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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 25
  • 1
    Smith, Charles Leonard
    Director born in May 1937
    Individual (3 offsprings)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 2
    Cribb, Graham Lawrence
    Commercial Director born in October 1961
    Individual (4 offsprings)
    Officer
    1996-08-02 ~ 1997-05-09
    OF - Director → CIF 0
  • 3
    Jorgensen, Per Rud
    Born in October 1965
    Individual (7 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (110 offsprings)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 5
    Lauridsen, Ryan Hagelskjaer
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 6
    Thomsen, Jan Zebitz
    Managing Director born in January 1980
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (232 offsprings)
    Officer
    1994-02-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 8
    Blagbrough, Anthony Robert
    Accountant born in June 1954
    Individual (15 offsprings)
    Officer
    1999-08-09 ~ 2005-07-13
    OF - Director → CIF 0
    Blagbrough, Anthony Robert
    Individual (15 offsprings)
    Officer
    1999-08-09 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 9
    Thompson, Robin Paul
    Director born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 10
    Durose, Ann Louise
    Individual (12 offsprings)
    Officer
    2005-07-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Officer, Martin John
    Director Hr born in July 1950
    Individual (10 offsprings)
    Officer
    2005-11-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 12
    Bennett, Ralph William James
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    1999-08-09 ~ 2000-04-26
    OF - Director → CIF 0
  • 13
    Browning, Derek Thomas
    Finance Director born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 2001-09-28
    OF - Director → CIF 0
    Browning, Derek Thomas
    Individual (2 offsprings)
    Officer
    ~ 1993-08-17
    OF - Secretary → CIF 0
  • 14
    Perkins, Harvey John, Dr
    Chartered Engineer born in October 1943
    Individual (15 offsprings)
    Officer
    1997-05-09 ~ 2000-06-08
    OF - Director → CIF 0
  • 15
    Studte, Rolf
    Director born in December 1945
    Individual (8 offsprings)
    Officer
    2004-03-31 ~ 2005-07-13
    OF - Director → CIF 0
  • 16
    Passmore, Trevor David
    Manufacturing Director Stamford born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-06-26
    OF - Director → CIF 0
  • 17
    Howard, John Graham
    Engineer born in December 1946
    Individual (5 offsprings)
    Officer
    ~ 1997-05-09
    OF - Director → CIF 0
  • 18
    Phillips, Leslie Graham
    Group Chief Executive born in October 1941
    Individual (11 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 19
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual (205 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 20
    Sperlich, Peter Heinz
    Director born in August 1946
    Individual (9 offsprings)
    Officer
    2003-08-29 ~ 2004-03-31
    OF - Director → CIF 0
    2005-07-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 21
    Jones, Wayne
    Director born in April 1966
    Individual (21 offsprings)
    Officer
    2005-07-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Chadwick, Maurice William
    Chartered Accountant born in June 1934
    Individual (9 offsprings)
    Officer
    1997-05-09 ~ 1999-08-09
    OF - Director → CIF 0
    Chadwick, Maurice William
    Individual (9 offsprings)
    Officer
    1997-05-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 23
    Marsh, Alan
    Director born in September 1946
    Individual (9 offsprings)
    Officer
    ~ 2003-08-29
    OF - Director → CIF 0
  • 24
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 410 offsprings)
    Officer
    1993-08-01 ~ 1997-05-09
    OF - Secretary → CIF 0
  • 25
    EVERLLENCE UK LIMITED
    - now 00759517
    MAN ENERGY SOLUTIONS UK LIMITED - 2025-06-02 00759517
    MAN DIESEL & TURBO UK LTD - 2018-08-01 00759517
    MAN DIESEL LTD - 2010-06-01
    MAN B&W DIESEL LTD - 2006-09-12
    ALSTOM ENGINES LTD - 2000-06-13
    GEC ALSTHOM DIESELS LIMITED - 1998-06-22
    G E C DIESELS LIMITED - 1991-08-08
    1 Mirrlees Drive, 1 Mirrlees Drive, Hazel Grove, Stockport, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIRRLEES BLACKSTONE LTD

Period: 1998-06-22 ~ now
Company number: 00390500
Registered names
MIRRLEES BLACKSTONE LTD - now
Standard Industrial Classification
33190 - Repair Of Other Equipment

  • MIRRLEES BLACKSTONE LTD
    Info
    GEC ALSTHOM MIRRLEES BLACKSTONE LIMITED - 1998-06-22
    MIRRLEES BLACKSTONE LIMITED - 1998-06-22
    MIRRLEES BLACKSTONE (STOCKPORT) LIMITED - 1998-06-22
    MIRRLEES BLACKSTONE LIMITED - 1998-06-22
    Registered number 00390500
    1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire SK7 5BP
    PRIVATE LIMITED COMPANY incorporated on 1944-10-18 (81 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.