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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Lamb, Jonathan Charles
    Born in September 1977
    Individual (22 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Alexander Harold
    Born in April 1971
    Individual (33 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Wilkes, Joanne Alicea
    Individual (18 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Joicey, Laura
    Group Chief Financial Officer born in June 1976
    Individual (16 offsprings)
    Officer
    2018-03-13 ~ 2025-06-12
    OF - Director → CIF 0
  • 5
    Salvesen, George Neil Turnbull
    Group Financial Director born in October 1960
    Individual (23 offsprings)
    Officer
    2010-02-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Mcdermott, Marc Keith
    Group Financial Director born in November 1976
    Individual (24 offsprings)
    Officer
    2012-02-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Baharie, Stephen
    Company Secretary / Director born in February 1956
    Individual (21 offsprings)
    Officer
    2017-03-31 ~ 2018-03-13
    OF - Director → CIF 0
    Baharie, Stephen
    Individual (21 offsprings)
    Officer
    2010-02-16 ~ 2018-04-26
    OF - Secretary → CIF 0
  • 8
    Dodd, Richard
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 9
    Amey, Rachel Nancye
    Born in July 1978
    Individual (81 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 10
    BRITISH ENGINES LIMITED
    - now 07159707 00167542... (more)
    ALGWN LIMITED - 2010-04-29
    11, Glasshouse Street, St. Peters, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BRITISH ENGINES (UK) LIMITED

Period: 2010-02-16 ~ now
Company number: 07159418 07159707... (more)
Registered name
BRITISH ENGINES (UK) LIMITED - now 07159707... (more)
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 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • BRITISH ENGINES (UK) LIMITED
    S
    Registered number 07159418
    11 Glasshouse Street, 11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE6 1BS
    Private Limited Company in Companies Houuse, United Kingdom
    CIF 1
  • 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 2
    Private in England, Gbr
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    42 TECHNOLOGY GROUP LIMITED
    12347253
    Building 1020 Cambourne Park Science & Technology Campus, Cambourne, Cambridge, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2026-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BEL ENGINEERING (UK) LIMITED
    07970363
    11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne&wear
    Active Corporate (9 parents)
    Person with significant control
    2019-05-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BEL VALVES LIMITED
    - now 00167542 06143400... (more)
    BRITISH ENGINES LIMITED - 2010-04-29
    11 Glasshouse Street St Peters, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    CMP PRODUCTS LIMITED
    - now 06143400 00174648
    BEL VALVES LIMITED - 2010-04-29
    BEL VALVE LIMITED - 2007-04-17
    11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    FLO-SAN LTD
    12666327
    19 Osborne Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-05 ~ 2023-01-04
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MICHELL BEARINGS LIMITED
    - now 09390648
    TIMEC 1487 LIMITED - 2015-05-13
    11 Glasshouse Street, St. Peters, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 7
    ROTARY POWER LTD.
    - now 00931010
    RHL HYDRAULICS LIMITED - 1997-01-03
    REYROLLE HYDRAULICS LIMITED - 1976-12-31
    11 Glasshouse St., St. Peters, Newcastle Upon Tyne
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 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
  • 8
    STADIUM EXPORT SERVICES LIMITED
    - now 03066363 09671751
    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 (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    STEPHENSON GOBIN LIMITED
    - now 01061427
    STEPHENSON AND GOBIN ENGINEERING CO LIMITED - 2004-04-05
    11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 10
    TYNESIDE FINANCE CO. LIMITED
    01386226
    11 Glasshouse Street, St Peters, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE

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