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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 34
  • 1
    Batterbee, Stephen Mark
    Born in March 1967
    Individual (28 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (33 offsprings)
    Officer
    2006-10-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Panaser, Bal
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2022-10-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Morris, Jacob Zachary
    Born in May 1978
    Individual (7 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Gregg, Rhona
    Individual (27 offsprings)
    Officer
    2001-05-01 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 6
    Howell, William Ernest David
    Born in October 1940
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 2001-05-01
    OF - Director → CIF 0
    Howell, William Ernest David
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 7
    Way, Michael John
    Senior Counsel, Corporate Finance born in March 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2020-02-03
    OF - Director → CIF 0
  • 8
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 9
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (28 offsprings)
    Officer
    2001-05-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Rapin, Peter Richard
    Vice President, Treasury And Tax born in July 1954
    Individual (8 offsprings)
    Officer
    2010-08-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Weigand, Kathleen A
    Attorney
    Individual (15 offsprings)
    Officer
    1998-03-24 ~ 2003-02-24
    OF - Director → CIF 0
  • 12
    Degen, Michael Gunther
    Director/Engineer born in October 1957
    Individual (8 offsprings)
    Officer
    2010-08-09 ~ 2014-11-07
    OF - Director → CIF 0
  • 13
    Murrall, Derek William
    Director Of Purchasing born in February 1935
    Individual (5 offsprings)
    Officer
    1992-08-01 ~ 1998-07-30
    OF - Director → CIF 0
  • 14
    Jankowski, Mark William
    Senior Director Global Tax born in July 1962
    Individual (7 offsprings)
    Officer
    2015-09-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Small, Rod
    Director born in March 1945
    Individual (5 offsprings)
    Officer
    1994-01-21 ~ 2001-05-01
    OF - Director → CIF 0
  • 16
    Lechner, Reinhard
    Director Treasury born in April 1950
    Individual (12 offsprings)
    Officer
    2006-09-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 17
    Ball, Richard
    Company Director born in August 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
    Ball, Richard
    Individual (3 offsprings)
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 18
    Chittka, Fritz
    Tax Director born in August 1959
    Individual (8 offsprings)
    Officer
    2015-05-14 ~ 2020-02-03
    OF - Director → CIF 0
  • 19
    Lakie, Peter Ross
    Sales Director born in August 1966
    Individual (13 offsprings)
    Officer
    2021-11-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 20
    Shattock, Daniel Edward
    Managing Director born in November 1971
    Individual (7 offsprings)
    Officer
    2015-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (19 offsprings)
    Officer
    2017-09-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 22
    Bassett, Anthony
    Finance Director born in November 1948
    Individual (13 offsprings)
    Officer
    2010-01-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 23
    Roosevelt, James Mcgregor
    Senior Counsel born in July 1943
    Individual (4 offsprings)
    Officer
    ~ 1994-11-18
    OF - Director → CIF 0
  • 24
    Gwozdz, Maciej Dominik
    Vice President Operations born in October 1975
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Braithwaite, Julia Anne
    Senior Hr Manager born in March 1967
    Individual (10 offsprings)
    Officer
    2018-05-22 ~ 2021-10-30
    OF - Director → CIF 0
  • 26
    Shaw, Geoffrey James
    Company Director born in August 1939
    Individual (10 offsprings)
    Officer
    ~ 1992-05-13
    OF - Director → CIF 0
  • 27
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 28
    Page, Walter
    Attorney born in April 1959
    Individual (1 offspring)
    Officer
    1994-11-18 ~ 1998-03-24
    OF - Director → CIF 0
  • 29
    Elms, Barry Albert
    Accountant born in January 1953
    Individual (17 offsprings)
    Officer
    2008-03-31 ~ 2010-08-09
    OF - Director → CIF 0
  • 30
    Lambourne, Alan Robert
    Individual (26 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 31
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Stinnett, Jack Frothingham
    Director born in March 1945
    Individual (4 offsprings)
    Officer
    1992-05-13 ~ 1993-12-31
    OF - Director → CIF 0
  • 33
    Hall, Melanie Jane
    Company Secretary
    Individual (40 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 34
    ZF PENSION SPONSOR UK LIMITED
    - now 08305261
    TRW LUCASVARITY LIMITED - 2020-01-07 08305261
    The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRW U.K. LIMITED

Period: 1984-12-03 ~ now
Company number: 00237206
Registered names
TRW U.K. LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

Related profiles found in government register
  • TRW U.K. LIMITED
    Info
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    Registered number 00237206
    The Hub Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1929-02-15 (97 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • TRW U.K. LIMITED
    S
    Registered number 237206
    Stratford Road, Solihull, West Midlands, B90 4AX
    ENGLAND & WALES
    CIF 1
  • TRW U.K. LIMITED
    S
    Registered number 00237206
    The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TRW AUTOMOTIVE LLP
    - now OC357900
    ID INFORMATION SYSTEMS LLP
    - 2011-07-29 OC357900 07726327
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    TRW STEERING SYSTEMS LIMITED
    - now 00228191
    TRW CAM GEARS LIMITED - 1992-04-22
    CAM GEARS LIMITED - 1983-08-23
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TRW SYSTEMS LIMITED
    - now 00352824
    TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
    TRW VALVES LIMITED - 1994-11-29
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (46 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.