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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
    Napoleon, Joseph
    Company President born in March 1947
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2003-10-17
    OF - Director → CIF 0
  • 2
    Tynan, Glenn Edward
    Accountant born in October 1958
    Individual (9 offsprings)
    Officer
    2001-12-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Farkas, K Christopher
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, David
    Executive born in October 1963
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    Ferdenzi, Paul Jude
    Vp, Gc And Corporate Secretary born in October 1967
    Individual (10 offsprings)
    Officer
    2015-01-14 ~ 2024-06-30
    OF - Director → CIF 0
    Ferdenzi, Paul Jude
    Individual (10 offsprings)
    Officer
    2014-04-16 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 6
    Denton, Michael Joseph
    Attorney born in July 1955
    Individual (9 offsprings)
    Officer
    2004-02-18 ~ 2014-04-16
    OF - Director → CIF 0
    Denton, Michael Joseph
    Attorney
    Individual (9 offsprings)
    Officer
    2001-12-28 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 7
    Irwin, Jason Paul Lennox
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Mcdonald, George Patrick
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
    Mcdonald, George
    Individual (10 offsprings)
    Officer
    2001-12-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Callaghan, Joseph
    Group Controller born in December 1945
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2009-07-07
    OF - Director → CIF 0
    Callaghan, Joseph
    Group Controller
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 10
    Linton, David James
    Business Executive born in January 1955
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2013-05-06
    OF - Director → CIF 0
  • 11
    Bosi, Robert
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2001-12-28
    OF - Director → CIF 0
  • 12
    Benante, Martin Richard
    Company Director born in October 1952
    Individual (5 offsprings)
    Officer
    2001-03-14 ~ 2015-01-14
    OF - Director → CIF 0
  • 13
    Rayment, Kevin Michael
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 14
    Jones, Nigel Paul
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ 2025-07-17
    OF - Director → CIF 0
  • 15
    Langseder, Richard
    Company Vice President born in December 1941
    Individual (1 offspring)
    Officer
    2001-03-14 ~ 2004-07-19
    OF - Director → CIF 0
  • 16
    Thornton, Andrew Robert
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 17
    CURTISS-WRIGHT CONTROLS (UK) LIMITED
    - now 04348353 15812890... (more)
    HAMSARD 2449 LIMITED - 2002-03-04
    15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow, Scotland
    Active Corporate (13 parents, 359 offsprings)
    Officer
    2001-02-27 ~ 2001-03-14
    OF - Director → CIF 0
  • 19
    MACROBERTS-(FIRM)
    MACROBERTS TRUSTEES LIMITED - now
    MACROCOM (806) LIMITED - 2003-07-28 SC241503 SC241504... (more)
    152 Bath Street, Glasgow
    Active Corporate (15 parents, 203 offsprings)
    Officer
    2001-02-27 ~ 2001-03-14
    OF - Secretary → CIF 0
  • 20
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2009-07-21 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 21
    WESSEX COMPANY SECRETARIES LIMITED
    02978368
    8 Newbury Road, Andover, Hampshire
    Active Corporate (17 parents, 90 offsprings)
    Officer
    2002-05-24 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 22
    CURTISS-WRIGHT CONTROLS (UK) HOLDING CO., LIMITED
    15812771 15812890... (more)
    15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-08-08 ~ 2024-08-08
    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
parent relation
Company in focus

CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED

Period: 2001-03-16 ~ now
Company number: 04169258
Registered names
CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED - now
MACROCOM (681) LIMITED - 2001-03-16 SC217214... (more)
Standard Industrial Classification
28140 - Manufacture Of Taps And Valves

Related profiles found in government register
  • CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED
    Info
    MACROCOM (681) LIMITED - 2001-03-16
    Registered number 04169258
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6HH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-27 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED
    S
    Registered number 04169258
    15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOLENT & PRATT PHÖNIX LTD
    13860680
    329 Doncastle Road, Bracknell, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-01-20 ~ 2022-02-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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