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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 25
  • 1
    Swift, Elizabeth Shawcross
    Individual (37 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 2
    Pynnonen, Brett David
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2013-07-25 ~ 2016-03-11
    OF - Director → CIF 0
  • 3
    Sutton, Beverley Ann
    Individual (39 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Ryan, Thomas Winfield
    Born in January 1947
    Individual (7 offsprings)
    Officer
    1997-11-06 ~ 2000-03-06
    OF - Director → CIF 0
  • 5
    Bozynski, David Anthony
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2000-03-06 ~ 2009-01-27
    OF - Director → CIF 0
  • 6
    Davis, George
    Born in April 1939
    Individual (4 offsprings)
    Officer
    1998-02-27 ~ 1998-06-24
    OF - Director → CIF 0
  • 7
    Boydell, Andrew Christopher
    Born in December 1940
    Individual (75 offsprings)
    Officer
    2000-10-26 ~ 2001-01-09
    OF - Director → CIF 0
    Boydell, Andrew Christopher
    Individual (75 offsprings)
    Officer
    2000-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 8
    Snell, Richard Arthur
    Born in September 1941
    Individual (8 offsprings)
    Officer
    1997-11-06 ~ 1999-04-09
    OF - Director → CIF 0
  • 9
    Robinson, Patricia Josephine
    Individual (55 offsprings)
    Officer
    1999-04-16 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 10
    Milner, Elaine Janet
    Born in January 1962
    Individual (31 offsprings)
    Officer
    2013-07-25 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Sherbin, David Matthew
    Born in September 1958
    Individual (50 offsprings)
    Officer
    2001-01-09 ~ 2004-12-22
    OF - Director → CIF 0
  • 13
    Shujaat, Farkrah
    Born in November 1978
    Individual (18 offsprings)
    Officer
    2022-01-26 ~ 2023-08-29
    OF - Director → CIF 0
  • 14
    Hangran, Loic Daniel
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2009-01-27 ~ 2013-07-25
    OF - Director → CIF 0
  • 15
    Verwilst, Michael Craig
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1999-09-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 16
    Lammond, Santino
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 17
    Thomas, Kevin Patrick
    Born in October 1948
    Individual (14 offsprings)
    Officer
    1999-04-09 ~ 2000-08-18
    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
    Beaton, Paul
    Born in March 1948
    Individual (13 offsprings)
    Officer
    1998-02-27 ~ 2000-05-18
    OF - Director → CIF 0
  • 20
    Zamoyski, James
    Born in December 1946
    Individual (49 offsprings)
    Officer
    2001-01-09 ~ 2003-11-28
    OF - Director → CIF 0
  • 21
    Devonald, John Hamilton
    Born in October 1953
    Individual (41 offsprings)
    Officer
    2000-08-18 ~ 2001-01-09
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-10-23 ~ 1997-11-06
    OF - Nominee Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-10-23 ~ 1997-11-06
    OF - Nominee Director → CIF 0
  • 24
    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
  • 25
    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
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
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 5 months). The status of the company number 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 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 (38 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
    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 (47 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 March 2026 and licensed under the Open Government Licence v3.0.