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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Malcolm John

child relation
Offspring entities and appointments 47
  • 1
    A.E.GROUP MACHINES LIMITED
    00529364
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (20 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 3 - Secretary → ME
  • 2
    AE INTERNATIONAL LIMITED
    - now 00562880
    ASSOCIATED ENGINEERING INTERNATIONAL LIMITED - 1982-03-11
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (30 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 8 - Secretary → ME
  • 3
    AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED
    00315630
    C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Liquidation Corporate (14 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 29 - Secretary → ME
  • 4
    ASHBURTON ROAD SERVICES LIMITED
    00075732
    C/o Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Liquidation Corporate (14 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 7 - Secretary → ME
  • 5
    BASF UK LIMITED - now
    COGNIS UK LIMITED - 2011-09-30
    COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09
    LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07
    INSPEC UK LIMITED - 1999-05-24
    INTERNATIONAL SPECIALITY CHEMICALS LIMITED
    - 1998-01-01 02708129
    EQUALRIGHTS LIMITED - 1992-05-15
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (33 parents)
    Officer
    1995-12-21 ~ 1996-05-24
    IIF 20 - Secretary → ME
  • 6
    COGNIS PENSION TRUSTEE UK LIMITED - now
    INSPEC PENSION TRUSTEE LIMITED
    - 2003-12-24 02763412
    VITALCORP LIMITED - 1993-01-15
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    1995-12-21 ~ 1996-11-08
    IIF 9 - Secretary → ME
  • 7
    DEALINGS LIMITED
    00731956
    Kroll Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (20 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 36 - Secretary → ME
  • 8
    F-M MOTORPARTS LIMITED - now
    F-M INTERNATIONAL LIMITED - 2014-10-02
    T & N INTERNATIONAL LIMITED
    - 2009-01-19 01073619
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    2 North Park Road, Harrogate, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 41 - Secretary → ME
  • 9
    F-M TRADEMARKS LIMITED - now
    T&N TRADE MARKS LIMITED
    - 2009-01-19 00305253
    BRITISH AERO COMPONENTS LIMITED - 1993-11-12
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (23 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 42 - Secretary → ME
  • 10
    FDML HOLDINGS LIMITED - now
    T&N HOLDINGS LIMITED
    - 2009-02-11 00575187
    ELECTRICAL INSULATION COMPANY LIMITED(THE)
    - 1994-12-23 00575187
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 40 - Secretary → ME
  • 11
    FEDERAL-MOGUL BRADFORD LIMITED - now
    AE GOETZE AUTOMOTIVE LIMITED
    - 1999-01-04 00106848
    AE PISTON PRODUCTS LIMITED
    - 1994-01-02 00106848
    HEPWORTH & GRANDAGE LIMITED
    - 1990-01-02 00106848
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (34 parents)
    Officer
    ~ 1995-10-12
    IIF 47 - Secretary → ME
  • 12
    FEDERAL-MOGUL ENGINEERING LIMITED - now
    GLACIER METAL COMPANY LIMITED
    - 1999-01-15 00166096
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (34 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 48 - Secretary → ME
  • 13
    FEDERAL-MOGUL EXPORT SERVICES LIMITED - now
    T & N EXPORT SERVICES LIMITED
    - 1999-04-01 00532743
    TURNER & NEWALL EXPORT SERVICES LIMITED - 1987-09-01
    6th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 6 - Secretary → ME
  • 14
    FEDERAL-MOGUL FRICTION PRODUCTS LIMITED - now
    FERODO LIMITED
    - 1998-07-14 00447826 00851194
    2 North Park Road, Harrogate, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 33 - Secretary → ME
  • 15
    FEDERAL-MOGUL SEALING SYSTEMS (ROCHDALE) LIMITED - now
    T&N COMPOSITES LIMITED - 1999-04-01
    TBA COMPOSITES LIMITED
    - 1997-04-17 00399124
    T&N SHELF THREE LIMITED - 1992-11-03
