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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 23
  • 1
    Page, Gordon Francis De Courcy
    Chief Executive born in November 1943
    Individual (39 offsprings)
    Officer
    (before 1992-06-20) ~ 1998-03-19
    OF - Director → CIF 0
  • 2
    Payne, Mark Joseph
    Director born in May 1965
    Individual (64 offsprings)
    Officer
    2004-01-09 ~ 2005-10-27
    OF - Director → CIF 0
  • 3
    Irwin, Alastair Giles
    Chartered Accountant born in July 1943
    Individual (32 offsprings)
    Officer
    (before 1992-06-20) ~ 1998-03-19
    OF - Director → CIF 0
  • 4
    Maironi, Jerome
    Solicitor born in July 1965
    Individual (30 offsprings)
    Officer
    2005-04-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 5
    Bottley, Walter Frederick Michael
    Marketing Director born in February 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-20) ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Mogg, Kevin John
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Dillon, John Eamon
    Venture Capitalist born in November 1960
    Individual (80 offsprings)
    Officer
    1998-04-16 ~ 1998-06-18
    OF - Director → CIF 0
  • 8
    Wright, Alan Thomson
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2004-01-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    Hutchings, Anthony Richard Vaughan
    Financial Controller born in September 1956
    Individual (14 offsprings)
    Officer
    2005-10-27 ~ 2011-12-01
    OF - Director → CIF 0
    Hutchings, Anthony Richard Vaughan
    Director born in September 1956
    Individual (14 offsprings)
    2017-02-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Parker, Johnathan Hugh
    Site Lead And Isc Director born in October 1966
    Individual (6 offsprings)
    Officer
    2014-09-26 ~ 2017-02-22
    OF - Director → CIF 0
  • 11
    Hearn, Charles John Michael
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Director → CIF 0
    Hearn, Charles John Michael
    Director
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 12
    Jan Janin, Alan John
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    (before 1992-06-20) ~ 2004-01-09
    OF - Director → CIF 0
  • 13
    Eyres, John Arthur
    Manaufacturing Director born in January 1935
    Individual (3 offsprings)
    Officer
    (before 1992-06-20) ~ 1994-01-12
    OF - Director → CIF 0
  • 14
    Thwaites, Richard John Warenne
    Business Development Director born in June 1953
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 2004-01-09
    OF - Director → CIF 0
    Thwaites, Richard John Warenne
    Director
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 15
    Weaver, William John
    Accountant born in January 1943
    Individual (5 offsprings)
    Officer
    (before 1992-06-20) ~ 2001-04-01
    OF - Director → CIF 0
    Weaver, William John
    Individual (5 offsprings)
    Officer
    (before 1992-06-20) ~ 2001-04-01
    OF - Secretary → CIF 0
  • 16
    Richards, Allan
    Solicitor born in November 1962
    Individual (144 offsprings)
    Officer
    2008-12-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 17
    Stringer, Martin
    Company Director born in January 1958
    Individual (12 offsprings)
    Officer
    2009-12-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 18
    Twine, Robert Edward
    Manaufacturing Director born in March 1944
    Individual (4 offsprings)
    Officer
    (before 1992-06-20) ~ 2004-01-09
    OF - Director → CIF 0
  • 19
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 20
    GARRETT MOTION UK A LIMITED - now
    HYMATIC AEROSPACE LIMITED
    - 2019-05-01 03513156
    THE HYMATIC GROUP LIMITED - 2001-02-23
    GLANCESPACE LIMITED - 1998-09-03
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 22
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2004-01-09 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 23
    HONEYWELL INTERNATIONAL UK LIMITED
    - now 00078289
    ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
    ALLIED-SIGNAL LIMITED - 1993-01-01
    ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
    L. & M. HOLDINGS LIMITED - 1984-01-24
    LINOTYPE AND MACHINERY LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, England
    Active Corporate (39 parents, 4 offsprings)
    Person with significant control
    2018-05-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE HYMATIC ENGINEERING COMPANY LIMITED

Period: 2019-09-06 ~ now
Company number: 00331969
Registered names
THE HYMATIC ENGINEERING COMPANY LIMITED - now
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Related profiles found in government register
  • THE HYMATIC ENGINEERING COMPANY LIMITED
    Info
    HYMATIC ENGINEERING COMPANY,LIMITED(THE) - 2019-09-06
    Registered number 00331969
    Honeywell House, Skimped Hill Lane, Bracknell, Berks RG12 1EB
    PRIVATE LIMITED COMPANY incorporated on 1937-09-27 (88 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HYMATIC ENGINEERING COMPANY, LIMITED (THE)
    S
    Registered number 00331969
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARRETT MOTION UK B LIMITED - now
    HYMATIC INDUSTRIAL PRODUCTS LIMITED
    - 2019-05-01 01809270
    HYMATIC PURE AIR LIMITED - 2001-02-23
    HYPRESAIR LIMITED - 1994-08-26
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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