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 3
  • 1
    Corrie, Michael Paul
    Vice President, Innovation & Strategy, Sales born in March 1964
    Individual (1 offspring)
    Officer
    2015-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcnally, Jamie-martin
    Financial Controller born in December 1975
    Individual (5 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
    Mcnally, Jamie-martin
    Individual (5 offsprings)
    Officer
    2021-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    DOVER ENERGY UK LTD
    Unit 1, Eagle Close, Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Fidler, Ian
    Individual
    Officer
    2019-12-23 ~ 2021-01-15
    OF - Secretary → CIF 0
  • 2
    Fletcher, Vivian Paul
    General Manager born in April 1960
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Leisure, Robert L
    Management born in August 1949
    Individual
    Officer
    2006-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Holland, Stacy Anne
    Chief Financial Officer born in January 1969
    Individual
    Officer
    2015-03-20 ~ 2016-08-10
    OF - Director → CIF 0
    Holland, Stacy Anne
    Individual
    Officer
    2015-03-20 ~ 2016-08-10
    OF - Secretary → CIF 0
  • 5
    Campion, Richard Charles
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2008-10-27
    OF - Director → CIF 0
  • 6
    Spencer, Carroll
    Chief Financial Officer born in September 1980
    Individual
    Officer
    2017-08-04 ~ 2020-10-07
    OF - Director → CIF 0
  • 7
    Baerlocher, Carine
    Chief Financial Officer born in May 1978
    Individual
    Officer
    2016-10-17 ~ 2017-08-04
    OF - Director → CIF 0
  • 8
    Arbuckle, David Thomas
    Financial Controller born in June 1967
    Individual
    Officer
    2007-08-01 ~ 2015-03-20
    OF - Director → CIF 0
    Arbuckle, David Thomas, Mr.
    Individual
    Officer
    2010-02-15 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 9
    Mcmahon, Adam Graeme
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2008-10-27
    OF - Director → CIF 0
    Mcmahon, Adam Graeme
    Director
    Individual (2 offsprings)
    Officer
    2001-04-23 ~ 2010-02-15
    OF - Secretary → CIF 0
  • 10
    Fancher, Donald Alden
    Manager born in March 1943
    Individual
    Officer
    2001-04-23 ~ 2005-05-13
    OF - Director → CIF 0
  • 11
    Young, Claire Louise
    Individual
    Officer
    2016-10-10 ~ 2018-01-17
    OF - Secretary → CIF 0
  • 12
    Johnson, Jacqueline
    Individual
    Officer
    2018-01-17 ~ 2019-12-23
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-23 ~ 2001-04-23
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-23 ~ 2001-04-23
    PE - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790, Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-01 ~ 2010-02-15
    PE - Secretary → CIF 0
parent relation
Company in focus

WAUKESHA BEARINGS LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • WAUKESHA BEARINGS LIMITED
    Info
    Registered number 04203526
    Unit J, Downland Business Park, Lyons Way, Worthing BN14 9LA
    Private Limited Company incorporated on 2001-04-23 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.