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 6
  • 1
    Leary, Lindsey Marie
    Finance Director born in November 1987
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
    Leary, Lindsey
    Individual (6 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Ms Clare Elizabeth Garner
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Lacy, Paul Scott
    Director And General Manager born in November 1969
    Individual (2 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Garner, Marshall Kenneth
    Director born in May 1951
    Individual (8 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
    Mr Marshall Kenneth Garner
    Born in May 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Garner, Veronica
    Director born in February 1950
    Individual (6 offsprings)
    Officer
    2014-01-06 ~ now
    OF - Director → CIF 0
    Mrs Veronica Garner
    Born in February 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Mr James Richard Kenneth Garner
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Lyon, Andrew Michael
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2017-04-18
    OF - Director → CIF 0
    Lyon, Andrew Michael
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2017-04-18
    OF - Secretary → CIF 0
  • 2
    Camp, Matthew
    (Joint) Managing Director born in July 1983
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 3
    Judson, Kevin, Mr.
    (Joint) Managing Director born in April 1979
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2023-10-13
    OF - Director → CIF 0
parent relation
Company in focus

MECH-TOOL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MECH-TOOL HOLDINGS LIMITED
    Info
    Registered number 08832105
    Mech-tool House, Whessoe Road, Darlington, Co Durham DL3 0QT
    Private Limited Company incorporated on 2014-01-06 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • MECH-TOOL HOLDINGS LIMITED
    S
    Registered number missing
    Mech-tool House, Whessoe Road, Darlington, England, DL3 0QT
    Private Limited Company
    CIF 1
  • MECH-TOOL HOLDINGS LIMITED
    S
    Registered number 08832105
    Mech Tool House, Whessoe Road, Darlington, England, DL3 0QT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MECH-TOOL LIMITED - 2000-11-14
    Mech Tool House, Whessoe Road, Darlington, Durham
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 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
    MECH-TOOL PROPERTIES LIMITED - 2024-01-09
    Mech Tool House, Whessoe Road, Darlington, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.