AMETEK INSTRUMENTS GROUP UK LIMITED

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 3

1
Wileman, Ben
Born in April 1981
Individual (20 offsprings)
Officer
2022-12-01 ~ now
OF - Director → CIF 0
2
Carino, Lynn
Individual (31 offsprings)
Officer
2019-06-20 ~ now
OF - Secretary → CIF 0
3
AMETEK EUROPEAN HOLDINGS LIMITED
- now
INTERCEDE 2379 LIMITED - 2010-12-01
Po Box 36, 2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2020-09-04 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Sena, Kathryn Ethel
Individual (1 offspring)
Officer
2012-12-13 ~ 2017-01-11
OF - Secretary → CIF 0
2
Wilson, Bruce Peter
Director born in February 1956
Individual (5 offsprings)
Officer
2018-04-26 ~ 2025-03-12
OF - Director → CIF 0
3
Atwell, Joy
Individual (2 offsprings)
Officer
2017-01-11 ~ 2019-06-20
OF - Secretary → CIF 0
4
Coley, David Bruce
Accountant born in November 1965
Individual (26 offsprings)
Officer
2012-12-13 ~ 2018-04-26
OF - Director → CIF 0
Coley, David Bruce
Individual (26 offsprings)
Officer
2012-12-13 ~ 2018-04-26
OF - Secretary → CIF 0
5
Orr, Jonathan Michael
Manager born in December 1968
Individual (4 offsprings)
Officer
2012-12-13 ~ 2014-01-31
OF - Director → CIF 0
6
Mockler, John Andrew
Director Of Human Resources born in March 1965
Individual (1 offspring)
Officer
2012-12-13 ~ 2014-08-29
OF - Director → CIF 0
7
EMA HOLDINGS UK LIMITED
- now
INTERCEDE 1832 LIMITED - 2002-12-24
Po Box 36, 2 New Star Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-09-04
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Related profiles found in government register

AMETEK INSTRUMENTS GROUP UK LIMITED
Info
Registered number 08330531
2 New Star Road, Leicester, Leicestershire LE4 9JD
PRIVATE LIMITED COMPANY incorporated on 2012-12-13 (13 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-13
CIF 0
AMETEK INSTRUMENTS GROUP UK LIMITED
S
Registered number 08330531
2 New Star Road, Leicester, Leicestershire, 2 New Star Road, Leicester, England, LE4 9JD
Private Limited Company in The Registrar Of Companies For England And Wales, England
CIF 1
AMETEK INSTRUMENTS GROUP UK LIMITED
S
Registered number 08330531
2, New Star Road, Leicester, Leicestershire, England, LE4 9JD
Company Limited By Shares in United Kingdom
CIF 2 CIF 3
AMETEK INSTRUMENTS GROUP UK LIMITED
S
Registered number 08330531
Po Box 36, 2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
Company Limited By Shares in Companies House, United Kingdom
CIF 4
Limited By Shares in Companies House, England And Wales
CIF 5

(more)

Offspring entities and appointments

Active 5

1
ALPHASENSE LIMITED
- now
SPEEDGUARD LIMITED - 1996-10-30
2 New Star Road, Leicester, Leicestershire, England
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
4,171,336 GBP2020-04-01 ~ 2021-03-31
Person with significant control
2021-11-25 ~ now
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
2
AMETEK (GB) LIMITED
- now
LLOYD INSTRUMENTS LIMITED - 2015-10-30
TOLRAY LIMITED - 1991-03-14
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
3
LAND INSTRUMENTS INTERNATIONAL LIMITED
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-11-01 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
NU INSTRUMENTS LIMITED
- now
PAF CONSULTANTS LIMITED - 1996-06-03
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-11-01 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
5
TAYLOR HOBSON LIMITED
- now
DUSKFROST LIMITED - 1996-09-10
2 New Star Road, Leicester, Leicestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE