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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 8
  • 1
    Green, John William
    Born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Eckert, Lee Scott
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Nigel
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Glover, Neil Edward
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Sockalingam, Ragavan
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 6
    Gee, Warren David
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 7
    TURBINE SERVICES LIMITED - 1988-01-01
    C.U.K. LIMITED - 1995-06-26
    CHROMALLOY U.K. LIMITED - 1988-09-07
    icon of addressProvidence House, 141-145 Princes Street, Ipswich, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    icon of addressKings Place, 90 York Way, London, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 44
  • 1
    Davies, Gareth Wyn
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ 2016-07-21
    OF - Director → CIF 0
  • 2
    Groeger, Nils Sebastian Herbert
    Born in February 1973
    Individual
    Officer
    icon of calendar 2020-07-23 ~ 2024-10-03
    OF - Director → CIF 0
  • 3
    Greasley, Andrew John
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 2016-07-21 ~ 2017-01-26
    OF - Director → CIF 0
  • 4
    Luzzatto, Carlo
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2019-01-25
    OF - Director → CIF 0
  • 5
    Boutot, James
    Vice President Oem Global Accounts born in July 1957
    Individual
    Officer
    icon of calendar 2017-04-17 ~ 2019-01-25
    OF - Director → CIF 0
  • 6
    Van Der Linden, Thomas Lambertus Julius Josef
    Vice President Sales born in May 1963
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2011-07-20
    OF - Director → CIF 0
  • 7
    Taylor, Andrew James
    Born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-17 ~ 2025-10-15
    OF - Director → CIF 0
  • 8
    Waldron, Karen
    Chartered Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 9
    Mahomed, Irfan Harun Ayub
    Born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-23 ~ 2025-10-22
    OF - Director → CIF 0
  • 10
    Feeney, James Patrick
    Financial Controller born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2000-10-20
    OF - Director → CIF 0
  • 11
    Lauzon, Armand Francis
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 2010-06-22 ~ 2012-01-17
    OF - Director → CIF 0
  • 12
    Leach, Andrew Keith
    Accountanat born in December 1957
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2004-07-20
    OF - Director → CIF 0
  • 13
    Bolton, Mark Robert
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2012-01-17 ~ 2015-11-13
    OF - Director → CIF 0
  • 14
    Beffel, Michael James
    Vice President Operations born in May 1957
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2010-06-22
    OF - Director → CIF 0
  • 15
    Griffiths, John Wilson
    Executive Vice President born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-24 ~ 2013-11-01
    OF - Director → CIF 0
  • 16
    Hazell, Hedley Richard
    Managing Director Turbine Syst born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-08 ~ 2009-07-24
    OF - Director → CIF 0
  • 17
    Gowtage, Peter Charles
    Supply Chain Planning & Control Executive born in August 1959
    Individual
    Officer
    icon of calendar 2009-07-24 ~ 2018-07-12
    OF - Director → CIF 0
  • 18
    Halstead, John Michael
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2001-10-01
    OF - Director → CIF 0
  • 19
    Goulette, Michael James
    Metallurgist born in July 1948
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Hyde, Thomas Robert
    Born in August 1977
    Individual
    Officer
    icon of calendar 2021-09-17 ~ 2025-05-27
    OF - Director → CIF 0
  • 21
    Griffin, Michael
    Commercial Manager-Joint Ventu born in December 1951
    Individual
    Officer
    icon of calendar 2000-08-04 ~ 2000-08-11
    OF - Director → CIF 0
  • 22
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2000-08-03
    OF - Nominee Secretary → CIF 0
  • 23
    Lapsa, Colin Richard
    Chartered Accountant born in July 1958
    Individual
    Officer
    icon of calendar 2000-10-20 ~ 2003-10-24
    OF - Director → CIF 0
  • 24
    Hopton, Philip Thomas
    Md Turbine Systems born in October 1950
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 25
    Goldshtein, Moshe
    Managing Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-11 ~ 2010-06-22
    OF - Director → CIF 0
  • 26
    Richardson, Christine Mcdowell Standley
    Aerospace born in January 1944
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 27
    Feely, Richard James
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2019-01-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 28
    Partridge, Alan, Dr
    Global Head Of Materials Engineering born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 29
    Gentles, Jacqueline Marie
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 30
    Marshall, Andrew Simon
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2017-01-26
    OF - Director → CIF 0
  • 31
    Lloyd, Michael Robert, Dr
    Director Gas Turbines Operatio born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2009-07-22
    OF - Director → CIF 0
  • 32
    Howard, Peter
    Executive Vice President born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2009-10-09
    OF - Director → CIF 0
    Howard, Peter
    Company Director born in October 1959
    Individual (1 offspring)
    icon of calendar 2010-06-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 33
    Haines, Craig Michael
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2019-01-25 ~ 2022-11-23
    OF - Director → CIF 0
  • 34
    Lobley, Christopher Marcus, Dr
    Engineering & Technology Executive - Turbines born in October 1973
    Individual
    Officer
    icon of calendar 2017-01-26 ~ 2018-06-11
    OF - Director → CIF 0
  • 35
    Ashfield, John Richard
    Managing Officer-Secretariat R born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ 2000-08-11
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-03 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 36
    Williams, Andrew David
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ 2025-10-22
    OF - Director → CIF 0
  • 37
    Hicks, Michael Arthur, Dr
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2011-08-30 ~ 2015-01-05
    OF - Director → CIF 0
  • 38
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ 2000-08-11
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 39
    Hopkins, Graham William
    Executive Vice President born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-08-30
    OF - Director → CIF 0
  • 40
    Harvey-wrate, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 41
    Binder, Kenneth Joseph
    Accountant born in March 1952
    Individual
    Officer
    icon of calendar 2000-08-11 ~ 2006-03-01
    OF - Director → CIF 0
  • 42
    Deakin, Dave Alastair
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2021-09-17
    OF - Director → CIF 0
  • 43
    Orzel, Dennis James
    Vide President And General Manager Manufacturing born in September 1954
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 44
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-07-25 ~ 2000-08-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TURBINE SURFACE TECHNOLOGIES LIMITED

Standard Industrial Classification
25610 - Treatment And Coating Of Metals

  • TURBINE SURFACE TECHNOLOGIES LIMITED
    Info
    Registered number 04040105
    icon of addressUnit 13a, Little Oak Drive Sherwood Park, Annesley, Nottinghamshire, England NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.