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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 24
  • 1
    Hepburn, Sharon Amanda
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 2
    D'cruze, Christopher
    Accountant born in December 1967
    Individual (17 offsprings)
    Officer
    2014-12-31 ~ 2016-02-08
    OF - Director → CIF 0
  • 3
    Calhoun, Gary Thomas
    Cpa, Ca born in March 1958
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ 2016-02-04
    OF - Director → CIF 0
    Calhoun, Gary Thomas
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ 2016-02-04
    OF - Secretary → CIF 0
  • 4
    Jones, John
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ 2020-05-18
    OF - Director → CIF 0
  • 5
    Latto, Brian James Kinnear
    Individual (3 offsprings)
    Officer
    2007-06-13 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 6
    Banks, Khalisha Tashae
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 7
    James, Russell
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Stuart, John Ronaldson
    Director born in October 1947
    Individual (9 offsprings)
    Officer
    2014-12-31 ~ 2016-02-04
    OF - Director → CIF 0
  • 9
    Little, John Cain
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2017-05-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 10
    Spurrett, Robert Paul
    Manager born in March 1964
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ 2016-02-05
    OF - Director → CIF 0
  • 11
    Smith, Anthony
    Company Director born in December 1945
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2007-06-13 ~ 2007-06-13
    OF - Director → CIF 0
  • 13
    Buist-wells, William
    Company Director born in November 1950
    Individual (10 offsprings)
    Officer
    2007-06-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual (27 offsprings)
    Officer
    2016-02-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 15
    Mcbride, Lars
    Company Director born in May 1954
    Individual (34 offsprings)
    Officer
    2007-06-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Wallis, Sarah Ransome
    Director born in March 1970
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 17
    Hutchings, Anthony Richard Vaughan
    Finance Director born in September 1956
    Individual (14 offsprings)
    Officer
    2016-02-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Huggan, Michael
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Van Himbeeck, Koenraad
    Director born in March 1966
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ 2022-08-03
    OF - Director → CIF 0
  • 20
    Norton, Mark
    Engineering Director born in March 1967
    Individual (11 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 21
    Fraser, Grant William
    Company Director born in November 1975
    Individual (82 offsprings)
    Officer
    2016-02-08 ~ 2016-10-07
    OF - Director → CIF 0
  • 22
    COM DEV INVESTMENTS LIMITED
    09342374
    Triangle Business Park, Quilters Way, Stoke Mandeville, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    GARRETT TS LTD
    11235267
    Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Cheadle, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2018-05-25 ~ dissolved
    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
  • 24
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 588 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
Registered names
GARRETT MOTION UK D LIMITED - Dissolved 01809270... (more)
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 company status 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 03513156... (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 (38 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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