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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 52
  • 1
    Brown, Keith
    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
  • 2
    Harrison, Terence, Sir
    Born in April 1933
    Individual (17 offsprings)
    Officer
    1995-12-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 3
    Arnold, Stephen Paul
    Born in April 1952
    Individual (39 offsprings)
    Officer
    1999-09-10 ~ 1999-09-13
    OF - Director → CIF 0
  • 4
    James John Gleave
    Individual (82 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 5
    Gary Peter Squires
    Individual (63 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hope, Colin Frederick Newton, Sir
    Born in May 1932
    Individual (12 offsprings)
    Officer
    (before 1992-05-24) ~ 1998-03-06
    OF - Director → CIF 0
  • 7
    Mcwilliam, Alistair Callum
    Born in November 1938
    Individual (4 offsprings)
    Officer
    1996-10-02 ~ 1998-03-06
    OF - Director → CIF 0
  • 8
    Sutton, Beverley Ann
    Individual (44 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Stuart Charles Edward Mackellar
    Individual (246 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Chadwick, Peter Ian
    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
  • 11
    Whalen, Geoffrey Henry, Sir
    Born in January 1936
    Individual (18 offsprings)
    Officer
    1995-01-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 12
    Baines, Harold Francis
    Individual (69 offsprings)
    Officer
    1994-01-10 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 13
    Bozynski, David Anthony
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2009-01-27
    OF - Director → CIF 0
  • 14
    Johnson, Alan Carl
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1998-03-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 15
    Lewis, Paul Scott
    Born in November 1936
    Individual (13 offsprings)
    Officer
    1995-12-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 16
    Thomas, Kevin Patrick
    Born in October 1948
    Individual (15 offsprings)
    Officer
    1998-06-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 17
    Sherbin, David Matthew
    Born in September 1958
    Individual (62 offsprings)
    Officer
    2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 18
    Ryan, Thomas Winfield
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1998-03-06 ~ 2000-03-06
    OF - Director → CIF 0
  • 19
    Milner, Elaine Janet
    Born in January 1962
    Individual (40 offsprings)
    Officer
    2013-07-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 20
    Hartley, Frank Robinson, Professor
    Born in January 1942
    Individual (14 offsprings)
    Officer
    (before 1992-05-24) ~ 1998-03-06
    OF - Director → CIF 0
  • 21
    Rae, Allen Alexander Sinclair
    Born in November 1925
    Individual (1 offspring)
    Officer
    (before 1994-05-24) ~ 1995-05-24
    OF - Director → CIF 0
  • 22
    Dodson, Christopher John
    Individual (56 offsprings)
    Officer
    (before 1992-05-24) ~ 1994-01-10
    OF - Secretary → CIF 0
  • 23
    Verwilst, Michael Craig
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2001-01-09
    OF - Director → CIF 0
  • 24
    Harding, David Alan
    Born in July 1947
    Individual (36 offsprings)
    Officer
    1995-05-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 25
    Wiltshire, Stanley William
    Born in December 1923
    Individual (4 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-12-23
    OF - Director → CIF 0
  • 26
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 27
    Mourgue, Harold George
    Born in September 1927
    Individual (10 offsprings)
    Officer
    (before 1992-05-24) ~ 1993-07-14
    OF - Director → CIF 0
    (before 1994-05-24) ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Lammond, Santino
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 29
    Boissier, Roger Humphrey
    Born in June 1930
    Individual (14 offsprings)
    Officer
    (before 1992-05-24) ~ 1998-03-06
    OF - Director → CIF 0
  • 30
    Hangran, Loic Daniel
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2009-01-27 ~ 2013-07-25
    OF - Director → CIF 0
  • 31
    Sabberwal, Amar Jit Parkash, Doctor
    Born in November 1933
    Individual (18 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Everitt, William Howard
    Born in February 1940
    Individual (7 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-04-30
    OF - Director → CIF 0
  • 33
    Narten, Christoph Henrik
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 34
    Byrom, Peter John
    Born in June 1944
    Individual (15 offsprings)
    Officer
    (before 1992-05-24) ~ 1996-06-26
    OF - Director → CIF 0
  • 35
    Simon Vincent Freakley
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 36
    Swift, Elizabeth Shawcross
    Individual (42 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 37
    Pynnonen, Brett David
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2013-07-25 ~ 2016-03-11
    OF - Director → CIF 0
  • 38
    Boydell, Andrew Christopher
    Individual (90 offsprings)
    Officer
    2000-12-11 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 39
    Graham, Neil Anthony
    Born in February 1947
    Individual (14 offsprings)
    Officer
    1998-06-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 40
    Shujaat, Farkrah
    Born in November 1978
    Individual (18 offsprings)
    Officer
    2022-01-26 ~ 2023-08-29
    OF - Director → CIF 0
  • 41
    Much, Ian Fraser Robert
    Born in September 1944
    Individual (24 offsprings)
    Officer
    (before 1992-05-24) ~ 1998-03-06
    OF - Director → CIF 0
  • 42
    Bell, Martin Alexander
    Born in August 1936
    Individual (11 offsprings)
    Officer
    (before 1992-05-24) ~ 1997-03-04
    OF - Director → CIF 0
  • 43
    Welsh, Thomas Allan
    Born in June 1951
    Individual (14 offsprings)
    Officer
    1996-10-02 ~ 1998-03-06
    OF - Director → CIF 0
  • 44
    Gray, Edward Wesley
    Individual (1 offspring)
    Officer
    1998-05-12 ~ 1999-02-23
    OF - Secretary → CIF 0
  • 45
    Shilts, Nancy Stone
    Born in February 1942
    Individual (5 offsprings)
    Officer
    2000-10-13 ~ 2004-06-29
    OF - Director → CIF 0
  • 46
    Pollard, James Dursley
    Born in November 1931
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1996-08-29
    OF - Director → CIF 0
  • 47
    Carruthers, David Gordon
    Born in November 1938
    Individual (8 offsprings)
    Officer
    (before 1992-05-24) ~ 1997-08-31
    OF - Director → CIF 0
  • 48
    Beeston, Robert Geoffrey
    Born in February 1942
    Individual (33 offsprings)
    Officer
    1997-03-01 ~ 1998-03-06
    OF - Director → CIF 0
  • 49
    Snell, Richard Arthur
    Born in September 1941
    Individual (8 offsprings)
    Officer
    1998-03-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 50
    Redman, David Arthur
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2011-07-26 ~ 2012-05-11
    OF - Director → CIF 0
  • 51
    Zamoyski, James
    Born in December 1946
    Individual (61 offsprings)
    Officer
    2000-12-11 ~ 2003-11-28
    OF - Director → CIF 0
    Zamoyski, James
    Individual (61 offsprings)
    Officer
    1999-02-23 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 52
    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 (31 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 3 months). The status of the company number 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 (23 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 (26 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 (31 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 (40 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 shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 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 (34 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 (40 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 (41 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 (23 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 (33 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 (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    WELLWORTHY LIMITED
    - now 00310309 00385610
    AE HOLDINGS LIMITED - 1988-04-05
    WELLWORTHY LIMITED - 1981-12-31
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE

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