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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 9
  • 1
    Norton, Mark
    Engineering Director born in March 1967
    Individual (11 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Khalisha Tashae
    Director born in October 1977
    Individual (10 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Jones, John
    Director born in September 1955
    Individual (14 offsprings)
    Officer
    2018-09-30 ~ 2020-05-18
    OF - Director → CIF 0
  • 4
    James, Russell
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Van Himbeeck, Koenraad
    Director born in March 1996
    Individual (10 offsprings)
    Officer
    2018-09-30 ~ 2022-08-03
    OF - Director → CIF 0
  • 6
    Lu, Su-ping
    Attorney born in May 1975
    Individual (5 offsprings)
    Officer
    2018-03-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 7
    251, Little Falls Drive, Wilmington, United States
    Corporate (4 offsprings)
    Person with significant control
    2018-10-01 ~ 2018-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    GARRETT TS LTD
    11235267
    Unit E7, Countess Avenue, Cheadle Hulme, Stockport, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2018-05-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    251, Little Falls Drive, Wilmington, United States
    Corporate (64 offsprings)
    Person with significant control
    2018-03-05 ~ 2018-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GARRETT TRANSPORTATION SYSTEMS UK II LTD

Period: 2018-03-05 ~ 2024-01-12
Company number: 11235222 11220353
Registered name
GARRETT TRANSPORTATION SYSTEMS UK II LTD - Dissolved 11220353
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.

  • GARRETT TRANSPORTATION SYSTEMS UK II LTD
    Info
    Registered number 11235222
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-05 and dissolved on 2024-01-12 (5 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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