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 7
  • 1
    Whitehall, John Philip
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2011-01-07 ~ now
    OF - Director → CIF 0
    Mr John Philip Whitehall
    Born in June 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-22
    PE - Has significant influence or controlCIF 0
  • 2
    Coulson, Brian Stephen
    Engineer born in December 1960
    Individual (6 offsprings)
    Officer
    2010-11-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Mr Massimo Galassini
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2019-02-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Roberts, David Alexander Glyn
    Accountant born in November 1974
    Individual (3 offsprings)
    Officer
    2010-11-18 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Whitehall, Kenneth Paul
    Director born in January 1950
    Individual (3 offsprings)
    Officer
    2011-01-07 ~ now
    OF - Director → CIF 0
    Mr Kenneth Paul Whitehall
    Born in January 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-22
    PE - Has significant influence or controlCIF 0
  • 6
    Whitehall, Rory John
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2016-11-15
    OF - Director → CIF 0
  • 7
    Montgomery, Alan
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2016-11-15
    OF - Director → CIF 0
parent relation
Company in focus

HI-SPEC MANUFACTURING (UK) LTD

Period: 2010-11-18 ~ 2021-01-09
Company number: 07444404
Registered name
HI-SPEC MANUFACTURING (UK) LTD - Dissolved
Standard Industrial Classification
28921 - Manufacture Of Machinery For Mining

  • HI-SPEC MANUFACTURING (UK) LTD
    Info
    Registered number 07444404
    C/o Begbies Traynor 4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2010-11-18 and dissolved on 2021-01-09 (10 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.