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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 20
  • 1
    Forsythe, Gerald Ray
    Born in November 1940
    Individual (11 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Forsythe, Gerald R
    Executive born in November 1940
    Individual (11 offsprings)
    Officer
    2007-11-30 ~ 2009-08-28
    OF - Director → CIF 0
    Forsythe, Gerald Ray
    Business Executive born in November 1940
    Individual (11 offsprings)
    Officer
    2014-01-14 ~ 2014-05-01
    OF - Director → CIF 0
    Mr Gerald Forsythe
    Born in November 1940
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kalkhoven, Kevin Oscar Newton
    Investor born in June 1944
    Individual (7 offsprings)
    Officer
    2007-12-21 ~ 2021-10-19
    OF - Director → CIF 0
  • 3
    Boyle, Matthew
    Company Director born in January 1962
    Individual (17 offsprings)
    Officer
    2022-06-01 ~ 2024-05-22
    OF - Director → CIF 0
  • 4
    Wildman, Pierre Charles
    Analyst born in April 1959
    Individual (11 offsprings)
    Officer
    2007-11-30 ~ 2011-06-28
    OF - Director → CIF 0
    2011-09-09 ~ 2024-05-23
    OF - Director → CIF 0
    Wildman, Pierre Charles
    Analyst
    Individual (11 offsprings)
    Officer
    2007-11-30 ~ 2011-06-28
    OF - Secretary → CIF 0
  • 5
    Palethorpe, Mark John
    Finance Director born in October 1965
    Individual (23 offsprings)
    Officer
    2008-08-14 ~ 2013-06-28
    OF - Director → CIF 0
  • 6
    Parr, Adam Stephen De Voghelaere, Dr
    Doctoral Student born in May 1965
    Individual (23 offsprings)
    Officer
    2013-12-19 ~ 2019-01-28
    OF - Director → CIF 0
  • 7
    Denotto, Gerald Frank
    Attorney born in March 1954
    Individual (10 offsprings)
    Officer
    2007-11-30 ~ 2011-09-09
    OF - Director → CIF 0
  • 8
    Scrivener, Clive Gerald
    Non Executive Director born in April 1966
    Individual (27 offsprings)
    Officer
    2023-01-26 ~ 2024-05-22
    OF - Director → CIF 0
  • 9
    Parry-jones, Richard, Professor
    Director born in September 1951
    Individual (15 offsprings)
    Officer
    2011-03-01 ~ 2013-06-02
    OF - Director → CIF 0
  • 10
    Brown, Zakary Challen
    Chief Executive born in November 1971
    Individual (18 offsprings)
    Officer
    2014-01-10 ~ 2019-02-28
    OF - Director → CIF 0
  • 11
    Lagowski, Lawrence Allan
    Executive born in October 1952
    Individual (7 offsprings)
    Officer
    2009-08-28 ~ 2011-06-28
    OF - Director → CIF 0
    Lagowski, Lawrence Allan
    President born in October 1952
    Individual (7 offsprings)
    2014-05-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Fawcett, Michelle Rae
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 13
    Donnelly, Alan John
    Executive Chairman born in July 1957
    Individual (28 offsprings)
    Officer
    2013-12-19 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Forster, Carl-peter Edmund Moriz
    Manager born in May 1954
    Individual (20 offsprings)
    Officer
    2013-12-19 ~ 2019-02-28
    OF - Director → CIF 0
  • 15
    Lego, Catherine Pierson
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2013-06-02
    OF - Director → CIF 0
  • 16
    Marchent, Anna Elzbieta
    Cfo born in May 1972
    Individual (3 offsprings)
    Officer
    2020-12-17 ~ 2024-05-23
    OF - Director → CIF 0
  • 17
    Reisiger, Hal Jon
    Chief Executive Officer born in July 1960
    Individual (12 offsprings)
    Officer
    2013-10-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 18
    Tite, Christopher Charles
    Individual (36 offsprings)
    Officer
    2015-09-17 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 19
    Routsis, Timothy
    Director born in February 1959
    Individual (16 offsprings)
    Officer
    2007-11-30 ~ 2013-06-28
    OF - Director → CIF 0
  • 20
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, England
    Active Corporate (18 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COSWORTH GROUP HOLDINGS LIMITED

Period: 2007-11-30 ~ now
Company number: 06442393
Registered name
COSWORTH GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • COSWORTH GROUP HOLDINGS LIMITED
    Info
    Registered number 06442393
    The Octagon, St. James Mill Road, Northampton, Northamptonshire NN5 5RA
    PRIVATE LIMITED COMPANY incorporated on 2007-11-30 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • COSWORTH GROUP HOLDINGS LIMITED
    S
    Registered number 06442393
    The Octagon, St. James Mill Road, Northampton, England, NN5 5RA
    Private Limited Company By Shares in Uk Companies Register, England
    CIF 1 CIF 2
  • COSWORTH GROUP HOLDINGS LIMITED
    S
    Registered number 06442393
    The Octagon, St. James Mill Road, Northampton, Northamptonshire, England, NN5 5RA
    Private Company Limited By Shares in Uk Companies Register, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    COSWORTH ELECTRONICS LIMITED
    - now 05276665 06442433... (more)
    PI RESEARCH LIMITED - 2009-03-05
    PI GROUP LIMITED - 2007-07-31
    RACEDATA LIMITED - 2005-01-19
    LAWGRA (NO.1125) LIMITED - 2004-12-14
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    COSWORTH LEGACY LIMITED
    - now 08014485
    COSWORTH HOLDINGS LIMITED
    - 2016-06-22 08014485
    The Octagon, St. James Mill Road, Northampton
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    COSWORTH LIMITED
    - now 05177945
    RACEPOWER LIMITED - 2004-11-17
    LAWGRA (NO.1113) LIMITED - 2004-11-04
    The Octagon, St. James Mill Road, Northampton, Northamptonshire
    Active Corporate (13 parents)
    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
  • 4
    DELTA COSWORTH LIMITED
    - now 05481053
    DELTA MOTORSPORT LIMITED
    - 2021-11-18 05481053
    The Octagon, St. James Mill Road, Northampton, Northamptonshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.