logo
explain how to read the page

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 3
  • 1
    Sorrenti, Andrea
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Rothwell, Julian Gordon
    Born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 23
  • 1
    Minturn, Frederick Karl
    Vp Controller Oem Auto Operati born in October 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-11-22 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    Walford, Graeme Bernard
    Engineer born in April 1957
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 3
    Creel, Carol
    General Counsel born in August 1956
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Leger, Peter Marcel
    President And Ceo born in March 1951
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 5
    Billig, Erwin Henry
    Engineer born in January 1927
    Individual
    Officer
    icon of calendar 1998-05-28 ~ 2004-01-26
    OF - Director → CIF 0
  • 6
    Beck, Andrew Charles
    Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Hughes, Michael John
    Engineer born in September 1945
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 8
    Cripps, David John
    Executive Engineer born in September 1931
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 9
    Garnett, John Stewart
    Finance Controller born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-26 ~ 2005-12-23
    OF - Director → CIF 0
    Garnett, John Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-01 ~ 2003-01-26
    OF - Secretary → CIF 0
  • 10
    Andersson, Nils-johan Einar
    Cfo born in March 1962
    Individual
    Officer
    icon of calendar 2020-12-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Del Mar, Sam Richard
    Chief Financial Officer born in April 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2020-12-17
    OF - Director → CIF 0
  • 12
    Bignall, John
    Solicitor born in February 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2003-01-26
    OF - Director → CIF 0
    Bignall, John
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-26 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 13
    Coyne, Gerald
    Business Consultant born in February 1923
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 14
    Cushing, Colin John
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Supina, James
    Executive Vice President Techn born in April 1940
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1997-01-02
    OF - Director → CIF 0
  • 16
    Katenkamp, Patrick
    Ceo born in July 1967
    Individual
    Officer
    icon of calendar 2020-12-17 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    Marshall, Robert
    Senior Advisor And Consultant born in April 1932
    Individual
    Officer
    icon of calendar 1995-11-22 ~ 1997-01-02
    OF - Director → CIF 0
  • 18
    Shaw, Reginald Dennis
    Company Executive born in March 1928
    Individual
    Officer
    icon of calendar ~ 1998-06-26
    OF - Director → CIF 0
  • 19
    Everard, Ian Steven
    Sales born in February 1947
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
  • 20
    Kurth, Wolfgang
    Senior Vip born in April 1942
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2008-01-14
    OF - Director → CIF 0
  • 21
    Wakefield, Robert Simon
    Human Resources born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-06-20
    OF - Director → CIF 0
  • 22
    Grava, Alfred Herbert
    President-Creative Industries Group born in September 1935
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 1995-07-05
    OF - Director → CIF 0
  • 23
    Bay, Russell Kenneth
    Individual
    Officer
    icon of calendar ~ 1997-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MSX INTERNATIONAL LIMITED

Previous names
REDMAST LIMITED - 1985-11-19
MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20
CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MSX INTERNATIONAL LIMITED
    Info
    REDMAST LIMITED - 1985-11-19
    MASCOTECH ENGINEERING-EUROPE LIMITED - 1985-11-19
    CANEWDON CONSULTANTS GROUP LIMITED - 1985-11-19
    Registered number 01949542
    icon of address3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester CO4 3GS
    PRIVATE LIMITED COMPANY incorporated on 1985-09-24 (40 years 3 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
    icon of address3rd 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
Active 1
  • RPG COMMUNICATIONS LIMITED - 2000-08-29
    PH IMPETUS LIMITED - 2010-08-09
    WHEELSPIRE LIMITED - 2000-05-25
    icon of addressImpetus Automotive Tournament Court, Edgehill Drive, Warwick
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.