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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
    Shelton, Lee
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Hernandez, Miguel Moreno
    Born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Berquist, Joseph
    Born in August 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    SURFACE TECHNOLOGY (HOLDINGS) LIMITED
    icon of addressOne Quaker Park, 901 E.hector St, Conshohocken, Pennsylvania, Philadelphia, United States
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Forrest, Samantha
    Individual
    Officer
    icon of calendar 2017-02-02 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 2
    Ogden, Nicholas Anthony
    Group Financial Director born in February 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2025-01-31
    OF - Director → CIF 0
    Ogden, Nicholas
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 3
    Blok, Harm
    Finance Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 4
    Van Vlijmen, Wichert Charles
    Director, Finance, Emea born in October 1959
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 5
    Hay, Peter Laurence
    Chairman born in March 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Peter Laurence Hay
    Born in March 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Lloyd, Gary Roy
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-20 ~ 2023-03-22
    OF - Director → CIF 0
  • 7
    Bellanti, Victor Philip
    Chief Executive Officer born in July 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Victor Philip Bellanti
    Born in July 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Steeples, Adrian
    Svp, Managing Director, Emea born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    icon of addressSurface Technology (holdings) Ltd, 42 Sayer Drive, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-10-01 ~ 2022-04-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    icon of addressUnit C, 42, Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Liquidation Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SURFACE TECHNOLOGY (HOLDINGS) LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Related profiles found in government register
  • SURFACE TECHNOLOGY (HOLDINGS) LIMITED
    Info
    Registered number 09908804
    icon of address42 Sayer Drive, Coventry CV5 9PF
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • SURFACE TECHNOLOGY (HOLDINGS) LIMITED
    S
    Registered number 09908804
    icon of addressNorman Hay Plc, 42, Sayer Drive, Coventry, England, CV5 9PF
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    ADVANCED SURFACE CONCEPTS HOLDINGS LIMITED - 2012-12-06
    icon of addressApplied Surface Concepts Holdings Ltd, Unit C, 42 Sayer Drive, Lyons Park, Coventry, West Midlands, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-04-25 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    NORMAN HAY ONE LIMITED - 2018-10-10
    icon of addressUnit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-07-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    NORMAN HAY TWO LIMITED - 2018-10-10
    icon of addressUnit C, 42 Sayer Drive, Lyons Park, Coventry, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-07-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Houghton Limited Beacon Road, Trafford Park, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-19 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Houghton Limited Beacon Road, Trafford Park, Manchester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-08-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    FRONTMETER LIMITED - 2008-09-03
    icon of addressBeacon Road, Trafford Park, Manchester
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 6 - Has significant influence or control → OE
  • 7
    icon of addressMx Systems International Ltd 42 Sayer Drive, Lyons Drive, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address42 Sayer Drive, Coventry, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of addressC/o Houghton Limited Beacon Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address42 Sayer Drive, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    CIF 12 - Has significant influence or control → OE
  • 11
    icon of addressUnit C 42 Sayer Drive, Lyons Park, Coventry, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 12
    SIFCO SELECTIVE PLATING (U.K.) LIMITED - 2005-02-09
    SELECTRONS (REDDITCH) LIMITED - 1992-07-22
    icon of addressUnit 12/14 Aston Field Trading Estate, Aston Road, Bromsgrove, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,616,824 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressC/o Norman Hay Plc 42 Sayer Drive, Lyons Park, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    ADVANCED COATING INITIATIVE LTD. - 2018-12-04
    icon of addressSurface Technology (aberdeen) Ltd Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-12-03 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    icon of address42 Sayer Drive, Coventry, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    SURFACE TECHNOLOGY COATINGS LIMITED - 2018-10-10
    icon of address42 Sayer Drive, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    icon of addressC/o Norman Hay Plc, 42 Sayer Drive, Coventry, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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