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
    O'casal, Marc Sebastian
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcdonald, George Patrick
    Associate General Counsel born in September 1964
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Mcdonald, George Patrick
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Farkas, K Christopher
    Vice President - Chief Financial Officer born in October 1968
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Freda, Robert Frank
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Rayment, Kevin Michael
    Senior Vice President born in January 1969
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    130, Harbour Place Drive, Suite 300, Davidson, North Carolina, United States
    Corporate (3 offsprings)
    Person with significant control
    2024-07-01 ~ 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 1
  • MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2024-07-01 ~ 2024-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

CURTISS-WRIGHT CONTROLS (UK) HOLDING CO., LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CURTISS-WRIGHT CONTROLS (UK) HOLDING CO., LIMITED
    Info
    Registered number 15812771
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset BH23 6HH
    Private Limited Company incorporated on 2024-07-01 (1 year). The company status is Active.
    CIF 0
  • CURTISS-WRIGHT CONTROLS (UK) HOLDING CO., LIMITED
    S
    Registered number 15812771
    15, Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6HH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 2449 LIMITED - 2002-03-04
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2024-08-08 ~ 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
Ceased 2
  • 1
    COMPONENT COATING SERVICES LIMITED - 2009-05-07
    ULTRAFINE LIMITED - 1995-03-08
    C/o Metal Improvement Company, Llc, Hambridge Lane, Newbury, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,977,264 GBP2023-12-31
    Person with significant control
    2024-08-08 ~ 2024-08-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MACROCOM (681) LIMITED - 2001-03-16
    15 Enterprise Way, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-08 ~ 2024-08-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.