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 3
  • 1
    Smith, Gregory Scott
    Corporate Controller born in July 1968
    Individual (9 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Rotman Ii, Phillip Allan
    Vp & General Counsel born in October 1966
    Individual (14 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    3 Dublin Landings, North Wall Quay, Dublin 1, Ireland
    Corporate (13 offsprings)
    Person with significant control
    2016-10-31 ~ 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 18
  • 1
    Okarma, Jerome Dennis
    Vice President, Secretary And General Counsel born in April 1952
    Individual
    Officer
    2011-10-15 ~ 2014-10-01
    OF - Director → CIF 0
  • 2
    Foster, Byron Scott
    Born in August 1968
    Individual
    Officer
    2011-11-21 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Jeffery, Harry Ernest
    Individual (26 offsprings)
    Officer
    2002-04-26 ~ 2011-05-13
    OF - Secretary → CIF 0
  • 4
    Tate, Ray
    Plant Manager born in June 1963
    Individual
    Officer
    2011-10-15 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Mcdonald, Bruce
    Executive Vice President & Chief Financial Officer born in April 1960
    Individual
    Officer
    2011-10-15 ~ 2014-11-30
    OF - Director → CIF 0
  • 6
    Stief, Brian John
    Evp & Chief Financial Officer born in July 1956
    Individual
    Officer
    2014-11-30 ~ 2016-10-28
    OF - Director → CIF 0
  • 7
    Cadwallader, Brian James
    Vice President born in February 1959
    Individual
    Officer
    2014-10-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 8
    Skonieczny, Jr, Mark A
    Business Executive born in May 1969
    Individual
    Officer
    2016-10-28 ~ 2019-10-04
    OF - Director → CIF 0
  • 9
    Bell, Jeffrey
    Platform Director born in March 1962
    Individual
    Officer
    2011-10-15 ~ 2017-10-02
    OF - Director → CIF 0
  • 10
    Irwin Houston, Robert Stephan
    Company Director born in September 1959
    Individual (6 offsprings)
    Officer
    2002-04-26 ~ 2011-11-21
    OF - Director → CIF 0
  • 11
    Irwin-houston, Donald Francis
    Chartered Engineer born in August 1960
    Individual (23 offsprings)
    Officer
    2002-04-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Ebacher, Cathleen Ann
    Business Executive born in November 1962
    Individual
    Officer
    2016-10-28 ~ 2019-11-07
    OF - Director → CIF 0
  • 13
    Irwin Houston, Anita Jane
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2010-12-31
    OF - Director → CIF 0
  • 14
    5757, Po Box 591, N.green Bay Avenue, Milwaukee, Wi 53201, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-09-06
    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
  • 15
    1, Albert Quay, Cork, Ireland
    Corporate (38 offsprings)
    Person with significant control
    2016-09-06 ~ 2016-10-31
    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
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Secretary → CIF 0
  • 17
    37, 3rd Floor, 37 Esplanade, St Hellier, Jersey
    Corporate
    Person with significant control
    2016-10-01 ~ 2016-10-01
    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
  • 18
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

C R HAMMERSTEIN LIMITED

Previous name
CRH AUTOMOTIVE (HOLDING) LIMITED - 2008-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • C R HAMMERSTEIN LIMITED
    Info
    CRH AUTOMOTIVE (HOLDING) LIMITED - 2008-12-16
    Registered number SC230857
    C R Hammerstein Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    Private Limited Company incorporated on 2002-04-26 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.