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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 22
  • 1
    Bishop, Simon Arthur
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Richard
    Born in March 1969
    Individual (32 offsprings)
    Officer
    2019-06-24 ~ 2021-02-15
    OF - Director → CIF 0
    Butler, Richard
    Individual (32 offsprings)
    Officer
    2016-08-23 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 3
    Knape, Charles
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 4
    Read, Patrick James
    Born in May 1941
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2003-04-04
    OF - Director → CIF 0
  • 5
    Boyd, Michael Richard
    Born in August 1950
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2013-03-11
    OF - Director → CIF 0
    Boyd, Michael Richard
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 6
    Mihaila, John Theodore
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2013-03-11 ~ 2016-12-01
    OF - Director → CIF 0
  • 7
    Horner, Keith John
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2007-04-05 ~ 2013-03-11
    OF - Director → CIF 0
  • 8
    Coughlin, Christopher Allen
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2013-03-11 ~ 2026-01-21
    OF - Director → CIF 0
  • 9
    Brigstock, Terence
    Born in October 1943
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2001-06-14
    OF - Director → CIF 0
  • 10
    Macario, Diego
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Michael John
    Individual (7 offsprings)
    Officer
    2013-03-11 ~ 2016-05-15
    OF - Secretary → CIF 0
  • 12
    Ashford, Leslie Ernest Thomas
    Born in October 1940
    Individual (28 offsprings)
    Officer
    2000-11-01 ~ 2013-03-11
    OF - Director → CIF 0
  • 13
    Fracassa, Philip Dominic
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2016-12-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 14
    Scherff, Scott Alan
    Individual (4 offsprings)
    Officer
    2013-03-11 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 15
    Roellgen, Karl Andreas
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 16
    Cusack, Michael James
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2000-05-23 ~ 2013-03-11
    OF - Director → CIF 0
  • 17
    Richardson, David John
    Born in September 1946
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2003-04-04
    OF - Director → CIF 0
  • 18
    Locker, Peter James William
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
    Locker, Peter James William
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Secretary → CIF 0
  • 19
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    OF - Nominee Director → CIF 0
  • 20
    TIMKEN UK LIMITED
    - now 03392504
    TIMKEN AEROSPACE UK LTD. - 2002-03-19
    TIMKEN AEROSPACE & SUPER PRECISION BEARINGS - UK LTD. - 1999-10-01
    MPB UK LTD. - 1998-09-01
    MPB U.K. LTD. - 1998-04-03
    Unit 4, Yorks Park, Blowers Green Road, Dudley, West Midlands, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    CROWE U.K. LLP - now
    CROWE CLARK WHITEHILL LLP
    - 2018-06-25 OC307043 07238248... (more)
    HORWATH CLARK WHITEHILL LLP - 2010-10-01
    Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (210 parents, 48 offsprings)
    Officer
    2016-05-15 ~ 2016-08-23
    OF - Secretary → CIF 0
  • 22
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GROENEVELD UK LTD

Period: 2019-01-02 ~ now
Company number: 03999847
Registered names
GROENEVELD UK LTD - now 02498107
INTERLUBE LIMITED - 2019-01-02
TIMKEN ILS LIMITED - 2016-09-27
MICHCO 204 LIMITED - 2000-07-25 04093187... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • GROENEVELD UK LTD
    Info
    INTERLUBE LIMITED - 2019-01-02
    TIMKEN ILS LIMITED - 2019-01-02
    INTERLUBE SYSTEMS LIMITED - 2019-01-02
    MICHCO 204 LIMITED - 2019-01-02
    Registered number 03999847
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands B69 2DG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.