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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 67
  • 1
    Gillibrand, Sydney
    Non Executive Director born in June 1934
    Individual (27 offsprings)
    Officer
    1995-12-01 ~ 1997-04-07
    OF - Director → CIF 0
  • 2
    Braithwaite, Julia Anne
    Senior Hr Manager born in March 1967
    Individual (10 offsprings)
    Officer
    2018-05-22 ~ 2021-10-30
    OF - Director → CIF 0
  • 3
    Norris, Guy Mervyn
    Individual (101 offsprings)
    Officer
    (before 1992-12-13) ~ 1996-12-01
    OF - Secretary → CIF 0
  • 4
    Simpson, George, Lord
    Chief Executive Officer born in July 1942
    Individual (24 offsprings)
    Officer
    1994-03-19 ~ 1996-09-06
    OF - Director → CIF 0
  • 5
    Turner, Frank
    Md Aerospace born in June 1943
    Individual (24 offsprings)
    Officer
    (before 1992-12-13) ~ 1995-10-31
    OF - Director → CIF 0
  • 6
    Batterbee, Stephen Mark
    Born in March 1967
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Chittka, Fritz
    Tax Director born in August 1959
    Individual (8 offsprings)
    Officer
    2015-05-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Giordano, Richard Vincent
    Director born in March 1934
    Individual (13 offsprings)
    Officer
    1993-03-09 ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (33 offsprings)
    Officer
    1999-09-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Anderson, Bruce Kirkpatrick
    Group Director Finance7plannin born in April 1947
    Individual (24 offsprings)
    Officer
    1998-03-02 ~ 1998-08-07
    OF - Director → CIF 0
  • 11
    Bosonnet, Paul Graham
    Director born in September 1932
    Individual (9 offsprings)
    Officer
    1993-03-09 ~ 1997-04-07
    OF - Director → CIF 0
  • 12
    Way, Michael John
    Senior Counsel, Corporate Finance born in March 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Shattock, Daniel Edward
    Managing Director born in November 1971
    Individual (7 offsprings)
    Officer
    2015-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Gwozdz, Maciej Dominik
    Vice President Operations born in October 1975
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    Birk, Arjan Singh
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 16
    Broers, Alec Nigel, Professor
    Non Executive Director born in September 1938
    Individual (12 offsprings)
    Officer
    1995-05-01 ~ 1996-09-06
    OF - Director → CIF 0
  • 17
    Kindlean, Hilary Annemarie
    Lawyer born in January 1960
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2010-08-09
    OF - Director → CIF 0
  • 18
    Gregg, Rhona
    Individual (27 offsprings)
    Officer
    2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 19
    Souviron, Philippe
    Ceo-Bankers Trust (France) Sa born in July 1941
    Individual (3 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-03-09
    OF - Director → CIF 0
  • 20
    White, James
    Chairman Ashley Group Plc born in October 1937
    Individual (8 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-06-24
    OF - Director → CIF 0
  • 21
    Fulton, Robert Andrew
    Vp Law born in May 1956
    Individual (35 offsprings)
    Officer
    2000-12-18 ~ 2002-10-01
    OF - Director → CIF 0
  • 22
    Fairclough, John Whitaker, Sir
    Company Director born in August 1930
    Individual (18 offsprings)
    Officer
    (before 1993-12-13) ~ 1996-12-31
    OF - Director → CIF 0
  • 23
    Chapman, Frederick John
    Treasurer born in June 1939
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 1998-01-31
    OF - Director → CIF 0
  • 24
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 25
    Morton, Robert Alastair Newton, Sir
    Cheif Executive born in January 1938
    Individual (16 offsprings)
    Officer
    1993-03-09 ~ 1996-09-06
    OF - Director → CIF 0
  • 26
    Elms, Barry Albert
    Accountant born in January 1953
    Individual (17 offsprings)
    Officer
    2007-12-07 ~ 2010-08-09
    OF - Director → CIF 0
  • 27
    Lambourne, Alan Robert
    Individual (27 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 28
    Pearse, Brian Gerald, Sir
    Deputy Chairman born in August 1933
    Individual (19 offsprings)
    Officer
    1994-05-01 ~ 1997-04-07
    OF - Director → CIF 0
  • 29
    Burnett, Davina Lesley
