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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 5
  • 1
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Paul Michael
    Born in January 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    ROR ROCKWELL LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    ROR MERITOR LIMITED - 1997-10-03
    icon of addressN/a, Grange Road, Cwmbran, Gwent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -119,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Luckhurst, Stanley Thomas
    Finance Director born in August 1938
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Duxbury, Howard
    Business Executive born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 3
    Crable, John Allen Gretkierewicz
    Attourney born in August 1955
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 4
    Johnson, Allan Howie Stanley
    European Counsel born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-10 ~ 2007-04-11
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 5
    James, Huw David
    Finance Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2025-10-01
    OF - Director → CIF 0
    James, Huw David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
    icon of calendar 2021-01-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 6
    Natarajan, Krishna
    Director Finance born in May 1978
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2016-08-08
    OF - Director → CIF 0
  • 7
    Stracke, Hans-michael
    Lawyer born in April 1970
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2012-08-20
    OF - Director → CIF 0
  • 8
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 9
    Ogley, Melanie Jayne
    Plant Manager born in April 1957
    Individual
    Officer
    icon of calendar 1992-11-13 ~ 1993-06-09
    OF - Director → CIF 0
  • 10
    Nelson, Laurence
    Director born in December 1983
    Individual
    Officer
    icon of calendar 2016-08-08 ~ 2018-04-23
    OF - Director → CIF 0
  • 11
    Mcgregor, Scott
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2020-12-01
    OF - Director → CIF 0
  • 12
    Christman, Charles L
    Finance Executive born in September 1975
    Individual
    Officer
    icon of calendar 2013-06-12 ~ 2013-08-28
    OF - Director → CIF 0
  • 13
    Scipioni, Tullio
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 14
    Cohn, John David
    Business Executive born in October 1954
    Individual
    Officer
    icon of calendar ~ 1996-11-12
    OF - Director → CIF 0
  • 15
    Britt, Philip Stuart
    Plant Manager born in October 1948
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 2001-02-12
    OF - Director → CIF 0
  • 16
    Schaitkin, Mark
    Legal Counsel born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-04 ~ 2018-04-23
    OF - Director → CIF 0
  • 17
    Thompson, Richard Edgar
    Business Unit Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2012-10-30
    OF - Director → CIF 0
  • 18
    Kaskey, Dale Edward
    Controller born in March 1944
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2003-05-16
    OF - Director → CIF 0
  • 19
    Mulchandani, Prakash Ramchand
    President born in August 1944
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 2000-11-13
    OF - Director → CIF 0
  • 20
    Simmons, Alan Derek
    Director Europ Tax born in December 1946
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2001-10-16
    OF - Director → CIF 0
  • 21
    Nuijt, Hugorinus Catharinus
    Business Lawyer born in March 1945
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2010-03-01
    OF - Director → CIF 0
  • 22
    Eyles, Melanie
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 23
    Lambe, Aiden Peter Michael
    Financial Controller born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Financial Controller
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 24
    Krivan, Harold
    Business Executive born in February 1944
    Individual
    Officer
    icon of calendar ~ 1992-11-13
    OF - Director → CIF 0
  • 25
    Batey, Brian
    Executive born in May 1946
    Individual
    Officer
    icon of calendar 1994-03-10 ~ 1996-06-14
    OF - Director → CIF 0
  • 26
    Agostinelli, Gianni
    Finance Executive born in April 1974
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2014-12-01
    OF - Director → CIF 0
  • 27
    Ward Dyer, Robert Francis George
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 28
    Harrup, Clive James
    Director Axles Europe born in June 1939
    Individual
    Officer
    icon of calendar 2003-05-16 ~ 2005-05-15
    OF - Director → CIF 0
  • 29
    Smith, Edward David
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 30
    Whitley, David Norman
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 31
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

MERITOR AFTERMARKET UK LIMITED

Previous names
ARVINMERITOR CV AFTERMARKET LIMITED - 2011-05-03
ROCKWELL-MAUDSLAY LIMITED - 1985-02-22
ROCKWELL AUTOMOTIVE (UK) LIMITED - 1997-09-30
MERITOR MAUDSLAY LIMITED - 2000-09-14
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
    ROCKWELL-MAUDSLAY LIMITED - 2011-05-03
    ROCKWELL AUTOMOTIVE (UK) LIMITED - 2011-05-03
    MERITOR MAUDSLAY LIMITED - 2011-05-03
    Registered number 00092428
    icon of addressNone, Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1907-03-07 (118 years 10 months). 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
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.