    STOREYS DECORATIVE PRODUCTS LIMITED - 1988-05-13
    B.I.P. TOOLS LIMITED - 1982-03-11
    C/ofederal-mogul Limited, Manchester International Office Centre, Styal Road, Manchester, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 17 - Secretary → ME
  • 16
    FEDERAL-MOGUL SEALING SYSTEMS (SLOUGH) LIMITED - now
    COOPERS PAYEN LIMITED
    - 1999-04-01 00164204
    COOPERS MECHANICAL JOINTS LIMITED - 1979-12-31
    C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 15 - Secretary → ME
  • 17
    FEDERAL-MOGUL SHOREHAM LIMITED
    00359238
    6th Floor, 2 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (23 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 38 - Secretary → ME
  • 18
    FEDERAL-MOGUL TECHNOLOGY LIMITED - now
    T&N TECHNOLOGY LIMITED
    - 1999-02-08 00951424
    AE DEVELOPMENTS LTD - 1987-07-01
    ASSOCIATED ENGINEERING DEVELOPMENTS LIMITED - 1982-01-27
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (36 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 2 - Secretary → ME
  • 19
    FEDERAL-MOGUL UK INVESTMENTS LIMITED - now
    T&N INVESTMENTS LIMITED
    - 2009-03-17 SC020152
    SCOTTISH PRECISION CASTINGS LIMITED
    - 1994-12-16 SC020152
    6&7 Queens Terrace, Aberdeen, Scotland
    Active Corporate (34 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 24 - Secretary → ME
  • 20
    FERODO LIMITED - now
    G.B. TOOLS & COMPONENTS EXPORTS LIMITED
    - 2008-07-23 00851194
    2 North Park Road, Harrogate, England
    Active Corporate (22 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 44 - Secretary → ME
  • 21
    FLEETSIDE INVESTMENTS LIMITED
    00795383
    C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
    Dissolved Corporate (17 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 32 - Secretary → ME
  • 22
    HIGH PRECISION EQUIPMENT LIMITED
    00439874
    T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester
    Active Corporate (14 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 19 - Secretary → ME
  • 23
    HYTHE CHEMICALS LIMITED
    - now 01383989
    ASHSTONE LIMITED - 1978-12-31
    Po Box 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    1995-12-21 ~ 1996-09-19
    IIF 34 - Secretary → ME
  • 24
    INSPEC FINANCE LIMITED
    - now 02685504
    EPOCHAGE LIMITED - 1992-11-26
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved Corporate (19 parents)
    Officer
    1995-12-21 ~ 1996-05-24
    IIF 26 - Secretary → ME
  • 25
    LANOTH LIMITED
    00142335
    T&n Limited Manchester, International Office C, Styal Road Manchester, Lancashire
    Active Corporate (15 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 43 - Secretary → ME
  • 26
    LEEDS PISTON RING & ENGINEERING CO.LIMITED
    00321800
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (20 parents)
    Officer
    1994-01-10 ~ 1994-06-20
    IIF 46 - Secretary → ME
  • 27
    MAWSON TAYLOR LIMITED
    00478496
    Manchester International, Office Centre C/o T&n Ltd, Styal Road, Manchester
    Active Corporate (15 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 12 - Secretary → ME
  • 28
    NEWALLS INSULATION COMPANY LIMITED
    00237614
    T&n Ltd Manchester International, Office, Cent, Styal Road, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 39 - Director → ME
    1994-01-10 ~ 1995-10-12
    IIF 35 - Secretary → ME
  • 29
    PAYEN INTERNATIONAL LIMITED - now
    FEDERAL-MOGUL SEALING SYSTEMS LIMITED - 2014-10-24
    PAYEN INTERNATIONAL LIMITED
    - 1999-04-01 00204388
    J.PAYEN LIMITED - 1979-12-31
    2 North Park Road, Harrogate, England
    Active Corporate (30 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 45 - Secretary → ME
  • 30
    SINTRATION LIMITED
    - now 00890488
    A.E.ELECTRONICS LIMITED - 1978-12-31
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (20 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 11 - Secretary → ME
  • 31
    SMM HOLDINGS LIMITED
    - now 02286859
    REGALPACE LIMITED - 1988-11-08
