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 4
  • 1
    Gill, Jason Paul
    Materials Engineer born in October 1972
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Rottier, Eric Michael
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Minesaka, Hiroyuki
    Company Director born in April 1986
    Individual (3 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    GWECO 97 LIMITED - 1998-02-03
    5, Commondale Road, Bradford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Hopkins, Jack
    Director born in July 1942
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Fox, William Kilburn
    Engineer/Company Director born in September 1922
    Individual
    Officer
    1992-06-01 ~ 2003-10-27
    OF - Director → CIF 0
  • 3
    Yoshitaka, Hata
    Director born in April 1973
    Individual
    Officer
    2023-05-10 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Michitani, Kazuo
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2024-06-28 ~ 2024-11-19
    OF - Director → CIF 0
  • 5
    Ono, Hiroshige
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2024-06-28 ~ 2024-11-19
    OF - Director → CIF 0
  • 6
    Fox, Peter Kilburn
    Director born in January 1956
    Individual
    Officer
    ~ 2020-01-29
    OF - Director → CIF 0
    Mr Peter Kilburn Fox
    Born in January 1956
    Individual
    Person with significant control
    2017-03-15 ~ 2020-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Eden, Ronald
    Director born in September 1923
    Individual
    Officer
    ~ 2005-03-16
    OF - Director → CIF 0
  • 8
    Thornton, Roy Charles
    Engineer born in July 1933
    Individual
    Officer
    1992-03-30 ~ 1998-07-25
    OF - Director → CIF 0
  • 9
    Gaunt, Steven John
    Chartered Accountant born in January 1957
    Individual (3 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
    Gaunt, Steven John
    Individual (3 offsprings)
    Officer
    ~ 2002-04-30
    OF - Secretary → CIF 0
  • 10
    Parkinson, Beverley
    Financial Controller
    Individual
    Officer
    2002-04-30 ~ 2023-04-12
    OF - Secretary → CIF 0
  • 11
    Procter, Michael Ian
    Profesional Engineer born in February 1966
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2023-04-12
    OF - Director → CIF 0
parent relation
Company in focus

M 1 ENGINEERING LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • M 1 ENGINEERING LIMITED
    Info
    Registered number 01059299
    Commondale Way, Euroway Trading Estate, Bradford BD4 6SQ
    Private Limited Company incorporated on 1972-06-23 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.