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 6
  • 1
    Lamb, Jonathan Charles
    Director born in September 1977
    Individual (20 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Joicey, Laura
    Group Chief Financial Officer born in June 1976
    Individual (14 offsprings)
    Officer
    2018-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Dodd, Richard
    Company Director born in May 1974
    Individual (12 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Lamb, Alexander Harold
    Company Director born in April 1971
    Individual (20 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Wilkes, Joanne Alicea
    Individual (18 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Secretary → CIF 0
  • 6
    BRITISH ENGINES (UK) LIMITED
    11, Glasshouse Street, St. Peters, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mcdermott, Marc Keith
    Group Financial Director born in November 1976
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Salvesen, George Neil Turnbull
    Group Financial Director born in October 1960
    Individual (4 offsprings)
    Officer
    2010-02-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Baharie, Stephen
    Company Secretary / Director born in February 1956
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2018-03-13
    OF - Director → CIF 0
    Baharie, Stephen
    Individual (5 offsprings)
    Officer
    2010-02-16 ~ 2018-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH ENGINES (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • BRITISH ENGINES (UK) LIMITED
    Info
    Registered number 07159418
    11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear NE6 1BS
    Private Limited Company incorporated on 2010-02-16 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • BRITISH ENGINES (UK) LIMITED
    S
    Registered number 07159418
    11 Glasshouse Street, St. Peters, Newcastle Upon Tyne, United Kingdom, NE6 1BS
    Limited Company in Companies House, Uk
    CIF 1
    Private in England, Gbr
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    DASHING BLADE LIMITED - 1990-05-24
    11 Glasshouse Street, St Peters, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne&wear
    Active Corporate (5 parents)
    Person with significant control
    2019-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TIMEC 1416 LIMITED - 2013-09-12
    11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    BEL VALVES LIMITED - 2007-04-17
    AERO GLANDS LIMITED - 1976-12-31
    11 Glasshouse St, St Peters, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    BRITISH ENGINES LIMITED - 2010-04-29
    11 Glasshouse Street St Peters, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    BEL VALVES LIMITED - 2010-04-29
    BEL VALVE LIMITED - 2007-04-17
    11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    TIMEC 1487 LIMITED - 2015-05-13
    11 Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 9
    RHL HYDRAULICS LIMITED - 1997-01-03
    REYROLLE HYDRAULICS LIMITED - 1976-12-31
    11 Glasshouse St., St. Peters, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    STADIUM PACKING SERVICES LTD - 2015-09-01
    STADIUM PACKAGING SERVICES LIMITED - 2009-10-12
    STADIUM PACKAGING LIMITED - 1995-08-08
    CROSSCO (153) LIMITED - 1995-07-17
    11 Glasshouse Street, St Peters, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    STEPHENSON AND GOBIN ENGINEERING CO LIMITED - 2004-04-05
    11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 12
    11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 13
    11 Glasshouse Street, St Peters, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • 19 Osborne Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -65,245 GBP2023-06-30
    Person with significant control
    2021-07-05 ~ 2023-01-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.