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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
child relation
Offspring entities and appointments 51
  • 1
    A.E.GROUP MACHINES LIMITED
    00529364
    Active Corporate (23 parents)
    Officer
    2004-12-20 ~ 2007-11-27
    IIF 1 - Director → ME
    1995-12-31 ~ 2001-08-06
    IIF 74 - Director → 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
    2004-12-20 ~ 2007-11-27
    IIF 5 - Director → ME
    1995-12-31 ~ 2001-08-06
    IIF 48 - Director → ME
  • 3
    AE HOLDINGS LIMITED
    - now 00385610 00310309
    WELLWORTHY LIMITED - 1988-04-05
    WELLWORTHY ENGINEERING COMPANY - 1981-12-31
    Dissolved Corporate (23 parents)
    Officer
    1999-01-20 ~ 2001-08-06
    IIF 51 - Director → ME
    2004-12-20 ~ 2007-11-27
    IIF 56 - Director → ME
  • 4
    AE LIMITED
    00435189
    Dissolved Corporate (21 parents)
    Officer
    1998-12-09 ~ 2000-12-11
    IIF 87 - Director → ME
    2004-12-20 ~ 2007-11-27
    IIF 50 - Director → ME
  • 5
    AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED
    00315630
    Liquidation Corporate (14 parents)
    Officer
    2004-12-20 ~ 2007-11-27
    IIF 64 - Director → ME
    1995-12-31 ~ 2001-08-06
    IIF 24 - Director → ME
  • 6
    ASHBURTON ROAD SERVICES LIMITED
    00075732
    Liquidation Corporate (14 parents)
    Officer
    2004-12-20 ~ 2007-11-27
    IIF 19 - Director → ME
    1995-12-31 ~ 2001-08-06
    IIF 58 - Director → ME
  • 7
    CONTACT 100 LIMITED
    - now 00065025 03146700... (more)
    TEMPERED SPRING COMPANY LIMITED(THE)
    - 1996-06-04 00065025 03146700... (more)
    TEMPERED GROUP LIMITED - 1984-12-12
    Dissolved Corporate (22 parents)
    Officer
    1996-05-28 ~ 2001-08-06
    IIF 27 - Director → ME
    2004-12-20 ~ 2007-11-27
    IIF 10 - Director → ME
  • 8
    CRANHOLD LIMITED
    01657314
    Dissolved Corporate (18 parents)
    Officer
    2000-10-27 ~ 2001-08-06
    IIF 63 - Director → ME
    2004-12-20 ~ 2007-11-27
    IIF 55 - Director → ME
  • 9
    DEALINGS LIMITED
    00731956
    Liquidation Corporate (20 parents)
    Officer
    2004-12-20 ~ 2007-11-20
    IIF 68 - Director → ME
  • 10
    ENGINEERING COMPONENTS LIMITED
    00301567
    Dissolved Corporate (23 parents)
    Officer
    2004-12-20 ~ 2007-11-27
    IIF 75 - Director → ME
    1995-12-31 ~ 1997-09-01
    IIF 35 - Director → ME
  • 11
    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
    2004-12-20 ~ 2007-11-27
    IIF 77 - Director → ME
    1995-12-31 ~ 2000-12-11
    IIF 79 - Director → ME
  • 12
    F-M UK HOLDING LIMITED
    - now 03459039
    SUPERGLORY LIMITED - 1997-11-06
    Dissolved Corporate (26 parents)
    Officer
    2000-08-18 ~ 2000-12-11
    IIF 57 - Director → ME
    2004-12-20 ~ 2006-05-24
    IIF 32 - Director → ME
  • 13
    FDML HOLDINGS LIMITED - now
    T&N HOLDINGS LIMITED
    - 2009-02-11 00575187
    ELECTRICAL INSULATION COMPANY LIMITED(THE) - 1994-12-23
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1995-12-31 ~ 1998-06-17
    IIF 62 - Director → ME
  • 14
    FEDERAL-MOGUL BRIDGWATER LIMITED
    - now 00522423
