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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
    Ward, Malcolm John
    Individual (57 offsprings)
    Officer
    1994-01-10 ~ 1995-10-12
    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
    Morrison, William Craig
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Boydell, Andrew Christopher
    Individual (90 offsprings)
    Officer
    2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 5
    Brown, Colin, Dr
    Born in July 1956
    Individual (6 offsprings)
    Officer
    1998-08-07 ~ 2000-05-16
    OF - Director → CIF 0
  • 6
    Gary Peter Squires
    Individual (62 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Cadwallader, Lynne Margaret
    Born in November 1961
    Individual (5 offsprings)
    Officer
    1997-08-04 ~ 1997-08-05
    OF - Director → CIF 0
  • 8
    Zamoyski, James
    Born in December 1946
    Individual (61 offsprings)
    Officer
    2001-08-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 9
    Milner, Elaine Janet
    Born in January 1962
    Individual (40 offsprings)
    Officer
    2018-08-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Adams, David Robert
    Born in December 1947
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Sutton, Beverley Ann
    Individual (44 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Dodson, Christopher John
    Individual (56 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-01-10
    OF - Secretary → CIF 0
  • 13
    Sabberwal, Amar Jit Parkash, Doctor
    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
  • 14
    Willday, David Charles
    Born in April 1940
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Davies, Glyndwr John
    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
  • 16
    Holmes, Andrew Gary
    Born in May 1956
    Individual (48 offsprings)
    Officer
    2007-09-26 ~ 2018-08-10
    OF - Director → CIF 0
  • 17
    Everitt, William Howard
    Born in February 1940
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-04-30
    OF - Director → CIF 0
  • 18
    Richmond, John William, Dr
    Born in March 1957
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2001-12-21
    OF - Director → CIF 0
  • 19
    Stuart Charles Edward Mackellar
    Individual (247 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 20
    Begg, Alan Robert, Dr
    Born in June 1954
    Individual (9 offsprings)
    Officer
    1993-08-09 ~ 2000-09-08
    OF - Director → CIF 0
  • 21
    James John Gleave
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 22
    Crabtree, John Dinsdale, Dr
    Born in December 1934
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1992-12-31
    OF - Director → CIF 0
    (before 1993-07-11) ~ 1994-07-11
    OF - Director → CIF 0
  • 23
    Shujaat, Farkrah
    Finance Director born in November 1978
    Individual (18 offsprings)
    Officer
    2022-01-26 ~ 2023-08-29
    OF - Director → CIF 0
  • 24
    Sherbin, David Matthew
    Born in September 1958
    Individual (62 offsprings)
    Officer
    2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 25
    Ludlow, David Joseph
    Individual (39 offsprings)
    Officer
    1997-03-20 ~ 1997-04-18
    OF - Secretary → CIF 0
  • 26
    Devonald, John Hamilton
    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
  • 27
    Firth, Steven Peter
    Finance Director born in July 1978
    Individual (10 offsprings)
    Officer
    2023-08-29 ~ 2024-06-30
    OF - Director → CIF 0
  • 28
    Swift, Elizabeth Shawcross
    Individual (42 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 29
    Robinson, Patricia Josephine
    Individual (67 offsprings)
    Officer
    1998-05-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 30
    Spragg, Gerald
    Born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1997-08-29
    OF - Director → CIF 0
  • 31
    Hardman, Alan Philip
    Born in October 1961
    Individual (25 offsprings)
    Officer
    1997-03-20 ~ 1997-04-18
    OF - Director → CIF 0
  • 32
    Hogg, Jennifer Mary
    Individual (138 offsprings)
    Officer
    1995-10-12 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 33
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 34
    Harding, David Alan
    Born in July 1947
    Individual (36 offsprings)
    Officer
    1995-09-22 ~ 1997-10-22
    OF - Director → CIF 0
  • 35
    Sullivan, Peter Gerard
    Born in October 1954
    Individual (10 offsprings)
    Officer
    1997-03-20 ~ 1997-04-18
    OF - Director → CIF 0
  • 36
    Parker, David Alex, Dr
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-07-11) ~ 1993-12-31
    OF - Director → CIF 0
  • 37
    Simon Vincent Freakley
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 38
    Graham, Neil Anthony
    Born in February 1947
    Individual (14 offsprings)
    Officer
    2000-05-16 ~ 2000-12-11
    OF - Director → CIF 0
  • 39
    Sheldon, Derek Francis
    Born in April 1941
    Individual (4 offsprings)
    Officer
    1996-05-06 ~ 1997-07-11
    OF - Director → CIF 0
  • 40
    Salter, Nigel Duncan
    Born in February 1958
    Individual (12 offsprings)
    Officer
    1993-10-01 ~ 1996-01-13
    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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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