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 4
  • 1
    Sutton, Beverley Ann
    Individual (33 offsprings)
    Officer
    2010-07-21 ~ now
    OF - secretary → CIF 0
  • 2
    Lammond, Santino
    Vp And General Manager born in February 1973
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ now
    OF - director → CIF 0
  • 3
    Narten, Christoph Henrik
    General Counsel born in October 1972
    Individual (16 offsprings)
    Officer
    2016-03-11 ~ now
    OF - director → CIF 0
  • 4
    500, North Field Drive, Lake Forest, Illinois, United States
    Corporate (5 offsprings)
    Person with significant control
    2019-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Devonald, John Hamilton
    Chartered Accountant born in October 1953
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2001-01-09
    OF - director → CIF 0
  • 2
    Zamoyski, James
    Senior Vice President And Gene born in December 1946
    Individual
    Officer
    2001-01-09 ~ 2003-11-28
    OF - director → CIF 0
  • 3
    Snell, Richard Arthur
    Chairman President & Ceo Feder born in September 1941
    Individual
    Officer
    1997-11-06 ~ 1999-04-09
    OF - director → CIF 0
  • 4
    Ryan, Thomas Winfield
    Senior Vice President & Cfo Of born in January 1947
    Individual
    Officer
    1997-11-06 ~ 2000-03-06
    OF - director → CIF 0
  • 5
    Boydell, Andrew Christopher
    Legal Adviser born in December 1940
    Individual (19 offsprings)
    Officer
    2000-10-26 ~ 2001-01-09
    OF - director → CIF 0
    Boydell, Andrew Christopher
    Individual (19 offsprings)
    Officer
    2000-09-30 ~ 2009-01-01
    OF - secretary → CIF 0
  • 6
    Davis, George
    General Manager born in April 1939
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 1998-06-24
    OF - director → CIF 0
  • 7
    Sherbin, David Matthew
    Attorney born in September 1958
    Individual
    Officer
    2001-01-09 ~ 2004-12-22
    OF - director → CIF 0
  • 8
    Beaton, Paul
    Financial Controller born in March 1948
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 2000-05-18
    OF - director → CIF 0
  • 9
    Thomas, Kevin Patrick
    Manager born in October 1948
    Individual
    Officer
    1999-04-09 ~ 2000-08-18
    OF - director → CIF 0
  • 10
    Verwilst, Michael Craig
    Vice-President Powertrain Syst born in October 1953
    Individual
    Officer
    1999-09-01 ~ 2000-08-18
    OF - director → CIF 0
  • 11
    Bozynski, David Anthony
    Vp & Cfo born in July 1954
    Individual
    Officer
    2000-03-06 ~ 2009-01-27
    OF - director → CIF 0
  • 12
    Robinson, Patricia Josephine
    Individual
    Officer
    1999-04-16 ~ 2000-09-30
    OF - secretary → CIF 0
  • 13
    Johnson, Alan Carl
    Executive Vice President Feder born in June 1948
    Individual
    Officer
    1997-11-06 ~ 1999-09-01
    OF - director → CIF 0
    Johnson, Alan Carl
    Individual
    Officer
    1997-11-06 ~ 1999-04-16
    OF - secretary → CIF 0
  • 14
    Milner, Elaine Janet
    Finance Manager born in January 1962
    Individual (13 offsprings)
    Officer
    2013-07-25 ~ 2022-01-31
    OF - director → CIF 0
  • 15
    Swift, Elizabeth Shawcross
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - secretary → CIF 0
  • 16
    Hangran, Loic Daniel
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2013-07-25
    OF - director → CIF 0
  • 17
    Pynnonen, Brett David
    General Counsel born in January 1969
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2016-03-11
    OF - director → CIF 0
  • 18
    Shujaat, Farkrah
    Finance Director born in November 1978
    Individual (4 offsprings)
    Officer
    2022-01-26 ~ 2023-08-29
    OF - director → CIF 0
  • 19
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-23 ~ 1997-11-06
    PE - nominee-secretary → CIF 0
  • 20
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-10-23 ~ 1997-11-06
    PE - nominee-director → CIF 0
  • 21
    767 Fifth Avenue, Suite 4700, New York, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-04-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FEDERAL-MOGUL GLOBAL GROWTH LIMITED

Previous name
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 11a Manchester International Office Centre, Styal Road, Manchester M22 5TN
    Private Limited Company incorporated on 1997-10-23 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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
Active 1
  • T & N LIMITED - 2009-04-07
    TURNER & NEWALL P L C - 1987-09-01
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    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
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.