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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 31
  • 1
    James John Gleave
    Individual (82 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 2
    Gary Peter Squires
    Individual (63 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    ~ 2001-10-05
    IP - (Case 1) practitioner → CIF 0
  • 3
    Davis, George
    Born in April 1939
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ 1998-06-24
    OF - Director → CIF 0
  • 4
    Sutton, Beverley Ann
    Individual (44 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Stuart Charles Edward Mackellar
    Individual (246 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Bozynski, David Anthony
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2009-01-27
    OF - Director → CIF 0
  • 7
    Johnson, Alan Carl
    Born in June 1948
    Individual (7 offsprings)
    Officer
    1997-11-06 ~ 1999-09-01
    OF - Director → CIF 0
    Johnson, Alan Carl
    Individual (7 offsprings)
    Officer
    1997-11-06 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 8
    Thomas, Kevin Patrick
    Born in October 1948
    Individual (15 offsprings)
    Officer
    1999-04-09 ~ 2000-08-18
    OF - Director → CIF 0
  • 9
    Sherbin, David Matthew
    Born in September 1958
    Individual (62 offsprings)
    Officer
    2001-01-09 ~ 2004-12-22
    OF - Director → CIF 0
  • 10
    Ryan, Thomas Winfield
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1997-11-06 ~ 2000-03-06
    OF - Director → CIF 0
  • 11
    Milner, Elaine Janet
    Born in January 1962
    Individual (40 offsprings)
    Officer
    2013-07-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Beaton, Paul
    Born in March 1948
    Individual (13 offsprings)
    Officer
    1998-02-27 ~ 2000-05-18
    OF - Director → CIF 0
  • 13
    Verwilst, Michael Craig
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 14
    Anne Clare O'keefe
    Individual (560 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 15
    Lammond, Santino
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 16
    Hangran, Loic Daniel
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2009-01-27 ~ 2013-07-25
    OF - Director → CIF 0
  • 17
    Devonald, John Hamilton
    Born in October 1953
    Individual (51 offsprings)
    Officer
    2000-08-18 ~ 2001-01-09
    OF - Director → CIF 0
  • 18
    Narten, Christoph Henrik
    Born in October 1972
    Individual (16 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 19
    Simon Vincent Freakley
    Individual (84 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Swift, Elizabeth Shawcross
    Individual (42 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 21
    Pynnonen, Brett David
    Born in January 1969
    Individual (9 offsprings)
    Officer
    2013-07-25 ~ 2016-03-11
    OF - Director → CIF 0
  • 22
    Robinson, Patricia Josephine
    Individual (67 offsprings)
    Officer
    1999-04-16 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 23
    Boydell, Andrew Christopher
    Born in December 1940
    Individual (90 offsprings)
    Officer
    2000-10-26 ~ 2001-01-09
    OF - Director → CIF 0
    Boydell, Andrew Christopher
    Individual (90 offsprings)
    Officer
    2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 24
    Shujaat, Farkrah
    Born in November 1978
    Individual (18 offsprings)
    Officer
    2022-01-26 ~ 2023-08-29
    OF - Director → CIF 0
  • 25
    Ian Peter Phillips
    Individual (15 offsprings)
    Insolvency
    ~ 2005-04-08
    IP - (Case 1) practitioner → CIF 0
  • 26
    Snell, Richard Arthur
    Born in September 1941
    Individual (8 offsprings)
    Officer
    1997-11-06 ~ 1999-04-09
    OF - Director → CIF 0
  • 27
    Zamoyski, James
    Born in December 1946
    Individual (61 offsprings)
    Officer
    2001-01-09 ~ 2003-11-28
    OF - Director → CIF 0
  • 28
    767 Fifth Avenue, Suite 4700, New York, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-10-23 ~ 1997-11-06
    OF - Nominee Secretary → CIF 0
  • 30
    500, North Field Drive, Lake Forest, Illinois, United States
    Corporate (10 offsprings)
    Person with significant control
    2019-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-10-23 ~ 1997-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FEDERAL-MOGUL GLOBAL GROWTH LIMITED

Period: 1997-11-06 ~ now
Company number: 03454611
Registered names
FEDERAL-MOGUL GLOBAL GROWTH LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2001-10-01
Administration discharged on 2006-12-01
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-11
Date of completion or termination of CVA on 2009-10-10
DESIGNSOME LIMITED - 1997-11-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FEDERAL-MOGUL GLOBAL GROWTH LIMITED
    Info
    DESIGNSOME LIMITED - 1997-11-06
    Registered number 03454611
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
  • FEDERAL-MOGUL GLOBAL GROWTH LIMITED
    S
    Registered number 3454611
    Suite 14, Manchester International Office Centre, Styal Road, Manchester, England, M22 5TN
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • FEDERAL-MOGUL GLOBAL GROWTH LIMITED
    S
    Registered number 3454611
    Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, United Kingdom, M22 5TN
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    F-M MOTORPARTS LIMITED
    - now 01073619
    F-M INTERNATIONAL LIMITED - 2014-10-02
    T & N INTERNATIONAL LIMITED - 2009-01-19
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    2 North Park Road, Harrogate, England
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FEDERAL-MOGUL LIMITED
    - now 00163992
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-03-26
    T & N LIMITED - 2009-04-07
    TURNER & NEWALL P L C - 1987-09-01
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (52 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FEDERAL-MOGUL UK POWERTRAIN LIMITED
    09705342
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.