000-07-25
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • GROENEVELD UK LTD
    Info
    INTERLUBE SYSTEMS LIMITED - 2013-03-19
    TIMKEN ILS LIMITED - 2013-03-19
    INTERLUBE LIMITED - 2013-03-19
    MICHCO 204 LIMITED - 2013-03-19
    Registered number 03999847
    icon of addressFirst Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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