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
Active 4
  • 1
    Sutton, Beverley Ann
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Narten, Christoph Henrik
    Born in October 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Lammond, Santino
    Born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    DESIGNSOME LIMITED - 1997-11-06
    icon of addressSuite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 43
  • 1
    Pynnonen, Brett David
    General Counsel born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-25 ~ 2016-03-11
    OF - Director → CIF 0
  • 2
    Hartley, Frank Robinson, Professor
    University Vice-Chancellor born in January 1942
    Individual
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
  • 3
    Carruthers, David Gordon
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Boissier, Roger Humphrey
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
  • 5
    Much, Ian Fraser Robert
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
  • 6
    Snell, Richard Arthur
    President/Chief Exec born in September 1941
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 7
    Baines, Harold Francis
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-01-10 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 8
    Redman, David Arthur
    Uk Country Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 9
    Bell, Martin Alexander
    Company Director born in August 1936
    Individual
    Officer
    icon of calendar ~ 1997-03-04
    OF - Director → CIF 0
  • 10
    Johnson, Alan Carl
    Vice President born in June 1948
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 11
    Verwilst, Michael Craig
    Vice-President Powertrain Syst born in October 1953
    Individual
    Officer
    icon of calendar 1999-09-01 ~ 2001-01-09
    OF - Director → CIF 0
  • 12
    Whalen, Geoffrey Henry, Sir
    Company Director born in January 1936
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 13
    Graham, Neil Anthony
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 14
    Everitt, William Howard
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Shilts, Nancy Stone
    Associate General Counsel born in February 1942
    Individual
    Officer
    icon of calendar 2000-10-13 ~ 2004-06-29
    OF - Director → CIF 0
  • 16
    Sherbin, David Matthew
    Attorney born in September 1958
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 17
    Wiltshire, Stanley William
    Company Director born in December 1923
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-23
    OF - Director → CIF 0
  • 18
    Zamoyski, James
    Senior Vice President & Genera born in December 1946
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2003-11-28
    OF - Director → CIF 0
    Zamoyski, James
    Individual
    Officer
    icon of calendar 1999-02-23 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 19
    Milner, Elaine Janet
    Finance Manager born in January 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 20
    Hangran, Loic Daniel
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ 2013-07-25
    OF - Director → CIF 0
  • 21
    Rae, Allen Alexander Sinclair
    Company Director born in November 1925
    Individual
    Officer
    icon of calendar ~ 1995-05-24
    OF - Director → CIF 0
  • 22
    Ryan, Thomas Winfield
    Vice President born in January 1947
    Individual
    Officer
    icon of calendar 1998-03-06 ~ 2000-03-06
    OF - Director → CIF 0
  • 23
    Mcwilliam, Alistair Callum
    Company Director born in November 1938
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1998-03-06
    OF - Director → CIF 0
  • 24
    Bozynski, David Anthony
    Vp & Cfo born in July 1954
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2009-01-27
    OF - Director → CIF 0
  • 25
    Chadwick, Peter Ian
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 1998-09-23
    OF - Director → CIF 0
    icon of calendar 1999-04-22 ~ 1999-06-02
    OF - Director → CIF 0
  • 26
    Brown, Keith
    Solicitor born in January 1958
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 1998-09-23
    OF - Director → CIF 0
    icon of calendar 1999-04-22 ~ 1999-06-02
    OF - Director → CIF 0
  • 27
    Thomas, Kevin Patrick
    Manager born in October 1948
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 28
    Beeston, Robert Geoffrey
    Chartered Engineer born in February 1942
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 29
    Mourgue, Harold George
    Company Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1993-07-14
    OF - Director → CIF 0
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 30
    Byrom, Peter John
    Merchant Banker born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-26
    OF - Director → CIF 0
  • 31
    Pollard, James Dursley
    Company Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1996-08-29
    OF - Director → CIF 0
  • 32
    Hope, Colin Frederick Newton, Sir
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1998-03-06
    OF - Director → CIF 0
  • 33
    Harding, David Alan
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 34
    Lewis, Paul Scott
    Director born in November 1936
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 35
    Dodson, Christopher John
    Individual
    Officer
    icon of calendar ~ 1994-01-10
    OF - Secretary → CIF 0
  • 36
    Boydell, Andrew Christopher
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 37
    Swift, Elizabeth Shawcross
    Legal Assistant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 38
    Harrison, Terence, Sir
    Director born in April 1933
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 39
    Gray, Edward Wesley
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 40
    Sabberwal, Amar Jit Parkash, Doctor
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 41
    Welsh, Thomas Allan
    Company Director born in June 1951
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1998-03-06
    OF - Director → CIF 0
  • 42
    Shujaat, Farkrah
    Finance Director born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ 2023-08-29
    OF - Director → CIF 0
  • 43
    Arnold, Stephen Paul
    Accountant born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 1999-09-13
    OF - Director → CIF 0
parent relation
Company in focus

FEDERAL-MOGUL LIMITED

Previous names
T & N LIMITED - 2009-04-07
TURNER & NEWALL P L C - 1987-09-01
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Related profiles found in government register
  • FEDERAL-MOGUL LIMITED
    Info
    T & N LIMITED - 2009-04-07
    TURNER & NEWALL P L C - 2009-04-07
    Registered number 00163992
    icon of addressSuite 11a Manchester International Office Centre, Styal Road, Manchester M22 5TN
    PRIVATE LIMITED COMPANY incorporated on 1920-02-12 (106 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • FEDERAL-MOGUL LIMITED
    S
    Registered number 163992
    icon of addressManchester International Office Centre, Styal Road, Manchester, England, M22 5TN
    Limited Company in Companies House, England
    CIF 1
  • FEDERAL-MOGUL LIMITED
    S
    Registered number 163992
    icon of addressSuite 14, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressSuite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    T&N TRADE MARKS LIMITED - 2009-01-19
    BRITISH AERO COMPONENTS LIMITED - 1993-11-12
    icon of addressSuite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    T&N HOLDINGS LIMITED - 2009-02-11
    ELECTRICAL INSULATION COMPANY LIMITED(THE) - 1994-12-23
    icon of addressSuite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    AE GOETZE AUTOMOTIVE LIMITED - 1999-01-04
    AE PISTON PRODUCTS LIMITED - 1994-01-02
    HEPWORTH & GRANDAGE LIMITED - 1990-01-02
    icon of addressSuite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSuite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-10-09 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    FEDERAL-MOGUL SINTERED PRODUCTS LIMITED - 2016-08-01
    BRICO ENGINEERING LIMITED - 1998-07-08
    icon of addressSuite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSuite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    GLACIER METAL COMPANY LIMITED - 1999-01-15
    icon of addressSuite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    T&N TECHNOLOGY LIMITED - 1999-02-08
    AE DEVELOPMENTS LTD - 1987-07-01
    ASSOCIATED ENGINEERING DEVELOPMENTS LIMITED - 1982-01-27
    icon of addressSuite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressSuite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    FEDERAL-MOGUL CAMSHAFT CASTINGS LIMITED - 2014-01-29
    WEYBURN-LYDMET LIMITED - 1998-07-08
    LYDMET LIMITED - 1996-09-01
    BRICO METALS LIMITED - 1978-12-31
    icon of addressC/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    STANDARD PISTON RING COMPANY LIMITED(THE) - 1999-03-16
    icon of addressSuite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    A.E.ELECTRONICS LIMITED - 1978-12-31
    icon of addressSuite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    AE HOLDINGS LIMITED - 1988-04-05
    WELLWORTHY LIMITED - 1981-12-31
    icon of addressSuite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.