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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Wiltshire, Stanley William
    Company Director born in December 1923
    Individual (4 offsprings)
    Officer
    ~ 1993-12-23
    OF - Director → CIF 0
  • 2
    Swift, Elizabeth Shawcross
    Legal Assistant
    Individual (37 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 3
    Pynnonen, Brett David
    General Counsel born in January 1969
    Individual (8 offsprings)
    Officer
    2013-07-25 ~ 2016-03-11
    OF - Director → CIF 0
  • 4
    Sutton, Beverley Ann
    Individual (39 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Gray, Edward Wesley
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 6
    Welsh, Thomas Allan
    Company Director born in June 1951
    Individual (11 offsprings)
    Officer
    1996-10-02 ~ 1998-03-06
    OF - Director → CIF 0
  • 7
    Mourgue, Harold George
    Company Director born in September 1927
    Individual (9 offsprings)
    Officer
    ~ 1993-07-14
    OF - Director → CIF 0
    ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Ryan, Thomas Winfield
    Vice President born in January 1947
    Individual (7 offsprings)
    Officer
    1998-03-06 ~ 2000-03-06
    OF - Director → CIF 0
  • 9
    Bell, Martin Alexander
    Company Director born in August 1936
    Individual (7 offsprings)
    Officer
    ~ 1997-03-04
    OF - Director → CIF 0
  • 10
    Shilts, Nancy Stone
    Associate General Counsel born in February 1942
    Individual (5 offsprings)
    Officer
    2000-10-13 ~ 2004-06-29
    OF - Director → CIF 0
  • 11
    Bozynski, David Anthony
    Vp & Cfo born in July 1954
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2009-01-27
    OF - Director → CIF 0
  • 12
    Boissier, Roger Humphrey
    Company Director born in June 1930
    Individual (11 offsprings)
    Officer
    ~ 1998-03-06
    OF - Director → CIF 0
  • 13
    Hartley, Frank Robinson, Professor
    University Vice-Chancellor born in January 1942
    Individual (14 offsprings)
    Officer
    ~ 1998-03-06
    OF - Director → CIF 0
  • 14
    Arnold, Stephen Paul
    Accountant born in April 1952
    Individual (32 offsprings)
    Officer
    1999-09-10 ~ 1999-09-13
    OF - Director → CIF 0
  • 15
    Rae, Allen Alexander Sinclair
    Company Director born in November 1925
    Individual (1 offspring)
    Officer
    ~ 1995-05-24
    OF - Director → CIF 0
  • 16
    Boydell, Andrew Christopher
    Individual (75 offsprings)
    Officer
    2000-12-11 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 17
    Snell, Richard Arthur
    President/Chief Exec born in September 1941
    Individual (8 offsprings)
    Officer
    1998-03-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 18
    Milner, Elaine Janet
    Finance Manager born in January 1962
    Individual (31 offsprings)
    Officer
    2013-07-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 19
    Johnson, Alan Carl
    Vice President born in June 1948
    Individual (7 offsprings)
    Officer
    1998-03-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    Much, Ian Fraser Robert
    Company Director born in September 1944
    Individual (24 offsprings)
    Officer
    ~ 1998-03-06
    OF - Director → CIF 0
  • 21
    Sherbin, David Matthew
    Attorney born in September 1958
    Individual (50 offsprings)
    Officer
    2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 22
    Shujaat, Farkrah
    Finance Director born in November 1978
    Individual (18 offsprings)
    Officer
    2022-01-26 ~ 2023-08-29
    OF - Director → CIF 0
  • 23
    Brown, Keith
    Solicitor born in January 1958
    Individual (11 offsprings)
    Officer
    1998-09-21 ~ 1998-09-23
    OF - Director → CIF 0
    1999-04-22 ~ 1999-06-02
    OF - Director → CIF 0
  • 24
    Everitt, William Howard
    Company Director born in February 1940
    Individual (5 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Hangran, Loic Daniel
    Finance Director born in May 1967
    Individual (9 offsprings)
    Officer
    2009-01-27 ~ 2013-07-25
    OF - Director → CIF 0
  • 26
    Verwilst, Michael Craig
    Vice-President Powertrain Syst born in October 1953
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2001-01-09
    OF - Director → CIF 0
  • 27
    Chadwick, Peter Ian
    Company Director born in January 1939
    Individual (3 offsprings)
    Officer
    1998-09-21 ~ 1998-09-23
    OF - Director → CIF 0
    1999-04-22 ~ 1999-06-02
    OF - Director → CIF 0
  • 28
    Mcwilliam, Alistair Callum
    Company Director born in November 1938
    Individual (3 offsprings)
    Officer
    1996-10-02 ~ 1998-03-06
    OF - Director → CIF 0
  • 29
    Lammond, Santino
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 30
    Harding, David Alan
    Company Director born in July 1947
    Individual (29 offsprings)
    Officer
    1995-05-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 31
    Thomas, Kevin Patrick
    Manager born in October 1948
    Individual (14 offsprings)
    Officer
    1998-06-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 32
    Carruthers, David Gordon
    Company Director born in November 1938
    Individual (7 offsprings)
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 33
    Dodson, Christopher John
    Individual (46 offsprings)
    Officer
    ~ 1994-01-10
    OF - Secretary → CIF 0
  • 34
    Sabberwal, Amar Jit Parkash, Doctor
