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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
    Payne, Mark Joseph
    Director born in May 1965
    Individual (64 offsprings)
    Officer
    2004-01-09 ~ 2005-10-27
    OF - Director → CIF 0
  • 2
    Maironi, Jerome
    Solicitor born in July 1965
    Individual (30 offsprings)
    Officer
    2005-04-13 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Banks, Khalisha Tashae
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Jonathan Michael
    Chartered Surveyor born in December 1968
    Individual (6 offsprings)
    Officer
    2018-01-31 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2015-07-31 ~ 2016-10-07
    OF - Director → CIF 0
  • 6
    Scott Christian Bevan
    Individual (912 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Lloyd, Andrew Nigel
    Company Director born in August 1955
    Individual (59 offsprings)
    Officer
    2013-06-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Wright, Alan Thomson
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2004-01-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Norton, Mark
    Engineering Director born in March 1967
    Individual (11 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Carpenter, Howard Frederick
    Company Director born in February 1961
    Individual (54 offsprings)
    Officer
    2010-08-02 ~ 2013-06-01
    OF - Director → CIF 0
  • 12
    Small, David Harrington
    Director born in June 1944
    Individual (4 offsprings)
    Officer
    2002-02-21 ~ 2004-01-09
    OF - Director → CIF 0
  • 13
    James, Russell
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 14
    Van Himbeeck, Koenraad
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ 2022-08-03
    OF - Director → CIF 0
  • 15
    Hearn, Charles John Michael
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Director → CIF 0
    Hearn, Charles John Michael
    Director
    Individual (10 offsprings)
    Officer
    2002-01-02 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 16
    Kavanagh, Desmond John
    Engineer born in March 1938
    Individual (10 offsprings)
    Officer
    2000-12-11 ~ 2004-01-09
    OF - Director → CIF 0
  • 17
    Jan Janin, Alan John
    Director born in February 1954
    Individual (6 offsprings)
    Officer
    2000-12-07 ~ 2004-01-09
    OF - Director → CIF 0
  • 18
    Simon David Chandler
    Individual (1594 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Wilkinson, David Kenworthy
    Investment Banker born in August 1950
    Individual (21 offsprings)
    Officer
    2000-12-11 ~ 2001-10-25
    OF - Director → CIF 0
  • 20
    Thwaites, Richard John Warenne
    Director 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
  • 21
    Weaver, William John
    Accountant 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
  • 22
    Richards, Allan
    Solicitor born in November 1962
    Individual (144 offsprings)
    Officer
    2008-12-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 23
    Stringer, Martin
    Company Director born in January 1958
    Individual (12 offsprings)
    Officer
    2009-12-01 ~ 2017-05-05
    OF - Director → CIF 0
  • 24
    Twine, Robert Edward
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    2000-12-07 ~ 2004-01-09
    OF - Director → CIF 0
  • 25
    Erkilic, Mehmet
    Director born in August 1974
    Individual (53 offsprings)
    Officer
    2016-12-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 26
    Jones, John
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ 2020-05-18
    OF - Director → CIF 0
  • 27
    GARRETT TS LTD
    11235267
    Unit E7, Countess Avenue, Cheadle Hulme, Cheadle, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2018-05-25 ~ 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
  • 28
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2008-06-30 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 29
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2004-01-09 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 30
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 780 offsprings)
    Officer
    2000-07-17 ~ 2000-12-07
    OF - Nominee Director → CIF 0
  • 31
    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 (39 parents, 4 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
  • 32
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    2000-07-17 ~ 2000-12-07
    OF - Nominee Secretary → 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 04077861... (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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.