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.

Parent entities and officers
Active 2
  • 1
    Mogg, Kevin John
    Born in April 1965
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    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 (2 parents, 3 offsprings)
    Person with significant control
    2018-05-25 ~ now
    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
Ceased 21
  • 1
    Bottley, Walter Frederick Michael
    Marketing Director born in February 1931
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Payne, Mark Joseph
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2004-01-09 ~ 2005-10-27
    OF - Director → CIF 0
  • 3
    Twine, Robert Edward
    Manaufacturing Director born in March 1944
    Individual
    Officer
    ~ 2004-01-09
    OF - Director → CIF 0
  • 4
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    2008-12-01 ~ 2011-02-21
    OF - Director → CIF 0
  • 5
    Maironi, Jerome
    Solicitor born in July 1965
    Individual
    Officer
    2005-04-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Eyres, John Arthur
    Manaufacturing Director born in January 1935
    Individual
    Officer
    ~ 1994-01-12
    OF - Director → CIF 0
  • 7
    Wright, Alan Thomson
    Director born in December 1951
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Weaver, William John
    Accountant born in January 1943
    Individual
    Officer
    ~ 2001-04-01
    OF - Director → CIF 0
    Weaver, William John
    Individual
    Officer
    ~ 2001-04-01
    OF - Secretary → CIF 0
  • 9
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Stringer, Martin
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Dillon, John Eamon
    Venture Capitalist born in November 1960
    Individual (23 offsprings)
    Officer
    1998-04-16 ~ 1998-06-18
    OF - Director → CIF 0
  • 12
    Hearn, Charles John Michael
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Director → CIF 0
    Hearn, Charles John Michael
    Director
    Individual (1 offspring)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 13
    Hutchings, Anthony Richard Vaughan
    Financial Controller born in September 1956
    Individual
    Officer
    2005-10-27 ~ 2011-12-01
    OF - Director → CIF 0
    Hutchings, Anthony Richard Vaughan
    Director born in September 1956
    Individual
    2017-02-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Page, Gordon Francis De Courcy
    Chief Executive born in November 1943
    Individual (5 offsprings)
    Officer
    ~ 1998-03-19
    OF - Director → CIF 0
  • 15
    Thwaites, Richard John Warenne
    Business Development Director born in June 1953
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 2004-01-09
    OF - Director → CIF 0
    Thwaites, Richard John Warenne
    Director
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 16
    Irwin, Alastair Giles
    Chartered Accountant born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-03-19
    OF - Director → CIF 0
  • 17
    Parker, Johnathan Hugh
    Site Lead And Isc Director born in October 1966
    Individual (2 offsprings)
    Officer
    2014-09-26 ~ 2017-02-22
    OF - Director → CIF 0
  • 18
    Jan Janin, Alan John
    Director born in February 1954
    Individual
    Officer
    ~ 2004-01-09
    OF - Director → CIF 0
  • 19
    GARRETT MOTION UK A LIMITED - now
    THE HYMATIC GROUP LIMITED - 2001-02-23
    GLANCESPACE LIMITED - 1998-09-03
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2004-01-09 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 21
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 257 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HYMATIC ENGINEERING COMPANY LIMITED

Previous name
HYMATIC ENGINEERING COMPANY,LIMITED(THE) - 2019-09-06
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 4 months). The company status 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
Active 0
  • Not found in our database.
Ceased 1
  • HYMATIC INDUSTRIAL PRODUCTS LIMITED - 2019-05-01
    HYMATIC PURE AIR LIMITED - 2001-02-23
    HYPRESAIR LIMITED - 1994-08-26
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.