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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 8
  • 1
    Gibbons, John Alan
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Sean
    Born in November 1974
    Individual (5 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Dibkey, Brett Allan
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Lavelle, Brian Christopher
    Ceo, President born in January 1971
    Individual (5 offsprings)
    Officer
    2024-03-21 ~ 2024-10-09
    OF - Director → CIF 0
  • 5
    Dyas, Mark William
    Cfo born in May 1974
    Individual (5 offsprings)
    Officer
    2024-03-21 ~ 2025-10-12
    OF - Director → CIF 0
  • 6
    Grey, Sean
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Cosgrove, Peter
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HARVEY PERFORMANCE UK BIDCO LIMITED

Period: 2024-03-21 ~ now
Company number: 15583005
Registered name
HARVEY PERFORMANCE UK BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HARVEY PERFORMANCE UK BIDCO LIMITED
    Info
    Registered number 15583005
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2024-03-21 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • HARVEY PERFORMANCE UK BIDCO LIMITED
    S
    Registered number 15583005
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ATA GRINDING PROCESSES LIMITED
    - now 00751205
    A.T.A. (GRINDING PROCESSES) LIMITED - 2018-10-29
    A.T.A. (GRINDING PROCESSES) - 2009-07-07
    Spring Road, Ibstock, Leicestershire
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2024-06-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.