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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 52
  • 1
    Griffin, Michael
    Commercial Manager-Joint Ventu born in December 1951
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2000-08-11
    OF - Director → CIF 0
  • 2
    Hopton, Philip Thomas
    Md Turbine Systems born in October 1950
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2003-09-08
    OF - Director → CIF 0
  • 3
    Luzzatto, Carlo
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2012-01-17 ~ 2019-01-25
    OF - Director → CIF 0
  • 4
    Waldron, Karen
    Chartered Secretary
    Individual (93 offsprings)
    Officer
    2006-05-18 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 5
    Leach, Andrew Keith
    Accountanat born in December 1957
    Individual (13 offsprings)
    Officer
    2003-10-24 ~ 2004-07-20
    OF - Director → CIF 0
  • 6
    Harvey-wrate, Andrew
    Individual (80 offsprings)
    Officer
    2015-07-31 ~ 2018-01-24
    OF - Secretary → CIF 0
  • 7
    Orzel, Dennis James
    Vide President And General Manager Manufacturing born in September 1954
    Individual (1 offspring)
    Officer
    2011-07-20 ~ 2013-06-30
    OF - Director → CIF 0
  • 8
    Glover, Neil Edward
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 9
    Deakin, Dave Alastair
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2018-07-12 ~ 2021-09-17
    OF - Director → CIF 0
  • 10
    Partridge, Alan, Dr
    Global Head Of Materials Engineering born in May 1964
    Individual (21 offsprings)
    Officer
    2015-01-05 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Lobley, Christopher Marcus, Dr
    Engineering & Technology Executive - Turbines born in October 1973
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2018-06-11
    OF - Director → CIF 0
  • 12
    Lloyd, Michael Robert, Dr
    Director Gas Turbines Operatio born in August 1950
    Individual (19 offsprings)
    Officer
    2004-07-20 ~ 2009-07-22
    OF - Director → CIF 0
  • 13
    Bolton, Mark Robert
    Director born in April 1959
    Individual (19 offsprings)
    Officer
    2012-01-17 ~ 2015-11-13
    OF - Director → CIF 0
  • 14
    Hopkins, Graham William
    Executive Vice President born in March 1958
    Individual (12 offsprings)
    Officer
    2011-01-01 ~ 2011-08-30
    OF - Director → CIF 0
  • 15
    Taylor, Andrew James
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2021-09-17 ~ 2025-10-15
    OF - Director → CIF 0
  • 16
    Goldshtein, Moshe
    Managing Director born in March 1955
    Individual (6 offsprings)
    Officer
    2000-08-11 ~ 2010-06-22
    OF - Director → CIF 0
  • 17
    Binder, Kenneth Joseph
    Accountant born in March 1952
    Individual (7 offsprings)
    Officer
    2000-08-11 ~ 2006-03-01
    OF - Director → CIF 0
  • 18
    Williams, Andrew David
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2023-01-31 ~ 2025-10-22
    OF - Director → CIF 0
  • 19
    Griffiths, John Wilson
    Executive Vice President born in September 1962
    Individual (2 offsprings)
    Officer
    2009-07-24 ~ 2013-11-01
    OF - Director → CIF 0
  • 20
    Goulette, Michael James
    Metallurgist born in July 1948
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    2000-07-25 ~ 2000-08-03
    OF - Nominee Secretary → CIF 0
  • 22
    Richardson, Christine Mcdowell Standley
    Aerospace born in January 1944
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Marshall, Andrew Simon
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2015-11-13 ~ 2017-01-26
    OF - Director → CIF 0
  • 24
    Haines, Craig Michael
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2019-01-25 ~ 2022-11-23
    OF - Director → CIF 0
  • 25
    Green, John William
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 26
    Ashfield, John Richard
    Managing Officer-Secretariat R born in October 1947
    Individual (109 offsprings)
    Officer
    2000-08-03 ~ 2000-08-11
    OF - Director → CIF 0
    Ashfield, John Richard
    Individual (109 offsprings)
    Officer
    2000-08-03 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 27
    Eckert, Lee Scott
    Born in September 1966
    Individual (1 offspring)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
  • 28
    Gowtage, Peter Charles
    Supply Chain Planning & Control Executive born in August 1959
    Individual (1 offspring)
    Officer
    2009-07-24 ~ 2018-07-12
    OF - Director → CIF 0
  • 29
    Beffel, Michael James
    Vice President Operations born in May 1957
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2010-06-22
