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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 38
  • 1
    Addington, Anthony John
    Born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1991-08-07) ~ 1999-07-01
    OF - Director → CIF 0
    2001-10-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Johnson, Allan Howie Stanley
    Born in April 1947
    Individual (30 offsprings)
    Officer
    (before 1991-08-07) ~ 2007-05-30
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (30 offsprings)
    Officer
    1997-09-30 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 3
    Guy, Robert Joseph
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2004-04-26 ~ 2006-08-16
    OF - Director → CIF 0
  • 4
    Crable, John Allen Gretkierewicz
    Born in August 1955
    Individual (14 offsprings)
    Officer
    2010-09-29 ~ 2013-08-19
    OF - Director → CIF 0
  • 5
    Guy, Elizabeth Mary Anne
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2018-04-23 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    Bennett, Paul Michael
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Schmitter, Craig Sterling
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2010-09-29 ~ 2018-02-05
    OF - Director → CIF 0
  • 8
    Schaitkin, Mark
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2013-08-19 ~ 2018-04-23
    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
    Bennett, Mark Roderick
    Born in October 1962
    Individual (8 offsprings)
    Officer
    1999-07-19 ~ 2001-10-16
    OF - Director → CIF 0
  • 12
    James, Huw David
    Director born in April 1980
    Individual (16 offsprings)
    Officer
    2018-02-05 ~ 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
  • 13
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 14
    Pearson, Nicholas Robert
    Born in December 1956
    Individual (5 offsprings)
    Officer
    2007-05-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 15
    Cerny, Petr
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2007-05-30 ~ 2010-09-29
    OF - Director → CIF 0
  • 16
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (33 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Pryor, Craig E
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1999-10-29 ~ 2003-04-28
    OF - Director → CIF 0
  • 18
    Mcgregor, Scott
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2013-08-19 ~ 2018-04-23
    OF - Director → CIF 0
  • 19
    Marty, Robert Steven
    Born in April 1944
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1999-10-29
    OF - Director → CIF 0
  • 20
    Penzkofer, Brett
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2013-02-25 ~ 2013-08-19
    OF - Director → CIF 0
  • 21
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 22
    Poile, Dominique
    Born in November 1952
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1993-09-30
    OF - Director → CIF 0
  • 23
    Whitley, David Norman
    Individual (22 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 24
    Lamb, Jamison Douglas
    Born in November 1941
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1996-10-28
    OF - Director → CIF 0
  • 25
    Nowlan, Kevin Anthony
    Born in November 1971
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 26
    Henderson, Deborah Deboer
    Born in January 1951
    Individual (4 offsprings)
    Officer
    2006-08-16 ~ 2008-04-24
    OF - Director → CIF 0
  • 27
    Blenkinsop, Michael
    Born in July 1955
    Individual (18 offsprings)
    Officer
    1993-04-26 ~ 1994-02-28
    OF - Director → CIF 0
  • 28
    Smith, Edward David
    Director born in November 1976
    Individual (34 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 29
    Lambe, Aiden Peter Michael
    Individual (21 offsprings)
    Officer
    2010-11-15 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 30
    Tunstall, Lesley
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 31
    Marty, Robert Stanley
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2004-04-26 ~ 2006-08-15
    OF - Director → CIF 0
  • 32
    Aghili, Aziz Seyed
    Born in February 1959
    Individual (19 offsprings)
    Officer
    2008-04-24 ~ 2008-06-17
    OF - Director → CIF 0
  • 33
    Lewis, Thomas Francis
    Born in October 1947
    Individual (1 offspring)
    Officer
    2003-04-03 ~ 2004-02-27
    OF - Director → CIF 0
  • 34
    Deschamps, Alain
    Born in January 1944
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 1998-08-14
    OF - Director → CIF 0
  • 35
    Hopgood, Daniel Roy
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2010-09-29 ~ 2011-12-01
    OF - Director → CIF 0
  • 36
    Eyles, Melanie
    Born in December 1964
    Individual (76 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 37
    WILMOT-BREEDEN (HOLDINGS) LIMITED
    00462909
    N/a, Grange Road, Cwmbran, Gwent, Wales
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    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

ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED

Period: 2002-01-23 ~ now
Company number: 00219220
Registered names
ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Debtors
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2024-12-31
Net Current Assets/Liabilities
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Equity
Called up share capital
45,000 GBP2024-12-31
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Retained earnings (accumulated losses)
-39,000 GBP2024-12-31
-39,000 GBP2023-12-31
-39,000 GBP2022-12-31
Equity
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
9,000 GBP2024-12-31
Current
9,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
3,000 GBP2024-12-31
2,000 GBP2023-12-31

  • ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
    Info
    MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
    ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
    ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 2002-01-23
    ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 2002-01-23
    ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 2002-01-23
    WILMOT-BREEDEN LIMITED - 2002-01-23
    Registered number 00219220
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1927-01-27 (99 years 6 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.