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 30
    Rustand, Warren Stanford
    Businessman born in January 1943
    Individual (4 offsprings)
    Officer
    1996-09-06 ~ 1997-04-07
    OF - Director → CIF 0
  • 31
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 32
    Birtwhistle, David
    Group Pensions Director born in January 1960
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ 1997-09-01
    OF - Director → CIF 0
  • 33
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (19 offsprings)
    Officer
    2017-09-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 34
    Arnold, Neil David
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1998-02-09
    OF - Secretary → CIF 0
  • 35
    Panaser, Bal
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2022-10-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 36
    Southgate, Colin Grieve, Sir
    Chairman-Thorn Emi Plc born in July 1938
    Individual (16 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-03-09
    OF - Director → CIF 0
  • 37
    Nicholson, Bryan Hubert, Sir
    Director born in June 1932
    Individual (29 offsprings)
    Officer
    1996-09-06 ~ 1997-04-07
    OF - Director → CIF 0
  • 38
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    1999-07-31 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 39
    Davidson, Thomas Noel
    Venture Capitalist born in October 1939
    Individual (2 offsprings)
    Officer
    1996-09-06 ~ 1997-04-07
    OF - Director → CIF 0
  • 40
    Rice, Victor Albert
    Chief Executive Officer born in March 1941
    Individual (2 offsprings)
    Officer
    1996-09-06 ~ 1997-04-07
    OF - Director → CIF 0
  • 41
    Bassett, Anthony
    Finance Director born in November 1948
    Individual (13 offsprings)
    Officer
    2010-08-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 42
    Read, Michael John
    Treasurer born in April 1966
    Individual (23 offsprings)
    Officer
    1999-09-27 ~ 2001-04-04
    OF - Director → CIF 0
  • 43
    Morris, Jacob Zachary
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Hall, Melanie Jane
    Company Secretary
    Individual (40 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 45
    Dale, Robert Alan
    Director-Business Development born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1992-12-13) ~ 1993-10-29
    OF - Director → CIF 0
  • 46
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 47
    Wallis, Edmund Arthur
    Non Executive Director born in July 1939
    Individual (13 offsprings)
    Officer
    1995-05-01 ~ 1997-04-07
    OF - Director → CIF 0
  • 48
    Grant, John Albert Martin
    Finance Director born in October 1945
    Individual (60 offsprings)
    Officer
    (before 1992-12-13) ~ 1996-12-20
    OF - Director → CIF 0
  • 49
    Kelley, Russell Phelps
    General Counsel & Co Sec born in November 1949
    Individual (78 offsprings)
    Officer
    1998-07-01 ~ 1999-07-31
    OF - Director → CIF 0
    Kelley, Russell Phelps
    Individual (78 offsprings)
    Officer
    1998-02-09 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 50
    Vargo, Ronald Paul
    Treasurer born in March 1954
    Individual (13 offsprings)
    Officer
    1999-06-16 ~ 1999-09-27
    OF - Director → CIF 0
  • 51
    Lakie, Peter Ross
    Sales Director born in August 1966
    Individual (13 offsprings)
    Officer
    2021-11-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 52
    Willis, Andrew John
    Company Secretary
    Individual (25 offsprings)
    Officer
    1996-12-01 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 53
    Edwards, Samuel Frederick, Prof Sir
    Physicist born in February 1928
    Individual (1 offspring)
    Officer
    (before 1992-12-13) ~ 1993-11-18
    OF - Director → CIF 0
  • 54
    Voak, Timothy John
    Taxation Manager born in April 1955
    Individual (47 offsprings)
    Officer
    1997-04-07 ~ 1999-12-24
    OF - Director → CIF 0
  • 55
    Gates, Robert Michael, The Honourable
    Director born in September 1943
    Individual (2 offsprings)
    Officer
    1996-09-06 ~ 1997-04-07
    OF - Director → CIF 0
  • 56
    Hawkins, John Walter
    Corporate Treasurer born in October 1950
    Individual (7 offsprings)
    Officer
    1998-03-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 57
    Thorpe, Peter Frederick
