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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 27
  • 1
    Gleadow, Andrew Richard
    Chartered Engineer born in October 1938
    Individual (2 offsprings)
    Officer
    1994-03-15 ~ 1995-01-27
    OF - Director → CIF 0
  • 2
    Page, Roger Peter
    Director born in July 1957
    Individual (34 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Considine, Vincent, Dr
    Engineer born in January 1957
    Individual (4 offsprings)
    Officer
    1997-12-03 ~ 2002-09-30
    OF - Director → CIF 0
  • 4
    Nathan, Timothy Paul
    Finance Director born in June 1969
    Individual (55 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
    Nathan, Timothy
    Individual (55 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Townsend, Graham
    Engineer born in January 1949
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Spencer, Ritchie Lloyd
    Executive born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 2011-11-29
    OF - Director → CIF 0
  • 7
    Davis, Geoffrey Maxwell
    Business Development Director born in July 1976
    Individual (6 offsprings)
    Officer
    2009-10-05 ~ now
    OF - Director → CIF 0
  • 8
    Gillespie, George Thompson
    Chief Executive Officer born in June 1963
    Individual (20 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Beasley, Michael Ernest
    Director born in July 1943
    Individual (15 offsprings)
    Officer
    2003-05-20 ~ now
    OF - Director → CIF 0
  • 10
    Lowe, William Thomas
    Engineer born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 1995-04-11
    OF - Director → CIF 0
  • 11
    Smith, Michael Edward
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    ~ 2003-04-01
    OF - Director → CIF 0
  • 12
    Shillcock, Peter John
    Md born in July 1961
    Individual (21 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
  • 13
    Ennos, Clive Richard
    Engineer born in April 1932
    Individual (3 offsprings)
    Officer
    ~ 2005-01-27
    OF - Director → CIF 0
  • 14
    Sharman, Alan George, Major General
    Director General Trade Associa born in May 1942
    Individual (17 offsprings)
    Officer
    2006-11-21 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Donna
    Finance Director born in August 1966
    Individual (32 offsprings)
    Officer
    2010-05-25 ~ 2010-05-25
    OF - Director → CIF 0
    2010-05-25 ~ 2013-04-25
    OF - Director → CIF 0
    Williams, Donna
    Individual (32 offsprings)
    Officer
    2010-05-25 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 16
    Hickman, Clive, Dr
    Engineer born in November 1954
    Individual (15 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 17
    Thomas, Malcolm Clark
    Retired Engineering Director born in November 1945
    Individual (5 offsprings)
    Officer
    2002-05-28 ~ now
    OF - Director → CIF 0
  • 18
    Nevitt, Peter John, Dr
    Engineer born in December 1932
    Individual (4 offsprings)
    Officer
    ~ 1997-05-06
    OF - Director → CIF 0
  • 19
    Wood, John Rollo
    Engineer born in April 1945
    Individual (15 offsprings)
    Officer
    ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Phillipson, Christopher John Nicholas
    Director born in December 1955
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 2010-05-25
    OF - Director → CIF 0
    Phillipson, Christopher John Nicholas
    Chairman
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 2010-05-25
    OF - Secretary → CIF 0
  • 21
    Waller, David John
    Director born in October 1951
    Individual (30 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 22
    Allen, Declan Joseph
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 23
    Barter, Roger Albert
    Chartered Accountant born in September 1948
    Individual (6 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
    Barter, Roger Albert
    Individual (6 offsprings)
    Officer
    ~ 1998-09-30
    OF - Secretary → CIF 0
  • 24
    Hinds, John Manquard
    Engineer born in March 1945
    Individual (1 offspring)
    Officer
    1997-05-06 ~ 2002-05-28
    OF - Director → CIF 0
  • 25
    Pratt, Dean Raymond
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 26
    Stephenson, Nicholas John
    Company Director born in July 1948
    Individual (21 offsprings)
    Officer
    1995-05-19 ~ 2005-06-28
    OF - Director → CIF 0
  • 27
    Willmer, Peter Frederick
    Engineer born in April 1929
    Individual (3 offsprings)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MIRA LIMITED

Period: 2001-07-04 ~ 2018-11-16
Company number: 00402570
Registered names
MIRA LIMITED - Dissolved
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • MIRA LIMITED
    Info
    MOTOR INDUSTRY RESEARCH ASSOCIATION(THE) - 2001-07-04
    Registered number 00402570
    Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham B4 6GH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1946-01-01 and dissolved on 2018-11-16 (72 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.