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
    Armagno, Anna Marie
    Director born in December 1981
    Individual (20 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Freeman-massey, Janet
    Individual (24 offsprings)
    Officer
    2015-10-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Martin, Stephane Frederic Michel
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Edelstyn, Paul
    Individual (20 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Hagel, Shawn Rene
    Svp & Cfo born in May 1965
    Individual (26 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
  • 6
    Puetz, James Robert
    Company Director born in April 1962
    Individual (18 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Beyer, Ruth Ann
    Lawyer born in September 1955
    Individual (20 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 8
    LUBRIZOL GROUP, LLP
    3555, Farnam Street, Omaha, Nebraska, United States
    Dissolved Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Hodges, Ian Sinclair
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    2007-04-05 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Westwood, Steven Allen
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2019-12-06 ~ 2020-05-07
    OF - Director → CIF 0
  • 3
    Marshall, Michael
    Accountant born in December 1959
    Individual
    Officer
    2016-11-14 ~ 2019-12-05
    OF - Director → CIF 0
  • 4
    Gibbons, Timothy Lloyd
    Director Uk Operations born in April 1963
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 5
    Nace, Andrew Baird
    Attorney born in June 1964
    Individual
    Officer
    2007-04-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 6
    Graham, Robert Dennis
    Attorney born in July 1955
    Individual
    Officer
    2007-04-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 7
    Pattee, Russell Scott
    Vp Corporate Controller Pcc born in January 1964
    Individual (2 offsprings)
    Officer
    2013-01-24 ~ 2018-08-20
    OF - Director → CIF 0
  • 8
    Becker, Roger Paul
    Vice President - Taxes born in November 1953
    Individual (5 offsprings)
    Officer
    2013-01-24 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Brough, Lee
    Company Director born in February 1982
    Individual (10 offsprings)
    Officer
    2020-05-29 ~ 2023-05-05
    OF - Director → CIF 0
  • 10
    Goodwin, Mark Gerald
    Accountant
    Individual (4 offsprings)
    Officer
    2007-04-05 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 11
    Hackett, Steven Glen
    President Pcc Timet born in May 1957
    Individual (2 offsprings)
    Officer
    2013-01-24 ~ 2021-11-05
    OF - Director → CIF 0
  • 12
    Munir, Kamran
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 13
    Roberts, David Gordon
    Accountant born in March 1969
    Individual (232 offsprings)
    Officer
    2007-04-05 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Cooke, Roger Anthony
    Svp & General Counsel born in June 1948
    Individual (3 offsprings)
    Officer
    2013-01-24 ~ 2013-06-01
    OF - Director → CIF 0
  • 15
    Blackmore, Steven Craig
    Treasurer Pcc born in October 1961
    Individual (5 offsprings)
    Officer
    2013-01-24 ~ 2018-06-20
    OF - Director → CIF 0
  • 16
    Dimmer, Anthony Charles
    Company Director born in March 1979
    Individual (6 offsprings)
    Officer
    2023-05-05 ~ 2024-12-05
    OF - Director → CIF 0
  • 17
    Smith, Kevin Barry
    Engineer born in April 1962
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2016-08-19
    OF - Director → CIF 0
  • 18
    Watson, Steven Lee
    Executive born in November 1950
    Individual
    Officer
    2007-04-05 ~ 2012-12-20
    OF - Director → CIF 0
  • 19
    Mccarthy, Stephen David
    General Manager/Vice President born in December 1978
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ 2020-05-29
    OF - Director → CIF 0
  • 20
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-02-14 ~ 2007-04-05
    PE - Secretary → CIF 0
  • 21
    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 (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-02-14 ~ 2007-04-05
    PE - Director → CIF 0
parent relation
Company in focus

PCC UK GLOBAL HOLDINGS LIMITED

Previous names
TIMET UK HOLDING COMPANY LIMITED - 2023-03-01
PIMCO 2607 LIMITED - 2007-04-11
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 - 2007-04-11
    Registered number 06102611
    191 Barkby Road, Troon Industrial Area, Leicester LE4 9HX
    Private Limited Company incorporated on 2007-02-14 (18 years 5 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
    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, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Victoria Avenue, Yeadon, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2023-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    PACIFIC SHELF 661 LIMITED - 1996-03-21
    Wyman Gordon Complex, Houstoun Road, Livingston
    Active Corporate (8 parents)
    Person with significant control
    2023-11-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    191 Barkby Road, Troon Industrial Area, Leicester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    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 (7 parents, 3 offsprings)
    Person with significant control
    2024-01-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    UNBRAKO LIMITED - 1986-01-01
    191 Barkby Road, Troon Industrial Area, Leicester
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    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
    Plant 1 120 Holford Drive, Perry Barr, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.