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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
    Batey, Brian
    Born in May 1946
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 1996-06-14
    OF - Director → CIF 0
  • 2
    Johnson, Allan Howie Stanley
    Born in April 1947
    Individual (30 offsprings)
    Officer
    1994-03-10 ~ 2007-04-11
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (30 offsprings)
    Officer
    1997-09-30 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 3
    Britt, Philip Stuart
    Born in October 1948
    Individual (3 offsprings)
    Officer
    1996-07-31 ~ 2001-02-12
    OF - Director → CIF 0
  • 4
    Crable, John Allen Gretkierewicz
    Born in August 1955
    Individual (14 offsprings)
    Officer
    2010-03-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 5
    Bennett, Paul Michael
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Harrup, Clive James
    Born in June 1939
    Individual (3 offsprings)
    Officer
    2003-05-16 ~ 2005-05-15
    OF - Director → CIF 0
  • 7
    Schaitkin, Mark
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2014-12-04 ~ 2018-04-23
    OF - Director → CIF 0
  • 8
    Cohn, John David
    Born in October 1954
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-11-12
    OF - Director → CIF 0
  • 9
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Ward Dyer, Robert Francis George
    Individual (35 offsprings)
    Officer
    1996-07-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 13
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (33 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Simmons, Alan Derek
    Born in December 1946
    Individual (16 offsprings)
    Officer
    2001-02-12 ~ 2001-10-16
    OF - Director → CIF 0
  • 15
    Christman, Charles L
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ 2013-08-28
    OF - Director → CIF 0
  • 16
    Mcgregor, Scott
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2018-04-23 ~ 2020-12-01
    OF - Director → CIF 0
  • 17
    Thompson, Richard Edgar
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2005-05-13 ~ 2012-10-30
    OF - Director → CIF 0
  • 18
    Scipioni, Tullio
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 19
    Natarajan, Krishna
    Born in May 1978
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 20
    Krivan, Harold
    Born in February 1944
    Individual (4 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-11-13
    OF - Director → CIF 0
  • 21
    Mulchandani, Prakash Ramchand
    Born in August 1944
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 2000-11-13
    OF - Director → CIF 0
  • 22
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Whitley, David Norman
    Individual (22 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 24
    Smith, Edward David
    Director born in November 1976
    Individual (34 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 25
    Stracke, Hans-michael
    Born in April 1970
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2012-08-20
    OF - Director → CIF 0
  • 26
    Lambe, Aiden Peter Michael
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2005-05-13 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Individual (21 offsprings)
    Officer
    2007-04-11 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 27
    Nelson, Laurence
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2016-08-08 ~ 2018-04-23
    OF - Director → CIF 0
  • 28
    Luckhurst, Stanley Thomas
    Born in August 1938
    Individual (21 offsprings)
    Officer
    (before 1991-08-07) ~ 1997-09-30
    OF - Director → CIF 0
  • 29
    Ogley, Melanie Jayne
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1992-11-13 ~ 1993-06-09
    OF - Director → CIF 0
  • 30
    Nuijt, Hugorinus Catharinus
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2007-04-11 ~ 2010-03-01
    OF - Director → CIF 0
  • 31
    Kaskey, Dale Edward
    Born in March 1944
    Individual (1 offspring)
    Officer
    2001-02-12 ~ 2003-05-16
    OF - Director → CIF 0
  • 32
    Agostinelli, Gianni
    Born in April 1974
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 33
    Eyles, Melanie
    Born in December 1964
    Individual (76 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 34
    Duxbury, Howard
    Born in April 1952
    Individual (12 offsprings)
    Officer
    (before 1991-08-07) ~ 1994-03-24
    OF - Director → CIF 0
  • 35
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    OF - Secretary → CIF 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 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.