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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 4
  • 1
    Lauridsen, Ryan Hagelskjaer
    Born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Durose, Ann Louise
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Jorgensen, Per Rud
    Born in October 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    MAN ENERGY SOLUTIONS UK LIMITED - 2025-06-02
    ALSTOM ENGINES LTD - 2000-06-13
    MAN DIESEL & TURBO UK LTD - 2018-08-01
    MAN DIESEL LTD - 2010-06-01
    MAN B&W DIESEL LTD - 2006-09-12
    G E C DIESELS LIMITED - 1991-08-08
    GEC ALSTHOM DIESELS LIMITED - 1998-06-22
    icon of address1 Mirrlees Drive, 1 Mirrlees Drive, Hazel Grove, Stockport, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Howard, John Graham
    Engineer born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-05-09
    OF - Director → CIF 0
  • 2
    Officer, Martin John
    Director Hr born in July 1950
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Jones, Wayne
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Smith, Charles Leonard
    Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1997-05-09
    OF - Director → CIF 0
  • 5
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1997-05-09
    OF - Director → CIF 0
  • 6
    Blagbrough, Anthony Robert
    Accountant born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2005-07-13
    OF - Director → CIF 0
    Blagbrough, Anthony Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-09 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 7
    Chadwick, Maurice William
    Chartered Accountant born in June 1934
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1999-08-09
    OF - Director → CIF 0
    Chadwick, Maurice William
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 8
    O'donovan, Kathleen Anne
    Finance Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-05-09
    OF - Director → CIF 0
  • 9
    Thompson, Robin Paul
    Director born in September 1942
    Individual
    Officer
    icon of calendar ~ 1997-05-09
    OF - Director → CIF 0
  • 10
    Marsh, Alan
    Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 2003-08-29
    OF - Director → CIF 0
  • 11
    Perkins, Harvey John, Dr
    Chartered Engineer born in October 1943
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 2000-06-08
    OF - Director → CIF 0
  • 12
    Passmore, Trevor David
    Manufacturing Director Stamford born in December 1948
    Individual
    Officer
    icon of calendar ~ 1994-06-26
    OF - Director → CIF 0
  • 13
    Browning, Derek Thomas
    Finance Director born in July 1943
    Individual
    Officer
    icon of calendar ~ 2001-09-28
    OF - Director → CIF 0
    Browning, Derek Thomas
    Individual
    Officer
    icon of calendar ~ 1993-08-17
    OF - Secretary → CIF 0
  • 14
    Sperlich, Peter Heinz
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-29 ~ 2004-03-31
    OF - Director → CIF 0
    icon of calendar 2005-07-13 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Phillips, Leslie Graham
    Group Chief Executive born in October 1941
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 16
    Studte, Rolf
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2005-07-13
    OF - Director → CIF 0
  • 17
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual
    Officer
    icon of calendar ~ 1994-02-01
    OF - Director → CIF 0
  • 18
    Cribb, Graham Lawrence
    Commercial Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-02 ~ 1997-05-09
    OF - Director → CIF 0
  • 19
    Bennett, Ralph William James
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-09 ~ 2000-04-26
    OF - Director → CIF 0
  • 20
    Thomsen, Jan Zebitz
    Managing Director born in January 1980
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 21
    BTR SECRETARIES LIMITED - 1999-11-25
    icon of addressInvensys House, Carlisle Place, London
    Active Corporate (3 parents, 248 offsprings)
    Officer
    1993-08-01 ~ 1997-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

MIRRLEES BLACKSTONE LTD

Previous names
MIRRLEES BLACKSTONE LIMITED - 1997-05-30
MIRRLEES BLACKSTONE (STOCKPORT) LIMITED - 1993-01-05
MIRRLEES BLACKSTONE LIMITED - 1977-12-31
GEC ALSTHOM MIRRLEES BLACKSTONE LIMITED - 1998-06-22
Standard Industrial Classification
33190 - Repair Of Other Equipment

  • MIRRLEES BLACKSTONE LTD
    Info
    MIRRLEES BLACKSTONE LIMITED - 1997-05-30
    MIRRLEES BLACKSTONE (STOCKPORT) LIMITED - 1997-05-30
    MIRRLEES BLACKSTONE LIMITED - 1997-05-30
    GEC ALSTHOM MIRRLEES BLACKSTONE LIMITED - 1997-05-30
    Registered number 00390500
    icon of address1 Mirrlees Drive, Hazel Grove, Stockport, Cheshire SK7 5BP
    PRIVATE LIMITED COMPANY incorporated on 1944-10-18 (81 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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.