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
    Norton, Mark
    Engineering Director born in March 1967
    Individual (10 offsprings)
    Officer
    2020-05-21 ~ now
    OF - director → CIF 0
  • 2
    Howard, Lindsay James
    Vp Talent & Employee Experience born in February 1974
    Individual (2 offsprings)
    Officer
    2024-03-15 ~ now
    OF - director → CIF 0
  • 3
    Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Fraser, Grant William
    Company Director born in November 1975
    Individual
    Officer
    2016-02-08 ~ 2016-10-07
    OF - director → CIF 0
  • 2
    Spurrett, Robert Paul
    Manager born in March 1964
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ 2016-02-05
    OF - director → CIF 0
  • 3
    Calhoun, Gary Thomas
    Cpa, Ca born in March 1958
    Individual
    Officer
    2014-12-31 ~ 2016-02-04
    OF - director → CIF 0
    Calhoun, Gary Thomas
    Individual
    Officer
    2014-12-31 ~ 2016-02-04
    OF - secretary → CIF 0
  • 4
    Jones, John
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2020-05-18
    OF - director → CIF 0
  • 5
    Mccormack, Stuart Robert
    Chartered Accountant born in May 1979
    Individual
    Officer
    2016-02-08 ~ 2017-04-28
    OF - director → CIF 0
  • 6
    Patterson, Edmund William
    Director born in October 1954
    Individual
    Officer
    1990-09-05 ~ 1998-07-31
    OF - director → CIF 0
  • 7
    Van Himbeeck, Koenraad
    Director born in March 1966
    Individual
    Officer
    2018-09-27 ~ 2022-08-03
    OF - director → CIF 0
  • 8
    D'cruze, Christopher
    Accountant born in December 1967
    Individual
    Officer
    2014-12-31 ~ 2016-02-08
    OF - director → CIF 0
  • 9
    Clarke, Barton James
    Company Director born in May 1935
    Individual
    Officer
    ~ 1995-07-28
    OF - director → CIF 0
    1996-08-15 ~ 2000-05-31
    OF - director → CIF 0
  • 10
    Latto, Brian James Kinnear
    Company Director born in June 1946
    Individual
    Officer
    ~ 2011-06-09
    OF - director → CIF 0
    Latto, Brian James Kinnear
    Company Director
    Individual
    Officer
    2007-08-20 ~ 2011-06-09
    OF - secretary → CIF 0
  • 11
    Mcswan, Malcolm
    Company Director born in August 1939
    Individual
    Officer
    ~ 1997-12-31
    OF - director → CIF 0
  • 12
    James, Russell
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ 2024-03-15
    OF - director → CIF 0
  • 13
    Mcbride, Lars
    Company Director born in May 1954
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2014-12-31
    OF - director → CIF 0
  • 14
    Cruickshank, David Bowie
    Company Director born in August 1943
    Individual
    Officer
    ~ 1994-10-21
    OF - director → CIF 0
  • 15
    Stuart, John Ronaldson
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ 2016-02-04
    OF - director → CIF 0
  • 16
    Ferguson, Robert Mayes
    Company Director born in January 1934
    Individual
    Officer
    ~ 1993-04-30
    OF - director → CIF 0
  • 17
    Hepburn, Sharon Amanda
    Finance Director born in May 1976
    Individual
    Officer
    2011-06-09 ~ 2014-12-31
    OF - director → CIF 0
    Hepburn, Sharon Amanda
    Individual
    Officer
    2011-06-09 ~ 2014-12-31
    OF - secretary → CIF 0
  • 18
    Wallis, Sarah Ransome
    Director born in March 1970
    Individual
    Officer
    2017-04-28 ~ 2018-09-28
    OF - director → CIF 0
  • 19
    Moon, Richard James
    Company Director born in November 1950
    Individual (6 offsprings)
    Officer
    2000-05-31 ~ 2001-09-21
    OF - director → CIF 0
  • 20
    Banks, Khalisha Tashae
    Director born in October 1977
    Individual (7 offsprings)
    Officer
    2022-08-03 ~ 2023-07-17
    OF - director → CIF 0
  • 21
    Huggan, Michael
    Company Director born in November 1959
    Individual
    Officer
    2007-08-20 ~ 2014-12-31
    OF - director → CIF 0
  • 22
    Nisbet, William Terence, Dr
    Company Director born in October 1954
    Individual
    Officer
    1995-01-01 ~ 2002-10-01
    OF - director → CIF 0
  • 23
    Watherston, Mark Steven
    Company Director born in November 1966
    Individual
    Officer
    2007-08-24 ~ 2014-12-31
    OF - director → CIF 0
  • 24
    Bailey, Simon Jonathan
    Company Director born in February 1960
    Individual
    Officer
    2007-01-22 ~ 2007-08-20
    OF - director → CIF 0
  • 25
    Smith, Anthony
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2008-05-15 ~ 2014-12-31
    OF - director → CIF 0
  • 26
    Elsbury, David Clark
    Director born in January 1936
    Individual
    Officer
    1995-07-28 ~ 1996-08-15
    OF - director → CIF 0
  • 27
    Arthur, John Willins
    Retired born in July 1949
    Individual
    Officer
    1990-09-05 ~ 2003-06-30
    OF - director → CIF 0
  • 28
    Tate, Christopher Nigel
    Company Director born in April 1971
    Individual (6 offsprings)
    Officer
    2007-08-24 ~ 2013-02-01
    OF - director → CIF 0
  • 29
    Baud, Christian Rene Francois
    Company Director born in February 1952
    Individual
    Officer
    2002-10-01 ~ 2007-01-22
    OF - director → CIF 0
  • 30
    Seabrook, Michael William Peter
    Individual (68 offsprings)
    Officer
    2000-11-30 ~ 2007-08-20
    OF - secretary → CIF 0
  • 31
    Little, John Cain
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2014-12-31
    OF - director → CIF 0
    Little, John Cain
    Director born in December 1960
    Individual (1 offspring)
    2017-05-15 ~ 2018-09-28
    OF - director → CIF 0
  • 32
    Hutchings, Anthony Richard Vaughan
    Finance Director born in September 1956
    Individual
    Officer
    2016-02-08 ~ 2018-09-28
    OF - director → CIF 0
  • 33
    Whittaker, David
    Individual (1 offspring)
    Officer
    ~ 2000-06-16
    OF - secretary → CIF 0
  • 34
    Belcher, John Victor
    Individual
    Officer
    2000-06-16 ~ 2000-11-30
    OF - secretary → CIF 0
  • 35
    MESL HOLDINGS LIMITED - 2019-05-01
    Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GARRETT MOTION UK LIMITED

Previous names
MESL MICROWAVE LIMITED - 2019-05-01
THALES MESL LIMITED - 2007-08-23
RACAL-MESL LIMITED - 2000-12-20
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
  • GARRETT MOTION UK LIMITED
    Info
    MESL MICROWAVE LIMITED - 2019-05-01
    THALES MESL LIMITED - 2007-08-23
    RACAL-MESL LIMITED - 2000-12-20
    Registered number SC074001
    4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 1981-02-27 (44 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.