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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 16
  • 1
    Maxa, Graham
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 2
    Wileman, Ben
    Born in April 1981
    Individual (20 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Sena, Kathryn
    Individual (2 offsprings)
    Officer
    2015-05-07 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 4
    Carino, Lynn
    Individual (34 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilson, Bruce Peter
    Director born in February 1956
    Individual (23 offsprings)
    Officer
    2018-04-25 ~ 2025-03-12
    OF - Director → CIF 0
  • 6
    Atwell, Joy
    Individual (21 offsprings)
    Officer
    2017-01-11 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 7
    Bursby, Richard Michael
    Born in December 1967
    Individual (763 offsprings)
    Officer
    2012-05-29 ~ 2012-05-30
    OF - Director → CIF 0
  • 8
    Speranza, Emanuela
    Born in December 1968
    Individual (14 offsprings)
    Officer
    2015-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Eburne, Timothy
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2015-05-07
    OF - Director → CIF 0
  • 10
    Karol, Steven Edward, Mr.
    Born in May 1954
    Individual (13 offsprings)
    Officer
    2012-05-30 ~ 2015-05-07
    OF - Director → CIF 0
  • 11
    Okonow, Dale
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2013-12-02 ~ 2015-05-07
    OF - Director → CIF 0
  • 12
    Coley, David Bruce
    Born in November 1965
    Individual (47 offsprings)
    Officer
    2015-05-07 ~ 2018-04-25
    OF - Director → CIF 0
    Coley, David Bruce
    Individual (47 offsprings)
    Officer
    2015-05-07 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 13
    1100, Cassatt Road, Berwyn, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2459 offsprings)
    Officer
    2012-05-29 ~ 2012-05-30
    OF - Director → CIF 0
  • 15
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2012-05-29 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 16
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2631 offsprings)
    Officer
    2012-05-29 ~ 2012-05-30
    OF - Director → CIF 0
parent relation
Company in focus

TUBES HOLDCO LIMITED

Period: 2012-05-29 ~ now
Company number: 08087520
Registered name
TUBES HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TUBES HOLDCO LIMITED
    Info
    Registered number 08087520
    2 New Star Road, Leicester, Leicestershire LE4 9JD
    PRIVATE LIMITED COMPANY incorporated on 2012-05-29 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
  • TUBES HOLDCO LIMITED
    S
    Registered number 08087520
    2, New Star Road, Leicester, Leicestershire, England, LE4 9JD
    Private Limited Company in Companies House, England
    CIF 1
  • TUBES HOLDCO LIMITED
    S
    Registered number 08087520
    2, New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABACO SYSTEMS LIMITED
    - now 02151516
    GE INTELLIGENT PLATFORMS HOLDINGS LIMITED - 2015-12-07
    GE INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-05-21
    GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-01-12
    RADSTONE TECHNOLOGY PLC - 2007-11-15
    H W F NUMBER FIFTY SEVEN LIMITED - 1988-05-16
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2022-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FINE TUBES LIMITED
    00381159
    2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.