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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
Active 3
  • 1
    Coldwell, Benjamin Mark
    Born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, John Raymond
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    T & N INTERNATIONAL LIMITED - 2009-01-19
    F-M INTERNATIONAL LIMITED - 2014-10-02
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    icon of addressMillgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 41
  • 1
    Sutton, Beverley Ann
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 2
    Fairbank, Stephen Arnold
    Marketing Director born in October 1946
    Individual
    Officer
    icon of calendar 1993-07-19 ~ 1997-10-31
    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
    Goodwin, Christopher Melville
    General Manager born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2005-07-25
    OF - Director → CIF 0
  • 5
    Morris, Leonard Eric
    Chartered Engineer born in October 1951
    Individual
    Officer
    icon of calendar ~ 1998-09-18
    OF - Director → CIF 0
  • 6
    Dalton, Richard Anthony
    Purchase & Supply Director born in April 1962
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1999-04-30
    OF - Director → CIF 0
  • 7
    Robinson, Patricia Josephine
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 8
    Broadhead, Michael
    Finance Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-08 ~ 2005-02-11
    OF - Director → CIF 0
  • 9
    Sherbin, David Matthew
    Attorney born in September 1958
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 10
    Fleming, Ronald Ian
    Warehouse Manager born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-15 ~ 2002-01-09
    OF - Director → CIF 0
  • 11
    Zamoyski, James
    Sen Vice President And General born in December 1946
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 12
    Howat, Alistair Ian Macgregor, Director
    Data Processing Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 13
    Shaw, Robin
    Sales Director born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2007-12-18
    OF - Director → CIF 0
  • 14
    Cullen, Sasha Marie Francesca
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 15
    Beattie, David Andrew
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1998-06-11 ~ 2000-11-30
    OF - Director → CIF 0
  • 16
    Ashby Johnson, Roderick
    Engineer born in April 1944
    Individual
    Officer
    icon of calendar ~ 1998-01-31
    OF - Director → CIF 0
  • 17
    Mccormack, John
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2005-05-31
    OF - Director → CIF 0
  • 18
    Allen, Richard Batley
    Chartered Accountant born in August 1953
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2001-02-02
    OF - Director → CIF 0
  • 19
    Ford, Kenneth
    Marketing Director born in August 1967
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2002-08-31
    OF - Director → CIF 0
  • 20
    Hermiz, Ramzi Yousif
    Vp European Am born in April 1965
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-10-07
    OF - Director → CIF 0
  • 21
    Kirk, Barrie Ian
    Sales Director born in April 1949
    Individual
    Officer
    icon of calendar 1997-05-16 ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Willars, David Robert
    Business Development Dir born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2004-09-27
    OF - Director → CIF 0
  • 23
    Page, Mark Philip Geoffrey
    Regional Director Uk & Ireland born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 24
    Bevington, Andrew Robert
    Managing Director Uk & Ireland born in July 1965
    Individual
    Officer
    icon of calendar 2013-10-22 ~ 2023-12-20
    OF - Director → CIF 0
  • 25
    Parisi, Mauro, Dr
    Director Of Companies born in November 1962
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2002-08-31
    OF - Director → CIF 0
  • 26
    Tookey, John Graham
    Sales Director born in July 1951
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-05-07
    OF - Director → CIF 0
  • 27
    Holmes, Andrew Gary
    Accountant born in May 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2012-03-20
    OF - Director → CIF 0
  • 28
    Wilson, Geoffrey William
    Director Of Operations born in May 1940
    Individual
    Officer
    icon of calendar ~ 1992-12-29
    OF - Director → CIF 0
  • 29
    Richardson, Roy
    Certified Accountant born in March 1937
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
    Richardson, Roy
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Secretary → CIF 0
  • 30
    Collman, Peter John
    Director Of Logistics born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-19
    OF - Director → CIF 0
  • 31
    Altafini, Massimo
    Vp Sales Emea born in September 1957
    Individual
    Officer
    icon of calendar 2017-11-22 ~ 2019-11-08
    OF - Director → CIF 0
  • 32
    Bailey, Matthew John
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 33
    Buckler, Christopher
    Purchase Manager born in November 1962
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2007-04-20
    OF - Director → CIF 0
  • 34
    Bramson, Michael
    Commercial Director born in March 1962
    Individual
    Officer
    icon of calendar 1993-01-25 ~ 1999-05-14
    OF - Director → CIF 0
  • 35
    Hepworth, Christopher John
    Sales Director born in February 1947
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 36
    Boydell, Andrew Christopher
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 37
    Gendre, Jerome Edouard
    Managing Director born in October 1971
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2017-11-22
    OF - Director → CIF 0
  • 38
    Swift, Elizabeth Shawcross
    Legal Assistant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 39
    Bondarenko, Peter
    Sales Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-19 ~ 1999-04-29
    OF - Director → CIF 0
  • 40
    Taylor, Richard John
    Engineer born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 41
    Legrand, Olivier
    Vice President Vcs Aftermarket Europe born in May 1972
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2016-03-24
    OF - Director → CIF 0
parent relation
Company in focus

FEDERAL-MOGUL AFTERMARKET UK LIMITED

Previous name
A.E.AUTO PARTS LIMITED - 1998-07-08
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
    icon of address2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1927-02-17 (98 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.