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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 4
  • 1
    O'brien, Philip Paul
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
    O'brien, Philip Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Davidson, Darren John
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Keyzer-dean, Ross
    Born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    DEMAG DELAVAL INDUSTRIAL TURBOMACHINERY LIMITED - 2004-09-30
    SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED - 2021-01-29
    icon of addressC A Parsons Works, Shields Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Jaros, Richard
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 2
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 3
    Gray, Michael Paul
    Finance Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Byrne, Brian Dara
    Engineer born in June 1971
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2014-05-23
    OF - Director → CIF 0
  • 6
    Clayton, Hugh Robert
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Scrimshaw, Stephen
    Vice President born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    Hopkinson, Gareth James
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 9
    Gray, James
    Company Director born in February 1979
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Davina, Simone Eufemia Agatha
    Head Of Legal born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ 2022-10-01
    OF - Director → CIF 0
    Davina, Simone Eufemia Agatha
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 11
    Goma, Delrose Joy
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 12
    Martle, Simon David
    Evp Finance born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 13
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2014-04-22 ~ 2014-05-23
    PE - Director → CIF 0
    2014-04-22 ~ 2014-05-23
    PE - Nominee Director → CIF 0
    2014-04-22 ~ 2014-05-23
    PE - Secretary → CIF 0
  • 14
    INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED - 1983-03-22
    SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED - 2020-04-02
    NEI-FP DISPLAYS LIMITED - 1996-04-23
    REYROLLE PROJECTS LIMITED - 1998-11-02
    V A TECH TRANSMISSION AND DISTRIBUTION LIMITED - 2002-10-04
    VA TECH TRANSMISSION & DISTRIBUTION LIMITED - 2006-04-03
    VA TECH REYROLLE LIMITED - 2002-08-20
    NEI WEST AFRICA LIMITED - 1985-11-06
    VA TECH REYROLLE PROJECTS LIMITED - 2001-08-29
    icon of addressC A Parsons Works, Shields Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-09-01 ~ 2025-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INDUSTRIAL TURBINE COMPANY (UK) LIMITED

Previous name
AGHOCO 1216 LIMITED - 2014-05-23
Standard Industrial Classification
33120 - Repair Of Machinery
33200 - Installation Of Industrial Machinery And Equipment

  • INDUSTRIAL TURBINE COMPANY (UK) LIMITED
    Info
    AGHOCO 1216 LIMITED - 2014-05-23
    Registered number 09003402
    icon of addressC A Parsons Works, Shields Road, Newcastle Upon Tyne NE6 2YL
    PRIVATE LIMITED COMPANY incorporated on 2014-04-22 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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