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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
    Wall, David Alan
    Executive Manager born in January 1958
    Individual (19 offsprings)
    Officer
    2007-05-21 ~ 2007-12-12
    OF - Director → CIF 0
  • 2
    Gold, Darren
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Young, John Alan
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    Wright, Neil Gary
    Managing Director born in July 1962
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2005-03-14
    OF - Director → CIF 0
  • 5
    O'brien, Thomas Michael
    Director
    Individual (4 offsprings)
    Officer
    1999-12-16 ~ 2000-05-30
    OF - Secretary → CIF 0
  • 6
    Cook, Martin John
    General Manager born in January 1964
    Individual (16 offsprings)
    Officer
    2000-05-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Turvey, Penelope Ann
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 8
    Christenson, Carl Richard
    Executive Manager born in June 1959
    Individual (18 offsprings)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Varga, Graham
    Individual (16 offsprings)
    Officer
    2012-03-31 ~ 2013-10-12
    OF - Secretary → CIF 0
  • 10
    Hurt, Michael
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Lowe, Brian
    Accountant
    Individual (3 offsprings)
    Officer
    2000-05-30 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 12
    Conte, Jean Pierre
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    Storch, Christian
    Chief Financial Officer born in January 1960
    Individual (20 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
  • 14
    Smith, David
    Plant Manager born in February 1950
    Individual (6 offsprings)
    Officer
    2000-05-30 ~ 2004-05-01
    OF - Director → CIF 0
  • 15
    Laws, Richard Ian
    Individual (17 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
  • 17
    WARNER ELECTRIC UK GROUP LTD
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Director → CIF 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
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 company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.