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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
Active 4
  • 1
    Wileman, Ben
    Born in April 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Carino, Lynn
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Speranza, Emanuela
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1100, Cassatt Road, Berwyn Pa, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Sena, Kathryn Ethel
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 2
    Wilson, Bruce Peter
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-25 ~ 2025-03-12
    OF - Director → CIF 0
  • 3
    Mandos, Robert R
    Executive Vice President And Chief Financial Offic born in July 1958
    Individual
    Officer
    icon of calendar 2012-07-01 ~ 2014-09-23
    OF - Director → CIF 0
  • 4
    Atwell, Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 5
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-10-05 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Coley, David Bruce
    Accountant born in November 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2018-04-25
    OF - Director → CIF 0
    Coley, David Bruce
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 7
    Molinelli, John Joseph
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2012-07-01
    OF - Director → CIF 0
  • 8
    Mockler, John Andrew
    Director Of Human Resources born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2014-08-29
    OF - Director → CIF 0
  • 9
    Imrie, Allan
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-10-05 ~ 2010-11-30
    PE - Director → CIF 0
  • 11
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2010-10-05 ~ 2010-11-30
    PE - Director → CIF 0
    2010-10-05 ~ 2010-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

AMETEK EUROPEAN HOLDINGS LIMITED

Previous name
INTERCEDE 2379 LIMITED - 2010-12-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AMETEK EUROPEAN HOLDINGS LIMITED
    Info
    INTERCEDE 2379 LIMITED - 2010-12-01
    Registered number 07397586
    icon of address2 New Star Road, Leicester, Leicestershire LE4 9JD
    PRIVATE LIMITED COMPANY incorporated on 2010-10-05 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • AMETEK EUROPEAN HOLDINGS LIMITED
    S
    Registered number 07397586
    icon of address2 New Star Road, Leicester, Leicestershire, LE4 9JD
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
  • AMETEK EUROPEAN HOLDINGS LIMITED
    S
    Registered number 07397586
    icon of address2, New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressC/o Cms Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove persons → OE
  • 4
    icon of address2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2020-09-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    INTERCEDE 1832 LIMITED - 2002-12-24
    icon of address10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-06-01 ~ 2025-05-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-09-04 ~ 2023-11-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    PAF CONSULTANTS LIMITED - 1996-06-03
    icon of address2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-09-04 ~ 2023-11-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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