logo
explain how to read the page

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 36
  • 1
    Meijer, William Reini
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2014-01-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Martin, Christopher Jonathan
    Born in September 1968
    Individual (26 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Cremin, Robert William
    Born in July 1940
    Individual (23 offsprings)
    Officer
    2005-12-16 ~ 2009-10-31
    OF - Director → CIF 0
  • 4
    Crandall, Jonathan David
    Born in December 1977
    Individual (33 offsprings)
    Officer
    2019-03-14 ~ 2019-10-02
    OF - Director → CIF 0
  • 5
    Duncan, Ian Alexander
    Born in April 1946
    Individual (76 offsprings)
    Officer
    2002-09-19 ~ 2005-12-16
    OF - Director → CIF 0
  • 6
    Kelly, Malcolm James, Mr.
    Individual (25 offsprings)
    Officer
    1993-07-20 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 7
    Boyd, Ian Mair
    Born in September 1944
    Individual (30 offsprings)
    Officer
    1993-07-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 8
    Oliver, Kenneth Edward
    Born in January 1937
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 9
    Bowker, Philip Anthony
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ 2014-01-24
    OF - Director → CIF 0
  • 10
    Lawrence, Richard Bradley
    Born in April 1947
    Individual (25 offsprings)
    Officer
    2007-05-18 ~ 2014-01-24
    OF - Director → CIF 0
  • 11
    Fleming, Alistair
    Born in March 1944
    Individual (20 offsprings)
    Officer
    1994-11-09 ~ 1996-02-06
    OF - Director → CIF 0
  • 12
    Menzies, John Webster
    Born in May 1945
    Individual (7 offsprings)
    Officer
    1993-11-01 ~ 2005-12-16
    OF - Director → CIF 0
  • 13
    Wood, Richard John
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2005-12-16 ~ 2007-05-18
    OF - Director → CIF 0
  • 14
    Nolan, Stephen
    Born in April 1969
    Individual (19 offsprings)
    Officer
    2018-03-01 ~ 2019-03-14
    OF - Director → CIF 0
  • 15
    Hawkins, Douglas Grahame
    Born in September 1971
    Individual (41 offsprings)
    Officer
    2004-03-22 ~ 2005-12-16
    OF - Director → CIF 0
  • 16
    Harkness, William
    Born in April 1943
    Individual (22 offsprings)
    Officer
    1993-07-20 ~ 1998-08-12
    OF - Director → CIF 0
  • 17
    Yost, Albert Scott
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2010-03-23 ~ 2014-01-24
    OF - Director → CIF 0
  • 18
    Turner, Anthony George
    Born in May 1945
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1997-08-29
    OF - Director → CIF 0
    Turner, Anthony George
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 19
    George, Robert David
    Born in June 1956
    Individual (29 offsprings)
    Officer
    2005-12-16 ~ 2018-03-01
    OF - Director → CIF 0
  • 20
    Cooke, John Frederick
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 21
    Padbury, John Richard
    Born in July 1958
    Individual (3 offsprings)
    Officer
    1996-12-02 ~ 2005-12-16
    OF - Director → CIF 0
  • 22
    Gamble, Kevin George Alfred
    Born in September 1947
    Individual (24 offsprings)
    Officer
    1996-01-03 ~ 2000-12-22
    OF - Director → CIF 0
  • 23
    Sabol, Liza Ann
    Born in March 1978
    Individual (37 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 24
    Payne, Graham William
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2008-11-01 ~ 2013-06-14
    OF - Director → CIF 0
  • 25
    Hobbs, Jeffrey Jacques
    Born in March 1943
    Individual (44 offsprings)
    Officer
    2001-01-25 ~ 2002-08-30
    OF - Director → CIF 0
  • 26
    Gagg, Jonathan Woodley
    Born in August 1948
    Individual (8 offsprings)
    Officer
    1997-04-06 ~ 2005-12-16
    OF - Director → CIF 0
    2006-09-15 ~ 2008-08-07
    OF - Director → CIF 0
  • 27
    Wray, Stuart James
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2016-04-29 ~ 2025-04-30
    OF - Director → CIF 0
  • 28
    Garrick, Ronald, Sir
    Born in August 1940
    Individual (40 offsprings)
    Officer
    1993-07-20 ~ 1999-02-16
    OF - Director → CIF 0
  • 29
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2001-01-25 ~ 2004-03-22
    OF - Director → CIF 0
  • 30
    Dunbar, Alan Murray
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 31
    Love, James
    Born in March 1959
    Individual (5 offsprings)
    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
  • 32
    Betts, Richard Charles
    Born in February 1972
    Individual (11 offsprings)
    Officer
    2020-12-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 33
    James, Stephen Thomas
    Born in June 1951
    Individual (5 offsprings)
    Officer
    1997-01-20 ~ 2005-12-16
    OF - Director → CIF 0
    James, Stephen Thomas
    Individual (5 offsprings)
    Officer
    1997-10-02 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 34
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2005-12-16 ~ 2012-06-13
    OF - Secretary → CIF 0
  • 35
    DARCHEM HOLDINGS LIMITED
    - now 03966333
    HAMSARD 2167 LIMITED - 2000-12-19
    5, New Street Square, London, United Kingdom
    Active Corporate (30 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
  • 36
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DARCHEM ENGINEERING LIMITED

Period: 1993-08-30 ~ now
Company number: SC144767
Registered names
DARCHEM ENGINEERING LIMITED - now
M M & S (2156) LIMITED - 1993-07-30 SC147604... (more)
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 - 1993-08-30
    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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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