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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
Active 3
  • 1
    Howard, Lindsay James
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Mark
    Born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address251, Little Falls Drive, Wilmington, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Van Himbeeck, Koenraad
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2018-09-30 ~ 2022-08-08
    OF - Director → CIF 0
  • 2
    Banks, Khalisha Tashae
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ 2023-07-17
    OF - Director → CIF 0
  • 3
    Jones, John
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2020-05-18
    OF - Director → CIF 0
  • 4
    Lu, Su-ping
    Attorney born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 5
    James, Russell
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ 2024-03-15
    OF - Director → CIF 0
  • 6
    icon of address251, Little Falls Drive, Wilmington, United States
    Corporate (39 offsprings)
    Person with significant control
    2018-03-05 ~ 2018-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GARRETT TS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GARRETT TS LTD
    Info
    Registered number 11235267
    icon of addressUnit E7 Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport SK8 6QS
    PRIVATE LIMITED COMPANY incorporated on 2018-03-05 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • GARRETT TS LTD
    S
    Registered number 11235267
    icon of addressUnit E7, Countess Avenue, Cheadle Hulme, Cheadle, England, SK8 6QS
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-29 ~ dissolved
    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
  • 2
    HYMATIC PURE AIR LIMITED - 2001-02-23
    HYPRESAIR LIMITED - 1994-08-26
    HYMATIC INDUSTRIAL PRODUCTS LIMITED - 2019-05-01
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-25 ~ dissolved
    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
    INGLEBY (1336) LIMITED - 2000-11-30
    INGLEBY (1364) LIMITED - 2001-02-23
    THE HYMATIC GROUP LIMITED - 2019-05-01
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-25 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MESL HOLDINGS LIMITED - 2019-05-01
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-25 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED - 2007-08-23
    RACAL-MESL LIMITED - 2000-12-20
    icon of address4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-14 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-25 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.