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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 2
  • 1
    James, Huw David
    Finance Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
    James, Huw David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Schaitkin, Mark
    Legal Counsel born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Crable, John Allen Gretkierewicz
    Attourney born in August 1955
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 2
    Frankiewicz, Walter Edward
    Business Executive born in February 1959
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2000-09-30
    OF - Director → CIF 0
  • 3
    Dale, Robert Alan
    Director-Business Development born in October 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 4
    Johnson, Allan Howie Stanley
    Lawyer born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2007-04-11
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 5
    Willis, Andrew John
    Assistant Secretary born in April 1944
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1997-11-30
    OF - Director → CIF 0
    Willis, Andrew John
    Individual
    Officer
    icon of calendar ~ 1997-11-30
    OF - Secretary → CIF 0
  • 6
    Garner, Richard Frank
    Director-Strategic Planning born in April 1940
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 7
    Richardson, Arthur Shepherd
    Engineer born in December 1949
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Thompson, Richard Edgar
    Director Projects born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2012-10-30
    OF - Director → CIF 0
  • 9
    Inman, Carol Susan
    Assistant Secretary born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    OF - Director → CIF 0
    Inman, Carol Susan
    Assistant Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 10
    Windridge, Susan Doreen
    Deputy Company Secretary born in April 1951
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1999-01-29
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Deputy Company Secretary
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 11
    Harrison, David Brian Roy
    Individual
    Officer
    icon of calendar 2008-07-15 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 12
    Voak, Timothy John
    Taxation Manager born in April 1955
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1999-01-29
    OF - Director → CIF 0
  • 13
    Nuijt, Hugorinus Catharinus
    Business Lawyer born in March 1945
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2010-03-01
    OF - Director → CIF 0
  • 14
    Lambe, Aiden Peter Michael
    Financial Controller born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Financial Controller
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2008-07-15
    OF - Secretary → CIF 0
    Lambe, Aiden Peter Michael
    Individual (6 offsprings)
    icon of calendar 2011-09-09 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 15
    Rankin, Charles
    Senior Director Operations born in December 1944
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Long-leather, Christopher
    Finance Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
parent relation
Company in focus

MERITOR AUTOMOTIVE EXPORT LIMITED

Previous names
LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
HYDROMECHANICS LIMITED - 1984-03-01
LUCAS GIRLING EXPORT LIMITED - 1988-08-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MERITOR AUTOMOTIVE EXPORT LIMITED
    Info
    LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
    HYDROMECHANICS LIMITED - 1999-02-16
    LUCAS GIRLING EXPORT LIMITED - 1999-02-16
    Registered number 00226407
    icon of addressGrange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1927-12-07 and dissolved on 2016-08-16 (88 years 8 months). The company status is Dissolved.
    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.