logo
explain how to read the page

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 22
  • 1
    Boyle, Matthew
    Chief Executive Officer born in January 1962
    Individual (17 offsprings)
    Officer
    2000-10-16 ~ 2018-01-15
    OF - Director → CIF 0
  • 2
    Rosenberg, Paul Bayard
    Company Director born in June 1932
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 2006-05-02
    OF - Director → CIF 0
    Rosenberg, Paul
    Company Director born in June 1932
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2015-03-16
    OF - Director → CIF 0
  • 3
    Stump, Paul
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2017-09-22
    OF - Director → CIF 0
  • 4
    Uhrig, Matthias Theo
    Director born in July 1964
    Individual (12 offsprings)
    Officer
    2020-07-29 ~ 2024-06-05
    OF - Director → CIF 0
    Uhrig, Matthias Theo
    Born in July 1964
    Individual (12 offsprings)
    2024-09-25 ~ 2025-12-01
    OF - Director → CIF 0
  • 5
    Wang, Frederick
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2016-03-16
    OF - Director → CIF 0
  • 6
    Errington, Darren Craig
    Born in January 1970
    Individual (1 offspring)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Helmsley, Maarten
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2016-02-02
    OF - Director → CIF 0
  • 8
    Schorr, Marvin Gerald, Dr
    Company Director born in March 1925
    Individual (3 offsprings)
    Officer
    (before 1991-06-15) ~ 2006-05-02
    OF - Director → CIF 0
    Schorr, Marvin
    Company Director born in March 1925
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2016-02-02
    OF - Director → CIF 0
  • 9
    Ketelhut, William
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    2011-09-19 ~ 2017-09-23
    OF - Director → CIF 0
  • 10
    Farquhar, Paul Neil
    Chief Financial Officer born in January 1962
    Individual (15 offsprings)
    Officer
    2008-01-31 ~ 2018-01-15
    OF - Director → CIF 0
    Farquhar, Paul Neil
    Chief Financial Officer
    Individual (15 offsprings)
    Officer
    2008-01-31 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 11
    Hill, Terry Graham
    Born in September 1980
    Individual (9 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Mcpartlin, Paul Anthony
    Chartered Accountant born in July 1945
    Individual (5 offsprings)
    Officer
    1995-07-27 ~ 2008-01-31
    OF - Director → CIF 0
    Mcpartlin, Paul Anthony
    Individual (5 offsprings)
    Officer
    (before 1991-06-15) ~ 2008-01-31
    OF - Secretary → CIF 0
  • 13
    Zobrist, James Anthony
    Director Global Supply Management born in May 1972
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ 2021-03-09
    OF - Director → CIF 0
  • 14
    Start, Bernard
    Company Director
    Individual (4 offsprings)
    Officer
    (before 1991-06-15) ~ 1995-02-28
    OF - Director → CIF 0
    Start, Bernard
    Company Director born in June 1938
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ 2015-03-16
    OF - Director → CIF 0
  • 15
    Sidlow, David John
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2017-12-20 ~ 2019-03-12
    OF - Director → CIF 0
  • 16
    Kaempfer, Peter
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2024-06-05
    OF - Director → CIF 0
  • 17
    Koester, Benedikt
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2020-07-29 ~ 2026-02-12
    OF - Director → CIF 0
  • 18
    Steadman, David
    Company Director born in June 1937
    Individual (3 offsprings)
    Officer
    2011-09-19 ~ 2016-02-02
    OF - Director → CIF 0
  • 19
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    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 (10 parents, 485 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Secretary → CIF 0
  • 20
    3850, Hamlin Road, Auburn Hills, Michigan, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BORGWARNER UK HOLDING AND SERVICES LTD.
    12331807
    245, Hammersmith Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-05-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    155, 01772, Northboro Road, Southborough, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BORGWARNER GATESHEAD LIMITED

Period: 2018-02-01 ~ now
Company number: 00500106
Registered names
BORGWARNER GATESHEAD LIMITED - now
TECH - 1990-06-29
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 - 2018-02-01
    TECHNICAL OPERATIONS LIMITED - 2018-02-01
    Registered number 00500106
    245 Hammersmith Road, London W6 8PW
    PRIVATE LIMITED COMPANY incorporated on 1951-10-06 (74 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 1
  • 1
    BORGWARNER WREXHAM LIMITED
    - now 01191459
    INDUSTRIAL CAPACITORS (WREXHAM) LIMITED
    - 2018-01-18 01191459
    245 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.