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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 7
  • 1
    Ogden, Nicholas Anthony
    Finance Director born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    OF - Director → CIF 0
    Ogden, Nicholas
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hostetter, Shane
    Vice President And Treasurer born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blok, Harm
    Finance Director Emea born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    Traub, Robert Tyler
    Vice President And Assistant Secretary born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Berquist, Joseph
    Director born in August 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    Shelton, Lee Haydn James Fenton
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ dissolved
    OF - Director → CIF 0
  • 7
    icon of addressOne Quaker Park, 907 E.hector St, Conshohocken, Pennsylvania, Philadelphia 194282380, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-04-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Forrest, Samantha
    Individual
    Officer
    icon of calendar 2017-02-02 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 2
    Ogden, Nicholas Anthony
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2017-02-02
    OF - Secretary → CIF 0
    Mr Nicholas Anthony Ogden
    Born in February 1973
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Van Vlijmen, Wichert Charles
    Director, Finance, Emea born in October 1959
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 4
    Bellanti, Victor Philip
    Chief Executive Officer born in July 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Victor Philip Bellanti
    Born in July 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Lee Haydn James Fenton Shelton
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Steeples, Adrian
    Svp, Managing Director, Emea born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    icon of addressUnit C, 42 Sayer Drive, Lyons Park, Coventry, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-10-01 ~ 2019-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    GHG LUBRICANTS HOLDINGS LIMITED
    icon of addressC/o Houghton Ltd, Beacon Road, Trafford Park, Manchester, Grtr Manchster, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-31 ~ 2022-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    icon of addressUnit C, 42, Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

APPLIED SURFACE CONCEPTS HOLDINGS LIMITED

Previous name
ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED - 2012-12-06
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • APPLIED SURFACE CONCEPTS HOLDINGS LIMITED
    Info
    ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED - 2012-12-06
    Registered number 08315676
    icon of addressApplied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands CV5 9PF
    PRIVATE LIMITED COMPANY incorporated on 2012-12-03 and dissolved on 2024-01-02 (11 years). The company status is Dissolved.
    CIF 0
  • APPLIED SURFACE CONCEPTS HOLDINGS LIMITED
    S
    Registered number 08315676
    icon of addressNorman Hay Plc, Applied Surface Concepts Holdings Ltd Unit C, 42 Sayer Drive, Lyons Park, Coventry, England, CV5 9PF
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SELECTRONS (REDDITCH) LIMITED - 1992-07-22
    SIFCO SELECTIVE PLATING (U.K.) LIMITED - 2005-02-09
    icon of addressUnit 12/14 Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,616,824 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.