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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 15
  • 1
    White, Nicholas John
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2014-11-18 ~ 2018-01-12
    OF - Director → CIF 0
  • 2
    Goodchild, Steven Arthur James
    Managing Director born in July 1957
    Individual (5 offsprings)
    Officer
    2013-03-19 ~ 2019-04-15
    OF - Director → CIF 0
  • 3
    Carnall, Jonathan William
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2019-11-15 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Sipila, Eeva Tuulikki
    Cfo born in January 1973
    Individual (2 offsprings)
    Officer
    2014-11-18 ~ 2016-09-09
    OF - Director → CIF 0
  • 5
    Oksanen, Jani Mikael
    Vp Finance born in March 1975
    Individual (1 offspring)
    Officer
    2016-09-09 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    Guerin, Michael Declan
    Accountant born in January 1970
    Individual (8 offsprings)
    Officer
    2014-11-18 ~ 2015-02-18
    OF - Director → CIF 0
  • 7
    Vakiparta, Marika Tuulikki
    Senior Legal Counsel born in August 1974
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2014-11-18
    OF - Director → CIF 0
  • 8
    Hyytia, Juha Eerik
    Vp Finance born in January 1963
    Individual (1 offspring)
    Officer
    2013-03-19 ~ 2014-11-18
    OF - Director → CIF 0
  • 9
    Heino, Seppo
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2025-11-30
    OF - Director → CIF 0
  • 10
    Lehtonen, Pasi Antero
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2023-04-01
    OF - Director → CIF 0
  • 11
    Rohweder-struve, Soenke
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2019-11-15
    OF - Director → CIF 0
  • 12
    Andersson Rodin, Eric Joakim
    Born in March 1978
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Hakala, Tomas Jari
    Born in November 1968
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Cargotec Corporation, Porkkalankatu 5, Helsinki, Finland
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Triton Nordic Sub-advisory Group Ab, Kungstradgardsgatan 20, 7 Van, 111 47 Stockholm, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2025-07-31 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MACGREGOR (GBR) LIMITED

Period: 2013-04-24 ~ now
Company number: 08451463 01026122
Registered names
MACGREGOR (GBR) LIMITED - now 01026122
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • MACGREGOR (GBR) LIMITED
    Info
    MACGREGOR MARINE SERVICE UK LIMITED - 2013-04-24
    Registered number 08451463
    Metropolitan House Long Rigg Road, Swalwell, Newcastle Upon Tyne NE16 3AS
    PRIVATE LIMITED COMPANY incorporated on 2013-03-19 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • MACGREGOR (GBR) LIMITED
    S
    Registered number 08451463
    11, Hedley Court, Orion Business Park, North Shields, United Kingdom, NE29 7ST
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLINTSTONE TECHNOLOGY LIMITED
    - now SC419975 SC353850... (more)
    FTL SUBSEA LIMITED - 2015-07-06
    Constable Works Fowler Road, West Pitkerro Industrial Estate, Broughty Ferry, Dundee, Scotland
    Active Corporate (21 parents)
    Person with significant control
    2016-09-22 ~ 2023-11-30
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.