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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 4
  • 1
    Banks, Khalisha Tashae
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norton, Mark
    Engineering Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    James, Russell
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressUnit E7, Countess Avenue, Cheadle Hulme, Cheadle, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Moore, Gordon
    Accountant born in July 1961
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 2
    Weaver, William John
    Accountant born in January 1943
    Individual
    Officer
    icon of calendar ~ 2001-04-01
    OF - Director → CIF 0
    Weaver, William John
    Individual
    Officer
    icon of calendar ~ 2001-04-01
    OF - Secretary → CIF 0
  • 3
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 4
    Ali, Asad
    Director born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Van Himbeeck, Koenraad
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2022-08-03
    OF - Director → CIF 0
  • 7
    Payne, Mark Joseph
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2005-10-27
    OF - Director → CIF 0
  • 8
    Thwaites, Richard John Warenne
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2004-01-09
    OF - Director → CIF 0
    Thwaites, Richard John Warenne
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 9
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 10
    Hutchings, Anthony Richard Vaughan
    Financial Controller born in September 1956
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2010-08-02
    OF - Director → CIF 0
  • 12
    Wright, Alan Thomson
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 13
    Jones, John
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2020-05-18
    OF - Director → CIF 0
  • 14
    Jan Janin, Alan John
    Director born in February 1954
    Individual
    Officer
    icon of calendar ~ 2004-01-09
    OF - Director → CIF 0
  • 15
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 16
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 17
    Hearn, Charles John Michael
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2004-01-09
    OF - Director → CIF 0
    Hearn, Charles John Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 18
    Stringer, Martin
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 19
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 20
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-01-09 ~ 2008-06-30
    PE - Secretary → CIF 0
  • 21
    THE HYMATIC ENGINEERING COMPANY LIMITED - now
    HYMATIC ENGINEERING COMPANY,LIMITED(THE) - 2019-09-06
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GARRETT MOTION UK B LIMITED

Previous names
HYMATIC PURE AIR LIMITED - 2001-02-23
HYPRESAIR LIMITED - 1994-08-26
HYMATIC INDUSTRIAL PRODUCTS LIMITED - 2019-05-01
Standard Industrial Classification
74990 - Non-trading Company

  • GARRETT MOTION UK B LIMITED
    Info
    HYMATIC PURE AIR LIMITED - 2001-02-23
    HYPRESAIR LIMITED - 2001-02-23
    HYMATIC INDUSTRIAL PRODUCTS LIMITED - 2001-02-23
    Registered number 01809270
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1984-04-16 and dissolved on 2024-01-12 (39 years 8 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.