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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 14
  • 1
    Minesaka, Hiroyuki
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Julie
    Born in January 1956
    Individual (1 offspring)
    Officer
    1998-01-23 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Michitani, Kazuo
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Michitani, Kazuo
    Director born in September 1977
    Individual (2 offsprings)
    2024-06-28 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Fox, William Kilburn
    Born in September 1922
    Individual (2 offsprings)
    Officer
    1998-01-23 ~ 2003-10-27
    OF - Director → CIF 0
  • 5
    Rottier, Eric Michael
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 6
    Ono, Hiroshige
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2024-06-28 ~ 2024-11-19
    OF - Director → CIF 0
    Ono, Hiroshige
    Company Director born in June 1973
    Individual (2 offsprings)
    2025-01-01 ~ 2025-04-18
    OF - Director → CIF 0
  • 7
    Yoshitaka, Hata
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2023-05-10 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Gill, Jason Paul
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
    Mr. Jason Paul Gill
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2020-01-28 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 9
    Eden, Ronald
    Born in September 1923
    Individual (2 offsprings)
    Officer
    1998-01-23 ~ 2005-03-16
    OF - Director → CIF 0
  • 10
    Gaunt, Steven John
    Individual (14 offsprings)
    Officer
    1998-01-23 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 11
    Fox, Peter Kilburn
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1998-01-23 ~ 2020-01-29
    OF - Director → CIF 0
    Fox, Peter Kilburn
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2020-01-29
    OF - Secretary → CIF 0
    Mr Peter Kilburn Fox
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    2-12-8, Minamisenba, Osaka, 542-0081, Japan
    Corporate (2 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    GWECO DIRECTORS LIMITED
    03407893
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (18 parents, 427 offsprings)
    Officer
    1997-09-02 ~ 1998-01-23
    OF - Director → CIF 0
  • 14
    GWECO SECRETARIES LIMITED
    03407877
    14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (16 parents, 226 offsprings)
    Officer
    1997-09-02 ~ 1998-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

M1 ENGINEERING HOLDINGS LIMITED

Period: 1998-02-03 ~ now
Company number: 03427805
Registered names
M1 ENGINEERING HOLDINGS LIMITED - now
GWECO 97 LIMITED - 1998-02-03 03380606... (more)
Recent Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • M1 ENGINEERING HOLDINGS LIMITED
    Info
    GWECO 97 LIMITED - 1998-02-03
    Registered number 03427805
    Commondale Way, Euroway Trading Estate, Bradford, West Yorkshire BD4 6SQ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-02 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • M1 ENGINEERING HOLDINGS LIMITED
    S
    Registered number 3427805
    5, Commondale Road, Bradford, England, BD4 6SQ
    Limited Company Registered In England & Wales in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M 1 ENGINEERING LIMITED
    01059299 15163742... (more)
    Commondale Way, Euroway Trading Estate, Bradford
    Active Corporate (15 parents)
    Person with significant control
    2020-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.