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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 15
  • 1
    Callus, Kevin John Joseph
    Managing Director born in May 1959
    Individual (8 offsprings)
    Officer
    2014-09-26 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    O'brien, Thomas M
    Chief Financial Officer Execut born in September 1951
    Individual (7 offsprings)
    Officer
    2003-12-10 ~ 2010-05-12
    OF - Director → CIF 0
  • 3
    Peregrine Secretarial Services Limited
    Individual (135 offsprings)
    Officer
    2003-07-18 ~ 2003-12-10
    OF - Nominee Director → CIF 0
  • 4
    Langevin, Eric Thomas
    Chief Operating Officer born in November 1962
    Individual (8 offsprings)
    Officer
    2010-05-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Painter, Jonathan Wood
    Ceo born in February 1959
    Individual (8 offsprings)
    Officer
    2010-05-12 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Office Organization & Services Limited
    Individual (44 offsprings)
    Officer
    2003-07-18 ~ 2003-12-10
    OF - Nominee Secretary → CIF 0
  • 7
    Rainville, William Anthony
    President & Ceo Executive born in February 1942
    Individual (9 offsprings)
    Officer
    2003-12-10 ~ 2010-05-12
    OF - Director → CIF 0
  • 8
    Wilkinson, Karl Anthony
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Westerhout, Fredrik Han
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Davidson, John
    Individual (41 offsprings)
    Officer
    2003-12-10 ~ 2023-08-16
    OF - Secretary → CIF 0
  • 11
    Lambert, Sandra L
    General Counsel Executive born in March 1955
    Individual (6 offsprings)
    Officer
    2003-12-10 ~ 2010-05-12
    OF - Director → CIF 0
  • 12
    Powell, Jeffrey Lee, Mr.
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Chambers, Ronald Andrew
    Managing Director born in September 1949
    Individual (8 offsprings)
    Officer
    2003-12-10 ~ 2014-09-26
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-07-18 ~ 2003-07-18
    OF - Nominee Secretary → CIF 0
  • 15
    One, Technology Park Drive, Westford, Ma 01886, United States
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KADANT UK HOLDINGS LIMITED

Period: 2004-01-12 ~ now
Company number: 04836971
Registered names
KADANT UK HOLDINGS LIMITED - now
PRECIS (2380) LIMITED - 2004-01-12 04992369... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • KADANT UK HOLDINGS LIMITED
    Info
    PRECIS (2380) LIMITED - 2004-01-12
    Registered number 04836971
    Riverside Works, Woodhill Road, Bury, Lancashire BL8 1BD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-18 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.