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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 31
  • 1
    Ward, Malcolm John
    Individual (57 offsprings)
    Officer
    1994-01-10 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 2
    James John Gleave
    Individual (82 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Gary Peter Squires
    Individual (63 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Sutton, Beverley Ann
    Individual (44 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Baines, Harold Francis
    Born in March 1957
    Individual (69 offsprings)
    Officer
    (before 1992-12-09) ~ 1998-06-17
    OF - Director → CIF 0
  • 6
    Bozynski, David Anthony
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2009-01-27
    OF - Director → CIF 0
  • 7
    Johnson, Alan Carl
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1998-07-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 8
    Thomas, Kevin Patrick
    Born in October 1948
    Individual (15 offsprings)
    Officer
    1998-06-17 ~ 2000-12-11
    OF - Director → CIF 0
  • 9
    Sherbin, David Matthew
    Born in September 1958
    Individual (62 offsprings)
    Officer
    2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 10
    Ryan, Thomas Winfield
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1998-06-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 11
    Milner, Elaine Janet
    Born in January 1962
    Individual (40 offsprings)
    Officer
    2013-07-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Dodson, Christopher John
    Born in December 1944
    Individual (56 offsprings)
    Officer
    (before 1992-12-09) ~ 1994-01-10
    OF - Director → CIF 0
    Dodson, Christopher John
    Individual (56 offsprings)
    Officer
    (before 1992-12-09) ~ 1994-01-10
    OF - Secretary → CIF 0
  • 13
    Verwilst, Michael Craig
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2001-01-09
    OF - Director → CIF 0
  • 14
    Hogg, Jennifer Mary
    Individual (136 offsprings)
    Officer
    1995-10-12 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 15
    Hangran, Loic Daniel
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2009-01-27 ~ 2013-07-25
    OF - Director → CIF 0
  • 16
    Devonald, John Hamilton
    Born in October 1953
    Individual (51 offsprings)
    Officer
    1995-12-31 ~ 1998-06-17
    OF - Director → CIF 0
  • 17
    Finnett, David Walter
    Born in January 1945
    Individual (60 offsprings)
    Officer
    1994-01-10 ~ 1998-06-17
    OF - Director → CIF 0
  • 18
    Narten, Christoph Henrik
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 19
    Simon Vincent Freakley
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Swift, Elizabeth Shawcross
    Individual (42 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 21
    Robinson, Patricia Josephine
    Individual (67 offsprings)
    Officer
    1998-05-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 22
    Sinclair, Joseph John
    Born in January 1952
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 23
    Boydell, Andrew Christopher
    Individual (90 offsprings)
    Officer
    2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 24
    Graham, Neil Anthony
    Born in February 1947
    Individual (14 offsprings)
    Officer
    1998-06-17 ~ 2000-12-11
    OF - Director → CIF 0
  • 25
    Shujaat, Farkrah
    Born in November 1978
    Individual (18 offsprings)
    Officer
    2022-01-26 ~ 2023-08-29
    OF - Director → CIF 0
  • 26
    Firth, Steven Peter
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2023-08-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 27
    Bell, John David
    Born in May 1940
    Individual (33 offsprings)
    Officer
    (before 1992-12-09) ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Shilts, Nancy Stone
    Born in February 1942
    Individual (5 offsprings)
    Officer
    2000-10-13 ~ 2004-06-29
    OF - Director → CIF 0
  • 29
    Snell, Richard Arthur
    Born in September 1941
    Individual (8 offsprings)
    Officer
    1998-07-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 30
    Zamoyski, James
    Born in December 1946
    Individual (61 offsprings)
    Officer
    2000-12-11 ~ 2003-11-28
    OF - Director → CIF 0
  • 31
    FEDERAL-MOGUL LIMITED
    - now 00163992
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-03-26
    T & N LIMITED - 2009-04-07
    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
    TURNER & NEWALL P L C - 1987-09-01
    Suite 14, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
    Active Corporate (52 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FDML HOLDINGS LIMITED

Period: 2009-02-11 ~ now
Company number: 00575187
Registered names
FDML HOLDINGS LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FDML HOLDINGS LIMITED
    Info
    T&N HOLDINGS LIMITED - 2009-02-11
    ELECTRICAL INSULATION COMPANY LIMITED(THE) - 2009-02-11
    Registered number 00575187
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 1956-12-05 (69 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • FDML HOLDINGS LIMITED
    S
    Registered number 575187
    Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN
    Limited Company in Companies House, England
    CIF 1
  • FDML HOLDINGS LIMITED
    S
    Registered number 575187
    Suite 14, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AE INTERNATIONAL LIMITED
    - now 00562880
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01
    Administration discharged on 2006-12-01
    ASSOCIATED ENGINEERING INTERNATIONAL LIMITED - 1982-03-11
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FEDERAL-MOGUL UK INVESTMENTS LIMITED
    - now SC020152
    T&N INVESTMENTS LIMITED - 2009-03-17
    SCOTTISH PRECISION CASTINGS LIMITED - 1994-12-16
    6&7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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