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 4
  • 1
    Armitage, Jason Michael
    Finance Director born in June 1970
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Armitage, Jason Michael
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Darren
    Global Technical Director born in December 1971
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Milner, Andrew
    Ceo born in February 1974
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Dale House, Tewitfield, Carnforth, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    754,214 GBP2020-12-31
    Person with significant control
    2022-11-08 ~ 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
Ceased 20
  • 1
    Bethea, Brandon Charles
    Finance born in July 1975
    Individual
    Officer
    2007-09-12 ~ 2011-02-11
    OF - Director → CIF 0
  • 2
    Giromini, Richard J.
    President Director born in April 1953
    Individual
    Officer
    2012-05-08 ~ 2018-06-02
    OF - Director → CIF 0
  • 3
    Yeagy, Brent L.
    President And Chief Operating Officer For Wabash N born in November 1970
    Individual
    Officer
    2017-06-16 ~ 2020-07-14
    OF - Director → CIF 0
  • 4
    Todd, Charles Taylor
    Company Director born in August 1951
    Individual
    Officer
    2006-06-19 ~ 2006-10-06
    OF - Director → CIF 0
  • 5
    Gatlin, Ross
    Chief Restructuring Officer & born in May 1967
    Individual
    Officer
    2006-10-18 ~ 2007-06-08
    OF - Director → CIF 0
  • 6
    Walker, Brad Thomas
    Chief Financial Officer born in November 1956
    Individual
    Officer
    2007-02-26 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Vescovo, Victor L
    Coo & Md born in February 1966
    Individual
    Officer
    2006-10-06 ~ 2012-05-08
    OF - Director → CIF 0
  • 8
    Edwards, Katherine Elizabeth
    Solicitor born in January 1977
    Individual
    Officer
    2006-09-26 ~ 2006-10-05
    OF - Director → CIF 0
  • 9
    Scollard, Jerome Martin
    Accountant born in June 1948
    Individual
    Officer
    2006-06-19 ~ 2006-10-06
    OF - Director → CIF 0
    Scollard, Jerome Martin
    Individual
    Officer
    2006-06-19 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 10
    Smith, Dustin Todd
    Executive Businessman born in April 1977
    Individual
    Officer
    2020-07-21 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Chapple, Douglas Charles
    Chief Executive Officer born in December 1951
    Individual
    Officer
    2007-02-26 ~ 2013-04-25
    OF - Director → CIF 0
  • 12
    Margolin, Melanie Dawn
    Individual
    Officer
    2018-05-17 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 13
    Page, Kevin Joseph
    Corporate Officer born in November 1961
    Individual
    Officer
    2018-06-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Wainwright, Alan
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 15
    Glazner, Mary Kristin
    Individual
    Officer
    2020-07-21 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 16
    Beneski, Theodore W
    Chief Executive Officer born in June 1956
    Individual
    Officer
    2006-10-06 ~ 2012-05-08
    OF - Director → CIF 0
    Beneski, Theodore W
    Individual
    Officer
    2006-10-06 ~ 2012-05-08
    OF - Secretary → CIF 0
  • 17
    Weber, Mark J.
    Vice President Treasurer Director born in May 1971
    Individual
    Officer
    2012-05-08 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Roth, Erin J
    Individual
    Officer
    2012-05-08 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 19
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-08
    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
  • 20
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2012-08-10 ~ 2019-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

EXTRACT TECHNOLOGY LIMITED

Previous name
CPS NEWCO LIMITED - 2006-08-09
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • EXTRACT TECHNOLOGY LIMITED
    Info
    CPS NEWCO LIMITED - 2006-08-09
    Registered number 05849921
    Extract Technology Limited Bradley Junction Industrial Estate, Leeds Road, Huddersfield, West Yorkshire HD2 1UR
    Private Limited Company incorporated on 2006-06-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.