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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
    Payne, Mark Joseph
    Director born in May 1965
    Individual (64 offsprings)
    Officer
    2004-01-09 ~ 2005-10-27
    OF - Director → CIF 0
  • 2
    Moore, Gordon
    Accountant born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 3
    Banks, Khalisha Tashae
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 5
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Wright, Alan Thomson
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2004-01-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 8
    Ali, Asad
    Director born in November 1984
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Hutchings, Anthony Richard Vaughan
    Financial Controller born in September 1956
    Individual (14 offsprings)
    Officer
    2005-10-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Norton, Mark
    Engineering Director born in March 1967
    Individual (11 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (54 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    James, Russell
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Van Himbeeck, Koenraad
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2018-09-30 ~ 2022-08-03
    OF - Director → CIF 0
  • 14
    Hearn, Charles John Michael
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Director → CIF 0
    Hearn, Charles John Michael
    Director
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 15
    Jan Janin, Alan John
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    (before 1992-06-20) ~ 2004-01-09
    OF - Director → CIF 0
  • 16
    Protheroe, David Jason Lloyd
    Company Director born in December 1952
    Individual (91 offsprings)
    Officer
    2008-12-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 17
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Thwaites, Richard John Warenne
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2004-01-09
    OF - Director → CIF 0
    Thwaites, Richard John Warenne
    Director
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 19
    Weaver, William John
    Accountant born in January 1943
    Individual (5 offsprings)
    Officer
    (before 1992-06-20) ~ 2001-04-01
    OF - Director → CIF 0
    Weaver, William John
    Individual (5 offsprings)
    Officer
    (before 1992-06-20) ~ 2001-04-01
    OF - Secretary → CIF 0
  • 20
    Richards, Allan
    Solicitor born in November 1962
    Individual (144 offsprings)
    Officer
    2009-05-27 ~ 2010-08-02
    OF - Director → CIF 0
  • 21
    Stringer, Martin
    Company Director born in January 1958
    Individual (12 offsprings)
    Officer
    2009-12-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 22
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-11-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Jones, John
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    2018-09-30 ~ 2020-05-18
    OF - Director → CIF 0
  • 24
    GARRETT TS LTD
    11235267
    Unit E7, Countess Avenue, Cheadle Hulme, Cheadle, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2018-05-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2004-01-09 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 27
    THE HYMATIC ENGINEERING COMPANY LIMITED - now
    HYMATIC ENGINEERING COMPANY,LIMITED(THE) - 2019-09-06 00331969
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    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
parent relation
Company in focus

GARRETT MOTION UK B LIMITED

Period: 2019-05-01 ~ 2024-01-12
Company number: 01809270 06277590... (more)
Registered names
GARRETT MOTION UK B LIMITED - Dissolved 06277590... (more)
HYPRESAIR LIMITED - 1994-08-26
Standard Industrial Classification
74990 - Non-trading Company

  • GARRETT MOTION UK B LIMITED
    Info
    HYMATIC INDUSTRIAL PRODUCTS LIMITED - 2019-05-01
    HYMATIC PURE AIR LIMITED - 2019-05-01
    HYPRESAIR LIMITED - 2019-05-01
    Registered number 01809270
    C/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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.