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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 26
  • 1
    Creel, Carol
    Born in August 1956
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Leger, Peter Marcel
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 3
    Rothwell, Julian Gordon
    Born in December 1969
    Individual (49 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Andersson, Nils-johan Einar
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2020-12-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Supina, James
    Born in April 1940
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 1997-01-02
    OF - Director → CIF 0
  • 6
    Katenkamp, Patrick
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Beck, Andrew Charles
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Del Mar, Sam Richard
    Born in April 1974
    Individual (52 offsprings)
    Officer
    2009-04-14 ~ 2020-12-17
    OF - Director → CIF 0
  • 9
    Sorrenti, Andrea
    Born in February 1970
    Individual (1 offspring)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Walford, Graeme Bernard
    Born in April 1957
    Individual (2 offsprings)
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 11
    Billig, Erwin Henry
    Born in January 1927
    Individual (6 offsprings)
    Officer
    1998-05-28 ~ 2004-01-26
    OF - Director → CIF 0
  • 12
    Coyne, Gerald
    Born in February 1923
    Individual (1 offspring)
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 13
    Cushing, Colin John
    Born in June 1946
    Individual (7 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Cripps, David John
    Born in September 1931
    Individual (1 offspring)
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 15
    Grava, Alfred Herbert
    Born in September 1935
    Individual (1 offspring)
    Officer
    1992-06-29 ~ 1995-07-05
    OF - Director → CIF 0
  • 16
    Marshall, Robert
    Born in April 1932
    Individual (2 offsprings)
    Officer
    1995-11-22 ~ 1997-01-02
    OF - Director → CIF 0
  • 17
    Bignall, John
    Born in February 1943
    Individual (111 offsprings)
    Officer
    1998-05-28 ~ 2003-01-26
    OF - Director → CIF 0
    Bignall, John
    Individual (111 offsprings)
    Officer
    2003-01-26 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 18
    Minturn, Frederick Karl
    Born in October 1956
    Individual (25 offsprings)
    Officer
    1995-11-22 ~ 2021-12-23
    OF - Director → CIF 0
  • 19
    Everard, Ian Steven
    Born in February 1947
    Individual (1 offspring)
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 20
    Wakefield, Robert Simon
    Born in March 1957
    Individual (14 offsprings)
    Officer
    ~ 1992-06-20
    OF - Director → CIF 0
  • 21
    Shaw, Reginald Dennis
    Born in March 1928
    Individual (10 offsprings)
    Officer
    ~ 1998-06-26
    OF - Director → CIF 0
  • 22
    Kurth, Wolfgang
    Born in April 1942
    Individual (4 offsprings)
    Officer
    2004-01-26 ~ 2008-01-14
    OF - Director → CIF 0
  • 23
    Bay, Russell Kenneth
    Individual (1 offspring)
    Officer
    ~ 1997-12-01
    OF - Secretary → CIF 0
  • 24
    Garnett, John Stewart
    Born in November 1945
    Individual (13 offsprings)
    Officer
    2003-01-26 ~ 2005-12-23
    OF - Director → CIF 0
    Garnett, John Stewart
    Individual (13 offsprings)
    Officer
    1997-12-01 ~ 2003-01-26
    OF - Secretary → CIF 0
  • 25
    Hughes, Michael John
    Born in September 1945
    Individual (1 offspring)
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
  • 26
    MSXI UK LIMITED
    06356794
    3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

MSX INTERNATIONAL LIMITED

Period: 1996-11-20 ~ now
Company number: 01949542
Registered names
MSX INTERNATIONAL LIMITED - now 02772420... (more)
REDMAST LIMITED - 1985-11-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MSX INTERNATIONAL LIMITED
    Info
    MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20
    CANEWDON CONSULTANTS GROUP LIMITED - 1996-11-20
    REDMAST LIMITED - 1996-11-20
    Registered number 01949542
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester CO4 3GS
    PRIVATE LIMITED COMPANY incorporated on 1985-09-24 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • MSX INTERNATIONAL LIMITED
    S
    Registered number 01949542
    3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom, CO4 3GS
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IMPETUS AUTOMOTIVE LIMITED
    - now 03990930 07152446
    PH IMPETUS LIMITED - 2010-08-09
    RPG COMMUNICATIONS LIMITED - 2000-08-29
    WHEELSPIRE LIMITED - 2000-05-25
    Impetus Automotive Tournament Court, Edgehill Drive, Warwick
    Active Corporate (26 parents)
    Person with significant control
    2018-10-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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