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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
    Goodwin, Anne Elizabeth
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Rothwell, Julian Gordon
    Born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Minturn, Frederick Karl
    Vice-President Controller born in October 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2021-12-23
    OF - Director → CIF 0
  • 2
    Leger, Peter Marcel
    President And Ceo born in March 1951
    Individual
    Officer
    icon of calendar 2008-01-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 3
    Beck, Andrew Charles
    Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Andersson, Nils-johan Einar
    Cfo born in March 1962
    Individual
    Officer
    icon of calendar 2020-12-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Del Mar, Sam Richard
    Chief Financial Officer born in April 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2020-12-17
    OF - Director → CIF 0
  • 6
    Bignall, John
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 7
    Katenkamp, Patrick
    Ceo born in July 1967
    Individual
    Officer
    icon of calendar 2020-12-17 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Kurth, Wolfgang
    Senior Vice-President born in April 1942
    Individual
    Officer
    icon of calendar 2007-08-30 ~ 2008-01-14
    OF - Director → CIF 0
parent relation
Company in focus

MSXI UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • MSXI UK LIMITED
    Info
    Registered number 06356794
    icon of address3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester CO4 3GS
    PRIVATE LIMITED COMPANY incorporated on 2007-08-30 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • MSXI UK LIMITED
    S
    Registered number 06356794
    icon of address3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom, CO4 3GS
    Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REDMAST LIMITED - 1985-11-19
    MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20
    CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25
    icon of address3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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