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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 41
  • 1
    Spragg, Gerald
    Accountant born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1997-08-29
    OF - Director → CIF 0
  • 2
    Sheldon, Derek Francis
    Director Of Manufacturing born in April 1941
    Individual (4 offsprings)
    Officer
    1996-05-06 ~ 1997-07-11
    OF - Director → CIF 0
  • 3
    Ward, Malcolm John
    Individual (57 offsprings)
    Officer
    1994-01-10 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 4
    James John Gleave
    Individual (82 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 5
    Richmond, John William, Dr
    Director born in March 1957
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 6
    Gary Peter Squires
    Individual (63 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Sutton, Beverley Ann
    Individual (44 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
  • 8
    Stuart Charles Edward Mackellar
    Individual (246 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 9
    Davies, Glyndwr John
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1993-07-11
    OF - Director → CIF 0
    (before 1994-07-11) ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Salter, Nigel Duncan
    Chartered Engineer born in February 1958
    Individual (12 offsprings)
    Officer
    1993-10-01 ~ 1996-01-13
    OF - Director → CIF 0
  • 11
    Crabtree, John Dinsdale, Dr
    Research & Dev Manager born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1992-12-31
    OF - Director → CIF 0
    Crabtree, John Dinsdale, Dr
    Research And Development Manag born in December 1934
    Individual (1 offspring)
    (before 1993-07-11) ~ 1994-07-11
    OF - Director → CIF 0
  • 12
    Sherbin, David Matthew
    Attorney born in September 1958
    Individual (62 offsprings)
    Officer
    2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 13
    Ludlow, David Joseph
    Solicitor
    Individual (39 offsprings)
    Officer
    1997-03-20 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 14
    Milner, Elaine Janet
    Finance Director born in January 1962
    Individual (40 offsprings)
    Officer
    2018-08-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 15
    Begg, Alan Robert, Dr
    Managing Director born in June 1954
    Individual (9 offsprings)
    Officer
    1993-08-09 ~ 2000-09-08
    OF - Director → CIF 0
  • 16
    Dodson, Christopher John
    Individual (56 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-01-10
    OF - Secretary → CIF 0
  • 17
    Harding, David Alan
    Company Director born in July 1947
    Individual (36 offsprings)
    Officer
    1995-09-22 ~ 1997-10-22
    OF - Director → CIF 0
  • 18
    Hogg, Jennifer Mary
    Individual (136 offsprings)
    Officer
    1995-10-12 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 19
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 20
    Hardman, Alan Philip
    Solicitor born in October 1961
    Individual (25 offsprings)
    Officer
    1997-03-20 ~ 1997-04-18
    OF - Director → CIF 0
  • 21
    Sabberwal, Amar Jit Parkash, Doctor
    Company Director born in November 1933
    Individual (18 offsprings)
    Officer
    1993-04-01 ~ 1993-07-11
    OF - Director → CIF 0
    (before 1994-07-11) ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Brown, Colin, Dr
    Managing Director born in July 1956
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 2000-05-16
    OF - Director → CIF 0
  • 23
    Adams, David Robert
    Research Director born in December 1947
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 24
    Morrison, William Craig
    Chartered Engineer born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1993-12-31
    OF - Director → CIF 0
  • 25
    Devonald, John Hamilton
    Chartered Accountant born in October 1953
    Individual (51 offsprings)
    Officer
    1998-02-10 ~ 1998-09-10
    OF - Director → CIF 0
    2004-12-20 ~ 2008-03-03
    OF - Director → CIF 0
  • 26
    Everitt, William Howard
    Company Director born in February 1940
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-04-30
    OF - Director → CIF 0
  • 27
    Narten, Christoph Henrik
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 28
    Simon Vincent Freakley
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Swift, Elizabeth Shawcross
    Legal Assistant
    Individual (42 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 30
    Robinson, Patricia Josephine
    Individual (67 offsprings)
    Officer
    1998-05-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 31
    Boydell, Andrew Christopher
    Individual (90 offsprings)
    Officer
    2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 32
    Graham, Neil Anthony
    Director born in February 1947
    Individual (14 offsprings)
    Officer
    2000-05-16 ~ 2000-12-11
    OF - Director → CIF 0
  • 33
    Shujaat, Farkrah
    Finance Director born in November 1978
    Individual (18 offsprings)
    Officer
    2022-01-26 ~ 2023-08-29
    OF - Director → CIF 0
  • 34
    Firth, Steven Peter
    Finance Director born in July 1978
    Individual (10 offsprings)
    Officer
    2023-08-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 35
    Sullivan, Peter Gerard
    Company Director born in October 1954
    Individual (10 offsprings)
    Officer
    1997-03-20 ~ 1997-04-18
    OF - Director → CIF 0
  • 36
    Cadwallader, Lynne Margaret
    Solicitor born in November 1961
    Individual (5 offsprings)
    Officer
    1997-08-04 ~ 1997-08-05
    OF - Director → CIF 0
  • 37
    Holmes, Andrew Gary
    Accountant born in May 1956
    Individual (48 offsprings)
    Officer
    2007-09-26 ~ 2018-08-10
    OF - Director → CIF 0
  • 38
    Willday, David Charles
    Operations Director born in April 1940
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 39
    Zamoyski, James
    Senior Vice President & Genera born in December 1946
    Individual (61 offsprings)
    Officer
    2001-08-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 40
    Parker, David Alex, Dr
    Engineer born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1993-12-31
    OF - Director → CIF 0
  • 41
    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
    Manchester International Office Centre, Styal Road, Manchester, England
    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

FEDERAL-MOGUL TECHNOLOGY LIMITED

Period: 1999-02-08 ~ now
Company number: 00951424
Registered names
FEDERAL-MOGUL TECHNOLOGY LIMITED - now
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
AE DEVELOPMENTS LTD - 1987-07-01
Standard Industrial Classification
74990 - Non-trading Company

  • FEDERAL-MOGUL TECHNOLOGY LIMITED
    Info
    T&N TECHNOLOGY LIMITED - 1999-02-08
    AE DEVELOPMENTS LTD - 1999-02-08
    ASSOCIATED ENGINEERING DEVELOPMENTS LIMITED - 1999-02-08
    Registered number 00951424
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 1969-04-03 (57 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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