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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 18
  • 1
    Lambe, Aiden Peter Michael
    Financial Controller born in May 1970
    Individual (21 offsprings)
    Officer
    2007-04-11 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Financial Controller
    Individual (21 offsprings)
    Officer
    2007-04-11 ~ 2008-07-15
    OF - Secretary → CIF 0
    Lambe, Aiden Peter Michael
    Individual (21 offsprings)
    2011-09-09 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Garner, Richard Frank
    Director-Strategic Planning born in April 1940
    Individual (3 offsprings)
    Officer
    (before 1992-12-10) ~ 1993-10-29
    OF - Director → CIF 0
  • 3
    Long-leather, Christopher
    Finance Director born in December 1942
    Individual (9 offsprings)
    Officer
    (before 1992-12-10) ~ 1996-11-01
    OF - Director → CIF 0
  • 4
    Richardson, Arthur Shepherd
    Engineer born in December 1949
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Windridge, Susan Doreen
    Deputy Company Secretary born in April 1951
    Individual (125 offsprings)
    Officer
    1998-05-15 ~ 1999-01-29
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Deputy Company Secretary
    Individual (125 offsprings)
    Officer
    1998-05-15 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 6
    Crable, John Allen Gretkierewicz
    Attourney born in August 1955
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 7
    James, Huw David
    Finance Director born in April 1980
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    James, Huw David
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Harrison, David Brian Roy
    Individual (3 offsprings)
    Officer
    2008-07-15 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 9
    Dale, Robert Alan
    Director-Business Development born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1992-12-10) ~ 1993-10-29
    OF - Director → CIF 0
  • 10
    Willis, Andrew John
    Assistant Secretary born in April 1944
    Individual (25 offsprings)
    Officer
    1993-10-29 ~ 1997-11-30
    OF - Director → CIF 0
    Willis, Andrew John
    Individual (25 offsprings)
    Officer
    (before 1992-12-10) ~ 1997-11-30
    OF - Secretary → CIF 0
  • 11
    Voak, Timothy John
    Taxation Manager born in April 1955
    Individual (47 offsprings)
    Officer
    1997-01-10 ~ 1999-01-29
    OF - Director → CIF 0
  • 12
    Johnson, Allan Howie Stanley
    Lawyer born in April 1947
    Individual (28 offsprings)
    Officer
    1999-01-29 ~ 2007-04-11
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Lawyer
    Individual (28 offsprings)
    Officer
    1999-01-29 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 13
    Inman, Carol Susan
    Assistant Secretary born in October 1958
    Individual (118 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Director → CIF 0
    Inman, Carol Susan
    Assistant Secretary
    Individual (118 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 14
    Nuijt, Hugorinus Catharinus
    Business Lawyer born in March 1945
    Individual (5 offsprings)
    Officer
    2007-04-11 ~ 2010-03-01
    OF - Director → CIF 0
  • 15
    Rankin, Charles
    Senior Director Operations born in December 1944
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 16
    Schaitkin, Mark
    Legal Counsel born in September 1958
    Individual (12 offsprings)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 17
    Thompson, Richard Edgar
    Director Projects born in December 1955
    Individual (8 offsprings)
    Officer
    1999-05-28 ~ 2012-10-30
    OF - Director → CIF 0
  • 18
    Frankiewicz, Walter Edward
    Business Executive born in February 1959
    Individual (2 offsprings)
    Officer
    1999-01-29 ~ 2000-09-30
    OF - Director → CIF 0
parent relation
Company in focus

MERITOR AUTOMOTIVE EXPORT LIMITED

Period: 1999-02-16 ~ 2016-08-16
Company number: 00226407
Registered names
MERITOR AUTOMOTIVE EXPORT LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MERITOR AUTOMOTIVE EXPORT LIMITED
    Info
    LUCAS AUTOMOTIVE EXPORT LIMITED - 1999-02-16
    LUCAS GIRLING EXPORT LIMITED - 1999-02-16
    HYDROMECHANICS LIMITED - 1999-02-16
    Registered number 00226407
    Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1927-12-07 and dissolved on 2016-08-16 (88 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.