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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 6
  • 1
    Farkas, K Christopher
    Born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Rayment, Kevin Michael
    Born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Andrew Robert
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Irwin, Jason Paul Lennox
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonald, George Patrick
    Born in September 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
    Mcdonald, George
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ now
    OF - Secretary → CIF 0
  • 6
    HAMSARD 2449 LIMITED - 2002-03-04
    icon of address15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-08-08 ~ 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 16
  • 1
    Cunningham, David
    Executive born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ 2014-01-01
    OF - Director → CIF 0
  • 2
    Ferdenzi, Paul Jude
    Vp, Gc And Corporate Secretary born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-14 ~ 2024-06-30
    OF - Director → CIF 0
    Ferdenzi, Paul Jude
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-16 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 3
    Bosi, Robert
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2001-12-28
    OF - Director → CIF 0
  • 4
    Linton, David James
    Business Executive born in January 1955
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2013-05-06
    OF - Director → CIF 0
  • 5
    Napoleon, Joseph
    Company President born in March 1947
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2003-10-17
    OF - Director → CIF 0
  • 6
    Langseder, Richard
    Company Vice President born in December 1941
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2004-07-19
    OF - Director → CIF 0
  • 7
    Jones, Nigel Paul
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2025-07-17
    OF - Director → CIF 0
  • 8
    Tynan, Glenn Edward
    Accountant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Benante, Martin Richard
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2015-01-14
    OF - Director → CIF 0
  • 10
    Callaghan, Joseph
    Group Controller born in November 1945
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2009-07-07
    OF - Director → CIF 0
    Callaghan, Joseph
    Group Controller
    Individual
    Officer
    icon of calendar 2001-03-14 ~ 2011-04-29
    OF - Secretary → CIF 0
  • 11
    Denton, Michael Joseph
    Attorney born in June 1955
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2014-04-16
    OF - Director → CIF 0
    Denton, Michael Joseph
    Attorney
    Individual
    Officer
    icon of calendar 2001-12-28 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 12
    icon of address152 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2001-02-27 ~ 2001-03-14
    PE - Director → CIF 0
  • 13
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2009-07-21 ~ 2024-12-31
    PE - Secretary → CIF 0
  • 14
    icon of address8 Newbury Road, Andover, Hampshire
    Active Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-24 ~ 2003-12-04
    PE - Secretary → CIF 0
  • 15
    MACROBERTS LLP
    icon of address152 Bath Street, Glasgow
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2001-02-27 ~ 2001-03-14
    PE - Secretary → CIF 0
  • 16
    icon of address15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-08-08 ~ 2024-08-08
    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
parent relation
Company in focus

CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED

Previous name
MACROCOM (681) LIMITED - 2001-03-16
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
    icon of address15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6HH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-27 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • CURTISS-WRIGHT FLOW CONTROL (UK) LIMITED
    S
    Registered number 04169258
    icon of address15, 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of address329 Doncastle Road, Bracknell, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-01-20 ~ 2022-02-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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