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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 36
  • 1
    Thompson, Richard Edgar
    Business Unit Director born in December 1955
    Individual (8 offsprings)
    Officer
    2005-05-13 ~ 2012-10-30
    OF - Director → CIF 0
  • 2
    Whitley, David Norman
    Individual (20 offsprings)
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 3
    Natarajan, Krishna
    Director Finance born in May 1978
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 4
    Batey, Brian
    Executive born in May 1946
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 1996-06-14
    OF - Director → CIF 0
  • 5
    James, Huw David
    Finance Director born in April 1980
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2025-10-01
    OF - Director → CIF 0
    James, Huw David
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
    2021-01-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 6
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (32 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Cohn, John David
    Business Executive born in October 1954
    Individual (3 offsprings)
    Officer
    ~ 1996-11-12
    OF - Director → CIF 0
  • 8
    Bennett, Paul Michael
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Duxbury, Howard
    Business Executive born in April 1952
    Individual (12 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 10
    Mulchandani, Prakash Ramchand
    President born in August 1944
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 2000-11-13
    OF - Director → CIF 0
  • 11
    Mcgregor, Scott
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2018-04-23 ~ 2020-12-01
    OF - Director → CIF 0
  • 12
    Harrup, Clive James
    Director Axles Europe born in June 1939
    Individual (3 offsprings)
    Officer
    2003-05-16 ~ 2005-05-15
    OF - Director → CIF 0
  • 13
    Eyles, Melanie
    Director born in December 1964
    Individual (19 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 14
    Luckhurst, Stanley Thomas
    Finance Director born in August 1938
    Individual (22 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 15
    Christman, Charles L
    Finance Executive born in September 1975
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ 2013-08-28
    OF - Director → CIF 0
  • 16
    Smith, Edward David
    Director born in November 1976
    Individual (34 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Britt, Philip Stuart
    Plant Manager born in October 1948
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 2001-02-12
    OF - Director → CIF 0
  • 18
    Stracke, Hans-michael
    Lawyer born in April 1970
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2012-08-20
    OF - Director → CIF 0
  • 19
    Johnson, Allan Howie Stanley
    European Counsel born in April 1947
    Individual (28 offsprings)
    Officer
    1994-03-10 ~ 2007-04-11
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (28 offsprings)
    Officer
    1997-09-30 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 20
    Crable, John Allen Gretkierewicz
    Attourney born in August 1955
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 21
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 22
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Agostinelli, Gianni
    Finance Executive born in April 1974
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 25
    Lambe, Aiden Peter Michael
    Financial Controller born in May 1970
    Individual (21 offsprings)
    Officer
    2005-05-13 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Financial Controller
    Individual (21 offsprings)
    Officer
    2007-04-11 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 26
    Ogley, Melanie Jayne
    Plant Manager born in April 1957
    Individual (5 offsprings)
    Officer
    1992-11-13 ~ 1993-06-09
    OF - Director → CIF 0
  • 27
    Ward Dyer, Robert Francis George
    Individual (28 offsprings)
    Officer
    1996-07-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 28
    Schaitkin, Mark
    Legal Counsel born in September 1958
    Individual (12 offsprings)
    Officer
    2014-12-04 ~ 2018-04-23
    OF - Director → CIF 0
  • 29
    Krivan, Harold
    Business Executive born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 1992-11-13
    OF - Director → CIF 0
  • 30
    Simmons, Alan Derek
    Director Europ Tax born in December 1946
    Individual (14 offsprings)
    Officer
    2001-02-12 ~ 2001-10-16
    OF - Director → CIF 0
  • 31
    Nelson, Laurence
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2016-08-08 ~ 2018-04-23
    OF - Director → CIF 0
  • 32
    Kaskey, Dale Edward
    Controller born in March 1944
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2003-05-16
    OF - Director → CIF 0
  • 33
    Scipioni, Tullio
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 34
    Nuijt, Hugorinus Catharinus
    Business Lawyer born in March 1945
    Individual (5 offsprings)
    Officer
    2007-04-11 ~ 2010-03-01
    OF - Director → CIF 0
  • 35
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 36
    MERITOR HEAVY VEHICLE SYSTEMS LIMITED
    - now 00379136
    ROR MERITOR LIMITED - 1997-10-03
    ROR ROCKWELL LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    N/a, Grange Road, Cwmbran, Gwent, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERITOR AFTERMARKET UK LIMITED

Period: 2011-05-03 ~ now
Company number: 00092428
Registered names
MERITOR AFTERMARKET UK LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • MERITOR AFTERMARKET UK LIMITED
    Info
    ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
    MERITOR MAUDSLAY LIMITED - 2011-05-03
    ROCKWELL AUTOMOTIVE (UK) LIMITED - 2011-05-03
    ROCKWELL-MAUDSLAY LIMITED - 2011-05-03
    Registered number 00092428
    None, Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1907-03-07 (119 years). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.