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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 19
  • 1
    Allen, John Edward
    Director born in April 1954
    Individual (28 offsprings)
    Officer
    2008-10-27 ~ 2017-03-14
    OF - Director → CIF 0
    Allen, John Edward
    Director
    Individual (28 offsprings)
    Officer
    2005-07-06 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 2
    Palethorpe, Mark John
    Accountant born in October 1965
    Individual (23 offsprings)
    Officer
    2014-01-30 ~ 2023-01-03
    OF - Director → CIF 0
  • 3
    Bramley, George Edward
    Born in May 1985
    Individual (4 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Gilbert, David James
    Chief Commercial Officer born in August 1979
    Individual (3 offsprings)
    Officer
    2022-08-10 ~ 2023-09-29
    OF - Director → CIF 0
  • 5
    Good, Charles Anthony
    Born in May 1946
    Individual (42 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
    Good, Charles Anthony
    Investment Banker born in May 1946
    Individual (42 offsprings)
    2008-12-23 ~ 2022-03-17
    OF - Director → CIF 0
  • 6
    Baylay-cox, Naomi Fulvia Clare
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2008-10-27
    OF - Director → CIF 0
  • 7
    Eatwell, James William Thomas
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Routsis, Phedon Timothy
    Director born in February 1959
    Individual (5 offsprings)
    Officer
    2014-01-30 ~ 2022-05-27
    OF - Director → CIF 0
  • 9
    Alban, David Willard
    Born in May 1976
    Individual (1 offspring)
    Officer
    2022-08-10 ~ now
    OF - Director → CIF 0
  • 10
    Wesson, Gavin
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2021-09-08 ~ now
    OF - Director → CIF 0
  • 11
    Purves, Thomas Finlayson Grant
    Retired Company Executive born in November 1948
    Individual (26 offsprings)
    Officer
    2019-09-17 ~ 2022-03-17
    OF - Director → CIF 0
  • 12
    Shrimpton, Michael
    Barrister born in March 1957
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2010-10-11
    OF - Director → CIF 0
  • 13
    Argent, Petra Adrienne
    Individual (2 offsprings)
    Officer
    2012-02-27 ~ now
    OF - Secretary → CIF 0
  • 14
    Cox, David Edgar George
    Director born in May 1942
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2007-11-01
    OF - Director → CIF 0
    Cox, David Edgar George
    Engineer born in May 1942
    Individual (3 offsprings)
    2008-10-27 ~ 2011-03-11
    OF - Director → CIF 0
  • 15
    Minett, John Joseph
    Director born in February 1955
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2014-03-20
    OF - Director → CIF 0
  • 16
    Elliott, Barry
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 17
    Allen, Niamh Morgan
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2005-07-06 ~ 2007-06-30
    OF - Director → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2005-07-06 ~ 2005-07-06
    OF - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2005-07-06 ~ 2005-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COX POWERTRAIN LIMITED

Period: 2005-07-06 ~ now
Company number: 05500645
Registered name
COX POWERTRAIN LIMITED - now
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

Related profiles found in government register
  • COX POWERTRAIN LIMITED
    Info
    Registered number 05500645
    The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea BN43 5FF
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • COX POWERTRAIN LIMITED
    S
    Registered number 05500645
    35, 35 New Bridge Street, London, England, EC4V 6BW
    Private Limited Company in England & Wales, England
    CIF 1
  • COX POWERTRAIN LIMITED
    S
    Registered number 05500645
    35, New Bridge Street, London, England, EC4V 6BW
    Private Limited Company in England & Wales, England
    CIF 2
  • COX POWERTRAIN LIMITED
    S
    Registered number 05500645
    The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England, BN43 5FF
    Private Company Limited By Shares in Companies House, England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COX AERO LIMITED
    09314538
    The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    COX MARINE LIMITED
    09313218
    The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    COX POWERTRAIN HOLDINGS LIMITED
    11760523
    The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Active Corporate (9 parents)
    Person with significant control
    2019-01-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.