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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 32
  • 1
    Banks, Khalisha Tashae
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Allan
    Born in November 1962
    Individual (144 offsprings)
    Officer
    2008-12-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Turner, Jonathan Michael
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 4
    Van Himbeeck, Koenraad
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ 2022-08-03
    OF - Director → CIF 0
  • 5
    Norton, Mark
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Kavanagh, Desmond John
    Born in March 1938
    Individual (10 offsprings)
    Officer
    2000-12-11 ~ 2004-01-09
    OF - Director → CIF 0
  • 7
    Maironi, Jerome
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2005-04-13 ~ 2010-08-02
    OF - Director → CIF 0
  • 8
    Payne, Mark Joseph
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2004-01-09 ~ 2005-10-27
    OF - Director → CIF 0
  • 9
    Stringer, Martin
    Born in January 1958
    Individual (12 offsprings)
    Officer
    2009-12-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 10
    Small, David Harrington
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2002-02-21 ~ 2004-01-09
    OF - Director → CIF 0
  • 11
    Wilkinson, David Kenworthy
    Born in August 1950
    Individual (21 offsprings)
    Officer
    2000-12-11 ~ 2001-10-25
    OF - Director → CIF 0
  • 12
    James, Russell
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Hearn, Charles John Michael
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Director → CIF 0
    Hearn, Charles John Michael
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 14
    Lloyd, Andrew Nigel
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    Thwaites, Richard John Warenne
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2000-12-07 ~ 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
  • 16
    Weaver, William John
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2000-12-07 ~ 2001-04-01
    OF - Director → CIF 0
    Weaver, William John
    Individual (5 offsprings)
    Officer
    2000-12-07 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 17
    Carpenter, Howard Frederick
    Born in February 1961
    Individual (54 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 18
    Jan Janin, Alan John
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2000-12-07 ~ 2004-01-09
    OF - Director → CIF 0
  • 19
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Hutchings, Anthony Richard Vaughan
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2005-10-27 ~ 2011-12-01
    OF - Director → CIF 0
    2017-05-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 21
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2015-07-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 22
    Jones, John
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ 2020-05-18
    OF - Director → CIF 0
  • 23
    Wright, Alan Thomson
    Born in December 1951
    Individual (27 offsprings)
    Officer
    2004-01-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 24
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Erkilic, Mehmet
    Born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 26
    Twine, Robert Edward
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2000-12-07 ~ 2004-01-09
    OF - Director → CIF 0
  • 27
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (42 parents, 1126 offsprings)
    Officer
    2000-07-17 ~ 2000-12-07
    OF - Nominee Secretary → CIF 0
  • 28
    HONEYWELL INTERNATIONAL UK LIMITED
    - now 00078289
    ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
    ALLIED-SIGNAL LIMITED - 1993-01-01
    ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
    L. & M. HOLDINGS LIMITED - 1984-01-24
    LINOTYPE AND MACHINERY LIMITED - 1980-12-31
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2004-01-09 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 30
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 31
    GARRETT TS LTD
    11235267
    Unit E7, Countess Avenue, Cheadle Hulme, Cheadle, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2018-05-25 ~ 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
  • 32
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (49 parents, 893 offsprings)
    Officer
    2000-07-17 ~ 2000-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GARRETT MOTION UK C LIMITED

Period: 2019-05-01 ~ 2024-06-26
Company number: 04034958 03513156... (more)
Registered names
GARRETT MOTION UK C LIMITED - Dissolved 03513156... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-06-26
INGLEBY (1364) LIMITED - 2001-02-23 04127829... (more)
INGLEBY (1336) LIMITED - 2000-11-30 04026433... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GARRETT MOTION UK C LIMITED
    Info
    THE HYMATIC GROUP LIMITED - 2019-05-01
    INGLEBY (1364) LIMITED - 2019-05-01
    INGLEBY (1336) LIMITED - 2019-05-01
    Registered number 04034958
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 and dissolved on 2024-06-26 (23 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • GARRETT MOTION UK C LIMITED
    S
    Registered number 04034958
    Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle, Hulme, Stockport, England, SK8 6QS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARRETT MOTION UK A LIMITED
    - now 03513156 01809270... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23 during the appointment or period of control
    Dissolved on 2024-06-26 during the appointment or period of control
    HYMATIC AEROSPACE LIMITED
    - 2019-05-01 03513156
    THE HYMATIC GROUP LIMITED - 2001-02-23
    GLANCESPACE LIMITED - 1998-09-03
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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.