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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.

Parent entities and officers 50
  • 1
    Wilson, Geoffrey William
    Born in May 1940
    Individual (1 offspring)
    Officer
    (before 1991-09-08) ~ 1992-12-29
    OF - Director → CIF 0
  • 2
    Fleming, Ronald Ian
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1996-01-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 3
    Allen, Richard Batley
    Born in August 1953
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2001-02-02
    OF - Director → CIF 0
  • 4
    Simon Wilson
    Individual (170 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Tookey, John Graham
    Born in July 1951
    Individual (8 offsprings)
    Officer
    1996-12-16 ~ 1997-05-07
    OF - Director → CIF 0
  • 6
    Boydell, Andrew Christopher
    Individual (90 offsprings)
    Officer
    2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 7
    Kirk, Barrie Ian
    Born in April 1949
    Individual (1 offspring)
    Officer
    1997-05-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Gary Peter Squires
    Individual (62 offsprings)
    Insolvency
    ~ 2001-10-05
    IP - (Case 1) practitioner → CIF 0
  • 9
    Cullen, Sasha Marie Francesca
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 10
    Shaw, Robin
    Born in May 1965
    Individual (26 offsprings)
    Officer
    2000-01-26 ~ 2007-12-18
    OF - Director → CIF 0
  • 11
    Beattie, David Andrew
    Born in August 1951
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Zamoyski, James
    Born in December 1946
    Individual (61 offsprings)
    Officer
    2001-08-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 13
    Bramson, Michael
    Born in March 1962
    Individual (1 offspring)
    Officer
    1993-01-25 ~ 1999-05-14
    OF - Director → CIF 0
  • 14
    Sutton, Beverley Ann
    Individual (44 offsprings)
    Officer
    2010-07-21 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 15
    Goodwin, Christopher Melville
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 16
    Richardson, Roy
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-09-08) ~ 1999-12-31
    OF - Director → CIF 0
    Richardson, Roy
    Individual (1 offspring)
    Officer
    (before 1991-09-08) ~ 1999-12-31
    OF - Secretary → CIF 0
  • 17
    Holmes, Andrew Gary
    Born in May 1956
    Individual (48 offsprings)
    Officer
    2007-12-18 ~ 2012-03-20
    OF - Director → CIF 0
  • 18
    Altafini, Massimo
    Born in September 1957
    Individual (1 offspring)
    Officer
    2017-11-22 ~ 2019-11-08
    OF - Director → CIF 0
  • 19
    Hermiz, Ramzi Yousif
    Born in April 1965
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-10-07
    OF - Director → CIF 0
  • 20
    Stuart Charles Edward Mackellar
    Individual (247 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 21
    Bondarenko, Peter
    Born in July 1953
    Individual (2 offsprings)
    Officer
    1993-07-19 ~ 1999-04-29
    OF - Director → CIF 0
  • 22
    James John Gleave
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 23
    Page, Mark Philip Geoffrey
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2012-03-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 24
    Parisi, Mauro, Dr
    Born in November 1962
    Individual (1 offspring)
    Officer
    1997-12-15 ~ 2002-08-31
    OF - Director → CIF 0
  • 25
    Bevington, Andrew Robert
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ 2023-12-20
    OF - Director → CIF 0
  • 26
    Sherbin, David Matthew
    Born in September 1958
    Individual (62 offsprings)
    Officer
    2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 27
    Swift, Elizabeth Shawcross
    Individual (42 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 28
    Dalton, Richard Anthony
    Born in April 1962
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 29
    Robinson, Patricia Josephine
    Individual (67 offsprings)
    Officer
    2000-01-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 30
    Carruthers, David Gordon
    Born in November 1938
    Individual (8 offsprings)
    Officer
    (before 1991-09-08) ~ 1997-08-31
    OF - Director → CIF 0
  • 31
    Collman, Peter John
    Born in April 1949
    Individual (2 offsprings)
    Officer
    (before 1991-09-08) ~ 1994-08-19
    OF - Director → CIF 0
  • 32
    Hepworth, Christopher John
    Born in February 1947
    Individual (9 offsprings)
    Officer
    (before 1991-09-08) ~ 1998-01-01
    OF - Director → CIF 0
  • 33
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 34
    Ashby Johnson, Roderick
    Born in April 1944
    Individual (4 offsprings)
    Officer
    (before 1991-09-08) ~ 1998-01-31
    OF - Director → CIF 0
  • 35
    Morris, Leonard Eric
    Born in October 1951
    Individual (1 offspring)
    Officer
    (before 1991-09-08) ~ 1998-09-18
    OF - Director → CIF 0
  • 36
    Mccormack, John
    Born in June 1945
    Individual (2 offsprings)
    Officer
    1997-12-15 ~ 2005-05-31
    OF - Director → CIF 0
  • 37
    Fairbank, Stephen Arnold
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1993-07-19 ~ 1997-10-31
    OF - Director → CIF 0
  • 38
    Coldwell, Benjamin Mark
    Born in May 1990
    Individual (1 offspring)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 39
    Dixon, John Raymond
    Born in August 1968
    Individual (1 offspring)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 40
    Gendre, Jerome Edouard
    Born in October 1971
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2017-11-22
    OF - Director → CIF 0
  • 41
    Bailey, Matthew John
    Individual (6 offsprings)
    Officer
    2020-05-21 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 42
    Willars, David Robert
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2004-09-27
    OF - Director → CIF 0
  • 43
    Simon Vincent Freakley
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 44
    Howat, Alistair Ian Macgregor, Director
    Born in June 1957
    Individual (3 offsprings)
    Officer
    (before 1991-09-08) ~ 1994-06-30
    OF - Director → CIF 0
  • 45
    Buckler, Christopher
    Born in November 1962
    Individual (1 offspring)
    Officer
    1999-09-16 ~ 2007-04-20
    OF - Director → CIF 0
  • 46
    Ford, Kenneth
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2000-01-26 ~ 2002-08-31
    OF - Director → CIF 0
  • 47
    Taylor, Richard John
    Born in August 1944
    Individual (5 offsprings)
    Officer
    (before 1991-09-08) ~ 1991-09-30
    OF - Director → CIF 0
  • 48
    Legrand, Olivier
    Born in May 1972
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2016-03-24
    OF - Director → CIF 0
  • 49
    Broadhead, Michael
    Born in May 1949
    Individual (8 offsprings)
    Officer
    2001-02-08 ~ 2005-02-11
    OF - Director → CIF 0
  • 50
    F-M MOTORPARTS LIMITED
    - now 01073619
    F-M INTERNATIONAL LIMITED - 2014-10-02
    T & N INTERNATIONAL LIMITED - 2009-01-19
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FEDERAL-MOGUL AFTERMARKET UK LIMITED

Period: 1998-07-08 ~ now
Company number: 00219712
Registered names
FEDERAL-MOGUL AFTERMARKET UK LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-05-31
Recent Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • FEDERAL-MOGUL AFTERMARKET UK LIMITED
    Info
    A.E.AUTO PARTS LIMITED - 1998-07-08
    Registered number 00219712
    2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1927-02-17 (99 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.