logo
explain how to read the page

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 39
  • 1
    Wallis, Sarah Ransome
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2017-04-28 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Banks, Khalisha Tashae
    Born in October 1977
    Individual (10 offsprings)
    Officer
    2022-08-03 ~ 2023-07-17
    OF - Director → CIF 0
  • 3
    Clarke, Barton James
    Born in May 1935
    Individual (9 offsprings)
    Officer
    (before 1989-08-23) ~ 1995-07-28
    OF - Director → CIF 0
    1996-08-15 ~ 2000-05-31
    OF - Director → CIF 0
  • 4
    Baud, Christian Rene Francois
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2007-01-22
    OF - Director → CIF 0
  • 5
    Cruickshank, David Bowie
    Born in August 1943
    Individual (1 offspring)
    Officer
    (before 1989-08-23) ~ 1994-10-21
    OF - Director → CIF 0
  • 6
    Ferguson, Robert Mayes
    Born in January 1934
    Individual (1 offspring)
    Officer
    (before 1989-08-23) ~ 1993-04-30
    OF - Director → CIF 0
  • 7
    Hildreth, Neil Jon
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2026-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Calhoun, Gary Thomas
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ 2016-02-04
    OF - Director → CIF 0
    Calhoun, Gary Thomas
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ 2016-02-04
    OF - Secretary → CIF 0
  • 9
    Van Himbeeck, Koenraad
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2018-09-27 ~ 2022-08-03
    OF - Director → CIF 0
  • 10
    Spurrett, Robert Paul
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ 2016-02-05
    OF - Director → CIF 0
  • 11
    Norton, Mark
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2020-05-21 ~ 2026-06-05
    OF - Director → CIF 0
  • 12
    Howard, Lindsay James
    Born in February 1974
    Individual (14 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 13
    Elsbury, David Clark
    Born in January 1936
    Individual (33 offsprings)
    Officer
    1995-07-28 ~ 1996-08-15
    OF - Director → CIF 0
  • 14
    Mcswan, Malcolm
    Born in August 1939
    Individual (14 offsprings)
    Officer
    (before 1989-08-23) ~ 1997-12-31
    OF - Director → CIF 0
  • 15
    James, Russell
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ 2024-03-15
    OF - Director → CIF 0
  • 16
    Patterson, Edmund William
    Born in October 1954
    Individual (1 offspring)
    Officer
    1990-09-05 ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Bailey, Simon Jonathan
    Born in February 1960
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2007-08-20
    OF - Director → CIF 0
  • 18
    Huggan, Michael
    Born in November 1959
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Mccormack, Stuart Robert
    Born in May 1979
    Individual (27 offsprings)
    Officer
    2016-02-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 20
    Hepburn, Sharon Amanda
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ 2014-12-31
    OF - Director → CIF 0
    Hepburn, Sharon Amanda
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 21
    Nisbet, William Terence, Dr
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 22
    Moon, Richard James
    Company Director born in November 1950
    Individual (44 offsprings)
    Officer
    2000-05-31 ~ 2001-09-21
    OF - Director → CIF 0
  • 23
    Hutchings, Anthony Richard Vaughan
    Born in September 1956
    Individual (14 offsprings)
    Officer
    2016-02-08 ~ 2018-09-28
    OF - Director → CIF 0
  • 24
    Fraser, Grant William
    Born in November 1975
    Individual (84 offsprings)
    Officer
    2016-02-08 ~ 2016-10-07
    OF - Director → CIF 0
  • 25
    Whittaker, David
    Individual (75 offsprings)
    Officer
    (before 1989-08-23) ~ 2000-06-16
    OF - Secretary → CIF 0
  • 26
    Seabrook, Michael William Peter
    Individual (111 offsprings)
    Officer
    2000-11-30 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 27
    Jones, John
    Born in September 1955
    Individual (14 offsprings)
    Officer
    2018-09-27 ~ 2020-05-18
    OF - Director → CIF 0
  • 28
    Mcbride, Lars
    Born in May 1954
    Individual (36 offsprings)
    Officer
    2007-08-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    D'cruze, Christopher
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2016-02-08
    OF - Director → CIF 0
  • 30
    Little, John Cain
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2007-08-24 ~ 2014-12-31
    OF - Director → CIF 0
    2017-05-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 31
    Watherston, Mark Steven
    Born in November 1966
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 32
    Smith, Anthony
    Born in December 1945
    Individual (4 offsprings)
    Officer
    2008-05-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 33
    Stuart, John Ronaldson
    Born in October 1947
    Individual (9 offsprings)
    Officer
    2014-12-31 ~ 2016-02-04
    OF - Director → CIF 0
  • 34
    Belcher, John Victor
    Individual (33 offsprings)
    Officer
    2000-06-16 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 35
    Latto, Brian James Kinnear
    Born in June 1946
    Individual (3 offsprings)
    Officer
    (before 1989-08-23) ~ 2011-06-09
    OF - Director → CIF 0
    Latto, Brian James Kinnear
    Individual (3 offsprings)
    Officer
    2007-08-20 ~ 2011-06-09
    OF - Secretary → CIF 0
  • 36
    Tate, Christopher Nigel
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2007-08-24 ~ 2013-02-01
    OF - Director → CIF 0
  • 37
    Arthur, John Willins
    Born in July 1949
    Individual (1 offspring)
    Officer
    1990-09-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 38
    GARRETT MOTION UK D LIMITED
    - now 06277590 03513156... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-06-26
    MESL HOLDINGS LIMITED - 2019-05-01 06277590
    Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    GARRETT TS LTD
    11235267
    Unit E7, Countess Avenue, Stanley Green Retail Park, Cheadle Hulme, Stockport, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GARRETT MOTION UK LIMITED

Period: 2019-05-01 ~ now
Company number: SC074001 01809270... (more)
Registered names
GARRETT MOTION UK LIMITED - now 01809270... (more)
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 - 2019-05-01
    RACAL-MESL LIMITED - 2019-05-01
    Registered number SC074001
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1981-02-27 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.