    Company Director born in November 1933
    Individual (15 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Graham, Neil Anthony
    Director born in February 1947
    Individual (13 offsprings)
    Officer
    1998-06-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 36
    Narten, Christoph Henrik
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 37
    Harrison, Terence, Sir
    Director born in April 1933
    Individual (15 offsprings)
    Officer
    1995-12-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 38
    Zamoyski, James
    Senior Vice President & Genera born in December 1946
    Individual (49 offsprings)
    Officer
    2000-12-11 ~ 2003-11-28
    OF - Director → CIF 0
    Zamoyski, James
    Individual (49 offsprings)
    Officer
    1999-02-23 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 39
    Beeston, Robert Geoffrey
    Chartered Engineer born in February 1942
    Individual (30 offsprings)
    Officer
    1997-03-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 40
    Lewis, Paul Scott
    Director born in November 1936
    Individual (12 offsprings)
    Officer
    1995-12-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 41
    Baines, Harold Francis
    Individual (62 offsprings)
    Officer
    1994-01-10 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 42
    Hope, Colin Frederick Newton, Sir
    Company Director born in May 1932
    Individual (11 offsprings)
    Officer
    ~ 1998-03-06
    OF - Director → CIF 0
  • 43
    Whalen, Geoffrey Henry, Sir
    Company Director born in January 1936
    Individual (18 offsprings)
    Officer
    1995-01-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 44
    Pollard, James Dursley
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    ~ 1996-08-29
    OF - Director → CIF 0
  • 45
    Redman, David Arthur
    Uk Country Director born in July 1954
    Individual (8 offsprings)
    Officer
    2011-07-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 46
    Byrom, Peter John
    Merchant Banker born in June 1944
    Individual (15 offsprings)
    Officer
    ~ 1996-06-26
    OF - Director → CIF 0
  • 47
    FEDERAL-MOGUL GLOBAL GROWTH LIMITED
    - now 03454611
    DESIGNSOME LIMITED - 1997-11-06
    Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FEDERAL-MOGUL LIMITED

Period: 2009-04-07 ~ now
Company number: 00163992
Registered names
FEDERAL-MOGUL LIMITED - now
T & N LIMITED - 2009-04-07
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
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 1920-02-12 (106 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • FEDERAL-MOGUL LIMITED
    S
    Registered number 163992
    Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN
    Limited Company in Companies House, England
    CIF 1
  • FEDERAL-MOGUL LIMITED
    S
    Registered number 163992
    Suite 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 14
  • 1
    A.E.GROUP MACHINES LIMITED
    00529364
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    F-M TRADEMARKS LIMITED
    - now 00305253
    T&N TRADE MARKS LIMITED - 2009-01-19
    BRITISH AERO COMPONENTS LIMITED - 1993-11-12
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    FDML HOLDINGS LIMITED
    - now 00575187
    T&N HOLDINGS LIMITED - 2009-02-11
    ELECTRICAL INSULATION COMPANY LIMITED(THE) - 1994-12-23
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    FEDERAL-MOGUL BRADFORD LIMITED
    - now 00106848
    AE GOETZE AUTOMOTIVE LIMITED - 1999-01-04
    AE PISTON PRODUCTS LIMITED - 1994-01-02
    HEPWORTH & GRANDAGE LIMITED - 1990-01-02
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    FEDERAL-MOGUL CONTROLLED POWER LIMITED
    11001956
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    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 COVENTRY LIMITED
    - now 00116952
    FEDERAL-MOGUL SINTERED PRODUCTS LIMITED
    - 2016-08-01 00116952 00447826
    BRICO ENGINEERING LIMITED - 1998-07-08
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    FEDERAL-MOGUL EMPLOYEE TRUST ADMINISTRATION LIMITED
    05413676
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    FEDERAL-MOGUL ENGINEERING LIMITED
    - now 00166096
    GLACIER METAL COMPANY LIMITED - 1999-01-15
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    FEDERAL-MOGUL TECHNOLOGY LIMITED
    - now 00951424
    T&N TECHNOLOGY LIMITED - 1999-02-08
    AE DEVELOPMENTS LTD - 1987-07-01
    ASSOCIATED ENGINEERING DEVELOPMENTS LIMITED - 1982-01-27
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    LEEDS PISTON RING & ENGINEERING CO.LIMITED
    00321800
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    LYDMET LIMITED
    - now 00284953
    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
    C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    PISTON RINGS (UK) LIMITED
    - now 00038895
    STANDARD PISTON RING COMPANY LIMITED(THE) - 1999-03-16
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    SINTRATION LIMITED
    - now 00890488
    A.E.ELECTRONICS LIMITED - 1978-12-31
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    WELLWORTHY LIMITED
    - now 00310309
    AE HOLDINGS LIMITED - 1988-04-05
    WELLWORTHY LIMITED - 1981-12-31
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (20 parents)
    Person with significant control
    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 22 March 2026 and licensed under the Open Government Licence v3.0.