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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 27
  • 1
    Cooper, Carlan Max
    Executive born in July 1951
    Individual (19 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Barras, Norman Tommy
    Executive born in July 1958
    Individual (19 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Michael Craig
    Individual (19 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Surridge, Michael John
    Sales Director born in March 1963
    Individual (10 offsprings)
    Officer
    2001-05-15 ~ 2002-02-11
    OF - Director → CIF 0
  • 5
    Hughes, Michael Christopher
    Sales Executive born in December 1947
    Individual (1 offspring)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Lucas, Paul
    Systems Analyst born in September 1954
    Individual (1 offspring)
    Officer
    ~ 1999-08-17
    OF - Director → CIF 0
  • 7
    Mccarthy, Patrick
    Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 8
    Glover, Christopher Richard
    Director born in April 1946
    Individual (10 offsprings)
    Officer
    2004-03-15 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Fairclough, Ian Peter
    Solicitor
    Individual (52 offsprings)
    Officer
    1999-10-01 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 10
    Mccarthy, Penelope Jane Moone
    Director born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
    Mccarthy, Penelope Jane Moone
    Individual (1 offspring)
    Officer
    ~ 1993-07-06
    OF - Secretary → CIF 0
  • 11
    Chapman, Terence Albert
    Software Developer born in March 1963
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2001-03-06
    OF - Director → CIF 0
  • 12
    Burnett, Robert David
    Executive born in May 1965
    Individual (19 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Mosedale, John Charles
    Director born in August 1947
    Individual (6 offsprings)
    Officer
    1997-01-20 ~ 2003-05-02
    OF - Director → CIF 0
  • 14
    Chappell, Philip
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1993-08-06 ~ 1999-08-12
    OF - Director → CIF 0
  • 15
    Nalley, Robert Maxey
    Executive born in October 1943
    Individual (19 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
  • 16
    Last, Richard
    Director born in July 1957
    Individual (119 offsprings)
    Officer
    1993-07-06 ~ 2001-02-13
    OF - Director → CIF 0
    2007-11-27 ~ 2008-11-21
    OF - Director → CIF 0
  • 17
    Cripps, Paul Antony
    Systems Analyst born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Hayward, David
    Chartered Accountant born in May 1965
    Individual (8 offsprings)
    Officer
    1999-03-16 ~ 2008-11-21
    OF - Director → CIF 0
    Hayward, David
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2001-02-13 ~ 2003-06-23
    OF - Secretary → CIF 0
  • 19
    Pollitt, John
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2001-02-13 ~ 2003-06-23
    OF - Director → CIF 0
  • 20
    Jones, Terry Wallace
    Executive born in November 1953
    Individual (19 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
  • 21
    Palmer, Nicholas Edward
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2004-03-15 ~ 2005-04-13
    OF - Director → CIF 0
  • 22
    Agan, Dan Steven
    Executive born in September 1953
    Individual (19 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
  • 23
    Emmerson, William Keith
    Systems Analyst born in June 1952
    Individual (6 offsprings)
    Officer
    ~ 1997-04-21
    OF - Director → CIF 0
  • 24
    Ryczanowski, Sandra
    Financial Controller born in December 1966
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2008-11-21
    OF - Director → CIF 0
    Ryczanowski, Sandra
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 25
    Richardson, Mark
    Accountant born in February 1954
    Individual (7 offsprings)
    Officer
    1996-08-19 ~ 1998-11-19
    OF - Director → CIF 0
  • 26
    Sinnett, Paul Martin
    Director born in July 1958
    Individual (38 offsprings)
    Officer
    1993-07-06 ~ 2001-02-13
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Director
    Individual (38 offsprings)
    Officer
    1993-07-06 ~ 1999-10-01
    OF - Secretary → CIF 0
    2000-02-25 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 27
    Brockman, Robert Theron
    Executive born in May 1941
    Individual (21 offsprings)
    Officer
    2008-11-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MMI AUTOMOTIVE LIMITED

Period: 2001-08-30 ~ 2012-10-09
Company number: 01548546
Registered names
MMI AUTOMOTIVE LIMITED - Dissolved
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
    Kalamazoo 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.