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
    General Counsel Uk&I born in April 1981
    Individual (4 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
    O'brien, Philip Paul
    Individual (4 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Keyzer-dean, Ross
    Finance Director born in February 1976
    Individual (7 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Darren John
    Managing Director born in August 1972
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED - 2021-01-29
    DEMAG DELAVAL INDUSTRIAL TURBOMACHINERY LIMITED - 2004-09-30
    C A Parsons Works, Shields Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Davina, Simone Eufemia Agatha
    Head Of Legal born in January 1972
    Individual (15 offsprings)
    Officer
    2021-04-15 ~ 2022-10-01
    OF - Director → CIF 0
    Davina, Simone Eufemia Agatha
    Individual (15 offsprings)
    Officer
    2016-08-02 ~ 2021-04-15
    OF - Secretary → CIF 0
  • 2
    Gray, James
    Company Director born in February 1979
    Individual
    Officer
    2014-05-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Martle, Simon David
    Evp Finance born in May 1970
    Individual (115 offsprings)
    Officer
    2014-05-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-04-22 ~ 2014-05-23
    OF - Director → CIF 0
  • 5
    Carless, Helen Claire
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 6
    Goma, Delrose Joy
    Individual (12 offsprings)
    Officer
    2014-05-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 7
    Byrne, Brian Dara
    Engineer born in June 1971
    Individual
    Officer
    2014-12-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Gray, Michael Paul
    Finance Director born in May 1970
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 9
    Clayton, Hugh Robert
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Hopkinson, Gareth James
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2014-12-01
    OF - Director → CIF 0
  • 11
    Jaros, Richard
    Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2021-04-15
    OF - Director → CIF 0
  • 12
    Scrimshaw, Stephen
    Vice President born in July 1963
    Individual (9 offsprings)
    Officer
    2021-04-15 ~ 2024-01-01
    OF - Director → CIF 0
  • 13
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2014-04-22 ~ 2014-05-23
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 14
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2014-04-22 ~ 2014-05-23
    PE - Director → CIF 0
    2014-04-22 ~ 2014-05-23
    PE - Secretary → CIF 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
    C A Parsons Works, Shields Road, Newcastle Upon Tyne NE6 2YL
    Private Limited Company incorporated on 2014-04-22 (11 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.