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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 15
  • 1
    Forrest, Allison Michelle
    Born in April 1975
    Individual (1 offspring)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Wendy
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2013-08-14 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Mcsweeney, Judy Pamela
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Swift, Elizabeth Shawcross
    Individual (37 offsprings)
    Officer
    2009-01-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 5
    Spencer, Stephen Hugh
    Born in March 1956
    Individual (9 offsprings)
    Officer
    2005-04-05 ~ 2006-01-20
    OF - Director → CIF 0
  • 6
    Dunn, Nicholas Mark
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Guffog, Christine
    Born in December 1959
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2013-02-11
    OF - Director → CIF 0
  • 8
    Sutton, Beverley Ann
    Individual (39 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Green, Richard Maurice
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Boydell, Andrew Christopher
    Individual (75 offsprings)
    Officer
    2005-04-05 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 11
    Hutchinson, Ursula Marie Cathryn
    Born in August 1968
    Individual (1 offspring)
    Officer
    2009-08-31 ~ 2023-10-20
    OF - Director → CIF 0
  • 12
    Furber, Martin Christopher
    Born in April 1962
    Individual (22 offsprings)
    Officer
    2006-01-23 ~ 2006-11-01
    OF - Director → CIF 0
  • 13
    FEDERAL-MOGUL LIMITED
    - now 00163992
    T & N LIMITED - 2009-04-07
    TURNER & NEWALL P L C - 1987-09-01
    Suite 14, Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (47 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2005-04-05 ~ 2005-04-05
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2005-04-05 ~ 2005-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FEDERAL-MOGUL EMPLOYEE TRUST ADMINISTRATION LIMITED

Period: 2005-04-05 ~ now
Company number: 05413676
Registered name
FEDERAL-MOGUL EMPLOYEE TRUST ADMINISTRATION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • FEDERAL-MOGUL EMPLOYEE TRUST ADMINISTRATION LIMITED
    Info
    Registered number 05413676
    Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester M22 5TG
    PRIVATE LIMITED COMPANY incorporated on 2005-04-05 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.