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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 57
  • 1
    A.E.GROUP MACHINES LIMITED
    00529364
    Active Corporate (23 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 6 - Secretary → ME
  • 2
    AE DAYTON SERVICES LIMITED
    - now 00478002
    EDMUNDS WALKER (HOLDINGS) LIMITED - 1984-09-01
    A.MATTHEWS (SALFORD) LIMITED - 1979-12-31
    GILTRUCK LIMITED - 1979-12-31
    Dissolved Corporate (19 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 47 - Secretary → ME
  • 3
    AE HOLDINGS LIMITED
    - now 00385610 00310309
    WELLWORTHY LIMITED - 1988-04-05
    WELLWORTHY ENGINEERING COMPANY - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 32 - Secretary → ME
  • 4
    AE INTERNATIONAL LIMITED
    - now 00562880
    ASSOCIATED ENGINEERING INTERNATIONAL LIMITED - 1982-03-11
    Active Corporate (33 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 12 - Secretary → ME
  • 5
    AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED
    00315630
    Liquidation Corporate (14 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 42 - Secretary → ME
  • 6
    ASHBURTON ROAD SERVICES LIMITED
    00075732
    Liquidation Corporate (14 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 11 - Secretary → ME
  • 7
    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
    Dissolved Corporate (33 parents)
    Officer
    1995-12-21 ~ 1996-05-24
    IIF 30 - Secretary → ME
  • 8
    COGNIS PENSION TRUSTEE UK LIMITED - now
    INSPEC PENSION TRUSTEE LIMITED
    - 2003-12-24 02763412
    VITALCORP LIMITED - 1993-01-15
    Dissolved Corporate (31 parents)
    Officer
    1995-12-21 ~ 1996-11-08
    IIF 14 - Secretary → ME
  • 9
    DEALINGS LIMITED
    00731956
    Liquidation Corporate (20 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 1 - Secretary → ME
  • 10
    ENGINEERING COMPONENTS LIMITED
    00301567
    Dissolved Corporate (23 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 18 - Secretary → ME
  • 11
    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
    Active Corporate (41 parents, 4 offsprings)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 7 - Secretary → ME
  • 12
    F-M TRADEMARKS LIMITED - now
    T&N TRADE MARKS LIMITED
    - 2009-01-19 00305253
    BRITISH AERO COMPONENTS LIMITED - 1993-11-12
    Active Corporate (26 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 13 - Secretary → ME
  • 13
    FDML HOLDINGS LIMITED - now
    T&N HOLDINGS LIMITED
    - 2009-02-11 00575187
    ELECTRICAL INSULATION COMPANY LIMITED(THE)
    - 1994-12-23 00575187
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 4 - Secretary → ME
  • 14
    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
    Active Corporate (40 parents)
    Officer
    (before 1994-06-07) ~ 1995-10-12
    IIF 54 - Secretary → ME
  • 15
    FEDERAL-MOGUL BRIDGWATER LIMITED - now
    AE GOETZE SPECIAL PRODUCTS LIMITED
    - 1999-01-04 00522423
    DUALLOYS THICK & THIN WALL BEARINGS LIMITED - 1994-01-02
    Dissolved Corporate (33 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 48 - Secretary → ME
  • 16
    FEDERAL-MOGUL ENGINEERING LIMITED - now
    GLACIER METAL COMPANY LIMITED
    - 1999-01-15 00166096
    Active Corporate (40 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 56 - Secretary → ME
  • 17
    FEDERAL-MOGUL EUROFRICTION LIMITED - now
    EUROFRICTION LIMITED - 1999-01-04
    EUROFRICTION LIMITED
    - 1998-10-01 01131161 SC291819
    FEDERAL- MOGUL EUROFRICTION LIMITED
    - 1998-10-01 01131161
    EURO FRICTION LIMITED - 1986-07-17
    EUROCOMPONENTS LIMITED - 1986-06-25
    ADMACO LIMITED - 1981-12-31
    Dissolved Corporate (27 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 41 - Secretary → ME
  • 18
    FEDERAL-MOGUL EXPORT SERVICES LIMITED - now
    T & N EXPORT SERVICES LIMITED
    - 1999-04-01 00532743
    TURNER & NEWALL EXPORT SERVICES LIMITED - 1987-09-01
