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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 4
  • 1
    Banks, Khalisha Tashae
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Norton, Mark
    Engineering Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    James, Russell
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressUnit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Cheadle, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Buist-wells, William
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Smith, Anthony
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    D'cruze, Christopher
    Accountant born in December 1967
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2016-02-08
    OF - Director → CIF 0
  • 4
    Van Himbeeck, Koenraad
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2018-09-27 ~ 2022-08-03
    OF - Director → CIF 0
  • 5
    Wallis, Sarah Ransome
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2017-04-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Hutchings, Anthony Richard Vaughan
    Finance Director born in September 1956
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Mcbride, Lars
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Huggan, Michael
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Spurrett, Robert Paul
    Manager born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2016-02-05
    OF - Director → CIF 0
  • 10
    Jones, John
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-05-18
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2007-06-13
    OF - Director → CIF 0
  • 12
    Latto, Brian James Kinnear
    Individual
    Officer
    icon of calendar 2007-06-13 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 13
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 14
    Stuart, John Ronaldson
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2016-02-04
    OF - Director → CIF 0
  • 15
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2016-02-08 ~ 2016-10-07
    OF - Director → CIF 0
  • 16
    Hepburn, Sharon Amanda
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 17
    Little, John Cain
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Calhoun, Gary Thomas
    Cpa, Ca born in March 1958
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2016-02-04
    OF - Director → CIF 0
    Calhoun, Gary Thomas
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2016-02-04
    OF - Secretary → CIF 0
  • 19
    icon of addressLinden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Secretary → CIF 0
  • 20
    icon of addressTriangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GARRETT MOTION UK D LIMITED

Previous name
MESL HOLDINGS LIMITED - 2019-05-01
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
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • GARRETT MOTION UK D LIMITED
    S
    Registered number 06277590
    icon of addressUnit 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
Active 0
  • Not found in our database.
Ceased 1
  • MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED - 2007-08-23
    RACAL-MESL LIMITED - 2000-12-20
    icon of address4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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