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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
    Wright, William Douglas
    Born in July 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Michael Patrick
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Leverett Iii, Neuman
    Born in November 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 4
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Stroup, John
    Business born in May 1966
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Jefferies, Robert Kenneth
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ 2004-07-22
    OF - Director → CIF 0
  • 3
    Soni, Paul Joseph
    Vice President And Controller born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-29 ~ 2017-04-17
    OF - Director → CIF 0
  • 4
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 5
    Crocker, Nigel William
    Vice President born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-13 ~ 2011-01-18
    OF - Director → CIF 0
  • 6
    Krull, Stephen Keith
    Attorney born in January 1965
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Monsted, Henrik
    Finance born in May 1975
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2023-05-26
    OF - Director → CIF 0
  • 8
    Aquilino, Carl Thomas
    General Manager born in December 1941
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2006-06-21
    OF - Director → CIF 0
  • 9
    Morris, David
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2002-07-03
    OF - Director → CIF 0
  • 10
    Humphrey, John Reid
    Vice President And Chief Financial Officer born in September 1965
    Individual
    Officer
    icon of calendar 2011-01-18 ~ 2014-07-29
    OF - Director → CIF 0
    Humphrey, John Reid
    Director born in September 1965
    Individual
    icon of calendar 2016-10-17 ~ 2017-04-17
    OF - Director → CIF 0
  • 11
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 12
    Petkovich, Jacob Ryan, Mr.
    Finance Director born in November 1973
    Individual
    Officer
    icon of calendar 2023-05-26 ~ 2025-04-01
    OF - Director → CIF 0
  • 13
    Bignall, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 14
    Ryder, Paul
    Engineer born in February 1946
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2002-07-03
    OF - Director → CIF 0
  • 15
    Stipancich, John Kenneth
    Vice President, General Counsel And Secretary born in October 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ 2022-11-23
    OF - Director → CIF 0
  • 16
    Ophield, Michael
    Managing Director born in December 1953
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2008-10-23
    OF - Director → CIF 0
  • 17
    Headley, Martin Stephen
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2004-08-13
    OF - Director → CIF 0
  • 18
    Sampson, June
    Individual
    Officer
    icon of calendar 2005-04-08 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 19
    Liner, David Brant, Liner
    Lawyer born in September 1955
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2016-10-17
    OF - Director → CIF 0
  • 20
    Hickinson, Neil Trevor
    Finance Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-24 ~ 2003-08-08
    OF - Director → CIF 0
    Hickinson, Neil Trevor
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-24 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 21
    Price, Daniel
    Company Director born in October 1972
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2005-04-08
    OF - Director → CIF 0
    Price, Daniel
    Company Director
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 22
    icon of addressSquire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Corporate (1 offspring)
    Person with significant control
    2016-07-24 ~ 2023-04-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-07-24 ~ 2000-07-24
    PE - Director → CIF 0
    2000-07-24 ~ 2000-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

USON LIMITED

Previous names
AI QUALITEK LIMITED - 2003-01-08
PINCO 1476 LIMITED - 2000-10-18
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
    icon of addressRutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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