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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
Active 4
  • 1
    Vanhegan, Graham William Corbett
    Chief Legal Officer And Company Secretary born in September 1964
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kyle, Gillian
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Palmer, Christopher James
    Director born in March 1978
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    M M & S (2332) LIMITED - 1996-02-29
    icon of address10th Floor, 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Battye, Albert
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1994-05-31
    OF - Director → CIF 0
  • 2
    Hooson, Frederick
    Chief Executive & Chairman born in September 1928
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-08-27 ~ 1998-03-20
    OF - Director → CIF 0
  • 3
    Stead, Catherine Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 4
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2010-05-13
    OF - Director → CIF 0
  • 5
    Grove, Kenneth Edward
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2006-08-11
    OF - Director → CIF 0
  • 6
    Hurst, Malcolm William
    Director born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-01 ~ 1996-03-04
    OF - Director → CIF 0
  • 7
    Fell, Bernard
    Engineer born in August 1931
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1991-12-01
    OF - Director → CIF 0
  • 8
    Brooks, Peter David
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2004-03-01
    OF - Director → CIF 0
    Brooks, Peter David
    Company Director
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 9
    Clemmow, Raymond John
    Director born in May 1937
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 10
    Mccall, Leslie Irving
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-13 ~ 2016-04-07
    OF - Director → CIF 0
  • 11
    Ruddock, Keith Andrew
    Lawyer born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2015-12-02
    OF - Director → CIF 0
  • 12
    Hooson, Stuart
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 13
    King, Melvyn
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1995-02-22
    OF - Director → CIF 0
  • 14
    Busby, Mark Gordon
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 15
    Hall, Jonathan, Dr
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2007-11-07
    OF - Director → CIF 0
  • 16
    Hardy, Mark William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ 2002-05-13
    OF - Director → CIF 0
    Hardy, Mark William
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 17
    Morgan, Leslie Sydney
    Financial Director born in January 1947
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1996-07-31
    OF - Director → CIF 0
    Morgan, Leslie Sydney
    Financial Director
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 18
    Ryan, Keith Cornell
    Project Manager
    Individual
    Officer
    icon of calendar 2004-03-02 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 19
    Bond, Alan
    Technican Director born in January 1936
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1995-02-21
    OF - Director → CIF 0
  • 20
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 21
    Twist, Malcolm John
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-17 ~ 2006-02-10
    OF - Director → CIF 0
  • 22
    Wells, Brian James
    Director born in May 1937
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 1992-11-05
    OF - Director → CIF 0
    icon of calendar 1995-09-12 ~ 1999-03-31
    OF - Director → CIF 0
  • 23
    Lees, Norman
    Financial Director born in July 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-08-27 ~ 1994-03-21
    OF - Director → CIF 0
    Lees, Norman
    Financial Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-08-27 ~ 1994-03-21
    OF - Secretary → CIF 0
  • 24
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2012-06-15
    OF - Director → CIF 0
  • 25
    Mccaw, Frances Jean
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 26
    Clark, Walter James
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 27
    Oatley, Jonathan Mark
    Managing Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 28
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-08-27 ~ 1991-08-27
    PE - Nominee Director → CIF 0
  • 29
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-08-27 ~ 1991-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TWG ENGINEERING (NO.5) LIMITED

Previous names
COAL TECHNOLOGIES LIMITED - 1991-11-18
PIKROSE LIMITED - 1996-02-14
STRACHAN & HENSHAW DORMANT ONE LIMITED - 2007-10-30
FEL INTERNATIONAL SERVICES LIMITED - 2000-07-31
FEL INTERNATIONAL LIMITED - 1997-01-28
Standard Industrial Classification
99999 - Dormant Company

  • TWG ENGINEERING (NO.5) LIMITED
    Info
    COAL TECHNOLOGIES LIMITED - 1991-11-18
    PIKROSE LIMITED - 1991-11-18
    STRACHAN & HENSHAW DORMANT ONE LIMITED - 1991-11-18
    FEL INTERNATIONAL SERVICES LIMITED - 1991-11-18
    FEL INTERNATIONAL LIMITED - 1991-11-18
    Registered number 02640829
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1991-08-27 and dissolved on 2022-04-05 (30 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.