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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 24
  • 1
    Arbuthnot, Patrick Hugh Alexander
    Born in December 1954
    Individual (19 offsprings)
    Officer
    2005-09-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Ferguson, John
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2014-06-10 ~ 2016-09-12
    OF - Director → CIF 0
  • 3
    Ducker, Carol Ann
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2014-06-10 ~ 2016-09-12
    OF - Director → CIF 0
  • 4
    Corley, Dominic
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Peczak, Piotr Pawel
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ 2022-02-15
    OF - Director → CIF 0
  • 6
    Assinder, Peter
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2017-12-08 ~ 2020-06-01
    OF - Director → CIF 0
  • 7
    Collins, Matthew Ian
    Born in May 1972
    Individual (33 offsprings)
    Officer
    2016-09-12 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    Langan, Patrick Joseph
    Born in February 1969
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2020-06-01
    OF - Director → CIF 0
  • 9
    Petzold, Jan Olaf, Dr
    Born in July 1964
    Individual (11 offsprings)
    Officer
    2008-10-01 ~ 2011-11-07
    OF - Director → CIF 0
  • 10
    Piper, Mark Richard John
    Born in May 1964
    Individual (22 offsprings)
    Officer
    2005-09-08 ~ 2008-10-23
    OF - Director → CIF 0
    Piper, Mark Richard John
    Individual (22 offsprings)
    Officer
    2007-03-20 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 11
    Bell, Peter
    Born in July 1955
    Individual (14 offsprings)
    Officer
    2005-09-08 ~ 2008-10-01
    OF - Director → CIF 0
  • 12
    Jackson, Stephen Paul
    Born in August 1957
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2014-06-10
    OF - Director → CIF 0
  • 13
    Lim, Tiam Huat
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 14
    Akopian, Mariam
    Born in April 1985
    Individual (12 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Cahill, Matthew Thomas
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2022-02-15 ~ 2022-09-15
    OF - Director → CIF 0
  • 16
    Hoekstra, Emile Philip
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2012-01-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Beier, Detlev William
    Born in March 1959
    Individual (14 offsprings)
    Officer
    2008-10-01 ~ 2012-01-25
    OF - Director → CIF 0
  • 18
    Mouton, Barend Johannes
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2016-11-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 19
    Napoletano, Michael Joseph
    Born in May 1967
    Individual (15 offsprings)
    Officer
    2016-09-12 ~ 2017-12-08
    OF - Director → CIF 0
    2018-06-21 ~ 2022-02-15
    OF - Director → CIF 0
  • 20
    Pelham, Hugh Marcus
    Born in January 1967
    Individual (50 offsprings)
    Officer
    2020-06-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 21
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    Dwf Llp, Centurion House, 129 Deansgate, Manchester, United Kingdom
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2008-12-31 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 22
    PROJECT GRACE HOLDINGS
    - now 06383980
    PROJECT GRACE HOLDINGS LIMITED
    - 2009-01-23
    Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Person with significant control
    2023-12-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2011-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    MINTUN 4 LIMITED
    04641640 04632319... (more)
    Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Dissolved Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINOVA WELDGRIP LIMITED

Period: 2010-01-17 ~ 2026-03-29
Company number: 05557873
Registered names
MINOVA WELDGRIP LIMITED - Dissolved
MINOVA UK LIMITED - 2010-01-17
Standard Industrial Classification
74990 - Non-trading Company

  • MINOVA WELDGRIP LIMITED
    Info
    MINOVA UK LIMITED - 2010-01-17
    Registered number 05557873
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey KT15 2NX
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 and dissolved on 2026-03-29 (20 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.