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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 2
  • 1
    Reece, John Peter
    Director born in June 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    RESPONSIVE ENGINEERING (HOLDINGS) LIMITED - 2008-10-01
    RESPONSIVE ENGINEERING GROUP LIMITED - 2013-12-23
    icon of addressArmstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    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
Ceased 9
  • 1
    Thompson, Christopher Scott
    Engineer born in September 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Simpson, Steven Norman
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2016-02-29
    OF - Director → CIF 0
    Simpson, Steven Norman
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 3
    Anderton, Roger David
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Kite, Philip John
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2017-03-28
    OF - Director → CIF 0
    Kite, Philip John
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 5
    Borrell, Arthur James Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 6
    Cook, Graeme
    Managing Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Bernard, Peter Barry
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-04 ~ 2013-08-02
    OF - Director → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-13 ~ 2002-12-13
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-13 ~ 2002-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXACT MACHINING (HOLDINGS) LIMITED

Previous names
EXACT MACHINING UK LIMITED - 2008-06-25
EXACT ENGINEERING (HOLDINGS) LIMITED - 2008-04-16
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • EXACT MACHINING (HOLDINGS) LIMITED
    Info
    EXACT MACHINING UK LIMITED - 2008-06-25
    EXACT ENGINEERING (HOLDINGS) LIMITED - 2008-06-25
    Registered number 04616726
    icon of addressArmstrong Works, Scotswood Road, Newcastle Upon Tyne NE15 6UX
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 and dissolved on 2020-01-28 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • EXACT MACHINING (HOLDINGS) LIMITED
    S
    Registered number 04616726
    icon of addressArmstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXACT ENGINEERING (THOMPSON) LIMITED - 2008-06-03
    icon of addressArmstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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