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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 3
  • 1
    Swinhoe, Craig Robert
    Born in February 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Gary David
    Born in September 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-23 ~ now
    OF - Director → CIF 0
  • 3
    EXPRESS ENGINEERING (GROUP) LIMITED - now
    HAMSARD 3314 LIMITED - 2014-01-08
    icon of addressExpress Engineering, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Thompson, Christopher Scott
    Engineer born in September 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2017-04-28
    OF - Director → CIF 0
    Thompson, Christopher Scott
    Director born in September 1956
    Individual (10 offsprings)
    icon of calendar 2018-11-23 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Davison, Nigel
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2011-07-20 ~ 2017-04-27
    OF - Director → CIF 0
  • 3
    Bevan, Mark James Morgan
    Finance Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Patterson, John
    Ceo born in April 1963
    Individual
    Officer
    icon of calendar 2018-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Germaney, William
    Operations Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 6
    Borrell, Arthur James Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2004-04-01
    OF - Secretary → CIF 0
    Borrell, Arthur James Peter
    Finance Director
    Individual (4 offsprings)
    icon of calendar 2004-11-01 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 7
    Lewis, Eric James
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2018-11-23
    OF - Director → CIF 0
  • 8
    Thirlwell, Gary
    Commercial Director born in May 1965
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 9
    Blakey, Michael Vincent
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2018-02-02
    OF - Director → CIF 0
    Blakey, Michael Vincent
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 10
    Thompson, Patricia Margaret
    Individual
    Officer
    icon of calendar 2012-02-17 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 11
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-13 ~ 2002-12-13
    PE - Nominee Director → CIF 0
  • 12
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-12-13 ~ 2002-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXPRESS ENGINEERING (HOLDINGS) LIMITED

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
    icon of addressKingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0EG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • EXPRESS ENGINEERING (HOLDINGS) LIMITED
    S
    Registered number 04616778
    icon of addressKingsway 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
    icon of addressExpress 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
    icon of addressExpress 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
Active 4
  • 1
    EXPRESS ENGINEERING (STOKESLEY) LIMITED - 2014-03-27
    TIMEC 1418 LIMITED - 2013-09-05
    icon of addressC/o Express Engineering Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TIMEC 1845 LIMITED - 2023-06-07
    icon of addressKingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    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
  • 3
    EXPRESS ENGINEERING (THOMPSON) LIMITED - 2014-03-27
    EXPRESS ENGINEERING (OIL & GAS) LIMITED - 2017-07-12
    icon of addressKingsway North, Team Valley Trading Estate, Gateshead
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    TIMEC 1419 LIMITED - 2014-03-27
    icon of addressC/o Express Engineering Kingsway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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