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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 26
  • 1
    Alderson, Dale Brent
    Chartered Accountant born in October 1979
    Individual (29 offsprings)
    Officer
    2015-01-20 ~ 2015-10-21
    OF - Director → CIF 0
  • 2
    Thirlwell, Gary
    Commercial Director born in May 1965
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Hutchinson, Trevor
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Barker, Michael Denis
    Director born in April 1976
    Individual (31 offsprings)
    Officer
    2020-09-18 ~ 2022-07-15
    OF - Director → CIF 0
  • 5
    Macbride, Julian Murray Thomas
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Ransom, Neil
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Garner, John
    Born in August 1973
    Individual (35 offsprings)
    Officer
    2013-10-09 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Swinhoe, Craig Robert
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Powell, Robin Clive
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2015-10-21 ~ 2020-09-18
    OF - Director → CIF 0
    2023-07-31 ~ 2025-11-25
    OF - Director → CIF 0
  • 10
    Germaney, William
    Operations Director born in November 1964
    Individual (15 offsprings)
    Officer
    2019-04-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 11
    Thompson, Daniel Scott
    Born in April 1982
    Individual (7 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 12
    Bevan, Mark James Morgan
    Finance Director born in March 1969
    Individual (6 offsprings)
    Officer
    2018-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 13
    Blakey, Michael
    Director born in January 1968
    Individual (15 offsprings)
    Officer
    2013-10-02 ~ 2018-02-01
    OF - Director → CIF 0
  • 14
    Barclay, William
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2025-11-25 ~ now
    OF - Director → CIF 0
  • 15
    Thompson, Christopher Scott
    Born in September 1956
    Individual (65 offsprings)
    Officer
    2013-10-09 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Christopher Scott Thompson
    Born in September 1956
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    Lewis, Eric James
    Director born in September 1947
    Individual (79 offsprings)
    Officer
    2017-04-28 ~ 2018-11-23
    OF - Director → CIF 0
  • 17
    Patterson, John
    Ceo born in April 1963
    Individual (5 offsprings)
    Officer
    2018-02-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 18
    Macdonald, Alasdair
    Non Executive Director born in January 1965
    Individual (39 offsprings)
    Officer
    2013-10-09 ~ 2017-05-02
    OF - Director → CIF 0
  • 19
    Taylor, Gary David
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2018-11-23 ~ now
    OF - Director → CIF 0
  • 20
    Davison, Nigel
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2013-10-02 ~ 2017-04-27
    OF - Director → CIF 0
  • 21
    Crossley, Peter Mortimer
    Solicitor born in March 1957
    Individual (525 offsprings)
    Officer
    2013-07-11 ~ 2013-10-02
    OF - Director → CIF 0
  • 22
    Marshall, Gareth Robertson
    Born in June 1982
    Individual (17 offsprings)
    Officer
    2018-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Gilbert Boot, Jane Angela Caroline
    Director born in September 1982
    Individual (8 offsprings)
    Officer
    2019-04-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED
    - 2014-05-30 02806507
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2013-07-11 ~ 2013-10-02
    OF - Secretary → CIF 0
  • 25
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED
    - 2014-05-30 02806502
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2013-07-11 ~ 2013-10-02
    OF - Director → CIF 0
  • 26
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One Vine Street, Vine Street, London, England
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EXPRESS ENGINEERING (GROUP) LIMITED

Period: 2014-01-08 ~ now
Company number: 08606539
Registered names
EXPRESS ENGINEERING (GROUP) LIMITED - now 04616778... (more)
HAMSARD 3314 LIMITED - 2014-01-08 08606896... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXPRESS ENGINEERING (GROUP) LIMITED
    Info
    HAMSARD 3314 LIMITED - 2014-01-08
    Registered number 08606539
    Kingsway North, Team Valley Trading Estate, Gateshead NE11 0EG
    PRIVATE LIMITED COMPANY incorporated on 2013-07-11 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • EXPRESS ENGINEERING (GROUP) LTD
    S
    Registered number 8606539
    Express Engineering, Kingsway North, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0EG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXPRESS ENGINEERING (HOLDINGS) LIMITED
    04616778 16447273... (more)
    Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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