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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 31
  • 1
    Irving Swift, Charles Edward
    Company Director born in November 1954
    Individual (18 offsprings)
    Officer
    ~ 1999-01-15
    OF - Director → CIF 0
  • 2
    Ward, Malcolm John
    Company Secretary
    Individual (57 offsprings)
    Officer
    1994-01-10 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 3
    James John Gleave
    Individual (82 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 4
    Gary Peter Squires
    Individual (63 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Sutton, Beverley Ann
    Individual (44 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Stuart Charles Edward Mackellar
    Individual (246 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Paterson, Michael
    Company Director born in June 1934
    Individual (2 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 8
    Thomas, Kevin Patrick
    Manager born in October 1948
    Individual (15 offsprings)
    Officer
    1999-01-15 ~ 2000-12-11
    OF - Director → CIF 0
  • 9
    Sherbin, David Matthew
    Attorney born in September 1958
    Individual (62 offsprings)
    Officer
    2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 10
    Milner, Elaine Janet
    Finance Manager born in January 1962
    Individual (40 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
  • 11
    Dolton, Anthony David
    Company Director born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1999-01-15
    OF - Director → CIF 0
  • 12
    Carmichael, William Angus
    Financial Director born in May 1937
    Individual (8 offsprings)
    Officer
    ~ 1999-01-15
    OF - Director → CIF 0
  • 13
    Dodson, Christopher John
    Individual (56 offsprings)
    Officer
    ~ 1994-01-10
    OF - Secretary → CIF 0
  • 14
    Hogg, Jennifer Mary
    Individual (136 offsprings)
    Officer
    1995-10-12 ~ 1998-12-18
    OF - Secretary → CIF 0
  • 15
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 16
    Newman, Malcolm Gerald
    General Manager born in April 1951
    Individual (1 offspring)
    Officer
    1993-06-21 ~ 1997-11-26
    OF - Director → CIF 0
  • 17
    Armanini, Pietro
    Chief Executive born in August 1942
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 18
    Devonald, John Hamilton
    Chartered Accountant born in October 1953
    Individual (51 offsprings)
    Officer
    2004-12-20 ~ 2007-11-27
    OF - Director → CIF 0
  • 19
    Terrance, William Edward
    Director born in July 1943
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 1999-01-15
    OF - Director → CIF 0
  • 20
    Simon Vincent Freakley
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Swift, Elizabeth Shawcross
    Company Secretary
    Individual (42 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 22
    Robinson, Patricia Josephine
    Individual (67 offsprings)
    Officer
    1998-12-18 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 23
    Keith Allan Marshall
    Individual (244 offsprings)
    Insolvency
    2013-12-06 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 24
    Sarah Louise Burge
    Individual (854 offsprings)
    Insolvency
    2012-11-27 ~ 2013-12-06
    IP - (Case 3) practitioner → CIF 0
  • 25
    Boydell, Andrew Christopher
    Individual (90 offsprings)
    Officer
    2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 26
    Graham, Neil Anthony
    Director born in February 1947
    Individual (14 offsprings)
    Officer
    1999-01-15 ~ 2000-12-11
    OF - Director → CIF 0
  • 27
    Massey, Ian David
    Technical Director born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1999-01-15
    OF - Director → CIF 0
  • 28
    Welsh, Thomas Allan
    Company Director born in June 1951
    Individual (14 offsprings)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 29
    Ruddy, Alan Victor, Dr
    Company Director born in December 1952
    Individual (8 offsprings)
    Officer
    1999-01-15 ~ 2003-05-14
    OF - Director → CIF 0
  • 30
    William Duncan
    Individual (437 offsprings)
    Insolvency
    2012-11-27 ~ now
    IP - (Case 3) practitioner → CIF 0
  • 31
    Zamoyski, James
    Sen Vice President And General born in December 1946
    Individual (61 offsprings)
    Officer
    2001-08-01 ~ 2003-11-28
    OF - Director → CIF 0
parent relation
Company in focus

FEDERAL-MOGUL SHOREHAM LIMITED

Period: 2001-08-31 ~ 2014-06-04
Company number: 00359238
Registered names
FEDERAL-MOGUL SHOREHAM 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 2009-01-22
Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2012-11-27
Dissolved on 2014-06-04
VANDERVELL LIMITED - 1991-02-11
Standard Industrial Classification
99999 - Dormant Company

  • FEDERAL-MOGUL SHOREHAM LIMITED
    Info
    FEDERAL-MOGUL RPB LIMITED - 2001-08-31
    GLACIER VANDERVELL LIMITED - 2001-08-31
    VANDERVELL LIMITED - 2001-08-31
    GKN VANDERVELL LIMITED - 2001-08-31
    VANDERVELL PRODUCTS LIMITED - 2001-08-31
    Registered number 00359238
    6th Floor 2 Wellington Place, Leeds, West Yorkshire LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1940-02-08 and dissolved on 2014-06-04 (74 years 3 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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