logo
explain how to read the page

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 26
  • 1
    Wallis, Sarah Ransome
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Banks, Khalisha Tashae
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Calhoun, Gary Thomas
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ 2016-02-04
    OF - Director → CIF 0
    Calhoun, Gary Thomas
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ 2016-02-04
    OF - Secretary → CIF 0
  • 4
    Van Himbeeck, Koenraad
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ 2022-08-03
    OF - Director → CIF 0
  • 5
    Spurrett, Robert Paul
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ 2016-02-05
    OF - Director → CIF 0
  • 6
    Norton, Mark
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 7
    James, Russell
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Buist-wells, William
    Born in November 1950
    Individual (12 offsprings)
    Officer
    2007-06-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Huggan, Michael
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Mccormack, Stuart Robert
    Born in May 1979
    Individual (27 offsprings)
    Officer
    2016-02-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2007-06-13 ~ 2007-06-13
    OF - Director → CIF 0
  • 12
    Hepburn, Sharon Amanda
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 13
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Hutchings, Anthony Richard Vaughan
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2016-02-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 15
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2016-02-08 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Jones, John
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ 2020-05-18
    OF - Director → CIF 0
  • 17
    Mcbride, Lars
    Born in May 1954
    Individual (36 offsprings)
    Officer
    2007-06-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    D'cruze, Christopher
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2016-02-08
    OF - Director → CIF 0
  • 19
    Little, John Cain
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2017-05-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 20
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2022-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Smith, Anthony
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Stuart, John Ronaldson
    Born in October 1947
    Individual (9 offsprings)
    Officer
    2014-12-31 ~ 2016-02-04
    OF - Director → CIF 0
  • 23
    Latto, Brian James Kinnear
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 24
    GARRETT TS LTD
    11235267
    Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Cheadle, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2018-05-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    COM DEV INVESTMENTS LIMITED
    09342374
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23
    Dissolved on 2024-06-26
    Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 733 offsprings)
    Officer
    2007-06-13 ~ 2007-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

GARRETT MOTION UK D LIMITED

Period: 2019-05-01 ~ 2024-06-26
Company number: 06277590 03513156... (more)
Registered names
GARRETT MOTION UK D LIMITED - Dissolved 03513156... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-23
Dissolved on 2024-06-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GARRETT MOTION UK D LIMITED
    Info
    MESL HOLDINGS LIMITED - 2019-05-01
    Registered number 06277590
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-13 and dissolved on 2024-06-26 (17 years). The status of the company number is Dissolved.
    CIF 0
  • GARRETT MOTION UK D LIMITED
    S
    Registered number 06277590
    Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, England, SK8 6QS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GARRETT MOTION UK LIMITED
    - now SC074001 01809270... (more)
    MESL MICROWAVE LIMITED
    - 2019-05-01 SC074001
    THALES MESL LIMITED - 2007-08-23
    RACAL-MESL LIMITED - 2000-12-20
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.