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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 28
  • 1
    Soni, Paul Joseph
    Vice President And Controller born in October 1958
    Individual (40 offsprings)
    Officer
    2014-07-29 ~ 2017-04-17
    OF - Director → CIF 0
  • 2
    Hickinson, Neil Trevor
    Finance Director born in July 1954
    Individual (4 offsprings)
    Officer
    2000-07-24 ~ 2003-08-08
    OF - Director → CIF 0
    Hickinson, Neil Trevor
    Finance Director
    Individual (4 offsprings)
    Officer
    2000-07-24 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 3
    Liner, David Brant, Liner
    Lawyer born in September 1955
    Individual (38 offsprings)
    Officer
    2009-07-29 ~ 2016-10-17
    OF - Director → CIF 0
  • 4
    Ophield, Michael
    Managing Director born in December 1953
    Individual (3 offsprings)
    Officer
    2000-07-24 ~ 2008-10-23
    OF - Director → CIF 0
  • 5
    Krull, Stephen Keith
    Attorney born in January 1965
    Individual (25 offsprings)
    Officer
    2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Sampson, June
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 7
    Stroup, John
    Business born in May 1966
    Individual (21 offsprings)
    Officer
    2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 8
    Stipancich, John Kenneth
    Vice President, General Counsel And Secretary born in October 1968
    Individual (77 offsprings)
    Officer
    2016-10-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 9
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (41 offsprings)
    Officer
    2017-04-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 10
    Ryder, Paul
    Engineer born in February 1946
    Individual (29 offsprings)
    Officer
    2000-07-24 ~ 2002-07-03
    OF - Director → CIF 0
  • 11
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (66 offsprings)
    Officer
    2017-04-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 12
    Humphrey, John Reid
    Vice President And Chief Financial Officer born in September 1965
    Individual (38 offsprings)
    Officer
    2011-01-18 ~ 2014-07-29
    OF - Director → CIF 0
    Humphrey, John Reid
    Director born in September 1965
    Individual (38 offsprings)
    2016-10-17 ~ 2017-04-17
    OF - Director → CIF 0
  • 13
    Petkovich, Jacob Ryan, Mr.
    Finance Director born in November 1973
    Individual (35 offsprings)
    Officer
    2023-05-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 14
    Aquilino, Carl Thomas
    General Manager born in December 1941
    Individual (1 offspring)
    Officer
    2002-07-03 ~ 2006-06-21
    OF - Director → CIF 0
  • 15
    Morgan, Michael Patrick
    Born in May 1970
    Individual (35 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Bignall, John
    Individual (111 offsprings)
    Officer
    2009-07-29 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 17
    Headley, Martin Stephen
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    2002-07-03 ~ 2004-08-13
    OF - Director → CIF 0
  • 18
    Price, Daniel
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ 2005-04-08
    OF - Director → CIF 0
    Price, Daniel
    Company Director
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 19
    Wright, William Douglas
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2023-05-26 ~ 2026-01-09
    OF - Director → CIF 0
  • 20
    Leverett Iii, Neuman
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 21
    Monsted, Henrik
    Finance born in May 1975
    Individual (17 offsprings)
    Officer
    2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 22
    Jefferies, Robert Kenneth
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    2002-07-03 ~ 2004-07-22
    OF - Director → CIF 0
  • 23
    Morris, David
    Director born in December 1945
    Individual (1 offspring)
    Officer
    2000-09-27 ~ 2002-07-03
    OF - Director → CIF 0
  • 24
    Crocker, Nigel William
    Vice President born in June 1954
    Individual (7 offsprings)
    Officer
    2004-08-13 ~ 2011-01-18
    OF - Director → CIF 0
  • 25
    COMPRESSOR CONTROLS UK LIMITED
    - now
    INDICOR INDUSTRIES UK LIMITED - 2023-05-09 06657565
    ROPER INDUSTRIES UK LIMITED - 2023-02-28 06657565 02509935... (more)
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Liquidation Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-07-24 ~ 2023-04-11
    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
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2000-07-24 ~ 2000-07-24
    OF - Director → CIF 0
    2000-07-24 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 27
    TREE DIST CO (UK) LIMITED
    13925811
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2023-04-11 ~ now
    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
  • 28
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

USON LIMITED

Period: 2003-01-08 ~ now
Company number: 04039182
Registered names
USON LIMITED - now
AI QUALITEK LIMITED - 2003-01-08
PINCO 1476 LIMITED - 2000-10-18 04035755... (more)
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • USON LIMITED
    Info
    AI QUALITEK LIMITED - 2003-01-08
    PINCO 1476 LIMITED - 2003-01-08
    Registered number 04039182
    Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.