    AE GOETZE SPECIAL PRODUCTS LIMITED - 1999-01-04
    DUALLOYS THICK & THIN WALL BEARINGS LIMITED - 1994-01-02
    Dissolved Corporate (33 parents)
    Officer
    1999-08-11 ~ 1999-09-10
    IIF 43 - Director → ME
    2005-02-01 ~ 2007-11-27
    IIF 34 - Director → ME
  • 15
    FEDERAL-MOGUL ENGINEERING LIMITED
    - now 00166096
    GLACIER METAL COMPANY LIMITED - 1999-01-15
    Active Corporate (40 parents)
    Officer
    2004-12-20 ~ 2007-11-27
    IIF 29 - Director → ME
  • 16
    FEDERAL-MOGUL EUROFRICTION LIMITED
    - now 01131161
    EUROFRICTION LIMITED - 1999-01-04
    EUROFRICTION LIMITED - 1998-10-01
    FEDERAL- MOGUL EUROFRICTION LIMITED - 1998-10-01
    EURO FRICTION LIMITED - 1986-07-17
    EUROCOMPONENTS LIMITED - 1986-06-25
    ADMACO LIMITED - 1981-12-31
    Dissolved Corporate (27 parents)
    Officer
    2006-01-23 ~ 2007-11-27
    IIF 15 - Director → ME
  • 17
    FEDERAL-MOGUL EXPORT SERVICES LIMITED
    - now 00532743
    T & N EXPORT SERVICES LIMITED
    - 1999-04-01 00532743
    TURNER & NEWALL EXPORT SERVICES LIMITED - 1987-09-01
    Dissolved Corporate (28 parents)
    Officer
    1998-12-08 ~ 2000-12-11
    IIF 83 - Director → ME
    2004-12-20 ~ 2007-12-13
    IIF 44 - Director → ME
  • 18
    FEDERAL-MOGUL GLOBAL GROWTH LIMITED
    - now 03454611
    DESIGNSOME LIMITED - 1997-11-06
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2000-08-18 ~ 2001-01-09
    IIF 88 - Director → ME
  • 19
    FEDERAL-MOGUL SHOREHAM LIMITED
    - now 00359238
    FEDERAL-MOGUL RPB LIMITED - 2001-08-31
    GLACIER VANDERVELL LIMITED - 1999-01-15
    VANDERVELL LIMITED - 1991-02-11
    GKN VANDERVELL LIMITED - 1988-06-09
    VANDERVELL PRODUCTS LIMITED - 1981-12-31
    Liquidation Corporate (31 parents)
    Officer
    2004-12-20 ~ 2007-11-27
    IIF 60 - Director → ME
  • 20
    FEDERAL-MOGUL SUNDERLAND LIMITED - now
    FEDERAL-MOGUL TP SUNDERLAND LIMITED
    - 2002-01-30 03964367 03665826
    Dissolved Corporate (15 parents)
    Officer
    2000-04-04 ~ 2000-04-28
    IIF 86 - Director → ME
  • 21
    FEDERAL-MOGUL TECHNOLOGY LIMITED
    - now 00951424
    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
    2004-12-20 ~ 2008-03-03
    IIF 65 - Director → ME
    1998-02-10 ~ 1998-09-10
    IIF 6 - Director → ME
  • 22
    FEDERAL-MOGUL UK INVESTMENTS LIMITED - now
    T&N INVESTMENTS LIMITED
    - 2009-03-17 SC020152
    SCOTTISH PRECISION CASTINGS LIMITED - 1994-12-16
    Active Corporate (35 parents)
    Officer
    1995-12-31 ~ 1998-06-17
    IIF 23 - Director → ME
  • 23
    FERODO LIMITED - now
    G.B. TOOLS & COMPONENTS EXPORTS LIMITED
    - 2008-07-23 00851194
    Active Corporate (25 parents)
    Officer
    2004-12-20 ~ 2007-11-27
    IIF 20 - Director → ME
    1995-12-31 ~ 2000-12-11
    IIF 67 - Director → ME
  • 24
    FLEETSIDE INVESTMENTS LIMITED
    00795383
    Dissolved Corporate (22 parents)
    Officer
    2004-12-20 ~ 2007-11-27
    IIF 18 - Director → ME
    1995-12-31 ~ 2000-12-11
    IIF 54 - Director → ME
  • 25
    HIGH PRECISION EQUIPMENT LIMITED
    00439874
    Active Corporate (14 parents)
    Officer
    1995-12-31 ~ 2001-08-06
