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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 6
  • 1
    Morrow, George Thomas Woodroofe
    Director born in July 1952
    Individual (16 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Martin James
    Director born in August 1973
    Individual (18 offsprings)
    Officer
    2013-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Temple, John Alan
    Director born in January 1956
    Individual (21 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Rhodes, Paul
    Director born in January 1949
    Individual (14 offsprings)
    Officer
    2012-11-16 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    Bullard, Andrew Philip
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2013-10-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED - now 09473112 08224940... (more)
    THE ENGINEERING TECHNOLOGY GROUP LIMITED - 2022-07-21 09473112 03257704... (more)
    TWP (NEWCO) 147 LIMITED - 2015-12-17
    Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED

Period: 2013-06-03 ~ 2017-12-05
Company number: 08224940
Registered names
THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED - Dissolved 09473112... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED
    Info
    PROJECT VIVALDI LIMITED - 2013-06-03
    Registered number 08224940
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick CV35 9JY
    PRIVATE LIMITED COMPANY incorporated on 2012-09-21 and dissolved on 2017-12-05 (5 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED
    S
    Registered number 08224940
    Rhodes House, Northfield Road, Kineton Road Industrial Estate, Southam, England, CV47 0FG
    Limited Company in England And Wales, England
    CIF 1
  • THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED
    S
    Registered number 08224940
    Unit 16, Wellesbourne Distribution Park, Loxley Road, Wellesbourne, Warwick, England, CV35 9JY
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CHIRON WERKE UK LIMITED - now
    ETG FINANCE LIMITED
    - 2022-07-21 08339646
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ETG BRIDGEPORT UK LIMITED
    - now 08357913
    PROJECT HAYDN LIMITED - 2013-03-15
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    FEELER UK LIMITED
    07802021
    Rhodes House Northfield Road, Kineton Road Industrial Estate, Southam, Warwickshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Has significant influence or control as a member of a firm OE
  • 4
    HYFORE WORKHOLDING LIMITED - now
    HYFORE ENGINEERING LIMITED
    - 2017-03-09 04138566
    HYFOR ENGINEERING LIMITED - 2001-01-26
    COVALANT LIMITED - 2001-01-19
    Unit 2, 67 Blackhorse Road, Longford, Coventry, West Midlands, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    THE ENGINEERING TECHNOLOGY GROUP LIMITED - now
    CHIRON WERKE UK LIMITED
    - 2022-07-21 03257704 08339646
    ADAPTFIRST LIMITED - 1996-10-30
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    TURNING TECHNOLOGIES UK LIMITED
    - now 03611985
    CHIRON+ LIMITED - 2004-05-26
    BROOMCO (1625) LIMITED - 1998-10-02
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 7
    TWP (NEWCO) 147 LIMITED
    - now 04138493 09473112... (more)
    THE ENGINEERING TECHNOLOGY GROUP LIMITED - 2015-12-17
    COFFERTON LIMITED - 2005-04-01
    Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - 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.