logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Macbride, Julian Murray Thomas
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Ransom, Neil
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Gary David
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Daniel Scott
    Born in April 1982
    Individual (8 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Patricia Margaret
    Individual (1 offspring)
    Officer
    2012-02-17 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 6
    Davison, Nigel
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2011-07-20 ~ 2017-04-27
    OF - Director → CIF 0
  • 7
    Thirlwell, Gary
    Commercial Director born in May 1965
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 8
    Swinhoe, Craig Robert
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Hutchinson, Trevor
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Germaney, William
    Operations Director born in November 1964
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Blakey, Michael Vincent
    Director born in October 1968
    Individual (15 offsprings)
    Officer
    2011-07-20 ~ 2018-02-02
    OF - Director → CIF 0
    Blakey, Michael Vincent
    Individual (15 offsprings)
    Officer
    2004-04-01 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 12
    Patterson, John
    Ceo born in April 1963
    Individual (5 offsprings)
    Officer
    2018-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Borrell, Arthur James Peter
    Individual (27 offsprings)
    Officer
    2002-12-13 ~ 2004-04-01
    OF - Secretary → CIF 0
    Borrell, Arthur James Peter
    Finance Director
    Individual (27 offsprings)
    2004-11-01 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 14
    Thompson, Christopher Scott
    Engineer born in September 1956
    Individual (70 offsprings)
    Officer
    2002-12-13 ~ 2017-04-28
    OF - Director → CIF 0
    Thompson, Christopher Scott
    Director born in September 1956
    Individual (70 offsprings)
    2018-11-23 ~ 2025-10-01
    OF - Director → CIF 0
  • 15
    Barclay, William
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 16
    Lewis, Eric James
    Director born in September 1947
    Individual (79 offsprings)
    Officer
    2017-04-28 ~ 2018-11-23
    OF - Director → CIF 0
  • 17
    Bevan, Mark James Morgan
    Finance Director born in February 1969
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Secretary → CIF 0
  • 19
    EXPRESS ENGINEERING (GROUP) LIMITED - now 08606539 04616778... (more)
    HAMSARD 3314 LIMITED - 2014-01-08
    Express Engineering, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-12-13 ~ 2002-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPRESS ENGINEERING (HOLDINGS) LIMITED

Period: 2002-12-13 ~ now
Company number: 04616778 16447273... (more)
Registered name
EXPRESS ENGINEERING (HOLDINGS) LIMITED - now 16447273... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • EXPRESS ENGINEERING (HOLDINGS) LIMITED
    Info
    Registered number 04616778
    Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0EG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • EXPRESS ENGINEERING (HOLDINGS) LIMITED
    S
    Registered number 04616778
    Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0EG
    Limited By Shares in Companies House, England
    CIF 1
  • EXPRESS ENGINEERING (HOLDINGS) LTD
    S
    Registered number 04616778
    Express Engineering, Kingsway North, Team Valley Trading Estate, Gateshead, England, NE11 0EG
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • EXPRESS ENGINEERING (HOLDINGS) LTD
    S
    Registered number 4616778
    Express Engineering, Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom, NE11 0EG
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    EXPRESS ENGINEERING (AEROSPACE) LIMITED
    - now 08556186
    EXPRESS ENGINEERING (STOKESLEY) LIMITED - 2014-03-27
    TIMEC 1418 LIMITED - 2013-09-05
    C/o Express Engineering Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    EXPRESS ENGINEERING (FABRICATIONS) LIMITED
    - now 14705134
    TIMEC 1845 LIMITED
    - 2023-06-07 14705134 15082011... (more)
    Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    EXPRESS ENGINEERING (GATESHEAD) LIMITED
    - now 01405214
    EXPRESS ENGINEERING (OIL & GAS) LIMITED
    - 2017-07-12 01405214
    EXPRESS ENGINEERING (THOMPSON) LIMITED - 2014-03-27
    Kingsway North, Team Valley Trading Estate, Gateshead
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    EXPRESS ENGINEERING (INDUSTRIAL PRODUCTS) LIMITED
    - now 08580828
    TIMEC 1419 LIMITED - 2014-03-27
    C/o Express Engineering Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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