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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Marshall, Michael
    Accountant born in December 1959
    Individual (4 offsprings)
    Officer
    2016-11-14 ~ 2019-12-05
    OF - Director → CIF 0
  • 2
    Graham, Robert Dennis
    Attorney born in July 1955
    Individual (9 offsprings)
    Officer
    2007-04-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 3
    Munir, Kamran
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 4
    Nace, Andrew Baird
    Attorney born in June 1964
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Becker, Roger Paul
    Vice President - Taxes born in November 1953
    Individual (27 offsprings)
    Officer
    2013-01-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Martin, Stephane Frederic Michel
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Edelstyn, Paul
    Individual (28 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Smith, Kevin Barry
    Engineer born in April 1962
    Individual (25 offsprings)
    Officer
    2015-10-14 ~ 2016-08-19
    OF - Director → CIF 0
  • 9
    Beyer, Ruth Ann
    Born in September 1955
    Individual (25 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Gibbons, Timothy Lloyd
    Director Uk Operations born in April 1963
    Individual (8 offsprings)
    Officer
    2013-10-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Brough, Lee
    Company Director born in February 1982
    Individual (16 offsprings)
    Officer
    2020-05-29 ~ 2023-05-05
    OF - Director → CIF 0
  • 12
    Roberts, David Gordon
    Born in March 1969
    Individual (31 offsprings)
    Officer
    2007-04-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Hodges, Ian Sinclair
    Managing Director born in February 1955
    Individual (9 offsprings)
    Officer
    2007-04-05 ~ 2008-05-01
    OF - Director → CIF 0
  • 14
    Westwood, Steven Allen
    Company Director born in December 1966
    Individual (6 offsprings)
    Officer
    2019-12-06 ~ 2020-05-07
    OF - Director → CIF 0
  • 15
    Cooke, Roger Anthony
    Svp & General Counsel born in June 1948
    Individual (24 offsprings)
    Officer
    2013-01-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 16
    Hagel, Shawn Rene
    Born in May 1965
    Individual (84 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Watson, Steven Lee
    Executive born in November 1950
    Individual (1 offspring)
    Officer
    2007-04-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 18
    Goodwin, Mark Gerald
    Accountant
    Individual (54 offsprings)
    Officer
    2007-04-05 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 19
    Dimmer, Anthony Charles
    Company Director born in March 1979
    Individual (9 offsprings)
    Officer
    2023-05-05 ~ 2024-12-05
    OF - Director → CIF 0
  • 20
    Hackett, Steven Glen
    President Pcc Timet born in May 1957
    Individual (8 offsprings)
    Officer
    2013-01-24 ~ 2021-11-05
    OF - Director → CIF 0
  • 21
    Blackmore, Steven Craig
    Treasurer Pcc born in October 1961
    Individual (28 offsprings)
    Officer
    2013-01-24 ~ 2018-06-20
    OF - Director → CIF 0
  • 22
    Pattee, Russell Scott
    Vp Corporate Controller Pcc born in January 1964
    Individual (23 offsprings)
    Officer
    2013-01-24 ~ 2018-08-20
    OF - Director → CIF 0
  • 23
    Freeman-massey, Janet
    Individual (19 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Secretary → CIF 0
  • 24
    Armagno, Anna Marie
    Born in December 1981
    Individual (27 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 25
    Puetz, James Robert
    Born in April 1962
    Individual (23 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Mccarthy, Stephen David
    General Manager/Vice President born in December 1978
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 27
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2007-02-14 ~ 2007-04-05
    OF - Director → CIF 0
  • 28
    11178693 LTD - now 11178693
    BERKSHIRE HATHAWAY INC LTD - 2022-03-28 11178693
    3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (18 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2007-02-14 ~ 2007-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

PCC UK GLOBAL HOLDINGS LIMITED

Period: 2023-03-01 ~ now
Company number: 06102611
Registered names
PCC UK GLOBAL HOLDINGS LIMITED - now
PIMCO 2607 LIMITED - 2007-04-11 06654795... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PCC UK GLOBAL HOLDINGS LIMITED
    Info
    TIMET UK HOLDING COMPANY LIMITED - 2023-03-01
    PIMCO 2607 LIMITED - 2023-03-01
    Registered number 06102611
    191 Barkby Road, Troon Industrial Area, Leicester LE4 9HX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • PCC UK GLOBAL HOLDINGS LIMITED
    S
    Registered number 06102611
    191, Barkby Road, Leicester, England, LE4 9HX
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • PCC UK GLOBAL HOLDINGS LIMITED
    S
    Registered number 06102611
    191 Barkby Road, Troon Industrial Area, Leicester, England, LE4 9HX
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AETC LIMITED
    03206792
    Victoria Avenue, Yeadon, Leeds, West Yorkshire
    Active Corporate (41 parents)
    Person with significant control
    2023-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CALEDONIAN ALLOYS LIMITED
    - now SC162625
    PACIFIC SHELF 661 LIMITED - 1996-03-21
    Wyman Gordon Complex, Houstoun Road, Livingston
    Active Corporate (34 parents)
    Person with significant control
    2023-11-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    MORVERN GROUP LIMITED
    11665426
    Morvern House Ormonde Drive, Denby, Ripley, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2026-03-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    PCC UK FINANCE LIMITED
    15107556
    191 Barkby Road, Troon Industrial Area, Leicester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-08-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    SPECIAL METALS WIGGIN LIMITED
    - now 00036721 03290825
    INCO ALLOYS LIMITED - 1999-07-01
    WIGGIN ALLOYS LIMITED - 1987-07-27
    HENRY WIGGIN & COMPANY LIMITED - 1981-12-31
    Wiggin Works, Holmer Road, Hereford
    Active Corporate (52 parents, 3 offsprings)
    Person with significant control
    2024-01-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    SPS TECHNOLOGIES LIMITED
    - now 00303951
    UNBRAKO LIMITED - 1986-01-01
    191 Barkby Road, Troon Industrial Area, Leicester
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2023-11-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    TIMET UK LIMITED
    - now 00530589 00501623
    IMI TITANIUM LIMITED - 1996-03-08
    ANSON CAST PRODUCTS LIMITED - 1987-01-16
    Plant 1 120 Holford Drive, Perry Barr, Birmingham, England
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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