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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 27
  • 1
    Beaty, Kenneth Robert
    Director born in December 1968
    Individual (32 offsprings)
    Officer
    2004-09-29 ~ 2005-12-20
    OF - Director → CIF 0
  • 2
    Mcgregor, Duncan James
    Manager born in February 1958
    Individual (13 offsprings)
    Officer
    2012-02-21 ~ 2014-03-07
    OF - Director → CIF 0
  • 3
    Mccullock, Andrew John
    Managing Director born in July 1970
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Derbyshire, Michael Joseph Christian
    Company Director born in September 1947
    Individual (24 offsprings)
    Officer
    2003-07-03 ~ 2003-09-01
    OF - Director → CIF 0
  • 5
    Douglas, Colin
    Director/Engineer born in October 1960
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2005-08-25
    OF - Director → CIF 0
  • 6
    Burns, Colin Anthony
    Consultant born in September 1944
    Individual (9 offsprings)
    Officer
    2004-07-07 ~ 2005-11-30
    OF - Director → CIF 0
  • 7
    Taylor, Andrew
    Vp Finance born in March 1969
    Individual (38 offsprings)
    Officer
    2012-02-21 ~ 2014-03-07
    OF - Director → CIF 0
  • 8
    Cooper, Gregory John
    Individual (10 offsprings)
    Officer
    2013-07-13 ~ now
    OF - Secretary → CIF 0
  • 9
    Powell, Stephen John
    Director born in September 1962
    Individual (12 offsprings)
    Officer
    2009-03-31 ~ 2012-02-21
    OF - Director → CIF 0
  • 10
    Skold, Gert Sven Ove
    Vice President born in December 1965
    Individual (9 offsprings)
    Officer
    2007-10-08 ~ 2009-04-22
    OF - Director → CIF 0
  • 11
    Cooke, Joanne Karen
    Chief Financial Officer born in January 1969
    Individual (8 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Kjellberg, Anders
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    2007-10-08 ~ 2015-01-31
    OF - Director → CIF 0
  • 13
    Fletcher, Alan Thomas
    Company Director born in December 1934
    Individual (167 offsprings)
    Officer
    2003-07-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 14
    Douglas, Dermot
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2002-11-13 ~ 2005-08-25
    OF - Director → CIF 0
  • 15
    Juuri, Kauko Mauri Erik
    Company Director born in June 1954
    Individual (9 offsprings)
    Officer
    2007-10-08 ~ 2009-03-31
    OF - Director → CIF 0
  • 16
    English, Ian
    Solicitor born in October 1969
    Individual (21 offsprings)
    Officer
    2003-11-03 ~ 2007-10-08
    OF - Director → CIF 0
    English, Ian
    Solicitor
    Individual (21 offsprings)
    Officer
    2003-11-05 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 17
    Allison, Terence
    Engineer born in September 1966
    Individual (11 offsprings)
    Officer
    2014-03-07 ~ now
    OF - Director → CIF 0
  • 18
    Douglas, Paul
    Engineer born in January 1963
    Individual (8 offsprings)
    Officer
    2002-11-13 ~ 2004-07-07
    OF - Director → CIF 0
    Douglas, Paul
    Directpr
    Individual (8 offsprings)
    Officer
    2002-12-11 ~ 2003-11-05
    OF - Secretary → CIF 0
  • 19
    Conger, Hamdi
    Director born in October 1951
    Individual (40 offsprings)
    Officer
    2002-11-13 ~ 2003-02-28
    OF - Director → CIF 0
  • 20
    Warringer, Thomas Anders Oscar
    Evp Finance born in March 1953
    Individual (9 offsprings)
    Officer
    2007-10-08 ~ 2012-02-21
    OF - Director → CIF 0
  • 21
    Schulz, Thomas, Dr
    President born in March 1965
    Individual (9 offsprings)
    Officer
    2007-10-08 ~ 2013-01-25
    OF - Director → CIF 0
  • 22
    Boulton, Joseph Alan
    Director born in January 1950
    Individual (23 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
  • 23
    Linder-patton, David Michael
    Chartered Accountant born in September 1965
    Individual (22 offsprings)
    Officer
    2002-12-11 ~ 2004-01-16
    OF - Director → CIF 0
  • 24
    Mcmanus, Andrew Craig
    Accountant born in November 1962
    Individual (23 offsprings)
    Officer
    2005-02-21 ~ 2007-10-08
    OF - Director → CIF 0
    Mcmanus, Andrew Craig
    Individual (23 offsprings)
    Officer
    2007-10-08 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 25
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2002-09-26 ~ 2002-11-13
    OF - Nominee Director → CIF 0
  • 26
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2005-02-21 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 27
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    2002-09-26 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTEC HOLDINGS LIMITED

Period: 2003-02-18 ~ 2016-11-01
Company number: 04545695
Registered names
EXTEC HOLDINGS LIMITED - Dissolved
INHOCO 2723 LIMITED - 2003-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EXTEC HOLDINGS LIMITED
    Info
    INHOCO 2723 LIMITED - 2003-02-18
    Registered number 04545695
    Sandvik Holdings Limited, Manor Way, Halesowen, West Midlands B62 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2002-09-26 and dissolved on 2016-11-01 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.