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 2
  • 1
    Mahomed, Irfan Harun Ayub
    Director Of Operations Finance born in November 1971
    Individual (8 offsprings)
    Officer
    2022-08-05 ~ now
    OF - director → CIF 0
  • 2
    Sanders, Amanda Balog
    General Counsel born in September 1975
    Individual (8 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
    Sanders, Amanda Balog
    Individual (8 offsprings)
    Officer
    2012-05-01 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Marshall, Andrew Simon
    General Manager born in January 1967
    Individual
    Officer
    2016-01-06 ~ 2017-01-18
    OF - director → CIF 0
  • 2
    Richardson, Christine Mcdowell Standley
    Executive born in January 1944
    Individual
    Officer
    2007-11-29 ~ 2008-06-30
    OF - director → CIF 0
  • 3
    Lauzon, Armand
    Chief Executive Officer born in August 1956
    Individual
    Officer
    2009-01-01 ~ 2012-05-01
    OF - director → CIF 0
  • 4
    Foster, Michael Franklin
    General Manager born in May 1962
    Individual
    Officer
    2014-03-31 ~ 2015-03-19
    OF - director → CIF 0
  • 5
    Howard, Peter
    Engineer born in October 1959
    Individual (1 offspring)
    Officer
    2007-11-29 ~ 2023-01-31
    OF - director → CIF 0
  • 6
    Tierney, Michael Edward
    Individual
    Officer
    2007-11-29 ~ 2012-05-01
    OF - secretary → CIF 0
  • 7
    Gartshore, Derek Alexander
    Uk General Manager born in August 1966
    Individual
    Officer
    2021-02-12 ~ 2022-08-12
    OF - director → CIF 0
  • 8
    Smith, Michael David
    Site Lead born in January 1967
    Individual (11 offsprings)
    Officer
    2017-01-25 ~ 2019-06-21
    OF - director → CIF 0
  • 9
    Weinstein, Martin
    Executive born in March 1936
    Individual
    Officer
    2007-11-29 ~ 2008-12-31
    OF - director → CIF 0
  • 10
    Kiely, Michael Francis
    Business Executive born in September 1955
    Individual
    Officer
    2012-05-01 ~ 2013-01-17
    OF - director → CIF 0
  • 11
    Luzzatto, Carlo
    Business Executive born in April 1961
    Individual
    Officer
    2012-05-01 ~ 2018-04-01
    OF - director → CIF 0
  • 12
    Summers, Christopher
    General Manager born in November 1961
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2021-02-03
    OF - director → CIF 0
  • 13
    Bolton, Mark Robert
    Vp Sales born in April 1959
    Individual
    Officer
    2015-08-27 ~ 2015-11-13
    OF - director → CIF 0
  • 14
    Jerram, Paul Anthony
    General Manager born in June 1964
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ 2020-06-22
    OF - director → CIF 0
  • 15
    Lowson, Steven Robert
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2022-11-22
    OF - secretary → CIF 0
  • 16
    Worrall, Philip John
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    2013-01-17 ~ 2014-12-31
    OF - director → CIF 0
  • 17
    Kaplan, David
    Individual (24 offsprings)
    Officer
    2012-05-01 ~ 2023-01-13
    OF - secretary → CIF 0
  • 18
    1001, Pennsylvania Avenue, Nw, Washington, District Of Columbia, United States
    Corporate (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    2nd Floor, 93a Rivington Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-11-29 ~ 2007-11-29
    PE - nominee-director → CIF 0
  • 20
    2nd Floor, 93a Rivington Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-11-29 ~ 2007-11-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHROMALLOY UK HOLDINGS LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • CHROMALLOY UK HOLDINGS LTD
    Info
    Registered number 06440664
    3 Bramble Way, Clover Nook Industrial Park, Alfreton, Derbyshire DE55 4RH
    Private Limited Company incorporated on 2007-11-29 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • CHROMALLOY UK HOLDINGS LTD
    S
    Registered number missing
    3 Bramble Way, Clover Nook Industrial Park, Alfreton, England, DE55 4RH
    Private Limited Company
    CIF 1
  • CHROMALLOY UK HOLDINGS LTD
    S
    Registered number 6440664
    10, Clover Nook Road, Cotes Park Industrial Estate, Somercotes, Alfreton, England, DE55 4RF
    Companies Act 2006 in Companies House, England And Wales
    CIF 2
  • CHROMALLOY UK HOLDINGS LTD
    S
    Registered number 6440664
    3, Bramble Way, Clover Nook Industrial Park, Alfreton, Derbyshire, England, DE55 4RH
    Private Limitd Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Bramble Way, Clover Nook Industrial Park, Alfreton, Derbyshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    C.U.K. LIMITED - 1995-06-26
    CHROMALLOY U.K. LIMITED - 1988-09-07
    TURBINE SERVICES LIMITED - 1988-01-01
    3 Bramble Way, Clover Nook Industrial Park, Alfreton, Derbyshire, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-02-28 ~ 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
  • 3
    TRAC BAKER LIMITED - 2008-03-27
    BAKER AND BIRCH LIMITED - 2005-02-09
    3 Bramble Way, Somercotes, Alfreton, Derbyshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2022-10-17 ~ dissolved
    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
Ceased 1
  • 9a Marshfield Bank Business Park, Middlewich Road, Crewe, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,400,000 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-10-17
    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
    CIF 2 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.