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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
    Thomas, Kevin Patrick
    Born in October 1948
    Individual (15 offsprings)
    Officer
    1998-06-17 ~ 2000-12-11
    OF - Director → CIF 0
  • 3
    Boydell, Andrew Christopher
    Individual (90 offsprings)
    Officer
    2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 4
    Gary Peter Squires
    Individual (62 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Cullen, Sasha Marie Francesca
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 6
    Zamoyski, James
    Born in December 1946
    Individual (61 offsprings)
    Officer
    2000-12-11 ~ 2003-11-28
    OF - Director → CIF 0
  • 7
    Milner, Elaine Janet
    Born in January 1962
    Individual (40 offsprings)
    Officer
    2006-08-24 ~ 2020-05-21
    OF - Director → CIF 0
  • 8
    Sutton, Beverley Ann
    Individual (44 offsprings)
    Officer
    2010-07-21 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 9
    Bozynski, David Anthony
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2009-01-27
    OF - Director → CIF 0
  • 10
    Dodson, Christopher John
    Individual (56 offsprings)
    Officer
    (before 1992-07-11) ~ 1994-01-10
    OF - Secretary → CIF 0
  • 11
    Sabberwal, Amar Jit Parkash, Doctor
    Born in November 1933
    Individual (18 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Everitt, William Howard
    Born in February 1940
    Individual (7 offsprings)
    Officer
    (before 1992-07-11) ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Jones, Carol Avril
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2020-05-21 ~ 2024-06-12
    OF - Director → CIF 0
  • 14
    Hope, Colin Frederick Newton, Sir
    Born in May 1932
    Individual (12 offsprings)
    Officer
    (before 1992-07-11) ~ 1998-06-17
    OF - Director → CIF 0
  • 15
    James John Gleave
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Snell, Richard Arthur
    Born in September 1941
    Individual (8 offsprings)
    Officer
    1998-07-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 17
    Johnson, Alan Carl
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1998-07-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 18
    Much, Ian Fraser Robert
    Born in September 1944
    Individual (24 offsprings)
    Officer
    (before 1992-07-11) ~ 1998-06-17
    OF - Director → CIF 0
  • 19
    Sherbin, David Matthew
    Born in September 1958
    Individual (62 offsprings)
    Officer
    2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 20
    Pynnonen, Brett David
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2009-04-14 ~ 2016-03-11
    OF - Director → CIF 0
  • 21
    Swift, Elizabeth Shawcross
    Individual (42 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 22
    Robinson, Patricia Josephine
    Individual (67 offsprings)
    Officer
    1998-05-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 23
    Verwilst, Michael Craig
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2001-01-09
    OF - Director → CIF 0
  • 24
    Power, Keith
    Born in December 1960
    Individual (16 offsprings)
    Officer
    2015-05-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 25
    Carruthers, David Gordon
    Born in November 1938
    Individual (8 offsprings)
    Officer
    (before 1992-07-11) ~ 1997-08-31
    OF - Director → CIF 0
  • 26
    Hogg, Jennifer Mary
    Individual (138 offsprings)
    Officer
    1995-10-12 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 27
    Harding, David Alan
    Born in July 1947
    Individual (36 offsprings)
    Officer
    1995-05-04 ~ 1998-06-17
    OF - Director → CIF 0
  • 28
    Shilts, Nancy Stone
    Born in February 1942
    Individual (5 offsprings)
    Officer
    2000-10-13 ~ 2004-06-29
    OF - Director → CIF 0
  • 29
    Bell, Martin Alexander
    Born in August 1936
    Individual (11 offsprings)
    Officer
    (before 1992-07-11) ~ 1995-05-04
    OF - Director → CIF 0
  • 30
    Kashyap, Munish
    Born in November 1978
    Individual (8 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 31
    Hangran, Loic Daniel
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2009-01-27 ~ 2013-07-25
    OF - Director → CIF 0
  • 32
    Ryan, Thomas Winfield
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1998-06-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 33
    Bailey, Matthew John
    Individual (6 offsprings)
    Officer
    2020-05-21 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 34
    Simon Vincent Freakley
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 35
    Graham, Neil Anthony
    Born in February 1947
    Individual (14 offsprings)
    Officer
    1998-06-17 ~ 2000-12-11
    OF - Director → CIF 0
  • 36
    Baines, Harold Francis
    Born in March 1957
    Individual (68 offsprings)
    Officer
    1995-10-06 ~ 1998-06-17
    OF - Director → CIF 0
  • 37
    Mothilal, Nivesh
    Born in January 1971
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 38
    767, Fifth Avenue, Suite 4700, New York, United States
    Corporate (5 offsprings)
    Person with significant control
    2017-11-30 ~ 2019-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    FEDERAL-MOGUL GLOBAL GROWTH LIMITED
    - now 03454611
    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 2009-10-10
    DESIGNSOME LIMITED - 1997-11-06
    Suite 14, Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    500, North Field Drive, Lake Forest, Illinois, United States
    Corporate (10 offsprings)
    Person with significant control
    2019-04-13 ~ 2023-04-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    37, Prins Mauritslaan, 1171lp, Badhoevedorp, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

F-M MOTORPARTS LIMITED

Period: 2014-10-02 ~ now
Company number: 01073619
Registered names
F-M MOTORPARTS LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • F-M MOTORPARTS LIMITED
    Info
    F-M INTERNATIONAL LIMITED - 2014-10-02
    T & N INTERNATIONAL LIMITED - 2014-10-02
    TURNER & NEWALL INTERNATIONAL LIMITED - 2014-10-02
    TURNER & NEWALL INVESTMENTS LIMITED - 2014-10-02
    Registered number 01073619
    2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1972-09-26 (53 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • F-M MOTORPARTS LIMITED
    S
    Registered number 01073619
    2, North Park Road, Harrogate, England, HG1 5PA
    Private Limited Company in Companies House, England, United Kingdom
    CIF 1
  • F-M MOTORPARTS LIMITED
    S
    Registered number 1073619
    Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
    Limited Company in Companies House, England
    CIF 2 CIF 3
  • F-M MOTORPARTS LIMITED
    S
    Registered number 1073619
    Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
    Limited Company in Companies House, England
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    FEDERAL-MOGUL AFTERMARKET UK LIMITED
    - now 00219712
    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 2009-05-31
    A.E.AUTO PARTS LIMITED - 1998-07-08
    2 North Park Road, Harrogate, England
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FEDERAL-MOGUL FRICTION PRODUCTS LIMITED
    - now 00447826 00116952
    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
    FERODO LIMITED - 1998-07-14
    2 North Park Road, Harrogate, England
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PAYEN INTERNATIONAL LIMITED
    - now 00204388
    FEDERAL-MOGUL SEALING SYSTEMS LIMITED - 2014-10-24
    PAYEN INTERNATIONAL LIMITED - 1999-04-01
    J.PAYEN LIMITED - 1979-12-31
    2 North Park Road, Harrogate, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    TENNECO AUTOMOTIVE UK LIMITED
    - now 02368048 04133348
    MONROE EUROPE (UK) LIMITED - 1998-01-28
    LOCKOKE LIMITED - 1989-06-07
    2 North Park Road, Harrogate, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2025-04-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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