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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 27
  • 1
    Hallinan, Garry
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 2
    Boeding, Susan
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2012-12-13 ~ 2018-11-23
    OF - Director → CIF 0
  • 3
    Tandy, Steven John
    Born in October 1957
    Individual (10 offsprings)
    Officer
    1994-06-21 ~ 1995-01-31
    OF - Director → CIF 0
    Tandy, Steven John
    Individual (10 offsprings)
    Officer
    1994-06-21 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 4
    Gibbon, Robert Mervyn
    Born in July 1957
    Individual (25 offsprings)
    Officer
    1997-11-12 ~ 1998-03-04
    OF - Director → CIF 0
  • 5
    Mcdonald, Ross Edward
    Born in May 1961
    Individual (194 offsprings)
    Officer
    1997-11-12 ~ 1998-07-27
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Individual (194 offsprings)
    Officer
    1997-11-12 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 6
    Couper, John Marvin
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2010-12-31
    OF - Director → CIF 0
    Couper, John Marvin
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Mellowes, John Allen
    Born in March 1938
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2014-06-03
    OF - Director → CIF 0
  • 8
    Mead, Susan Irene
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 9
    Tomkinson, Derek William
    Born in June 1949
    Individual (13 offsprings)
    Officer
    2001-10-03 ~ 2007-02-13
    OF - Director → CIF 0
  • 10
    Manders, Douglas Nigel
    Born in April 1929
    Individual (118 offsprings)
    Officer
    1994-03-15 ~ 1994-06-21
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (118 offsprings)
    Officer
    1994-03-15 ~ 1994-06-21
    OF - Nominee Secretary → CIF 0
  • 11
    Brogden, William James
    Born in December 1945
    Individual (13 offsprings)
    Officer
    1994-06-21 ~ 1997-11-12
    OF - Director → CIF 0
    1998-07-27 ~ 2007-02-13
    OF - Director → CIF 0
    Brogden, William James
    Individual (13 offsprings)
    Officer
    1998-07-27 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 12
    Murray, Peter Alan
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2012-12-13
    OF - Director → CIF 0
  • 13
    Nicola Joanne Meadows
    Individual (249 offsprings)
    Insolvency
    2020-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Lewis, Daniele Claire
    Born in August 1963
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 1994-06-21
    OF - Director → CIF 0
    Lewis, Daniele Claire
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 1994-06-21
    OF - Secretary → CIF 0
  • 15
    Davies, Graham Alan
    Born in March 1943
    Individual (11 offsprings)
    Officer
    1994-12-19 ~ 1996-03-22
    OF - Director → CIF 0
  • 16
    Brereton, Gary
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2006-08-30 ~ 2007-02-13
    OF - Director → CIF 0
  • 17
    Bowcock, David Norman
    Born in April 1968
    Individual (59 offsprings)
    Officer
    1994-03-15 ~ 1994-06-21
    OF - Nominee Director → CIF 0
  • 18
    Shepherd, Peter David
    Born in July 1956
    Individual (83 offsprings)
    Officer
    1997-11-12 ~ 1998-07-27
    OF - Director → CIF 0
  • 19
    Grew, Cedric Maurice
    Born in June 1939
    Individual (10 offsprings)
    Officer
    1994-06-21 ~ 1997-11-12
    OF - Director → CIF 0
    Grew, Cedric Maurice
    Individual (10 offsprings)
    Officer
    1996-10-10 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 20
    Mellowes, Charles
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Brogden, Charles Robert
    Born in May 1909
    Individual (5 offsprings)
    Officer
    1997-01-27 ~ 1997-11-12
    OF - Director → CIF 0
    1998-07-27 ~ 2000-01-07
    OF - Director → CIF 0
  • 22
    Glaister, Thomas John
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2007-02-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 23
    Mellowes, John W, Ceo
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Endres, Todd, Mr.
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
    Endres, Todd, Mr.
    Individual (4 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Secretary → CIF 0
  • 25
    Henderson, Peter John Thomas
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1994-06-21 ~ 1994-10-21
    OF - Director → CIF 0
    2002-09-24 ~ 2007-02-13
    OF - Director → CIF 0
  • 26
    Martin Frederick Peter Smith
    Individual (331 offsprings)
    Insolvency
    2020-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    Corporate, 1212 W. Glen Oaks Lane, Mequion, Ozaukee, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VALVE TRAIN COMPONENTS LIMITED

Period: 1996-10-18 ~ 2023-10-03
Company number: 02908669
Registered names
VALVE TRAIN COMPONENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-24
Dissolved on 2023-10-03
FORAY 659 LIMITED - 1994-06-28 02882747... (more)
Recent Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy

  • VALVE TRAIN COMPONENTS LIMITED
    Info
    MARTIN & FIELD COMPONENTS LIMITED - 1996-10-18
    FORAY 659 LIMITED - 1996-10-18
    Registered number 02908669
    Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 1994-03-15 and dissolved on 2023-10-03 (29 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.