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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
    Banks, Khalisha Tashae
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2009-05-27 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Van Himbeeck, Koenraad
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2018-09-30 ~ 2022-08-03
    OF - Director → CIF 0
  • 4
    Norton, Mark
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Gordon
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2016-10-07 ~ 2016-11-08
    OF - Director → CIF 0
  • 6
    Ali, Asad
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2018-01-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2004-01-09 ~ 2005-10-27
    OF - Director → CIF 0
  • 8
    Stringer, Martin
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2009-12-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 9
    James, Russell
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Hearn, Charles John Michael
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Director → CIF 0
    Hearn, Charles John Michael
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 11
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Thwaites, Richard John Warenne
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2004-01-09
    OF - Director → CIF 0
    Thwaites, Richard John Warenne
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 13
    Weaver, William John
    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
  • 14
    Carpenter, Howard Frederick
    Born in February 1961
    Individual (54 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 15
    Jan Janin, Alan John
    Born in February 1954
    Individual (6 offsprings)
    Officer
    (before 1992-06-20) ~ 2004-01-09
    OF - Director → CIF 0
  • 16
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Hutchings, Anthony Richard Vaughan
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2005-10-27 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2015-03-10 ~ 2016-10-07
    OF - Director → CIF 0
  • 19
    Jones, John
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2018-09-30 ~ 2020-05-18
    OF - Director → CIF 0
  • 20
    Protheroe, David Jason Lloyd
    Born in December 1952
    Individual (91 offsprings)
    Officer
    2008-12-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 21
    Wright, Alan Thomson
    Born in December 1951
    Individual (27 offsprings)
    Officer
    2004-01-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-11-08 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2004-01-09 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 27
    GARRETT TS LTD
    11235267
    Unit E7, Countess Avenue, Cheadle Hulme, Cheadle, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2018-05-25 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GARRETT MOTION UK B LIMITED

Period: 2019-05-01 ~ 2024-01-12
Company number: 01809270 03513156... (more)
Registered names
GARRETT MOTION UK B LIMITED - Dissolved 03513156... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-01-12
HYPRESAIR LIMITED - 1994-08-26
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.