    IIF 11 - Director → ME
    2004-12-20 ~ 2007-11-20
    IIF 12 - Director → ME
  • 26
    J.W. ROBERTS LIMITED
    00168882
    Dissolved Corporate (17 parents)
    Officer
    1999-03-26 ~ 2000-12-11
    IIF 76 - Director → ME
    2004-12-20 ~ 2007-11-27
    IIF 7 - Director → ME
  • 27
    LANOTH LIMITED
    00142335
    Active Corporate (15 parents)
    Officer
    1995-12-31 ~ 2001-08-06
    IIF 3 - Director → ME
    2004-12-20 ~ 2007-11-27
    IIF 36 - Director → ME
  • 28
    LEEDS PISTON RING & ENGINEERING CO.LIMITED
    00321800
    Active Corporate (23 parents)
    Officer
    1995-12-31 ~ 2000-12-11
    IIF 52 - Director → ME
    2004-12-20 ~ 2007-11-27
    IIF 8 - Director → ME
  • 29
    MAWSON TAYLOR LIMITED
    00478496
    Active Corporate (15 parents)
    Officer
    1999-11-29 ~ 2007-11-27
    IIF 37 - Director → ME
  • 30
    NEWALLS INSULATION COMPANY LIMITED
    00237614
    Dissolved Corporate (16 parents)
    Officer
    1995-12-31 ~ 2000-12-11
    IIF 85 - Director → ME
    2004-12-20 ~ 2007-11-27
    IIF 70 - Director → ME
  • 31
    PAYEN INTERNATIONAL LIMITED - now
    FEDERAL-MOGUL SEALING SYSTEMS LIMITED
    - 2014-10-24 00204388
    PAYEN INTERNATIONAL LIMITED - 1999-04-01
    J.PAYEN LIMITED - 1979-12-31
    Active Corporate (33 parents)
    Officer
    2005-02-01 ~ 2006-11-05
    IIF 13 - Director → ME
  • 32
    SINTRATION LIMITED
    - now 00890488
    A.E.ELECTRONICS LIMITED - 1978-12-31
    Active Corporate (23 parents)
    Officer
    1995-12-31 ~ 2001-08-06
    IIF 46 - Director → ME
    2004-12-20 ~ 2007-11-27
    IIF 61 - Director → ME
  • 33
    T&N MATERIALS RESEARCH LIMITED
    00563143
    Liquidation Corporate (16 parents)
    Officer
    2004-12-20 ~ 2007-11-27
    IIF 84 - Director → ME
    1995-12-31 ~ 2000-12-11
    IIF 45 - Director → ME
  • 34
    T&N SHELF 34 LIMITED
    - now 03665826
    FEDERAL-MOGUL SUNDERLAND LIMITED - 2002-01-30
    STARTANEW LIMITED - 1998-12-22
    Dissolved Corporate (11 parents)
    Officer
    2004-12-20 ~ 2007-11-27
    IIF 22 - Director → ME
  • 35
    T&N SHELF EIGHTEEN LIMITED
    - now 00110444
    A.E. TURBINE COMPONENTS (LEICESTER) LIMITED
    - 1996-08-05 00110444
    CANNON & STOKES LIMITED - 1985-05-20
    Dissolved Corporate (17 parents)
    Officer
    1995-12-31 ~ 2001-08-06
    IIF 17 - Director → ME
    2004-12-20 ~ 2007-11-20
    IIF 14 - Director → ME
  • 36
    T&N SHELF FIFTEEN LIMITED
    - now 00428160
    TEMPERED GROUP DEVELOPMENTS LIMITED
    - 1996-06-27 00428160
    Dissolved Corporate (18 parents)
    Officer
    2004-12-20 ~ 2007-11-27
    IIF 28 - Director → ME
    1995-12-31 ~ 2001-08-06
    IIF 9 - Director → ME
  • 37
    T&N SHELF FIVE LIMITED
    00205578
    Active Corporate (18 parents)
    Officer
    1995-12-31 ~ 2001-08-06
    IIF 66 - Director → ME
    2004-12-20 ~ 2007-11-20
    IIF 78 - Director → ME
  • 38
    T&N SHELF FOUR LIMITED
    00928905
    Liquidation Corporate (15 parents)
    Officer
    2004-12-20 ~ 2007-11-27
    IIF 80 - Director → ME
    1995-12-31 ~ 2001-08-06
    IIF 69 - Director → ME
  • 39
    T&N SHELF FOURTEEN LIMITED
    00272755
