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
    Palmer, Christopher James
    Director born in March 1978
    Individual (62 offsprings)
    Officer
    2016-04-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vanhegan, Graham William Corbett
    Solicitor born in September 1964
    Individual (55 offsprings)
    Officer
    2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kyle, Gillian
    Individual (30 offsprings)
    Officer
    2015-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    M M & S (2332) LIMITED - 1996-02-29
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (18 offsprings)
    Officer
    2015-12-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual
    Officer
    2007-07-09 ~ 2007-11-07
    OF - Director → CIF 0
  • 3
    Hurst, Malcolm William
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 4
    Oatley, Jonathan Mark
    Managing Director born in December 1968
    Individual (3 offsprings)
    Officer
    2006-08-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Ryan, Keith Cornell
    Project Manager
    Individual
    Officer
    2004-03-02 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 6
    Barton, Herbert
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
    Barton, Herbert
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1995-04-06
    OF - Secretary → CIF 0
  • 7
    Mccall, Leslie Irving
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    2010-05-13 ~ 2016-04-07
    OF - Director → CIF 0
  • 8
    Mccaw, Frances Jean
    Company Secretary
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 9
    Hewitt, James Ernest
    Director born in December 1943
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 1999-07-01
    OF - Director → CIF 0
  • 10
    Lees, Norman
    Financial Director born in July 1946
    Individual (9 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
    Lees, Norman
    Individual (9 offsprings)
    Officer
    ~ 1994-03-21
    OF - Secretary → CIF 0
  • 11
    Brooks, Peter David
    Company Director born in May 1953
    Individual
    Officer
    1998-03-25 ~ 2004-03-01
    OF - Director → CIF 0
    Brooks, Peter David
    Company Director
    Individual
    Officer
    2002-05-23 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 12
    Morgan, Leslie Sydney
    Company Secretary
    Individual
    Officer
    1995-04-06 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 13
    Ruddock, Keith Andrew
    Lawyer born in October 1960
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2015-12-02
    OF - Director → CIF 0
  • 14
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    2007-11-07 ~ 2012-06-15
    OF - Director → CIF 0
  • 15
    Hooson, Frederick
    Chairman & Chief Executive born in September 1928
    Individual (6 offsprings)
    Officer
    ~ 1998-03-20
    OF - Director → CIF 0
  • 16
    Wells, Brian James
    Director born in May 1937
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 17
    Cahill, Thomas Gerard
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 1999-11-26
    OF - Director → CIF 0
  • 18
    Clark, Walter James
    Individual
    Officer
    2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 19
    Dickens, Geoffrey Kenneth
    Non Executive Director born in August 1931
    Individual
    Officer
    ~ 1995-01-19
    OF - Director → CIF 0
  • 20
    Hooson, Stuart
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 1998-03-20
    OF - Director → CIF 0
  • 21
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2002-05-13
    OF - Director → CIF 0
    Hardy, Mark William
    Director
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 22
    Busby, Mark Gordon
    Accountant
    Individual (6 offsprings)
    Officer
    2002-09-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 23
    Stead, Catherine Jane
    Individual (10 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 24
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2007-11-07 ~ 2010-05-13
    OF - Director → CIF 0
  • 25
    Entwistle, Howard
    Born in July 1956
    Individual (6 offsprings)
    Officer
    ~ 1995-04-06
    OF - Director → CIF 0
    Entwistle, Howard
    Individual (6 offsprings)
    Officer
    1995-02-16 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 26
    Grove, Kenneth Edward
    Company Director born in September 1947
    Individual
    Officer
    1998-03-25 ~ 2006-08-11
    OF - Director → CIF 0
  • 27
    Twist, Malcolm John
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2006-02-10
    OF - Director → CIF 0
parent relation
Company in focus

TWG ENGINEERING (NO.4) LIMITED

Previous names
STRACHAN & HENSHAW CONTROLS LIMITED - 2007-10-30
FEL INTERNATIONAL LIMITED - 2000-07-31
FEL INTERNATIONAL SERVICES LIMITED - 1997-01-28
F E L INTERNATIONAL LIMITED - 1996-02-14
PROJECT 2000 LIMITED - 1990-10-24
Standard Industrial Classification
99999 - Dormant Company

  • TWG ENGINEERING (NO.4) LIMITED
    Info
    STRACHAN & HENSHAW CONTROLS LIMITED - 2007-10-30
    FEL INTERNATIONAL LIMITED - 2000-07-31
    FEL INTERNATIONAL SERVICES LIMITED - 1997-01-28
    F E L INTERNATIONAL LIMITED - 1996-02-14
    PROJECT 2000 LIMITED - 1990-10-24
    Registered number 02477771
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1990-03-06 and dissolved on 2022-04-05 (32 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.