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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 18
  • 1
    Conte, Jean Pierre
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Hurt, Michael
    Born in May 1945
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Varga, Graham
    Individual (16 offsprings)
    Officer
    2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 4
    Lowe, Brian
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 5
    Gold, Darren
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 6
    Turvey, Penelope Ann
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 7
    Laws, Richard Ian
    Individual (17 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Storch, Christian
    Born in January 1960
    Individual (20 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Wall, David Alan
    Born in January 1958
    Individual (19 offsprings)
    Officer
    2007-05-21 ~ 2007-12-12
    OF - Director → CIF 0
  • 10
    Young, John Alan
    Born in July 1965
    Individual (5 offsprings)
    Officer
    1999-12-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 11
    Smith, David
    Born in February 1950
    Individual (7 offsprings)
    Officer
    2000-05-30 ~ 2004-05-01
    OF - Director → CIF 0
  • 12
    O'brien, Thomas Michael
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 13
    Cook, Martin John
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2000-05-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 14
    Wright, Neil Gary
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 15
    Christenson, Carl Richard
    Born in June 1959
    Individual (18 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
  • 18
    ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED - now 03897757 03141672
    WARNER ELECTRIC UK GROUP LIMITED - 2018-03-10 03897757
    C/o Bibby Transmissions Lltd, Cannon Way, Dewsbury, West Yorkshire, England
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-12-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARNER ELECTRIC UK HOLDING LIMITED

Period: 1999-12-16 ~ 2018-10-30
Company number: 03897741
Registered name
WARNER ELECTRIC UK HOLDING LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WARNER ELECTRIC UK HOLDING LIMITED
    Info
    Registered number 03897741
    Cannon Way, Dewsbury, West Yorks WF13 1EH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 and dissolved on 2018-10-30 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • WARNER ELECTRIC UK HOLDING LTD
    S
    Registered number 3897741
    C/o Bibby Transmissions Ltd, Cannon Way, Dewsbury, West Yorkshire, England, WF13 1EH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WICHITA COMPANY LIMITED
    - now 03897701
    WARNER ELECTRIC UK I LIMITED - 2000-03-22
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.