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
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 2015-05-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1100, Cassatt Road, Berwyn, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    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
  • 2
    Atwell, Joy
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-11 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 3
    Coley, David Bruce
    Director born in November 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2018-04-25
    OF - Director → CIF 0
    Coley, David Bruce
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 4
    Okonow, Dale
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2015-05-07
    OF - Director → CIF 0
  • 5
    Sena, Kathryn
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2017-01-11
    OF - Secretary → CIF 0
  • 6
    Maxa, Graham
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2015-05-07
    OF - Secretary → CIF 0
  • 7
    Karol, Steven Edward, Mr.
    Company Director born in May 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2015-05-07
    OF - Director → CIF 0
  • 8
    Eburne, Timothy
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2015-05-07
    OF - Director → CIF 0
  • 9
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2012-05-30
    OF - Director → CIF 0
  • 10
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-05-29 ~ 2012-05-30
    PE - Director → CIF 0
  • 11
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-05-29 ~ 2015-05-07
    PE - Secretary → CIF 0
  • 12
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-05-29 ~ 2012-05-30
    PE - Director → CIF 0
parent relation
Company in focus

TUBES HOLDCO LIMITED

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
    icon of address2 New Star Road, Leicester, Leicestershire LE4 9JD
    PRIVATE LIMITED COMPANY incorporated on 2012-05-29 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • TUBES HOLDCO LIMITED
    S
    Registered number 08087520
    icon of address2, New Star Road, Leicester, Leicestershire, England, LE4 9JD
    Private Limited Company in Companies House, England
    CIF 1
  • TUBES HOLDCO LIMITED
    S
    Registered number 08087520
    icon of address2, 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
Active 2
  • 1
    H W F NUMBER FIFTY SEVEN LIMITED - 1988-05-16
    GE INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-05-21
    GE FANUC INTELLIGENT PLATFORMS HOLDINGS PLC - 2010-01-12
    GE INTELLIGENT PLATFORMS HOLDINGS LIMITED - 2015-12-07
    RADSTONE TECHNOLOGY PLC - 2007-11-15
    icon of address2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address2 New Star Road, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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