    Active Corporate (18 parents)
    Officer
    1995-12-31 ~ 2001-08-06
    IIF 81 - Director → ME
    2004-12-20 ~ 2007-11-20
    IIF 30 - Director → ME
  • 40
    T&N SHELF ONE LIMITED
    - now 00180521
    UNIVERSAL METALLIC PACKING COMPANY LIMITED - 1994-07-29
    Dissolved Corporate (22 parents)
    Officer
    1995-12-31 ~ 2001-08-06
    IIF 4 - Director → ME
    2004-12-20 ~ 2007-11-27
    IIF 42 - Director → ME
  • 41
    T&N SHELF SEVEN LIMITED
    - now 00081434
    BIP CHEMICALS LIMITED - 1995-10-20
    BRITISH INDUSTRIAL PLASTICS LIMITED - 1982-04-30
    Liquidation Corporate (25 parents)
    Officer
    1995-12-31 ~ 2001-08-06
    IIF 82 - Director → ME
    2004-12-20 ~ 2007-11-27
    IIF 21 - Director → ME
  • 42
    T&N SHELF SEVENTEEN LIMITED
    - now 00928943
    A.E. TURBINE COMPONENTS LIMITED
    - 1996-08-05 00928943
    Dissolved Corporate (16 parents)
    Officer
    1996-07-15 ~ 2007-11-27
    IIF 72 - Director → ME
  • 43
    T&N SHELF THREE LIMITED
    - now 00542369 00399124
    BRITISH INDUSTRIAL PLASTICS LIMITED - 1995-10-23
    B.I.P.CHEMICALS LIMITED - 1982-04-30
    Liquidation Corporate (18 parents)
    Officer
    1995-12-31 ~ 2001-08-06
    IIF 26 - Director → ME
    2004-12-20 ~ 2007-11-20
    IIF 2 - Director → ME
  • 44
    T&N SHELF TWENTY-ONE LIMITED
    00376450
    Active Corporate (26 parents)
    Officer
    1997-04-18 ~ 2000-12-11
    IIF 25 - Director → ME
    2004-12-20 ~ 2007-11-27
    IIF 31 - Director → ME
  • 45
    T&N SHELF TWENTY-SEVEN LIMITED
    - now 01421973
    TENMAT MIDLANDS LIMITED
    - 1997-08-06 01421973
    CRADLEY INSULATING PRODUCTS AND MACHINING LIMITED - 1995-08-14
    Dissolved Corporate (19 parents)
    Officer
    1997-08-05 ~ dissolved
    IIF 39 - Director → ME
  • 46
    T&N SHELF TWENTY-SIX LIMITED
    00241356
    Active Corporate (21 parents)
    Officer
    1997-08-05 ~ 2000-12-11
    IIF 47 - Director → ME
    2004-12-20 ~ 2007-11-27
    IIF 33 - Director → ME
  • 47
    TBA INDUSTRIAL PRODUCTS LIMITED
    00166685
    Active Corporate (37 parents)
    Officer
    2004-12-20 ~ 2007-11-27
    IIF 73 - Director → ME
  • 48
    TURNER & NEWALL LIMITED
    00053916
    Liquidation Corporate (13 parents)
    Officer
    2004-12-20 ~ 2007-11-27
    IIF 16 - Director → ME
    1995-12-31 ~ 2001-08-06
    IIF 59 - Director → ME
  • 49
    TURNER BROTHERS ASBESTOS COMPANY LIMITED
    00646683
    Active Corporate (14 parents)
    Officer
    2004-12-20 ~ 2007-11-27
    IIF 71 - Director → ME
    1995-12-31 ~ 2001-08-06
    IIF 49 - Director → ME
  • 50
    WASHINGTON CHEMICAL COMPANY LIMITED(THE)
    00166702
    Dissolved Corporate (19 parents)
    Officer
    1995-12-31 ~ 2000-12-11
    IIF 38 - Director → ME
    2004-12-20 ~ 2007-11-27
    IIF 41 - Director → ME
  • 51
    WELLWORTHY LIMITED
    - now 00310309 00385610
    AE HOLDINGS LIMITED - 1988-04-05
    WELLWORTHY LIMITED - 1981-12-31
    Active Corporate (25 parents)
    Officer
    2004-12-20 ~ 2007-11-27
    IIF 53 - Director → ME
    1995-12-31 ~ 2000-12-11
    IIF 40 - Director → ME

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