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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 52
  • 1
    Ramczyk, Peter Henri
    Born in June 1950
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 2
    Lindley, Michael Howard
    Born in February 1970
    Individual (1 offspring)
    Officer
    2018-12-18 ~ 2024-02-09
    OF - Director → CIF 0
  • 3
    Ward, Malcolm John
    Individual (57 offsprings)
    Officer
    1994-01-10 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 4
    Tudor, John Graham
    Born in April 1951
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 5
    Gibbons, Timothy Lloyd
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2016-11-02 ~ 2018-05-14
    OF - Director → CIF 0
  • 6
    Redman, David Arthur
    Born in July 1954
    Individual (8 offsprings)
    Officer
    2010-01-15 ~ 2010-11-09
    OF - Director → CIF 0
  • 7
    Mellalieu, David Charles James
    Born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1999-05-06
    OF - Director → CIF 0
  • 8
    Boydell, Andrew Christopher
    Individual (90 offsprings)
    Officer
    2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 9
    Broadhurst, Robert William
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-09-01
    OF - Director → CIF 0
  • 10
    Costigan, William Patrick
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2009-01-20 ~ 2009-03-11
    OF - Director → CIF 0
  • 11
    Lammond, Santino
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2010-11-09 ~ 2015-01-20
    OF - Director → CIF 0
  • 12
    Gary Peter Squires
    Individual (62 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Cullen, Sasha Marie Francesca
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ 2024-06-24
    OF - Secretary → CIF 0
  • 14
    Hollister, Richard
    Born in November 1963
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2019-03-28
    OF - Director → CIF 0
  • 15
    Rouquet, Jerome Jean Joel
    Born in June 1967
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-05-23
    OF - Director → CIF 0
  • 16
    Zamoyski, James
    Born in December 1946
    Individual (61 offsprings)
    Officer
    2001-08-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 17
    Sutton, Beverley Ann
    Individual (44 offsprings)
    Officer
    2010-07-21 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 18
    Dodson, Christopher John
    Individual (56 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-01-10
    OF - Secretary → CIF 0
  • 19
    Ferguson, Alexander Colin Campbell
    Born in April 1937
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Sabberwal, Amar Jit Parkash, Doctor
    Born in November 1933
    Individual (18 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-12-31
    OF - Director → CIF 0
  • 21
    Mcalexander, Eric Lee
    Born in November 1966
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 22
    Laffaille, Jean Pascal
    Born in January 1948
    Individual (6 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-10-01
    OF - Director → CIF 0
  • 23
    Walton, William Roderick
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1999-04-08
    OF - Director → CIF 0
  • 24
    Stuart Charles Edward Mackellar
    Individual (247 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 25
    Borghese, Dario
    Born in August 1951
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 26
    James John Gleave
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 27
    Varnsverry, Peter Spencer
    Born in November 1964
    Individual (10 offsprings)
    Officer
    2009-01-20 ~ 2010-01-15
    OF - Director → CIF 0
  • 28
    Sherbin, David Matthew
    Born in September 1958
    Individual (62 offsprings)
    Officer
    2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 29
    Swift, Elizabeth Shawcross
    Individual (42 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 30
    Anderson, John Gibson
    Born in November 1934
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-03-31
    OF - Director → CIF 0
  • 31
    Robinson, Patricia Josephine
    Individual (67 offsprings)
    Officer
    1998-05-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 32
    Dixon, James Briggs
    Born in August 1943
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 2000-02-02
    OF - Director → CIF 0
  • 33
    Galloway, William David
    Born in April 1937
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 34
    Murray, James William
    Born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-08-31
    OF - Director → CIF 0
  • 35
    Lorenzati, Valerio, Dr
    Born in January 1930
    Individual (1 offspring)
    Officer
    (before 1993-07-11) ~ 1994-07-11
    OF - Director → CIF 0
  • 36
    Hogg, Jennifer Mary
    Individual (138 offsprings)
    Officer
    1995-10-12 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 37
    Edmondson, Ian Ronald
    Born in July 1948
    Individual (11 offsprings)
    Officer
    1999-07-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 38
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 39
    Lindsay, Bernard Michael
    Born in November 1956
    Individual (2 offsprings)
    Officer
    (before 1992-07-11) ~ 1999-05-06
    OF - Director → CIF 0
  • 40
    Thomas, Samuel Francis
    Born in August 1951
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1999-01-19
    OF - Director → CIF 0
  • 41
    Farrell, Peter John
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1997-09-01
    OF - Director → CIF 0
  • 42
    Bagguley, Michael Andrew
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2015-01-20 ~ 2018-12-10
    OF - Director → CIF 0
  • 43
    Darke, Ian
    Born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 1993-03-31
    OF - Director → CIF 0
    (before 1993-08-26) ~ 1997-09-01
    OF - Director → CIF 0
  • 44
    Kashyap, Munish
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 45
    Ross, Geoffrey Angus
    Born in December 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-09-01
    OF - Director → CIF 0
  • 46
    Bailey, Matthew John
    Individual (6 offsprings)
    Officer
    2020-05-21 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 47
    Willars, David Robert
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 48
    Simon Vincent Freakley
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 49
    Careless, David John
    Born in May 1979
    Individual (11 offsprings)
    Officer
    2019-03-28 ~ 2019-08-12
    OF - Director → CIF 0
  • 50
    Carr, Neil Stanley
    Born in July 1963
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 51
    Newson, Richard James
    Born in October 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1995-12-31
    OF - Director → CIF 0
  • 52
    F-M MOTORPARTS LIMITED
    - now 01073619
    F-M INTERNATIONAL LIMITED - 2014-10-02
    T & N INTERNATIONAL LIMITED - 2009-01-19
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FEDERAL-MOGUL FRICTION PRODUCTS LIMITED

Period: 1998-07-14 ~ now
Company number: 00447826 00116952
Registered names
FEDERAL-MOGUL FRICTION PRODUCTS LIMITED - now 00116952
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
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • FEDERAL-MOGUL FRICTION PRODUCTS LIMITED
    Info
    FERODO LIMITED - 1998-07-14
    Registered number 00447826
    2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1948-01-10 (78 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • FEDERAL-MOGUL FRICTION PRODUCTS LIMITED
    S
    Registered number 447826
    2, North Park Road, Harrogate, England, HG1 5PA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FERODO LIMITED
    - now 00851194 00447826
    G.B. TOOLS & COMPONENTS EXPORTS LIMITED - 2008-07-23
    2 North Park Road, Harrogate, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.