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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 3
  • 1
    Sutton, Beverley Ann
    Individual (33 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Narten, Christoph Henrik
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 3
    T & N LIMITED - 2009-04-07
    TURNER & NEWALL P L C - 1987-09-01
    Suite 14, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Bell, John David
    Chartered Accountant born in May 1940
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Thomas, Kevin Patrick
    Manager born in October 1948
    Individual
    Officer
    1998-06-17 ~ 2000-12-11
    OF - Director → CIF 0
  • 3
    Zamoyski, James
    Senior Vice President & Genera born in December 1946
    Individual
    Officer
    2000-12-11 ~ 2003-11-28
    OF - Director → CIF 0
  • 4
    Ryan, Thomas Winfield
    Vice President born in January 1947
    Individual
    Officer
    1998-06-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 5
    Verwilst, Michael Craig
    Vice-President Powertrain Syst born in October 1953
    Individual
    Officer
    1999-09-01 ~ 2001-01-09
    OF - Director → CIF 0
  • 6
    Johnson, Alan Carl
    Executive Vice-President born in June 1948
    Individual
    Officer
    1998-07-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 7
    Dodson, Christopher John
    Company Secretary born in December 1944
    Individual
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
    Dodson, Christopher John
    Individual
    Officer
    ~ 1994-01-10
    OF - Secretary → CIF 0
  • 8
    Graham, Neil Anthony
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2000-12-11
    OF - Director → CIF 0
  • 9
    Shilts, Nancy Stone
    Associate General Counsel born in February 1942
    Individual
    Officer
    2000-10-13 ~ 2004-06-29
    OF - Director → CIF 0
  • 10
    Hangran, Loic Daniel
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2013-07-25
    OF - Director → CIF 0
  • 11
    Baines, Harold Francis
    Solicitor born in March 1957
    Individual (11 offsprings)
    Officer
    ~ 1998-06-17
    OF - Director → CIF 0
  • 12
    Milner, Elaine Janet
    Finance Manager born in January 1962
    Individual (13 offsprings)
    Officer
    2013-07-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Ward, Malcolm John
    Individual
    Officer
    1994-01-10 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 14
    Swift, Elizabeth Shawcross
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 15
    Firth, Steven Peter
    Finance Director born in July 1978
    Individual
    Officer
    2023-08-21 ~ 2024-06-30
    OF - Director → CIF 0
  • 16
    Robinson, Patricia Josephine
    Individual
    Officer
    1998-05-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 17
    Sinclair, Joseph John
    Accountant born in January 1952
    Individual
    Officer
    1996-03-04 ~ 1997-01-31
    OF - Director → CIF 0
  • 18
    Devonald, John Hamilton
    Chartered Accountant born in October 1953
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 1998-06-17
    OF - Director → CIF 0
  • 19
    Finnett, David Walter
    Finance Controller born in January 1945
    Individual
    Officer
    1994-01-10 ~ 1998-06-17
    OF - Director → CIF 0
  • 20
    Hogg, Jennifer Mary
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 21
    Sherbin, David Matthew
    Attorney born in September 1958
    Individual
    Officer
    2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 22
    Bozynski, David Anthony
    Vp & Cfo born in July 1954
    Individual
    Officer
    2000-03-06 ~ 2009-01-27
    OF - Director → CIF 0
  • 23
    Boydell, Andrew Christopher
    Individual (19 offsprings)
    Officer
    2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 24
    Snell, Richard Arthur
    Chairman born in September 1941
    Individual
    Officer
    1998-07-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 25
    Shujaat, Farkrah
    Finance Director born in November 1978
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ 2023-08-29
    OF - Director → CIF 0
parent relation
Company in focus

FDML HOLDINGS LIMITED

Previous names
T&N HOLDINGS LIMITED - 2009-02-11
ELECTRICAL INSULATION COMPANY LIMITED(THE) - 1994-12-23
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 11a Manchester International Office Centre, Styal Road, Manchester M22 5TN
    PRIVATE LIMITED COMPANY incorporated on 1956-12-05 (69 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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
Active 2
  • 1
    ASSOCIATED ENGINEERING INTERNATIONAL LIMITED - 1982-03-11
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    T&N INVESTMENTS LIMITED - 2009-03-17
    SCOTTISH PRECISION CASTINGS LIMITED - 1994-12-16
    6&7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.