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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
Active 4
  • 1
    Panaser, Bal
    Born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Batterbee, Stephen Mark
    Born in March 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Birk, Arjan Singh
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 4
    LUCAS VARITY PLC - 1996-06-12
    icon of addressThe Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 62
  • 1
    Southgate, Colin Grieve, Sir
    Chairman-Thorn Emi Plc born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-03-09
    OF - Director → CIF 0
  • 2
    Simpson, George, Lord
    Chief Executive Officer born in July 1942
    Individual
    Officer
    icon of calendar 1994-03-19 ~ 1996-09-06
    OF - Director → CIF 0
  • 3
    Hall, Melanie Jane
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 5
    Turner, Frank
    Md Aerospace born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Fairclough, John Whitaker, Sir
    Company Director born in August 1930
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Dale, Robert Alan
    Director-Business Development born in October 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 8
    White, James
    Chairman Ashley Group Plc born in October 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
  • 9
    Willis, Andrew John
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 10
    Nicholson, Bryan Hubert, Sir
    Director born in June 1932
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1997-04-07
    OF - Director → CIF 0
  • 11
    Lechner, Reinhard
    Director Treasury born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Rice, Victor Albert
    Chief Executive Officer born in March 1941
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1997-04-07
    OF - Director → CIF 0
  • 13
    Edwards, Samuel Frederick, Prof Sir
    Physicist born in February 1928
    Individual
    Officer
    icon of calendar ~ 1993-11-18
    OF - Director → CIF 0
  • 14
    Burnett, Davina Lesley
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 15
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Gwozdz, Maciej Dominik
    Vice President Operations born in October 1975
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Way, Michael John
    Senior Counsel, Corporate Finance born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 18
    Gill, Anthony Keith, Sir
    Chairman & Chief Executive born in April 1930
    Individual
    Officer
    icon of calendar ~ 1994-11-17
    OF - Director → CIF 0
  • 19
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 20
    Broers, Alec Nigel, Professor
    Non Executive Director born in September 1938
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 21
    Gregg, Rhona
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 22
    Bassett, Anthony
    Finance Director born in November 1948
    Individual
    Officer
    icon of calendar 2010-08-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Norris, Guy Mervyn
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-12-01
    OF - Secretary → CIF 0
  • 24
    Shattock, Daniel Edward
    Managing Director born in November 1971
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Hawkins, John Walter
    Corporate Treasurer born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 26
    Kelley, Russell Phelps
    General Counsel & Co Sec born in November 1949
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 1999-07-31
    OF - Director → CIF 0
    Kelley, Russell Phelps
    Individual
    Officer
    icon of calendar 1998-02-09 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 27
    Bosonnet, Paul Graham
    Director born in September 1932
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1997-04-07
    OF - Director → CIF 0
  • 28
    Birtwhistle, David
    Group Pensions Director born in January 1960
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1997-09-01
    OF - Director → CIF 0
  • 29
    Wallis, Edmund Arthur
    Non Executive Director born in July 1939
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1997-04-07
    OF - Director → CIF 0
  • 30
    Rustand, Warren Stanford
    Businessman born in January 1943
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1997-04-07
    OF - Director → CIF 0
  • 31
    Davidson, Thomas Noel
    Venture Capitalist born in October 1939
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1997-04-07
    OF - Director → CIF 0
  • 32
    Gillibrand, Sydney
    Non Executive Director born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-01 ~ 1997-04-07
    OF - Director → CIF 0
  • 33
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 34
    Anderson, Bruce Kirkpatrick
    Group Director Finance7plannin born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 1998-08-07
    OF - Director → CIF 0
  • 35
    Read, Michael John
    Treasurer born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2001-04-04
    OF - Director → CIF 0
  • 36
    Chittka, Fritz
    Tax Director born in August 1959
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 37
    Gates, Robert Michael, The Honourable
    Director born in September 1943
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1997-04-07
    OF - Director → CIF 0
  • 38
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 1999-07-31 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 39
    Arnold, Neil David
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1998-02-09
    OF - Secretary → CIF 0
  • 40
    Braithwaite, Julia Anne
    Senior Hr Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2021-10-30
    OF - Director → CIF 0
  • 41
    Rapin, Peter Richard
    Vice President, Treasury And Tax born in July 1954
    Individual
    Officer
    icon of calendar 2010-08-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 42
    Lakie, Peter Ross
    Sales Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 43
    Morton, Robert Alastair Newton, Sir
    Cheif Executive born in January 1938
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1996-09-06
    OF - Director → CIF 0
  • 44
    Vargo, Ronald Paul
    Treasurer born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 1999-09-27
    OF - Director → CIF 0
  • 45
    Voak, Timothy John
    Taxation Manager born in April 1955
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1999-12-24
    OF - Director → CIF 0
  • 46
    Mason, Bryan George
    Personel Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
  • 47
    Neogy, Abhijit Robi
    Company Secretary born in December 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2008-03-31
    OF - Director → CIF 0
    Neogy, Abhijit Robi
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 48
    Degen, Michael Gunther
    Director/Engineer born in October 1957
    Individual
    Officer
    icon of calendar 2010-01-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 49
    Souviron, Philippe
    Ceo-Bankers Trust (France) Sa born in July 1941
    Individual
    Officer
    icon of calendar ~ 1993-03-09
    OF - Director → CIF 0
  • 50
    Jankowski, Mark William
    Senior Director Global Tax born in July 1962
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 51
    Elms, Barry Albert
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2010-08-09
    OF - Director → CIF 0
  • 52
    Goldston, David Barry
    Lawyer born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 1999-09-27
    OF - Director → CIF 0
  • 53
    Pearse, Brian Gerald, Sir
    Deputy Chairman born in August 1933
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1997-04-07
    OF - Director → CIF 0
  • 54
    Chapman, Frederick John
    Treasurer born in June 1939
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 1998-01-31
    OF - Director → CIF 0
  • 55
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 56
    Fulton, Robert Andrew
    Vp Law born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2002-10-01
    OF - Director → CIF 0
  • 57
    Grant, John Albert Martin
    Finance Director born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1996-12-20
    OF - Director → CIF 0
  • 58
    Kindlean, Hilary Annemarie
    Lawyer born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2010-08-09
    OF - Director → CIF 0
  • 59
    Thorpe, Peter Frederick
    Human Resources Director Aeros born in August 1942
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 60
    Giordano, Richard Vincent
    Director born in March 1934
    Individual
    Officer
    icon of calendar 1993-03-09 ~ 1994-05-31
    OF - Director → CIF 0
  • 61
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 62
    Lambourne, Alan Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ZF INTERNATIONAL UK LIMITED

Previous name
LUCAS INDUSTRIES LIMITED - 2019-12-24
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
  • ZF INTERNATIONAL UK LIMITED
    Info
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    Registered number 00054802
    icon of addressThe Hub Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1897-11-12 (128 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.