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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 4
  • 1
    Simmonite, James
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Halford, Ben John
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Bullock, Timothy Charles
    Born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, New Street Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    19,362,284 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-18 ~ 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 12
  • 1
    Steele, William Murray Black
    Director Lecturer Consultant born in July 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2025-08-22
    OF - Director → CIF 0
  • 2
    Foley, Barrie William
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2008-01-11
    OF - Director → CIF 0
  • 3
    Kershaw, Ian Edward
    Strategy Consultant born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2014-05-29
    OF - Director → CIF 0
    Kershaw, Ian
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-19 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Pucacco, Nicolino Nino
    Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 5
    Henderson, James Thomas
    Chief Operations Officer born in September 1958
    Individual
    Officer
    icon of calendar 2013-12-20 ~ 2015-04-14
    OF - Director → CIF 0
  • 6
    Fitzgerald, Christopher John
    Finance Director born in January 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-10 ~ 2025-01-15
    OF - Director → CIF 0
    Fitzgerald, Christopher John
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2025-01-15
    OF - Secretary → CIF 0
  • 7
    Halford, Ben John
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-23 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Halford, Michael
    Retired born in March 1931
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2009-04-03
    OF - Director → CIF 0
  • 9
    O'callaghan, Michael John
    Retired born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2016-01-19
    OF - Director → CIF 0
  • 10
    Court, Martin Lindsay
    Executive Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2023-09-28
    OF - Director → CIF 0
  • 11
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2002-02-22 ~ 2002-02-23
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressField View Cottage, Main Street, Farthingstone, Towcester, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,201 GBP2021-12-31
    Officer
    2010-08-01 ~ 2014-04-10
    PE - Director → CIF 0
    2009-10-28 ~ 2022-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SURFACE GENERATION LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • SURFACE GENERATION LIMITED
    Info
    Registered number 04379384
    icon of addressBrackenbury Court, Lyndon Barns Edith Weston Road, Lyndon, Oakham LE15 8TW
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.