    Dissolved Corporate (28 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 10 - Secretary → ME
  • 19
    FEDERAL-MOGUL FRICTION PRODUCTS LIMITED - now
    FERODO LIMITED
    - 1998-07-14 00447826 00851194
    Active Corporate (52 parents, 1 offspring)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 53 - Secretary → ME
  • 20
    FEDERAL-MOGUL POWERTRAIN SYSTEMS INTERNATIONAL LIMITED - now
    AE EXPORT SERVICES LIMITED
    - 1998-11-04 00894128
    ASSOCIATED ENGINEERING (EXPORT SERVICES) LIMITED - 1982-03-16
    Dissolved Corporate (24 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 46 - Secretary → ME
  • 21
    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
    Dissolved Corporate (28 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 26 - Secretary → ME
  • 22
    FEDERAL-MOGUL SEALING SYSTEMS (SLOUGH) LIMITED - now
    COOPERS PAYEN LIMITED
    - 1999-04-01 00164204
    COOPERS MECHANICAL JOINTS LIMITED - 1979-12-31
    Dissolved Corporate (31 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 23 - Secretary → ME
  • 23
    FEDERAL-MOGUL SHOREHAM LIMITED - now
    FEDERAL-MOGUL RPB LIMITED - 2001-08-31
    GLACIER VANDERVELL LIMITED
    - 1999-01-15 00359238
    VANDERVELL LIMITED - 1991-02-11
    GKN VANDERVELL LIMITED - 1988-06-09
    VANDERVELL PRODUCTS LIMITED - 1981-12-31
    Liquidation Corporate (31 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 52 - Secretary → ME
  • 24
    FEDERAL-MOGUL SYSTEMS PROTECTION GROUP LIMITED - now
    BENTLEY-HARRIS LIMITED
    - 1998-09-23 00726193
    RANDALL ENGINEERS LIMITED
    - 1994-08-12 00726193
    Dissolved Corporate (26 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 45 - Secretary → ME
  • 25
    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
    Active Corporate (41 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 3 - Secretary → ME
  • 26
    FEDERAL-MOGUL UK INVESTMENTS LIMITED - now
    T&N INVESTMENTS LIMITED
    - 2009-03-17 SC020152
    SCOTTISH PRECISION CASTINGS LIMITED
    - 1994-12-16 SC020152
    Active Corporate (35 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 36 - Secretary → ME
  • 27
    FERODO LIMITED - now
    G.B. TOOLS & COMPONENTS EXPORTS LIMITED
    - 2008-07-23 00851194
    Active Corporate (25 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 35 - Secretary → ME
  • 28
    FLEETSIDE INVESTMENTS LIMITED
    00795383
    Dissolved Corporate (22 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 50 - Secretary → ME
  • 29
    HIGH PRECISION EQUIPMENT LIMITED
    00439874
    Active Corporate (14 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 29 - Secretary → ME
  • 30
    HYTHE CHEMICALS LIMITED
    - now 01383989
    ASHSTONE LIMITED - 1978-12-31
    Dissolved Corporate (20 parents)
    Officer
    1995-12-21 ~ 1996-09-19
    IIF 57 - Secretary → ME
  • 31
    INSPEC FINANCE LIMITED
    - now 02685504
    EPOCHAGE LIMITED - 1992-11-26
    Dissolved Corporate (19 parents)
    Officer
    1995-12-21 ~ 1996-05-24
    IIF 38 - Secretary → ME
  • 32
    J.W. ROBERTS LIMITED
    00168882
    Dissolved Corporate (17 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 58 - Director → ME
    1994-01-10 ~ 1995-10-12
    IIF 21 - Secretary → ME
  • 33
    LANOTH LIMITED
    00142335
    Active Corporate (15 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 27 - Secretary → ME
  • 34
    LEEDS PISTON RING & ENGINEERING CO.LIMITED
    00321800
    Active Corporate (23 parents)
    Officer
    1994-01-10 ~ 1994-06-20
    IIF 51 - Secretary → ME
  • 35
    MAWSON TAYLOR LIMITED
    00478496
    Active Corporate (15 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 17 - Secretary → ME
  • 36
    NEWALLS INSULATION COMPANY LIMITED
    00237614
    Dissolved Corporate (16 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 59 - Director → ME
    1994-01-10 ~ 1995-10-12
    IIF 19 - Secretary → ME
  • 37
    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
