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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 25
  • 1
    Everett, Martyn John
    Born in February 1958
    Individual (41 offsprings)
    Officer
    2005-03-09 ~ 2005-04-05
    OF - Director → CIF 0
  • 2
    Hogan, David Michael
    Born in February 1947
    Individual (5 offsprings)
    Officer
    2005-04-05 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Dyas, Mark William
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2024-06-28 ~ 2025-10-12
    OF - Director → CIF 0
  • 4
    Decourcy, Patrick
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2013-07-15 ~ 2013-11-04
    OF - Director → CIF 0
  • 5
    Davis, Elliot Staub
    Born in August 1961
    Individual (12 offsprings)
    Officer
    2011-05-01 ~ 2013-11-04
    OF - Director → CIF 0
    Davis, Elliot Staub
    Individual (12 offsprings)
    Officer
    2008-10-20 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 6
    Wetherbee, Robert Solon
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2012-05-03 ~ 2013-02-28
    OF - Director → CIF 0
  • 7
    Lavelle, Brian Christopher
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2024-06-28 ~ 2024-10-11
    OF - Director → CIF 0
  • 8
    Tishok, John Michael
    Individual (9 offsprings)
    Officer
    2005-04-05 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 9
    Garland, Anne
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 10
    Reid, Dale Gary
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2012-05-03 ~ 2013-07-15
    OF - Director → CIF 0
  • 11
    Gibbons, John Alan
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 12
    Moore, Paul Gerard
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2016-04-22
    OF - Director → CIF 0
  • 13
    Johnson, Robin Simon
    Born in January 1954
    Individual (211 offsprings)
    Officer
    2005-03-09 ~ 2005-04-05
    OF - Director → CIF 0
    Johnson, Robin Simon
    Individual (211 offsprings)
    Officer
    2005-03-09 ~ 2005-04-05
    OF - Secretary → CIF 0
  • 14
    Dibkey, Brett Allan
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 15
    Cosgrove, Peter
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Walton, Jon David
    Born in September 1942
    Individual (10 offsprings)
    Officer
    2005-04-05 ~ 2011-05-01
    OF - Director → CIF 0
  • 17
    Williams, Michael
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2013-11-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Grey, Sean
    Individual (2 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Gray, Sean
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 20
    Godwin, Andrew Peter
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2013-11-04 ~ 2014-03-19
    OF - Director → CIF 0
  • 21
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London
    Active Corporate (20 parents, 525 offsprings)
    Officer
    2008-04-01 ~ 2013-11-04
    OF - Secretary → CIF 0
  • 22
    ATA GRINDING PROCESSES LIMITED
    - now 00751205
    A.T.A. (GRINDING PROCESSES) LIMITED - 2018-10-29 00751205
    A.T.A. (GRINDING PROCESSES) - 2009-07-07
    Spring Road, Ibstock, Leicestershire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 382 offsprings)
    Officer
    2005-03-09 ~ 2005-03-09
    OF - Director → CIF 0
  • 24
    REED SMITH CORPORATE SERVICES LIMITED - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2013-11-04 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 25
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 372 offsprings)
    Officer
    2005-03-09 ~ 2005-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HARVEY PERFORMANCE UK LIMITED

Period: 2026-02-12 ~ now
Company number: 05386877
Registered names
HARVEY PERFORMANCE UK LIMITED - now
ATI STELLRAM GA LTD - 2013-11-11
GARRYSON LIMITED - 2005-04-11
Standard Industrial Classification
25730 - Manufacture Of Tools

  • HARVEY PERFORMANCE UK LIMITED
    Info
    ATA GARRYSON LIMITED - 2026-02-12
    KENNAMETAL STELLRAM GA LIMITED - 2026-02-12
    ATI STELLRAM GA LTD - 2026-02-12
    ATI GARRYSON LIMITED - 2026-02-12
    GARRYSON LIMITED - 2026-02-12
    H.I. MANAGEMENT SERVICES LIMITED - 2026-02-12
    Registered number 05386877
    Spring Road, Ibstock, Leicestershire LE67 6LR
    PRIVATE LIMITED COMPANY incorporated on 2005-03-09 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    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.