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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.

Parent entities and officers 11
  • 1
    Hildum, Keith Patrick
    Vp Treasurer born in November 1962
    Individual (22 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Seitz, David Michael
    Vp born in February 1965
    Individual (23 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Rodgers, Gary
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Moore, Jason David
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ 2013-01-31
    OF - Director → CIF 0
    Moore, Jason David
    Managing Director born in October 1971
    Individual (3 offsprings)
    2013-07-01 ~ 2016-05-12
    OF - Director → CIF 0
  • 5
    Wallace, Neil Alan
    Director born in November 1966
    Individual (37 offsprings)
    Officer
    2008-04-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Sen, Jaidip
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2016-05-12 ~ now
    OF - Director → CIF 0
    2009-01-05 ~ 2013-01-31
    OF - Director → CIF 0
    Sen, Jaidip
    Director
    Individual (8 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Boss, Edward William
    Director born in April 1945
    Individual (15 offsprings)
    Officer
    2008-07-04 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Weatherall, Christopher John
    Managing Director born in September 1961
    Individual (31 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Thacker, Andrew Robert
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ 2013-07-01
    OF - Director → CIF 0
    Thacker, Andrew Robert
    Director
    Individual (2 offsprings)
    Officer
    2008-04-28 ~ 2013-01-31
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2008-03-28 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 11
    KEELEX 351 LIMITED 07209033 07314739... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-03 during the appointment or period of control
    Dissolved on 2026-03-29 during the appointment or period of control
    1001, Air Brake Avenue, Wilmerding, Pennslyvania, 15148, Usa
    Dissolved Corporate (17 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NAPIER TURBOCHARGERS (HOLDINGS) LIMITED

Period: 2008-06-06 ~ 2018-02-20
Company number: 06548130 00130230... (more)
Registered names
NAPIER TURBOCHARGERS (HOLDINGS) LIMITED - Dissolved 00130230... (more)
PENCILWIND LIMITED - 2008-06-06
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • NAPIER TURBOCHARGERS (HOLDINGS) LIMITED
    Info
    PENCILWIND LIMITED - 2008-06-06
    Registered number 06548130
    Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-on-trent, Staffordshire DE13 8EN
    PRIVATE LIMITED COMPANY incorporated on 2008-03-28 and dissolved on 2018-02-20 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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