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 5
  • 1
    Errington, Darren Craig
    Senior Director Information Technology born in January 1970
    Individual (1 offspring)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Uhrig, Matthias Theo
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Koester, Benedikt
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 4
    245, Hammersmith Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-05-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 276 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Steadman, David
    Company Director born in June 1937
    Individual
    Officer
    2011-09-19 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Rosenberg, Paul Bayard
    Company Director born in June 1932
    Individual
    Officer
    ~ 2006-05-02
    OF - Director → CIF 0
    Rosenberg, Paul
    Company Director born in June 1932
    Individual
    Officer
    2011-09-19 ~ 2015-03-16
    OF - Director → CIF 0
  • 3
    Boyle, Matthew
    Chief Executive Officer born in January 1962
    Individual (4 offsprings)
    Officer
    2000-10-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 4
    Start, Bernard
    Company Director
    Individual (1 offspring)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
    Start, Bernard
    Company Director born in June 1938
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2015-03-16
    OF - Director → CIF 0
  • 5
    Helmsley, Maarten
    Company Director born in May 1949
    Individual
    Officer
    2011-09-19 ~ 2016-02-02
    OF - Director → CIF 0
  • 6
    Zobrist, James Anthony
    Director Global Supply Management born in May 1972
    Individual
    Officer
    2019-03-05 ~ 2021-03-09
    OF - Director → CIF 0
  • 7
    Uhrig, Matthias Theo
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2020-07-29 ~ 2024-06-05
    OF - Director → CIF 0
  • 8
    Mcpartlin, Paul Anthony
    Chartered Accountant born in July 1945
    Individual (1 offspring)
    Officer
    1995-07-27 ~ 2008-01-31
    OF - Director → CIF 0
    Mcpartlin, Paul Anthony
    Individual (1 offspring)
    Officer
    ~ 2008-01-31
    OF - Secretary → CIF 0
  • 9
    Stump, Paul
    Company Director born in May 1952
    Individual
    Officer
    2011-09-19 ~ 2017-09-22
    OF - Director → CIF 0
  • 10
    Farquhar, Paul Neil
    Chief Financial Officer born in January 1962
    Individual (9 offsprings)
    Officer
    2008-01-31 ~ 2018-01-15
    OF - Director → CIF 0
    Farquhar, Paul Neil
    Chief Financial Officer
    Individual (9 offsprings)
    Officer
    2008-01-31 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 11
    Wang, Frederick
    Company Director born in September 1950
    Individual
    Officer
    2011-09-19 ~ 2016-03-16
    OF - Director → CIF 0
  • 12
    Sidlow, David John
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2019-03-12
    OF - Director → CIF 0
  • 13
    Kaempfer, Peter
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2024-06-05
    OF - Director → CIF 0
  • 14
    Ketelhut, William
    Company Director born in October 1952
    Individual
    Officer
    2011-09-19 ~ 2017-09-23
    OF - Director → CIF 0
  • 15
    Schorr, Marvin Gerald, Dr
    Company Director born in March 1925
    Individual
    Officer
    ~ 2006-05-02
    OF - Director → CIF 0
    Schorr, Marvin
    Company Director born in March 1925
    Individual
    Officer
    2011-09-19 ~ 2016-02-02
    OF - Director → CIF 0
  • 16
    3850, Hamlin Road, Auburn Hills, Michigan, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    155, 01772, Northboro Road, Southborough, Massachusetts, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BORGWARNER GATESHEAD LIMITED

Previous names
SEVCON LIMITED - 2018-02-01
TECH - 1990-06-29
TECHNICAL OPERATIONS LIMITED - 1983-12-30
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • BORGWARNER GATESHEAD LIMITED
    Info
    SEVCON LIMITED - 2018-02-01
    TECH - 1990-06-29
    TECHNICAL OPERATIONS LIMITED - 1983-12-30
    Registered number 00500106
    245 Hammersmith Road, London W6 8PW
    Private Limited Company incorporated on 1951-10-06 (73 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • BORGWARNER GATESHEAD LIMITED
    S
    Registered number 00500106
    Borgwarner Gateshead Limited, Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QA
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDUSTRIAL CAPACITORS (WREXHAM) LIMITED - 2018-01-18
    245 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    689,785 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.