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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 12
  • 1
    Andersson, Nils-johan Einar
    Cfo born in March 1962
    Individual (9 offsprings)
    Officer
    2020-12-17 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Rothwell, Julian Gordon
    Born in December 1969
    Individual (49 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Katenkamp, Patrick
    Ceo born in July 1967
    Individual (5 offsprings)
    Officer
    2020-12-17 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Kurth, Wolfgang
    Senior Vice-President born in April 1942
    Individual (4 offsprings)
    Officer
    2007-08-30 ~ 2008-01-14
    OF - Director → CIF 0
  • 5
    Bignall, John
    Individual (111 offsprings)
    Officer
    2007-08-30 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 6
    Del Mar, Sam Richard
    Chief Financial Officer born in April 1974
    Individual (52 offsprings)
    Officer
    2009-04-14 ~ 2020-12-17
    OF - Director → CIF 0
  • 7
    Beck, Andrew Charles
    Accountant born in October 1969
    Individual (10 offsprings)
    Officer
    2022-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Goodwin, Anne Elizabeth
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Minturn, Frederick Karl
    Vice-President Controller born in October 1956
    Individual (25 offsprings)
    Officer
    2007-08-30 ~ 2021-12-23
    OF - Director → CIF 0
  • 10
    Leger, Peter Marcel
    President And Ceo born in March 1951
    Individual (4 offsprings)
    Officer
    2008-01-14 ~ 2009-04-14
    OF - Director → CIF 0
  • 11
    PACIFIC (BC) HEDGECO LIMITED
    10510996
    3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    PACIFIC (BC) BIDCO LIMITED
    10445933
    3rd Floor, Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2017-01-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MSXI UK LIMITED

Period: 2007-08-30 ~ now
Company number: 06356794
Registered name
MSXI UK LIMITED - now
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
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester CO4 3GS
    PRIVATE LIMITED COMPANY incorporated on 2007-08-30 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • MSXI UK LIMITED
    S
    Registered number 06356794
    3rd 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 1
  • 1
    MSX INTERNATIONAL LIMITED
    - now 01949542 02772420... (more)
    MASCOTECH ENGINEERING-EUROPE LIMITED - 1996-11-20
    CANEWDON CONSULTANTS GROUP LIMITED - 1993-06-25
    REDMAST LIMITED - 1985-11-19
    3rd Floor Clingoe House, Knowledge Gateway, Boundary Road, Colchester, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.