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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

Pragg, Neil Michael

child relation
Offspring entities and appointments 42
  • 1
    AUTOSTRUCTURES UK LIMITED - now
    GKN AUTOSTRUCTURES LIMITED
    - 2022-06-06 00600230
    GKN SOCKET SCREWS LIMITED - 1999-08-18
    ALEXANDER SOCKET SCREWS LIMITED - 1982-01-01
    In Administration Corporate (43 parents, 2 offsprings)
    Officer
    2007-08-20 ~ 2017-01-01
    IIF 13 - Director → ME
    2007-08-20 ~ 2017-01-01
    IIF 45 - Secretary → ME
  • 2
    BIDDLE AIR CURTAINS LIMITED
    - now 01532992
    TAXATION SOFTWARE LIMITED - 1990-06-19
    ABICOM MANAGEMENT SERVICES LIMITED - 1982-03-10
    Active Corporate (28 parents)
    Officer
    2024-01-10 ~ now
    IIF 27 - Director → ME
  • 3
    BIDDLE AIR SYSTEMS LIMITED
    - now 14505460 00388866
    CARVER INTERNATIONAL LIMITED - 2023-01-06
    Active Corporate (9 parents)
    Officer
    2024-01-10 ~ now
    IIF 31 - Director → ME
  • 4
    BIDDLE LIMITED
    - now 00553075 01986549
    WATERBURY LIMITED - 2004-08-10
    Active Corporate (21 parents)
    Officer
    2024-01-10 ~ now
    IIF 34 - Director → ME
  • 5
    CARVER & CO (ENGINEERS) LIMITED
    - now 02985677
    IMPERIAL ELECTRIC LIMITED - 2003-12-16
    INGLEBY (792) LIMITED - 1995-02-10
    Active Corporate (26 parents)
    Officer
    2024-01-10 ~ now
    IIF 41 - Director → ME
  • 6
    CARVER CLIMATE SYSTEMS LIMITED
    - now 01986549
    BIDDLE LIMITED - 2004-08-10
    TILEHOUSE GROUP PLC - 2000-05-09
    AIMBERRY LIMITED - 1987-07-31
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 16 - Director → ME
  • 7
    CARVER GROUP LIMITED
    - now 00509127
    CARVER PLC - 2011-12-06
    CARVER GROUP PLC - 2011-12-06
    CARVER & CO (ENGINEERS) LIMITED - 1994-02-01
    Active Corporate (24 parents, 6 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 15 - Director → ME
  • 8
    CARVER INTERNATIONAL LIMITED
    - now 00388866 14505460
    BIDDLE AIR SYSTEMS LIMITED - 2023-01-06
    F.H.BIDDLE,LIMITED - 1992-11-01
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 37 - Director → ME
  • 9
    CHASSIS SYSTEMS LIMITED
    - now 04249275
    YARDBRICK LIMITED - 2001-08-30
    Dissolved Corporate (22 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 12 - Director → ME
    2002-07-29 ~ 2008-04-24
    IIF 44 - Secretary → ME
    2012-07-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 10
    CLORLEY HOLDINGS LIMITED
    12730086
    Active Corporate (4 parents)
    Officer
    2020-07-08 ~ now
    IIF 11 - Director → ME
  • 11
    COIL PRODUCTS LIMITED
    - now 00642323
    S & P COIL PRODUCTS LIMITED - 2004-06-14
    HALMA SECURITIES LIMITED - 1979-12-31
    Active Corporate (21 parents)
    Officer
    2024-10-29 ~ now
    IIF 25 - Director → ME
  • 12
    COOL-THERM (CONSULTANTS) LIMITED
    08678949
    Active Corporate (16 parents)
    Officer
    2024-01-10 ~ now
    IIF 26 - Director → ME
  • 13
    COOL-THERM (GROUP) LIMITED
    09987978
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 23 - Director → ME
  • 14
    COOL-THERM (HOLDINGS) LIMITED
    06774658
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 32 - Director → ME
  • 15
    COOL-THERM (SOUTH EAST) LIMITED
    11240055 11240253
    Active Corporate (14 parents)
    Officer
    2024-01-10 ~ now
    IIF 30 - Director → ME
  • 16
    COOL-THERM (SOUTH WEST) LIMITED
    11240253 11240055
    Active Corporate (14 parents)
    Officer
    2024-01-10 ~ now
    IIF 35 - Director → ME
  • 17
    COOL-THERM (UK) LIMITED
    - now 02755818
    KLIMA-THERM (WESTERN) LTD. - 1995-07-11
    Active Corporate (31 parents)
    Officer
    2024-01-10 ~ now
    IIF 22 - Director → ME
  • 18
    COOL-THERM (WALES) LIMITED
    06774999
    Active Corporate (18 parents)
    Officer
    2024-01-10 ~ now
    IIF 36 - Director → ME
  • 19
    GEOCLIMA (UK) LIMITED
    07808902
    Active Corporate (16 parents)
    Officer
    2024-01-10 ~ now
    IIF 21 - Director → ME
  • 20
    GKN 1 TRUSTEE 2018 LIMITED
    11680784 11680791... (more)
    Active Corporate (17 parents)
    Officer
    2019-07-11 ~ 2021-04-01
    IIF 5 - Director → ME
  • 21
    GKN 2 TRUSTEE 2018 LIMITED
    11680791 11680786... (more)
    Dissolved Corporate (21 parents)
    Officer
    2019-07-11 ~ 2021-04-01
    IIF 39 - Director → ME
  • 22
    GKN 3 TRUSTEE 2018 LIMITED
    11680786 11680791... (more)
    Dissolved Corporate (22 parents)
    Officer
    2019-07-11 ~ 2021-04-01
    IIF 40 - Director → ME
  • 23
    GKN 4 TRUSTEE 2018 LIMITED
    11680788 11680791... (more)
