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 5
  • 1
    Sabol, Liza
    Treasurer born in April 1978
    Individual (31 offsprings)
    Officer
    2019-10-02 ~ now
    OF - director → CIF 0
  • 2
    Wray, Stuart James
    Accountant born in June 1970
    Individual (3 offsprings)
    Officer
    2016-04-29 ~ now
    OF - director → CIF 0
  • 3
    Dunbar, Alan Murray
    President, Darchem Engineering Ltd born in August 1968
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - director → CIF 0
  • 4
    HAMSARD 2167 LIMITED - 2000-12-19
    5, New Street Square, London, United Kingdom
    Corporate (5 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
  • 5
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-06-13 ~ now
    OF - secretary → CIF 0
Ceased 30
  • 1
    Padbury, John Richard
    Marketing & Sales Director born in July 1958
    Individual
    Officer
    1996-12-02 ~ 2005-12-16
    OF - director → CIF 0
  • 2
    Duncan, Ian Alexander
    Chairman born in April 1946
    Individual (5 offsprings)
    Officer
    2002-09-19 ~ 2005-12-16
    OF - director → CIF 0
  • 3
    Crandall, Jonathan David
    Treasurer, Transdigm born in December 1977
    Individual
    Officer
    2019-03-14 ~ 2019-10-02
    OF - director → CIF 0
  • 4
    Meijer, William Reini
    Managing Director born in March 1967
    Individual
    Officer
    2014-01-24 ~ 2020-12-31
    OF - director → CIF 0
  • 5
    Cremin, Robert William
    Ceo born in July 1940
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2009-10-31
    OF - director → CIF 0
  • 6
    Betts, Richard Charles
    Managing Director born in February 1972
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ 2022-06-30
    OF - director → CIF 0
  • 7
    Oliver, Kenneth Edward
    Chartered Engineer born in January 1937
    Individual
    Officer
    1993-11-01 ~ 1996-09-30
    OF - director → CIF 0
  • 8
    Love, James
    Chartered Accountant born in March 1959
    Individual
    Officer
    1998-02-16 ~ 2005-12-16
    OF - director → CIF 0
    2006-03-01 ~ 2006-09-15
    OF - director → CIF 0
    2009-12-15 ~ 2016-04-29
    OF - director → CIF 0
  • 9
    Bowker, Philip Anthony
    Company President born in November 1964
    Individual
    Officer
    2013-06-14 ~ 2014-01-24
    OF - director → CIF 0
  • 10
    Turner, Anthony George
    Accountant born in May 1945
    Individual
    Officer
    1993-11-01 ~ 1997-08-29
    OF - director → CIF 0
    Turner, Anthony George
    Accountant
    Individual
    Officer
    1993-11-01 ~ 1997-08-29
    OF - secretary → CIF 0
  • 11
    Lawrence, Richard Bradley
    President born in April 1947
    Individual (4 offsprings)
    Officer
    2007-05-18 ~ 2014-01-24
    OF - director → CIF 0
  • 12
    Gamble, Kevin George Alfred
    Company Director born in September 1947
    Individual
    Officer
    1996-01-03 ~ 2000-12-22
    OF - director → CIF 0
  • 13
    Boyd, Ian Mair
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 2000-12-22
    OF - director → CIF 0
  • 14
    Cooke, John Frederick
    Chartered Engineer born in December 1939
    Individual
    Officer
    1993-11-01 ~ 1995-03-31
    OF - director → CIF 0
  • 15
    Harkness, William
    Solicitor born in April 1943
    Individual
    Officer
    1993-07-20 ~ 1998-08-12
    OF - director → CIF 0
  • 16
    Gregson, Henry William
    Banker born in May 1958
    Individual (19 offsprings)
    Officer
    2001-01-25 ~ 2004-03-22
    OF - director → CIF 0
  • 17
    Wood, Richard John
    Vice President born in January 1953
    Individual
    Officer
    2005-12-16 ~ 2007-05-18
    OF - director → CIF 0
  • 18
    Kelly, Malcolm James, Mr.
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1993-11-01
    OF - secretary → CIF 0
  • 19
    Gagg, Jonathan Woodley
    Manufacturing Director born in August 1948
    Individual
    Officer
    1997-04-06 ~ 2005-12-16
    OF - director → CIF 0
    Gagg, Jonathan Woodley
    Managing Director born in August 1948
    Individual
    2006-09-15 ~ 2008-08-07
    OF - director → CIF 0
  • 20
    James, Stephen Thomas
    Commercial Director born in June 1951
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2005-12-16
    OF - director → CIF 0
    James, Stephen Thomas
    Commercial Director
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2005-12-16
    OF - secretary → CIF 0
  • 21
    Payne, Graham William
    Managing Director born in November 1958
    Individual
    Officer
    2008-11-01 ~ 2013-06-14
    OF - director → CIF 0
  • 22
    Fleming, Alistair
    Engineer born in March 1944
    Individual
    Officer
    1994-11-09 ~ 1996-02-06
    OF - director → CIF 0
  • 23
    Garrick, Ronald, Sir
    Chartered Engineer born in August 1940
    Individual (1 offspring)
    Officer
    1993-07-20 ~ 1999-02-16
    OF - director → CIF 0
  • 24
    Hawkins, Douglas Grahame
    Investment Director born in September 1971
    Individual (6 offsprings)
    Officer
    2004-03-22 ~ 2005-12-16
    OF - director → CIF 0
  • 25
    George, Robert David
    Ceo born in June 1956
    Individual (7 offsprings)
    Officer
    2005-12-16 ~ 2018-03-01
    OF - director → CIF 0
  • 26
    Nolan, Stephen
    Cfo born in April 1969
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2019-03-14
    OF - director → CIF 0
  • 27
    Hobbs, Jeffrey Jacques
    Company Director born in March 1943
    Individual
    Officer
    2001-01-25 ~ 2002-08-30
    OF - director → CIF 0
  • 28
    Menzies, John Webster
    Chartered Engineer born in May 1945
    Individual
    Officer
    1993-11-01 ~ 2005-12-16
    OF - director → CIF 0
  • 29
    Yost, Albert Scott
    Group Vice President born in October 1965
    Individual (1 offspring)
    Officer
    2010-03-23 ~ 2014-01-24
    OF - director → CIF 0
  • 30
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 177 offsprings)
    Officer
    2005-12-16 ~ 2012-06-13
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

DARCHEM ENGINEERING LIMITED

Previous names
DARCHEM WEIR LIMITED - 1993-08-30
M M & S (2156) LIMITED - 1993-07-30
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • DARCHEM ENGINEERING LIMITED
    Info
    DARCHEM WEIR LIMITED - 1993-08-30
    M M & S (2156) LIMITED - 1993-07-30
    Registered number SC144767
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1993-06-04 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.