logo
explain how to read the page

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 5
  • 1
    Gill, Jason Paul
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Michitani, Kazuo
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Minesaka, Hiroyuki
    Born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 4
    Rottier, Eric Michael
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2-12-8, Minamisenba, Osaka, 542-0081, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-04-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Mr. Jason Paul Gill
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-01-28 ~ 2023-04-12
    PE - Has significant influence or controlCIF 0
  • 2
    Fox, William Kilburn
    Director born in September 1922
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2003-10-27
    OF - Director → CIF 0
  • 3
    Michitani, Kazuo
    Director born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-28 ~ 2024-11-19
    OF - Director → CIF 0
  • 4
    Ono, Hiroshige
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2024-06-28 ~ 2024-11-19
    OF - Director → CIF 0
    Ono, Hiroshige
    Company Director born in June 1973
    Individual
    icon of calendar 2025-01-01 ~ 2025-04-18
    OF - Director → CIF 0
  • 5
    Yoshitaka, Hata
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2023-05-10 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Fox, Julie
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Fox, Peter Kilburn
    Director born in January 1956
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2020-01-29
    OF - Director → CIF 0
    Fox, Peter Kilburn
    Managing Director
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2020-01-29
    OF - Secretary → CIF 0
    Mr Peter Kilburn Fox
    Born in January 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Eden, Ronald
    Director born in September 1923
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2005-03-16
    OF - Director → CIF 0
  • 9
    Gaunt, Steven John
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-23 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 10
    icon of address14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    1997-09-02 ~ 1998-01-23
    PE - Secretary → CIF 0
  • 11
    icon of address14 Piccadilly, Bradford, West Yorkshire
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    1997-09-02 ~ 1998-01-23
    PE - Director → CIF 0
parent relation
Company in focus

M1 ENGINEERING HOLDINGS LIMITED

Previous name
GWECO 97 LIMITED - 1998-02-03
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
    icon of addressCommondale Way, Euroway Trading Estate, Bradford, West Yorkshire BD4 6SQ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-02 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • M1 ENGINEERING HOLDINGS LIMITED
    S
    Registered number 3427805
    icon of address5, 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
Active 1
  • icon of addressCommondale Way, Euroway Trading Estate, Bradford
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.