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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 12
  • 1
    Bignall, John
    Born in February 1943
    Individual (118 offsprings)
    Officer
    1993-02-25 ~ 2003-01-26
    OF - Director → CIF 0
    Bignall, John
    Individual (118 offsprings)
    Officer
    1993-02-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Reginald Dennis
    Born in March 1928
    Individual (11 offsprings)
    Officer
    1993-02-25 ~ 1995-11-30
    OF - Director → CIF 0
    1997-01-03 ~ 1998-06-26
    OF - Director → CIF 0
  • 3
    Creel, Carol
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Del Mar, Sam
    Born in April 1974
    Individual (53 offsprings)
    Officer
    2009-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Leger, Peter Marcel
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2008-01-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 6
    Minturn, Frederick Karl
    Born in October 1956
    Individual (26 offsprings)
    Officer
    1997-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Billig, Erwin Henry
    Born in January 1927
    Individual (7 offsprings)
    Officer
    1996-09-18 ~ 1997-01-02
    OF - Director → CIF 0
    1998-05-28 ~ 2004-01-26
    OF - Director → CIF 0
  • 8
    Kurth, Wolfgang
    Born in April 1942
    Individual (5 offsprings)
    Officer
    2004-01-26 ~ 2008-01-14
    OF - Director → CIF 0
  • 9
    Garnett, John Stewart
    Born in November 1945
    Individual (14 offsprings)
    Officer
    2003-01-26 ~ 2005-12-23
    OF - Director → CIF 0
  • 10
    Balls, Graham Francis
    Born in July 1957
    Individual (29 offsprings)
    Officer
    1995-11-27 ~ 1997-01-03
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1992-12-10 ~ 1993-02-25
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1992-12-10 ~ 1993-02-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MSX INTERNATIONAL HOLDINGS LIMITED

Period: 1996-11-20 ~ 2011-06-07
Company number: 02772420
Registered names
MSX INTERNATIONAL HOLDINGS LIMITED - Dissolved
MASCOTECH LIMITED - 1996-11-08
Standard Industrial Classification
7499 - Non-trading Company

  • MSX INTERNATIONAL HOLDINGS LIMITED
    Info
    MSX INTERNATIONAL LIMITED - 1996-11-20
    MASCOTECH LIMITED - 1996-11-20
    MASCO INDUSTRIES LIMITED - 1996-11-20
    EAST CENTRAL SYSTEMS LIMITED - 1996-11-20
    Registered number 02772420
    The Octagon, Middleborough, Colchester, Essex CO1 1TG
    PRIVATE LIMITED COMPANY incorporated on 1992-12-10 and dissolved on 2011-06-07 (18 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.