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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 2
  • 1
    Kashyap, Munish
    Born in November 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 2
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    T & N INTERNATIONAL LIMITED - 2009-01-19
    F-M INTERNATIONAL LIMITED - 2014-10-02
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    icon of addressMillgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 45
  • 1
    Sutton, Beverley Ann
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-07-21 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 2
    Galloway, William David
    Managing Director born in April 1937
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 3
    Ferguson, Alexander Colin Campbell
    Company Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Ross, Geoffrey Angus
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 5
    Mcalexander, Eric Lee
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 6
    Redman, David Arthur
    Plant Manager born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-15 ~ 2010-11-09
    OF - Director → CIF 0
  • 7
    Hollister, Richard
    Operations Manager born in November 1963
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2019-03-28
    OF - Director → CIF 0
  • 8
    Ramczyk, Peter Henri
    Director Of Operations born in June 1950
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2009-01-20
    OF - Director → CIF 0
  • 9
    Robinson, Patricia Josephine
    Individual
    Officer
    icon of calendar 1998-05-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 10
    Darke, Ian
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 11
    Anderson, John Gibson
    Company Director born in November 1934
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
  • 12
    Sherbin, David Matthew
    Attorney born in September 1958
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 13
    Zamoyski, James
    Sen Vice President And General born in December 1946
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 14
    Lorenzati, Valerio, Dr
    Company Director born in January 1930
    Individual
    Officer
    icon of calendar ~ 1994-07-11
    OF - Director → CIF 0
  • 15
    Murray, James William
    President born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 16
    Lindley, Michael Howard
    Site Engineering Manager born in February 1970
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2024-02-09
    OF - Director → CIF 0
  • 17
    Cullen, Sasha Marie Francesca
    Individual
    Officer
    icon of calendar 2022-02-28 ~ 2024-06-24
    OF - Secretary → CIF 0
  • 18
    Mellalieu, David Charles James
    Financial Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
  • 19
    Carr, Neil Stanley
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 20
    Bagguley, Michael Andrew
    Plant Manager born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ 2018-12-10
    OF - Director → CIF 0
  • 21
    Gibbons, Timothy Lloyd
    Plant Manager born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ 2018-05-14
    OF - Director → CIF 0
  • 22
    Dixon, James Briggs
    Director & General Manager born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2000-02-02
    OF - Director → CIF 0
  • 23
    Farrell, Peter John
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 24
    Costigan, William Patrick
    Chartered Accountant born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2009-03-11
    OF - Director → CIF 0
  • 25
    Willars, David Robert
    Business Development born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 26
    Thomas, Samuel Francis
    Company Executive born in August 1951
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-01-19
    OF - Director → CIF 0
  • 27
    Ward, Malcolm John
    Individual
    Officer
    icon of calendar 1994-01-10 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 28
    Varnsverry, Peter Spencer
    Plant Manager born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-20 ~ 2010-01-15
    OF - Director → CIF 0
  • 29
    Edmondson, Ian Ronald
    Vice President Ops born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 30
    Tudor, John Graham
    Finance Director born in April 1951
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 2000-05-02
    OF - Director → CIF 0
  • 31
    Borghese, Dario
    Managing Director born in August 1951
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 32
    Laffaille, Jean Pascal
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1996-10-01
    OF - Director → CIF 0
  • 33
    Dodson, Christopher John
    Individual
    Officer
    icon of calendar ~ 1994-01-10
    OF - Secretary → CIF 0
  • 34
    Walton, William Roderick
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 1999-04-08
    OF - Director → CIF 0
  • 35
    Broadhurst, Robert William
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 1997-09-01
    OF - Director → CIF 0
  • 36
    Lindsay, Bernard Michael
    Director born in November 1956
    Individual
    Officer
    icon of calendar ~ 1999-05-06
    OF - Director → CIF 0
  • 37
    Bailey, Matthew John
    Individual
    Officer
    icon of calendar 2020-05-21 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 38
    Rouquet, Jerome Jean Joel
    Finance Director born in June 1967
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-05-23
    OF - Director → CIF 0
  • 39
    Hogg, Jennifer Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-12 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 40
    Boydell, Andrew Christopher
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 41
    Swift, Elizabeth Shawcross
    Legal Assistant
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 42
    Newson, Richard James
    Site Director born in October 1956
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 43
    Lammond, Santino
    Plant Manager born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-09 ~ 2015-01-20
    OF - Director → CIF 0
  • 44
    Careless, David John
    Plant Manager born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2019-08-12
    OF - Director → CIF 0
  • 45
    Sabberwal, Amar Jit Parkash, Doctor
    Company Director born in November 1933
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FEDERAL-MOGUL FRICTION PRODUCTS LIMITED

Previous name
FERODO LIMITED - 1998-07-14
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
    icon of address2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1948-01-10 (77 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • FEDERAL-MOGUL FRICTION PRODUCTS LIMITED
    S
    Registered number 447826
    icon of address2, North Park Road, Harrogate, England, HG1 5PA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G.B. TOOLS & COMPONENTS EXPORTS LIMITED - 2008-07-23
    icon of address2 North Park Road, Harrogate, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.