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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
Active 4
  • 1
    Banks, Khalisha Tashae
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norton, Mark
    Engineering Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    James, Russell
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressUnit E7, Countess Avenue, Cheadle Hulme, Cheadle, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Weaver, William John
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2001-04-01
    OF - Director → CIF 0
    Weaver, William John
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 2
    Small, David Harrington
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2004-01-09
    OF - Director → CIF 0
  • 3
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Twine, Robert Edward
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2004-01-09
    OF - Director → CIF 0
  • 5
    Van Himbeeck, Koenraad
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    Payne, Mark Joseph
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-09 ~ 2005-10-27
    OF - Director → CIF 0
  • 7
    Thwaites, Richard John Warenne
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2004-01-09
    OF - Director → CIF 0
    Thwaites, Richard John Warenne
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-01 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 8
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 9
    Hutchings, Anthony Richard Vaughan
    Financial Controller born in September 1956
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2011-12-01
    OF - Director → CIF 0
    Hutchings, Anthony Richard Vaughan
    Director born in September 1956
    Individual
    icon of calendar 2017-05-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Richards, Allan
    Solicitor born in November 1962
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 11
    Wilkinson, David Kenworthy
    Investment Banker born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2001-10-25
    OF - Director → CIF 0
  • 12
    Kavanagh, Desmond John
    Engineer born in March 1938
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2004-01-09
    OF - Director → CIF 0
  • 13
    Maironi, Jerome
    Solicitor born in July 1965
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2010-08-02
    OF - Director → CIF 0
  • 14
    Wright, Alan Thomson
    Director born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 15
    Jones, John
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-05-18
    OF - Director → CIF 0
  • 16
    Jan Janin, Alan John
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2004-01-09
    OF - Director → CIF 0
  • 17
    Erkilic, Mehmet
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 18
    Turner, Jonathan Michael
    Chartered Surveyor born in December 1968
    Individual
    Officer
    icon of calendar 2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 19
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2015-07-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 20
    Hearn, Charles John Michael
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2004-01-09
    OF - Director → CIF 0
    Hearn, Charles John Michael
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-02 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 21
    Stringer, Martin
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 22
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-07-17 ~ 2000-12-07
    PE - Nominee Director → CIF 0
  • 23
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    PE - Secretary → CIF 0
  • 24
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2000-07-17 ~ 2000-12-07
    PE - Nominee Secretary → CIF 0
  • 25
    L. & M. HOLDINGS LIMITED - 1984-01-24
    ALLIED HOLDINGS (U.K.) LIMITED - 1988-11-07
    ALLIEDSIGNAL HOLDINGS LIMITED - 2000-09-08
    ALLIED-SIGNAL LIMITED - 1993-01-01
    LINOTYPE AND MACHINERY LIMITED - 1980-12-31
    icon of addressHoneywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    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
  • 26
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2004-01-09 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

GARRETT MOTION UK C LIMITED

Previous names
INGLEBY (1336) LIMITED - 2000-11-30
INGLEBY (1364) LIMITED - 2001-02-23
THE HYMATIC GROUP LIMITED - 2019-05-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • GARRETT MOTION UK C LIMITED
    Info
    INGLEBY (1336) LIMITED - 2000-11-30
    INGLEBY (1364) LIMITED - 2000-11-30
    THE HYMATIC GROUP LIMITED - 2000-11-30
    Registered number 04034958
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • GARRETT MOTION UK C LIMITED
    S
    Registered number 04034958
    icon of addressUnit 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
Active 1
  • GLANCESPACE LIMITED - 1998-09-03
    HYMATIC AEROSPACE LIMITED - 2019-05-01
    THE HYMATIC GROUP LIMITED - 2001-02-23
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.