    Active Corporate (18 parents)
    Officer
    2019-07-11 ~ 2021-04-01
    IIF 6 - Director → ME
  • 24
    GKN AEROSPACE SERVICES LIMITED
    - now 00355922 08243706... (more)
    GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
    WESTLAND AEROSPACE LIMITED - 1996-01-02
    WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
    BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
    VICKERS (AVIATION) LIMITED - 1966-12-06
    Active Corporate (53 parents, 7 offsprings)
    Officer
    2018-03-13 ~ 2020-03-27
    IIF 3 - Director → ME
  • 25
    GKN DRIVELINE SERVICE LIMITED
    - now 00649576
    GKN DRIVELINE LIMITED - 2004-05-13
    HARDY SPICER DRIVE LINE LIMITED - 1995-01-30
    HARDY SPICER WALTERSCHEID LIMITED - 1987-02-06
    Active Corporate (30 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2017-01-01
    IIF 7 - Director → ME
  • 26
    GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
    08079440 02830211
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2022-04-15
    IIF 2 - Director → ME
  • 27
    GKN GROUP PENSION TRUSTEE LIMITED
    - now 02830211 08079440
    ACT PENSION TRUSTEE LIMITED - 2009-12-04
    ROBINTONE LIMITED - 1994-02-14
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2019-01-07 ~ 2022-04-15
    IIF 1 - Director → ME
  • 28
    GKN HYBRID POWER LIMITED
    - now 06005208
    WILLIAMS HYBRID POWER LIMITED
    - 2014-04-01 06005208
    AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
    Active Corporate (36 parents)
    Officer
    2014-03-31 ~ 2016-12-16
    IIF 47 - Secretary → ME
  • 29
    IMPERIAL FIRES LIMITED
    - now 02956624
    INGLEBY (756) LIMITED - 1996-11-05
    Active Corporate (23 parents)
    Officer
    2024-01-10 ~ now
    IIF 18 - Director → ME
  • 30
    JOSEPH CARVER LIMITED
    - now 02985679
    IMPERIAL GAS LIMITED - 1999-09-27
    INGLEBY (793) LIMITED - 1995-02-10
    Active Corporate (13 parents)
    Officer
    2024-01-10 ~ now
    IIF 33 - Director → ME
  • 31
    MOVEERO LIMITED - now
    GKN WHEELS LIMITED - 2021-09-06
    GKN LAND SYSTEMS LIMITED
    - 2017-01-06 00751186
    GKN OFFHIGHWAY LIMITED - 2010-07-12
    GKN OFFHIGHWAY SYSTEMS LIMITED - 2007-03-02
    AUTO TRANSMISSIONS SALES LIMITED - 1999-08-18
    In Administration Corporate (48 parents, 1 offspring)
    Officer
    2015-02-04 ~ 2017-01-01
    IIF 8 - Director → ME
    2015-02-04 ~ 2017-01-01
    IIF 46 - Secretary → ME
  • 32
    MRP SHREWSBURY LIMITED
    14117804
    Dissolved Corporate (2 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 33
    POWRMATIC LIMITED
    00657482
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 19 - Director → ME
    2024-01-19 ~ now
    IIF 50 - Secretary → ME
  • 34
    S & P COIL PRODUCTS LIMITED
    - now 05015411 00642323
    OVAL (1941) LIMITED - 2004-06-24
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 24 - Director → ME
  • 35
    SANKEY HOLDING LIMITED - now
    G K N SANKEY LIMITED
    - 2021-09-06 00074901
    In Administration Corporate (41 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2017-01-01
    IIF 14 - Director → ME
    2012-07-02 ~ 2017-01-01
    IIF 49 - Secretary → ME
  • 36
    SPC2018 LIMITED
    11172793
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 28 - Director → ME
  • 37
    STROMAG UK LIMITED - now
    GKN STROMAG UK LTD
    - 2017-01-06 00888808
    STROMAG LIMITED - 2012-02-03
    Dissolved Corporate (19 parents)
    Officer
    2013-09-23 ~ 2016-12-19
    IIF 9 - Director → ME
  • 38
    THERMOSCREENS LIMITED
    00691333
    Active Corporate (28 parents)
    Officer
    2024-01-10 ~ now
    IIF 20 - Director → ME
  • 39
    THOMPSON CHASSIS LIMITED - now
    GKN THOMPSON CHASSIS LIMITED
    - 2022-06-08 00510086
    GKN UNIVERSAL TRANSMISSIONS LIMITED - 2002-03-26
    HILTON & TUCK (KIRBY) LIMITED - 1978-12-31
    G.K.N. INTERNATIONAL TRANSMISSIONS LIMITED - 1978-12-31
    Active Corporate (28 parents)
    Officer
    2007-08-20 ~ 2019-10-21
    IIF 4 - Director → ME
    2007-08-20 ~ 2019-10-21
    IIF 43 - Secretary → ME
  • 40
    TURBOMISER LIMITED
    07306550
    Active Corporate (16 parents)
    Officer
    2024-01-10 ~ now
    IIF 29 - Director → ME
  • 41
    WARWICK DYNAMICS LIMITED
    04052260
    Active Corporate (22 parents)
    Officer
    2024-01-10 ~ now
    IIF 17 - Director → ME
  • 42
    WIDNEY LEISURE LIMITED
    - now 02558737
    WIDNEY GROUP LIMITED. - 1994-03-07
    TRIPRACE LIMITED - 1991-05-10
    Active Corporate (27 parents, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 38 - Director → ME

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