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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 2
  • 1
    Forsythe, Gerald Ray
    Born in November 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Octagon, St. James Mill Road, Northampton, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Forsythe, Gerald R
    Executive born in November 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2009-08-28
    OF - Director → CIF 0
  • 2
    Routsis, Timothy
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Palethorpe, Mark John
    Finance Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-14 ~ 2013-06-28
    OF - Director → CIF 0
  • 4
    Wildman, Pierre Charles
    Analyst born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2011-06-28
    OF - Director → CIF 0
    icon of calendar 2011-09-09 ~ 2024-05-21
    OF - Director → CIF 0
    Wildman, Pierre Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 5
    Kalkhoven, Kevin Oscar Newton
    Investor born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2021-10-19
    OF - Director → CIF 0
  • 6
    Stephenson, Martin Clive
    Accountant born in November 1963
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2006-04-30
    OF - Director → CIF 0
  • 7
    Denotto, Gerald Frank
    Attorney born in March 1954
    Individual
    Officer
    icon of calendar 2005-03-16 ~ 2011-09-09
    OF - Director → CIF 0
  • 8
    Lagowski, Lawrence Allan
    Executive born in October 1952
    Individual
    Officer
    icon of calendar 2009-08-28 ~ 2011-06-28
    OF - Director → CIF 0
  • 9
    Reisiger, Hal Jon
    Chief Executive Officer born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 10
    icon of address4, More London Riverside, London
    Corporate (1 offspring)
    Officer
    2004-11-03 ~ 2004-12-14
    PE - Nominee Secretary → CIF 0
  • 11
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-11-03 ~ 2004-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COSWORTH ELECTRONICS LIMITED

Previous names
LAWGRA (NO.1125) LIMITED - 2004-12-14
PI RESEARCH LIMITED - 2009-03-05
RACEDATA LIMITED - 2005-01-19
PI GROUP LIMITED - 2007-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COSWORTH ELECTRONICS LIMITED
    Info
    LAWGRA (NO.1125) LIMITED - 2004-12-14
    PI RESEARCH LIMITED - 2004-12-14
    RACEDATA LIMITED - 2004-12-14
    PI GROUP LIMITED - 2004-12-14
    Registered number 05276665
    icon of addressThe Octagon, St. James Mill Road, Northampton, Northamptonshire NN5 5RA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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