logo
explain how to read the page

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 8
  • 1
    Martin, Stephane Frederic Michel
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Hagel, Shawn Rene
    Born in May 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Edelstyn, Paul
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Beyer, Ruth Ann
    Born in September 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Armagno, Anna Marie
    Born in December 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Puetz, James Robert
    Born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Freeman-massey, Janet
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address3555, Farnam Street, Omaha, Nebraska, United States
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Blackmore, Steven Craig
    Treasurer Pcc born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2018-06-20
    OF - Director → CIF 0
  • 2
    Hodges, Ian Sinclair
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-05 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Pattee, Russell Scott
    Vp Corporate Controller Pcc born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Dimmer, Anthony Charles
    Company Director born in March 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-05 ~ 2024-12-05
    OF - Director → CIF 0
  • 5
    Mccarthy, Stephen David
    General Manager/Vice President born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 6
    Brough, Lee
    Company Director born in February 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2023-05-05
    OF - Director → CIF 0
  • 7
    Hackett, Steven Glen
    President Pcc Timet born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2021-11-05
    OF - Director → CIF 0
  • 8
    Munir, Kamran
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 9
    Graham, Robert Dennis
    Attorney born in July 1955
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 10
    Gibbons, Timothy Lloyd
    Director Uk Operations born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 11
    Goodwin, Mark Gerald
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 12
    Roberts, David Gordon
    Accountant born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Watson, Steven Lee
    Executive born in November 1950
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 14
    Westwood, Steven Allen
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ 2020-05-07
    OF - Director → CIF 0
  • 15
    Marshall, Michael
    Accountant born in December 1959
    Individual
    Officer
    icon of calendar 2016-11-14 ~ 2019-12-05
    OF - Director → CIF 0
  • 16
    Cooke, Roger Anthony
    Svp & General Counsel born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 17
    Nace, Andrew Baird
    Attorney born in June 1964
    Individual
    Officer
    icon of calendar 2007-04-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 18
    Smith, Kevin Barry
    Engineer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2016-08-19
    OF - Director → CIF 0
  • 19
    Becker, Roger Paul
    Vice President - Taxes born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-02-14 ~ 2007-04-05
    PE - Director → CIF 0
  • 21
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-02-14 ~ 2007-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PCC UK GLOBAL HOLDINGS LIMITED

Previous names
PIMCO 2607 LIMITED - 2007-04-11
TIMET UK HOLDING COMPANY LIMITED - 2023-03-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PCC UK GLOBAL HOLDINGS LIMITED
    Info
    PIMCO 2607 LIMITED - 2007-04-11
    TIMET UK HOLDING COMPANY LIMITED - 2007-04-11
    Registered number 06102611
    icon of address191 Barkby Road, Troon Industrial Area, Leicester LE4 9HX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • PCC UK GLOBAL HOLDINGS LIMITED
    S
    Registered number 06102611
    icon of address191, 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
    icon of address191, Barkby Road, Troon Industrial Area, Leicester, England, LE4 9HX
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressVictoria Avenue, Yeadon, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2023-11-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PACIFIC SHELF 661 LIMITED - 1996-03-21
    icon of addressWyman Gordon Complex, Houstoun Road, Livingston
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-11-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address191 Barkby Road, Troon Industrial Area, Leicester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    WIGGIN ALLOYS LIMITED - 1987-07-27
    HENRY WIGGIN & COMPANY LIMITED - 1981-12-31
    INCO ALLOYS LIMITED - 1999-07-01
    icon of addressWiggin Works, Holmer Road, Hereford
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-01-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    UNBRAKO LIMITED - 1986-01-01
    icon of address191 Barkby Road, Troon Industrial Area, Leicester
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2023-11-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • IMI TITANIUM LIMITED - 1996-03-08
    ANSON CAST PRODUCTS LIMITED - 1987-01-16
    icon of addressPlant 1 120 Holford Drive, Perry Barr, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.