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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 14
  • 1
    Mills, Colin Stuart
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2008-03-03 ~ 2010-03-17
    OF - Director → CIF 0
  • 2
    Gillespie, Graham Richard William
    Finance born in December 1953
    Individual (51 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
    2004-09-30 ~ 2006-04-21
    OF - Director → CIF 0
  • 3
    Wolfe, Christopher Raymond
    Engineer born in August 1958
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2010-08-15
    OF - Director → CIF 0
  • 4
    Morley, Kevin Thomas, Professor
    Marketing Executive born in May 1950
    Individual (32 offsprings)
    Officer
    2005-04-14 ~ 2006-04-21
    OF - Director → CIF 0
  • 5
    Thorneycroft-smith, Christopher Francis
    Sales & Marketing Director born in November 1946
    Individual (9 offsprings)
    Officer
    2010-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Hindle, Richard John
    Company Director born in April 1965
    Individual (7 offsprings)
    Officer
    2005-12-16 ~ 2007-12-20
    OF - Director → CIF 0
  • 7
    Shaw, Paul
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Tarapchak, Richard Charles
    Vice President Strategic Initiatives- Navistar Inc born in July 1965
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2010-04-22
    OF - Director → CIF 0
  • 9
    Borwick, Jamie, Lord
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Thurston Thorpe, Jevon
    Engineer born in May 1959
    Individual (27 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Guy, George Anthony
    Engineer born in July 1937
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Power, Trevor Ashley
    Director born in March 1964
    Individual (18 offsprings)
    Officer
    2004-09-30 ~ 2006-04-21
    OF - Director → CIF 0
  • 13
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2004-06-21 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 14
    SHOOSMITHS NOMINEES LIMITED - now
    SHOOSMITHS DIRECTORS LIMITED
    - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2004-06-21 ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MODEC LIMITED

Period: 2004-10-20 ~ 2014-09-25
Company number: 05158565
Registered names
MODEC LIMITED - Dissolved
SHOO 85 LIMITED - 2004-10-07 05982962... (more)
Standard Industrial Classification
3410 - Manufacture Of Motor Vehicles

  • MODEC LIMITED
    Info
    EMERCURY VEHICLES LIMITED - 2004-10-20
    SHOO 85 LIMITED - 2004-10-20
    Registered number 05158565
    Four, Brindleyplace, Birmingham B1 2HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-21 and dissolved on 2014-09-25 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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