    Active Corporate (33 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 49 - Secretary → ME
  • 38
    SINTRATION LIMITED
    - now 00890488
    A.E.ELECTRONICS LIMITED - 1978-12-31
    Active Corporate (23 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 16 - Secretary → ME
  • 39
    SMM HOLDINGS LIMITED
    - now 02286859
    REGALPACE LIMITED - 1988-11-08
    Active Corporate (19 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 34 - Secretary → ME
  • 40
    T&N MATERIALS RESEARCH LIMITED
    00563143
    Liquidation Corporate (16 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 24 - Secretary → ME
  • 41
    T&N SHELF EIGHTEEN LIMITED - now
    A.E. TURBINE COMPONENTS (LEICESTER) LIMITED
    - 1996-08-05 00110444
    CANNON & STOKES LIMITED - 1985-05-20
    Dissolved Corporate (17 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 15 - Secretary → ME
  • 42
    T&N SHELF FIFTEEN LIMITED - now
    TEMPERED GROUP DEVELOPMENTS LIMITED
    - 1996-06-27 00428160
    Dissolved Corporate (18 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 25 - Secretary → ME
  • 43
    T&N SHELF FIVE LIMITED
    00205578
    Active Corporate (18 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 2 - Secretary → ME
  • 44
    T&N SHELF FOUR LIMITED
    00928905
    Liquidation Corporate (15 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 55 - Secretary → ME
  • 45
    T&N SHELF FOURTEEN LIMITED
    00272755
    Active Corporate (18 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 33 - Secretary → ME
  • 46
    T&N SHELF ONE LIMITED
    - now 00180521
    UNIVERSAL METALLIC PACKING COMPANY LIMITED
    - 1994-07-29 00180521
    Dissolved Corporate (22 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 37 - Secretary → ME
  • 47
    T&N SHELF SEVEN LIMITED - now
    BIP CHEMICALS LIMITED
    - 1995-10-20 00081434 00542369
    BRITISH INDUSTRIAL PLASTICS LIMITED - 1982-04-30
    Liquidation Corporate (25 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 39 - Secretary → ME
  • 48
    T&N SHELF THREE LIMITED - now
    BRITISH INDUSTRIAL PLASTICS LIMITED
    - 1995-10-23 00542369 00081434
    B.I.P.CHEMICALS LIMITED - 1982-04-30
    Liquidation Corporate (18 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 44 - Secretary → ME
  • 49
    T&N SHELF TWENTY-ONE LIMITED
    00376450
    Active Corporate (26 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 40 - Secretary → ME
  • 50
    T&N SHELF TWENTY-SEVEN LIMITED - now
    TENMAT MIDLANDS LIMITED
    - 1997-08-06 01421973
    CRADLEY INSULATING PRODUCTS AND MACHINING LIMITED
    - 1995-08-14 01421973
    Dissolved Corporate (19 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 28 - Secretary → ME
  • 51
    T&N SHELF TWENTY-SIX LIMITED
    00241356
    Active Corporate (21 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 8 - Secretary → ME
  • 52
    TBA INDUSTRIAL PRODUCTS LIMITED
    00166685
    Active Corporate (37 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 43 - Secretary → ME
  • 53
    THZ HOLDINGS LIMITED
    - now 02304594
    JEWELPACE SERVICES LIMITED - 1988-11-07
    Active Corporate (18 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 22 - Secretary → ME
  • 54
    TURNER & NEWALL LIMITED
    00053916
    Liquidation Corporate (13 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 31 - Secretary → ME
  • 55
    TURNER BROTHERS ASBESTOS COMPANY LIMITED
    00646683
    Active Corporate (14 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 9 - Secretary → ME
  • 56
    WASHINGTON CHEMICAL COMPANY LIMITED(THE)
    00166702
    Dissolved Corporate (19 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 5 - Secretary → ME
  • 57
    WELLWORTHY LIMITED
    - now 00310309 00385610
    AE HOLDINGS LIMITED - 1988-04-05
    WELLWORTHY LIMITED - 1981-12-31
    Active Corporate (25 parents)
    Officer
    1994-01-10 ~ 1995-10-12
    IIF 20 - Secretary → ME

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