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 3
  • 1
    Kashyap, Munish
    Director born in November 1978
    Individual (8 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Mothilal, Nivesh
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    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
Ceased 35
  • 1
    Graham, Neil Anthony
    Director born in February 1947
    Individual (1 offspring)
    Officer
    1998-06-17 ~ 2000-12-11
    OF - Director → CIF 0
  • 2
    Shilts, Nancy Stone
    Associate General Counsel born in February 1942
    Individual
    Officer
    2000-10-13 ~ 2004-06-29
    OF - Director → CIF 0
  • 3
    Dodson, Christopher John
    Individual
    Officer
    ~ 1994-01-10
    OF - Secretary → CIF 0
  • 4
    Zamoyski, James
    Senior Vice President & Genera born in December 1946
    Individual
    Officer
    2000-12-11 ~ 2003-11-28
    OF - Director → CIF 0
  • 5
    Ward, Malcolm John
    Individual
    Officer
    1994-01-10 ~ 1995-10-12
    OF - Secretary → CIF 0
  • 6
    Hope, Colin Frederick Newton, Sir
    Company Director born in May 1932
    Individual
    Officer
    ~ 1998-06-17
    OF - Director → CIF 0
  • 7
    Snell, Richard Arthur
    Chairman born in September 1941
    Individual
    Officer
    1998-07-06 ~ 2000-10-13
    OF - Director → CIF 0
  • 8
    Ryan, Thomas Winfield
    Vice President born in January 1947
    Individual
    Officer
    1998-06-17 ~ 2000-03-06
    OF - Director → CIF 0
  • 9
    Sabberwal, Amar Jit Parkash, Doctor
    Company Director born in November 1933
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Boydell, Andrew Christopher
    Individual (19 offsprings)
    Officer
    2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 11
    Bell, Martin Alexander
    Company Director born in August 1936
    Individual
    Officer
    ~ 1995-05-04
    OF - Director → CIF 0
  • 12
    Everitt, William Howard
    Company Director born in February 1940
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 13
    Power, Keith
    President Asia Pacific Federal Mogul Motorparts born in December 1960
    Individual (12 offsprings)
    Officer
    2015-05-22 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Much, Ian Fraser Robert
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-06-17
    OF - Director → CIF 0
  • 15
    Sherbin, David Matthew
    Attorney born in September 1958
    Individual
    Officer
    2000-12-11 ~ 2004-12-22
    OF - Director → CIF 0
  • 16
    Harding, David Alan
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    1995-05-04 ~ 1998-06-17
    OF - Director → CIF 0
  • 17
    Jones, Carol Avril
    Accountant born in April 1957
    Individual (10 offsprings)
    Officer
    2020-05-21 ~ 2024-06-12
    OF - Director → CIF 0
  • 18
    Hogg, Jennifer Mary
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 19
    Bailey, Matthew John
    Individual
    Officer
    2020-05-21 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 20
    Sutton, Beverley Ann
    Individual (33 offsprings)
    Officer
    2010-07-21 ~ 2020-06-11
    OF - Secretary → CIF 0
  • 21
    Thomas, Kevin Patrick
    Manager born in October 1948
    Individual
    Officer
    1998-06-17 ~ 2000-12-11
    OF - Director → CIF 0
  • 22
    Verwilst, Michael Craig
    Vice-President Powertrain Syst born in October 1953
    Individual
    Officer
    1999-09-01 ~ 2001-01-09
    OF - Director → CIF 0
  • 23
    Bozynski, David Anthony
    Vp & Cfo born in July 1954
    Individual
    Officer
    2000-03-06 ~ 2009-01-27
    OF - Director → CIF 0
  • 24
    Robinson, Patricia Josephine
    Individual
    Officer
    1998-05-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 25
    Johnson, Alan Carl
    Executive Vice-President born in June 1948
    Individual
    Officer
    1998-07-06 ~ 1999-09-01
    OF - Director → CIF 0
  • 26
    Carruthers, David Gordon
    Company Director born in November 1938
    Individual
    Officer
    ~ 1997-08-31
    OF - Director → CIF 0
  • 27
    Milner, Elaine Janet
    Finance Manager born in January 1962
    Individual (13 offsprings)
    Officer
    2006-08-24 ~ 2020-05-21
    OF - Director → CIF 0
  • 28
    Cullen, Sasha Marie Francesca
    Individual
    Officer
    2022-02-28 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 29
    Swift, Elizabeth Shawcross
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 30
    Hangran, Loic Daniel
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2013-07-25
    OF - Director → CIF 0
  • 31
    Pynnonen, Brett David
    Associate General Counsel born in January 1969
    Individual (1 offspring)
    Officer
    2009-04-14 ~ 2016-03-11
    OF - Director → CIF 0
  • 32
    Baines, Harold Francis
    Solicitor born in March 1957
    Individual (11 offsprings)
    Officer
    1995-10-06 ~ 1998-06-17
    OF - Director → CIF 0
  • 33
    DESIGNSOME LIMITED - 1997-11-06
    Suite 14, Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    500, North Field Drive, Lake Forest, Illinois, United States
    Corporate (5 offsprings)
    Person with significant control
    2019-04-13 ~ 2023-04-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    767, Fifth Avenue, Suite 4700, New York, United States
    Corporate
    Person with significant control
    2017-11-30 ~ 2019-04-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

F-M MOTORPARTS LIMITED

Previous names
F-M INTERNATIONAL LIMITED - 2014-10-02
T & N INTERNATIONAL LIMITED - 2009-01-19
TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
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 - 2009-01-19
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    Registered number 01073619
    2 North Park Road, Harrogate HG1 5PA
    Private Limited Company incorporated on 1972-09-26 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • 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 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    A.E.AUTO PARTS LIMITED - 1998-07-08
    2 North Park Road, Harrogate, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    FERODO LIMITED - 1998-07-14
    2 North Park Road, Harrogate, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.