    Quantum House, 22/24 Red Lion Court, London
    Active Corporate (19 parents)
    Equity (Company account)
    -253,877 GBP2024-12-31
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 23 - Secretary → ME
  • 32
    T&N MATERIALS RESEARCH LIMITED
    00563143
    Zolfo Cooper, Toronto Square, Leeds, West Yorkshire
    Liquidation Corporate (16 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 16 - Secretary → ME
  • 33
    T&N SHELF EIGHTEEN LIMITED - now
    A.E. TURBINE COMPONENTS (LEICESTER) LIMITED
    - 1996-08-05 00110444
    CANNON & STOKES LIMITED - 1985-05-20
    Kroll Wellington Plaza, 31 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 10 - Secretary → ME
  • 34
    T&N SHELF FIVE LIMITED
    00205578
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (18 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 1 - Secretary → ME
  • 35
    T&N SHELF FOUR LIMITED
    00928905
    Kroll, Wellington Plaza, Leeds
    Liquidation Corporate (15 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 37 - Secretary → ME
  • 36
    T&N SHELF FOURTEEN LIMITED
    00272755
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (18 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 22 - Secretary → ME
  • 37
    T&N SHELF ONE LIMITED
    - now 00180521
    UNIVERSAL METALLIC PACKING COMPANY LIMITED
    - 1994-07-29 00180521
    Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Active Corporate (17 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 25 - Secretary → ME
  • 38
    T&N SHELF SEVEN LIMITED
    00081434
    The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (19 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 27 - Secretary → ME
  • 39
    T&N SHELF THREE LIMITED
    00542369 00399124
    Kroll Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (14 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 31 - Secretary → ME
  • 40
    T&N SHELF TWENTY-ONE LIMITED
    00376450
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (26 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 28 - Secretary → ME
  • 41
    T&N SHELF TWENTY-SEVEN LIMITED - now
    TENMAT MIDLANDS LIMITED
    - 1997-08-06 01421973
    CRADLEY INSULATING PRODUCTS AND MACHINING LIMITED
    - 1995-08-14 01421973
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Dissolved Corporate (19 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 18 - Secretary → ME
  • 42
    T&N SHELF TWENTY-SIX LIMITED
    00241356
    C/o Federal-mogul Limited Manchester International Office Centre, Styal Road, Manchester
    Active Corporate (21 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 4 - Secretary → ME
  • 43
    TBA INDUSTRIAL PRODUCTS LIMITED
    00166685
    C/o Federal-mogul Limited, Suite 14 Manchester International Office Centre, Styal Road, Manchester, Lancashire, England
    Active Corporate (32 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 30 - Secretary → ME
  • 44
    THZ HOLDINGS LIMITED
    - now 02304594
    JEWELPACE SERVICES LIMITED - 1988-11-07
    Quantum House, 22/24 Red Lion Court, London
    Active Corporate (18 parents)
    Equity (Company account)
    254,007 GBP2024-12-31
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 14 - Secretary → ME
  • 45
    TURNER & NEWALL LIMITED
    00053916
    C/o Zolfo Cooper, Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (13 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 21 - Secretary → ME
  • 46
    TURNER BROTHERS ASBESTOS COMPANY LIMITED
    00646683
    C/o T&n Limited Manchester, International Office Centre, Styal Road, Manchester
    Active Corporate (14 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 5 - Secretary → ME
  • 47
    WELLWORTHY LIMITED
    - now 00310309
    AE HOLDINGS LIMITED - 1988-04-05
    WELLWORTHY LIMITED - 1981-12-31
    Suite 11a Manchester International Office Centre, Styal Road, Manchester, England
    Active Corporate (20 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 13 - Secretary → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.