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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 24
  • 1
    Ralph, Bruce Charles
    Company Director born in August 1939
    Individual (23 offsprings)
    Officer
    1998-06-01 ~ 2000-12-11
    OF - Director → CIF 0
  • 2
    Bacon, Nicholas Andrew William
    Venture Capitalist born in July 1961
    Individual (33 offsprings)
    Officer
    1998-06-15 ~ 2000-12-11
    OF - Director → CIF 0
  • 3
    Norton, Mark
    Engineering Director born in March 1967
    Individual (11 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Jan Janin, Alan John
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    1998-03-10 ~ 2004-01-09
    OF - Director → CIF 0
  • 5
    Mogg, Kevin John
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Twine, Robert Edward
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    1998-03-10 ~ 2004-01-09
    OF - Director → CIF 0
  • 7
    Dillon, John Eamon
    Venture Capitalist born in November 1960
    Individual (79 offsprings)
    Officer
    1998-04-16 ~ 1998-06-18
    OF - Director → CIF 0
  • 8
    Banks, Khalisha Tashae
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 9
    Stringer, Martin
    Company Director born in January 1958
    Individual (11 offsprings)
    Officer
    2009-12-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Jones, John
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ 2020-05-18
    OF - Director → CIF 0
  • 12
    Wright, Alan Thomson
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2004-01-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 13
    Weaver, William John
    Accountant born in January 1943
    Individual (5 offsprings)
    Officer
    1998-03-10 ~ 2001-04-01
    OF - Director → CIF 0
    Weaver, William John
    Individual (5 offsprings)
    Officer
    1998-03-10 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 14
    Hearn, Charles John Michael
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Director → CIF 0
    Hearn, Charles John Michael
    Director
    Individual (8 offsprings)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 15
    James, Russell
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 16
    Van Himbeeck, Koenraad
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ 2022-08-03
    OF - Director → CIF 0
  • 17
    Thwaites, Richard John Warenne
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    1998-03-10 ~ 2004-01-09
    OF - Director → CIF 0
    Thwaites, Richard John Warenne
    Individual (8 offsprings)
    Officer
    2001-04-01 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 18
    Hutchings, Anthony Richard Vaughan
    Financial Controller born in September 1956
    Individual (14 offsprings)
    Officer
    2005-10-27 ~ 2011-12-01
    OF - Director → CIF 0
    Hutchings, Anthony Richard Vaughan
    Director born in September 1956
    Individual (14 offsprings)
    2017-05-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Payne, Mark Joseph
    Director born in May 1965
    Individual (60 offsprings)
    Officer
    2004-01-09 ~ 2005-10-27
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-02-18 ~ 1998-03-10
    OF - Nominee Secretary → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2004-01-09 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 22
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 23
    GARRETT MOTION UK C LIMITED
    - now 04034958 01809270... (more)
    THE HYMATIC GROUP LIMITED - 2019-05-01 04034958 03513156... (more)
    INGLEBY (1364) LIMITED - 2001-02-23
    INGLEBY (1336) LIMITED - 2000-11-30
    Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle, Hulme, Stockport, England
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-02-18 ~ 1998-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GARRETT MOTION UK A LIMITED

Period: 2019-05-01 ~ 2024-06-26
Company number: 03513156
Registered names
GARRETT MOTION UK A LIMITED - Dissolved 01809270... (more)
GLANCESPACE LIMITED - 1998-09-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GARRETT MOTION UK A LIMITED
    Info
    HYMATIC AEROSPACE LIMITED - 2019-05-01
    THE HYMATIC GROUP LIMITED - 2019-05-01
    GLANCESPACE LIMITED - 2019-05-01
    Registered number 03513156
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 and dissolved on 2024-06-26 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • HYMATIC AEROSPACE LIMITED
    S
    Registered number 03513156
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HYMATIC ENGINEERING COMPANY LIMITED - now
    HYMATIC ENGINEERING COMPANY,LIMITED(THE)
    - 2019-09-06 00331969
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.