    Human Resources Director Aeros born in August 1942
    Individual (3 offsprings)
    Officer
    1997-09-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 58
    Lechner, Reinhard
    Director Treasury born in April 1950
    Individual (12 offsprings)
    Officer
    1999-09-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 59
    Jankowski, Mark William
    Senior Director Global Tax born in July 1962
    Individual (7 offsprings)
    Officer
    2015-09-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 60
    Neogy, Abhijit Robi
    Company Secretary born in December 1942
    Individual (28 offsprings)
    Officer
    2000-01-13 ~ 2008-03-31
    OF - Director → CIF 0
    Neogy, Abhijit Robi
    Individual (28 offsprings)
    Officer
    1999-09-27 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 61
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 62
    Gill, Anthony Keith, Sir
    Chairman & Chief Executive born in April 1930
    Individual (11 offsprings)
    Officer
    (before 1992-12-13) ~ 1994-11-17
    OF - Director → CIF 0
  • 63
    Degen, Michael Gunther
    Director/Engineer born in October 1957
    Individual (8 offsprings)
    Officer
    2010-01-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 64
    Rapin, Peter Richard
    Vice President, Treasury And Tax born in July 1954
    Individual (8 offsprings)
    Officer
    2010-08-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 65
    Mason, Bryan George
    Personel Director born in June 1939
    Individual (14 offsprings)
    Officer
    (before 1992-12-13) ~ 1996-09-06
    OF - Director → CIF 0
  • 66
    Goldston, David Barry
    Lawyer born in October 1951
    Individual (14 offsprings)
    Officer
    1999-06-16 ~ 1999-09-27
    OF - Director → CIF 0
  • 67
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC - 1996-06-12
    The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ZF INTERNATIONAL UK LIMITED

Period: 2019-12-24 ~ now
Company number: 00054802
Registered names
ZF INTERNATIONAL UK LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • ZF INTERNATIONAL UK LIMITED
    Info
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    Registered number 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1897-11-12 (128 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • ZF INTERNATIONAL UK LIMITED
    S
    Registered number 00054802
    Stratford Road, Solihull, West Midlands, England, B90 4AX
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    00458535 LIMITED
    00458535
    Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BRITISH SEALED BEAMS LIMITED
    00628256
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRYCE BERGER LIMITED
    - now 00369693
    BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    CITYDAY LIMITED
    - now 01289894
    TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    GIRLING LIMITED
    00867091
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    JOSEPH LUCAS LIMITED
    00093458
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    LUCAS AUTOMOTIVE LIMITED
    - now 00870649
    BUTLERS LIMITED - 1987-12-02
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    LUCAS EXPORT SERVICES LIMITED
    - now 00143712
    LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    LUCAS INVESTMENTS LIMITED
    - now 02952484 01289339
    ROTAX LIMITED - 1995-08-23
    LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    LUCAS LIMITED
    - now 00872804 00872948... (more)
    LUCAS CAV LIMITED - 2000-08-22
    C.A.V. LIMITED - 1978-12-31
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    LUCAS SUPPORT SERVICES LIMITED
    - now 00313111 02952484
    ROTAX LIMITED - 1994-08-12
    INTEGRAL LIMITED - 1987-11-30
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    TRW EMPLOYEES BENEFIT TRUST LIMITED
    - now 00359981
    LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    TRW INVESTMENT MANAGEMENT COMPANY LIMITED
    - now 02197513
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    ALNERY NO. 654 LIMITED - 1988-02-18
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-20
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ZF AUTOMOTIVE UK LIMITED
    - now 00872948
    TRW LIMITED
    - 2020-02-27 00872948 01982319... (more)
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.