ISOLA WERKE UK LIMITED

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 2

1
Rafford, Michael Scott
Born in January 1971
Individual (1 offspring)
Officer
2015-06-30 ~ now
OF - Director → CIF 0
2
Smithson, Colin
Born in December 1949
Individual (6 offsprings)
Officer
2018-05-01 ~ now
OF - Director → CIF 0

Ceased 22

1
Stangier, Michael
Co Director born in July 1961
Individual
Officer
1992-04-30 ~ 1998-02-05
OF - Director → CIF 0
2
Benton, Russell William
Individual
Officer
1992-03-13 ~ 1999-07-23
OF - Secretary → CIF 0
3
Morgan, Alun William
Technical Director born in March 1957
Individual (2 offsprings)
Officer
1998-02-05 ~ 2003-03-31
OF - Director → CIF 0
Morgan, Alun William
Company Director born in March 1957
Individual (2 offsprings)
2004-06-03 ~ 2015-09-30
OF - Director → CIF 0
4
Sharpe, Raymond
Executive born in December 1948
Individual
Officer
2004-06-03 ~ 2015-08-10
OF - Director → CIF 0
5
Kowalski, Michael
Company Director born in March 1951
Individual
Officer
1997-02-19 ~ 2004-05-31
OF - Director → CIF 0
6
Bitter, Frank Gordon
Business Executive born in February 1943
Individual
Officer
2011-07-15 ~ 2015-06-30
OF - Director → CIF 0
7
Mueller, Matthias
Company Director
Individual
Officer
~ 1990-12-31
OF - Director → CIF 0
8
Elskemper, Franzbert
Vp Finance & Admin Of Isola Gr born in June 1959
Individual
Officer
2000-02-23 ~ 2004-05-31
OF - Director → CIF 0
9
Meozzi, Augusto Rag
Corporate Executive Vice Pres born in July 1939
Individual
Officer
1993-03-04 ~ 2003-03-31
OF - Director → CIF 0
2004-06-03 ~ 2009-04-30
OF - Director → CIF 0
10
Gaydoul, Peter
Company Director born in September 1948
Individual
Officer
1999-02-16 ~ 2004-05-31
OF - Director → CIF 0
11
Myers, Scott Michael
Private Equity born in March 1988
Individual (4 offsprings)
Officer
2016-03-14 ~ 2017-07-10
OF - Director → CIF 0
12
Fehler, Dieter
Financial Manager born in January 1944
Individual
Officer
~ 1992-04-30
OF - Director → CIF 0
13
Mitchinson, Eileen Mary
Individual
Officer
1999-09-04 ~ 2004-12-20
OF - Secretary → CIF 0
14
Cruickshank, James William Alexander
Chartered Accountant
Individual (5 offsprings)
Officer
2007-08-20 ~ 2010-12-31
OF - Secretary → CIF 0
15
Halbleib, Wolfgang
Co Director born in May 1939
Individual
Officer
1992-04-30 ~ 1993-03-04
OF - Director → CIF 0
Halbleib, Wolfgang
Company Director born in May 1939
Individual
1998-02-05 ~ 1999-02-16
OF - Director → CIF 0
16
Freytag, Lutz, Dr
Executive Officer born in July 1958
Individual
Officer
2003-03-31 ~ 2004-06-30
OF - Director → CIF 0
17
Gatiss, Norman Ernest
Company Director
Individual
Officer
~ 1991-10-29
OF - Director → CIF 0
18
Hughes, Robert
Finance Director born in July 1952
Individual
Officer
1998-02-05 ~ 2005-03-31
OF - Director → CIF 0
19
Hartmann, Helmut
Company Director born in November 1938
Individual
Officer
~ 1998-05-15
OF - Director → CIF 0
20
Heywood, David Main
Technical Manager born in January 1941
Individual
Officer
1991-10-29 ~ 1999-04-25
OF - Director → CIF 0
21
HATTRICK LUX NO. 3 S.A.R.L.
412f, Route D'esach, L-1030, Luxembourg, Luxembourg
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
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
22
MACLAY MURRAY & SPENS LLP
151, St. Vincent Street, Glasgow
Active Corporate (2 parents, 290 offsprings)
Officer
~ 1992-03-13
PE - Nominee Secretary → CIF 0
2004-12-20 ~ 2006-08-31
PE - Nominee Secretary → CIF 0
2006-08-31 ~ 2007-08-20
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

WEST GEORGE STREET (288) LIMITED - 1985-11-22

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

ISOLA WERKE UK LIMITED
Info
WEST GEORGE STREET (288) LIMITED - 1985-11-22
Registered number SC093231
272 Bath Street, Glasgow, Strathclyde G2 4JR
PRIVATE LIMITED COMPANY incorporated on 1985-05-09 (40 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.