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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
Active 8
  • 1
    Nalley, Robert Maxey
    Executive born in October 1943
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moss, Michael Craig
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jones, Terry Wallace
    Executive born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barras, Norman Tommy
    Executive born in July 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    Cooper, Carlan Max
    Executive born in July 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    OF - Director → CIF 0
  • 6
    Brockman, Robert Theron
    Executive born in May 1941
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    OF - Director → CIF 0
  • 7
    Agan, Dan Steven
    Executive born in September 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    OF - Director → CIF 0
  • 8
    Burnett, Robert David
    Executive born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Mccarthy, Patrick
    Director born in May 1937
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
  • 2
    Emmerson, William Keith
    Systems Analyst born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-04-21
    OF - Director → CIF 0
  • 3
    Surridge, Michael John
    Sales Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2002-02-11
    OF - Director → CIF 0
  • 4
    Glover, Christopher Richard
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Palmer, Nicholas Edward
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-04-13
    OF - Director → CIF 0
  • 6
    Chapman, Terence Albert
    Software Developer born in March 1963
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2001-03-06
    OF - Director → CIF 0
  • 7
    Pollitt, John
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2003-06-23
    OF - Director → CIF 0
  • 8
    Ryczanowski, Sandra
    Financial Controller born in December 1966
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2008-11-21
    OF - Director → CIF 0
    Ryczanowski, Sandra
    Individual
    Officer
    icon of calendar 2003-06-23 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 9
    Fairclough, Ian Peter
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 10
    Hughes, Michael Christopher
    Sales Executive born in December 1947
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Sinnett, Paul Martin
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-06 ~ 2001-02-13
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-07-06 ~ 1999-10-01
    OF - Secretary → CIF 0
    icon of calendar 2000-02-25 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 12
    Chappell, Philip
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1993-08-06 ~ 1999-08-12
    OF - Director → CIF 0
  • 13
    Last, Richard
    Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 1993-07-06 ~ 2001-02-13
    OF - Director → CIF 0
    icon of calendar 2007-11-27 ~ 2008-11-21
    OF - Director → CIF 0
  • 14
    Richardson, Mark
    Accountant born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 1998-11-19
    OF - Director → CIF 0
  • 15
    Cripps, Paul Antony
    Systems Analyst born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Mosedale, John Charles
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-20 ~ 2003-05-02
    OF - Director → CIF 0
  • 17
    Hayward, David
    Chartered Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2008-11-21
    OF - Director → CIF 0
    Hayward, David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 18
    Lucas, Paul
    Systems Analyst born in September 1954
    Individual
    Officer
    icon of calendar ~ 1999-08-17
    OF - Director → CIF 0
  • 19
    Mccarthy, Penelope Jane Moone
    Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Director → CIF 0
    Mccarthy, Penelope Jane Moone
    Individual
    Officer
    icon of calendar ~ 1993-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MMI AUTOMOTIVE LIMITED

Previous names
LYNX AUTOMOTIVE SYSTEMS LIMITED - 2001-08-30
SIGNAL LIMITED - 1996-07-29
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • MMI AUTOMOTIVE LIMITED
    Info
    LYNX AUTOMOTIVE SYSTEMS LIMITED - 2001-08-30
    SIGNAL LIMITED - 2001-08-30
    Registered number 01548546
    icon of addressKalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands B31 2RW
    PRIVATE LIMITED COMPANY incorporated on 1981-03-03 and dissolved on 2012-10-09 (31 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.