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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 26
  • 1
    Ward, Malcolm John
    Individual (57 offsprings)
    Officer
    1994-01-10 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 2
    Wright, Brian
    Born in September 1947
    Individual (10 offsprings)
    Officer
    1994-08-22 ~ 1997-12-31
    OF - Director → CIF 0
  • 3
    Simon Wilson
    Individual (170 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Boydell, Andrew Christopher
    Individual (90 offsprings)
    Officer
    2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 5
    Bell, John David
    Born in May 1940
    Individual (33 offsprings)
    Officer
    (before 1992-09-03) ~ 1994-08-22
    OF - Director → CIF 0
  • 6
    Gary Peter Squires
    Individual (62 offsprings)
    Insolvency
    ~ 2001-10-05
    IP - (Case 1) practitioner → CIF 0
  • 7
    Zamoyski, James
    Born in December 1946
    Individual (61 offsprings)
    Officer
    2001-08-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 8
    Sutton, Beverley Ann
    Individual (44 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Dodson, Christopher John
    Born in December 1944
    Individual (56 offsprings)
    Officer
    (before 1992-09-03) ~ 1994-01-10
    OF - Director → CIF 0
    Dodson, Christopher John
    Individual (56 offsprings)
    Officer
    (before 1992-09-03) ~ 1994-01-10
    OF - Secretary → CIF 0
  • 10
    Holmes, Andrew Gary
    Born in May 1956
    Individual (48 offsprings)
    Officer
    2007-05-04 ~ now
    OF - Director → CIF 0
    1999-10-26 ~ 2000-12-11
    OF - Director → CIF 0
  • 11
    Pendergast, Patrick
    Born in August 1965
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2000-11-20
    OF - Director → CIF 0
    2004-01-01 ~ 2006-05-25
    OF - Director → CIF 0
  • 12
    Stuart Charles Edward Mackellar
    Individual (247 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    James John Gleave
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 14
    Conaghan, Thomas
    Born in December 1950
    Individual (1 offspring)
    Officer
    1994-08-22 ~ 2000-11-20
    OF - Director → CIF 0
  • 15
    Sherbin, David Matthew
    Born in September 1958
    Individual (62 offsprings)
    Officer
    2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 16
    Cormerais, Claude-alain
    Born in December 1963
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 17
    Swift, Elizabeth Shawcross
    Individual (42 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 18
    Robinson, Patricia Josephine
    Individual (67 offsprings)
    Officer
    1998-05-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 19
    Hogg, Jennifer Mary
    Born in May 1955
    Individual (138 offsprings)
    Officer
    1997-04-02 ~ 1997-04-04
    OF - Director → CIF 0
    Hogg, Jennifer Mary
    Individual (138 offsprings)
    Officer
    1995-10-12 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 20
    Edmondson, Ian Ronald
    Born in July 1948
    Individual (11 offsprings)
    Officer
    1997-11-07 ~ 1998-11-06
    OF - Director → CIF 0
  • 21
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 22
    Ruddy, Alan Victor, Dr
    Born in December 1952
    Individual (8 offsprings)
    Officer
    1994-08-22 ~ 1999-02-08
    OF - Director → CIF 0
  • 23
    Quell, Ronald
    Born in July 1944
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2004-01-05
    OF - Director → CIF 0
  • 24
    Simon Vincent Freakley
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Baines, Harold Francis
    Born in March 1957
    Individual (68 offsprings)
    Officer
    (before 1992-09-03) ~ 1994-08-22
    OF - Director → CIF 0
  • 26
    Finnett, David Walter
    Born in January 1945
    Individual (60 offsprings)
    Officer
    1994-01-10 ~ 1994-08-22
    OF - Director → CIF 0
parent relation
Company in focus

FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED

Period: 1998-09-23 ~ 2012-05-08
Company number: 00726193
Registered names
FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED - Dissolved
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
Date of completion or termination of CVA on 2009-01-22
Standard Industrial Classification
7499 - Non-trading Company

  • FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED
    Info
    BENTLEY-HARRIS LIMITED - 1998-09-23
    RANDALL ENGINEERS LIMITED - 1998-09-23
    Registered number 00726193
    C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester M22 5TN
    PRIVATE LIMITED COMPANY incorporated on 1962-06-05 and dissolved on 2012-05-08 (49 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.