    OF - Director → CIF 0
  • 30
    Van Der Linden, Thomas Lambertus Julius Josef
    Vice President Sales born in May 1963
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2011-07-20
    OF - Director → CIF 0
  • 31
    Hyde, Thomas Robert
    Born in August 1977
    Individual (1 offspring)
    Officer
    2021-09-17 ~ 2025-05-27
    OF - Director → CIF 0
  • 32
    Gee, Warren David
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 33
    Davies, Gareth Wyn
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    2014-01-23 ~ 2016-07-21
    OF - Director → CIF 0
  • 34
    Goma, Delrose Joy
    Chartered Secretary born in March 1958
    Individual (187 offsprings)
    Officer
    2000-08-03 ~ 2000-08-11
    OF - Director → CIF 0
    Goma, Delrose Joy
    Individual (187 offsprings)
    Officer
    2004-01-28 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 35
    Greasley, Andrew John
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2016-07-21 ~ 2017-01-26
    OF - Director → CIF 0
  • 36
    Halstead, John Michael
    Managing Director born in October 1952
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2001-10-01
    OF - Director → CIF 0
  • 37
    Boutot, James
    Vice President Oem Global Accounts born in July 1957
    Individual (2 offsprings)
    Officer
    2017-04-17 ~ 2019-01-25
    OF - Director → CIF 0
  • 38
    Mahomed, Irfan Harun Ayub
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2022-11-23 ~ 2025-10-22
    OF - Director → CIF 0
  • 39
    Feely, Richard James
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2020-07-23
    OF - Director → CIF 0
  • 40
    Hazell, Hedley Richard
    Managing Director Turbine Syst born in March 1960
    Individual (8 offsprings)
    Officer
    2003-09-08 ~ 2009-07-24
    OF - Director → CIF 0
  • 41
    Bird, Nigel
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 42
    Hicks, Michael Arthur, Dr
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ 2015-01-05
    OF - Director → CIF 0
  • 43
    Howard, Peter
    Executive Vice President born in October 1959
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2009-10-09
    OF - Director → CIF 0
    Howard, Peter
    Company Director born in October 1959
    Individual (6 offsprings)
    2010-06-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 44
    Gentles, Jacqueline Marie
    Individual (48 offsprings)
    Officer
    2018-01-24 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 45
    Groeger, Nils Sebastian Herbert
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2020-07-23 ~ 2024-10-03
    OF - Director → CIF 0
  • 46
    Lauzon, Armand Francis
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2010-06-22 ~ 2012-01-17
    OF - Director → CIF 0
  • 47
    Sockalingam, Ragavan
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 48
    Feeney, James Patrick
    Financial Controller born in May 1964
    Individual (3 offsprings)
    Officer
    2000-08-11 ~ 2000-10-20
    OF - Director → CIF 0
  • 49
    Lapsa, Colin Richard
    Chartered Accountant born in July 1958
    Individual (2 offsprings)
    Officer
    2000-10-20 ~ 2003-10-24
    OF - Director → CIF 0
  • 50
    BUSINESS IT SERVICES (UK) LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents, 6152 offsprings)
    Officer
    2000-07-25 ~ 2000-08-03
    OF - Nominee Director → CIF 0
  • 51
    ROLLS-ROYCE PLC
    - now 01003142
    ROLLS-ROYCE (1971) LIMITED - 1977-12-31
    Kings Place, 90 York Way, London, United Kingdom
    Active Corporate (80 parents, 42 offsprings)
    Person with significant control
    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
  • 52
    CHROMALLOY UNITED KINGDOM LIMITED
    - now 00971349
    C.U.K. LIMITED - 1995-06-26
    CHROMALLOY U.K. LIMITED - 1988-09-07
    TURBINE SERVICES LIMITED - 1988-01-01
    Providence House, 141-145 Princes Street, Ipswich, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    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
parent relation
Company in focus

TURBINE SURFACE TECHNOLOGIES LIMITED

Period: 2000-07-25 ~ now
Company number: 04040105
Registered name
TURBINE SURFACE TECHNOLOGIES LIMITED - now
Standard Industrial Classification
25610 - Treatment And Coating Of Metals

  • TURBINE SURFACE TECHNOLOGIES LIMITED
    Info
    Registered number 04040105
    Unit 13a, Little Oak Drive Sherwood Park, Annesley, Nottinghamshire, England NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2000-07-25 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 April 2026 and licensed under the Open Government Licence v3.0.