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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 3
  • 1
    Batterbee, Stephen Mark
    Director born in March 1967
    Individual (27 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Panaser, Bal
    Vp Chassis Electronics born in February 1961
    Individual (1 offspring)
    Officer
    2022-10-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 43
  • 1
    Schneider, George Leonard
    Vice President born in April 1937
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 2
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Sneed, Richard
    Lawyer born in November 1938
    Individual
    Officer
    1998-08-04 ~ 2001-05-08
    OF - Director → CIF 0
  • 4
    Hall, Melanie Jane
    Company Secretary
    Individual (15 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 5
    Rapin, Peter Richard
    Vice President, Treasury And Tax born in July 1954
    Individual
    Officer
    2010-08-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Chittka, Fritz
    Tax Director born in August 1959
    Individual
    Officer
    2015-05-14 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    Bullock, Frederick Harry
    Director born in March 1948
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2003-02-24
    OF - Director → CIF 0
  • 8
    Lakie, Peter Ross
    Sales Director born in August 1966
    Individual (1 offspring)
    Officer
    2021-11-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 9
    Roosevelt, James Mcgregor
    Senior Counsel born in July 1943
    Individual (1 offspring)
    Officer
    1992-10-21 ~ 1994-05-02
    OF - Director → CIF 0
  • 10
    Braithwaite, Julia Anne
    Senior Hr Manager born in March 1967
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2021-10-30
    OF - Director → CIF 0
  • 11
    Small, Rod
    Director born in March 1945
    Individual
    Officer
    1994-01-21 ~ 2001-04-26
    OF - Director → CIF 0
  • 12
    Gwozdz, Maciej Dominik
    Vice President Operations born in October 1975
    Individual
    Officer
    2015-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Peterson, Stephen
    Plant Manager born in May 1940
    Individual
    Officer
    1996-06-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 14
    Kindelan, Hilary Annemarie
    Lawyer born in January 1960
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2010-08-09
    OF - Director → CIF 0
  • 15
    Barnes, Scott Martin
    Vice President born in January 1948
    Individual
    Officer
    1995-08-16 ~ 2000-01-18
    OF - Director → CIF 0
  • 16
    Siegel, Neil
    Vice President & General Manag born in February 1954
    Individual
    Officer
    2000-08-23 ~ 2003-02-24
    OF - Director → CIF 0
  • 17
    Maciver, William Kenneth
    Executive Vice President born in August 1939
    Individual
    Officer
    2000-08-23 ~ 2001-11-13
    OF - Director → CIF 0
  • 18
    Gregg, Rhona
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 19
    Shattock, Daniel Edward
    Managing Director born in November 1971
    Individual
    Officer
    2015-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Jankowski, Mark William
    Senior Director Global Tax born in July 1962
    Individual
    Officer
    2015-09-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 21
    Lechner, Reinhard
    Director Treasury born in April 1950
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Way, Michael John
    Senior Counsel, Corporate Finance born in March 1963
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2020-02-03
    OF - Director → CIF 0
  • 23
    Ball, Richard
    Director born in August 1944
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
    Ball, Richard
    Individual
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 24
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (5 offsprings)
    Officer
    2003-02-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Hubery, Robert William
    Plant Manager born in August 1948
    Individual
    Officer
    1998-08-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 26
    Fulton, Robert Andrew
    Vice President Law born in May 1956
    Individual (1 offspring)
    Officer
    2000-11-21 ~ 2001-11-13
    OF - Director → CIF 0
    Fulton, Robert Andrew
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 27
    Elms, Barry Albert
    Accountant born in January 1953
    Individual
    Officer
    2007-12-07 ~ 2010-08-09
    OF - Director → CIF 0
  • 28
    Degen, Michael Gunther
    Director/Engineer born in October 1957
    Individual
    Officer
    2010-08-09 ~ 2014-11-07
    OF - Director → CIF 0
  • 29
    De Feo, Caterina
    Company Secretary
    Individual (4 offsprings)
    Officer
    2000-05-15 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 30
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    2003-03-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Stinnett, Jack Frothingham
    Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 32
    Howell, William Ernest David
    Financial Controller born in October 1940
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 1998-08-04
    OF - Director → CIF 0
    Howell, William Ernest David
    Financial Controller
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 33
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (1 offspring)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 34
    Lambourne, Alan Robert
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 35
    Goldston, David Barry
    Assistant Secretary born in October 1951
    Individual (3 offsprings)
    Officer
    1994-05-02 ~ 1995-08-15
    OF - Director → CIF 0
  • 36
    Winter, Donald Charles
    Executive Vice President born in June 1948
    Individual
    Officer
    2000-08-23 ~ 2003-02-24
    OF - Director → CIF 0
  • 37
    Hill, Michael
    Operations Director born in May 1948
    Individual
    Officer
    1998-08-04 ~ 2001-01-22
    OF - Director → CIF 0
  • 38
    Bassett, Anthony
    Finance Director born in November 1948
    Individual
    Officer
    2010-01-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 39
    Macey, Chester Owen
    Executive Vice President born in March 1938
    Individual
    Officer
    1994-05-02 ~ 1995-12-01
    OF - Director → CIF 0
  • 40
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 41
    Murrall, Derek William
    Director Of Purchasing born in February 1935
    Individual
    Officer
    1992-08-01 ~ 1998-08-04
    OF - Director → CIF 0
  • 42
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (8 offsprings)
    Officer
    2017-09-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 43
    Blankenstein, Bernd, Doctor
    Vp & Gm born in March 1938
    Individual
    Officer
    1996-06-10 ~ 1998-08-04
    OF - Director → CIF 0
parent relation
Company in focus

TRW SYSTEMS LIMITED

Previous names
TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
TRW VALVES LIMITED - 1994-11-29
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • TRW SYSTEMS LIMITED
    Info
    TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
    TRW VALVES LIMITED - 2000-04-17
    Registered number 00352824
    C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham B2 5LG
    PRIVATE LIMITED COMPANY incorporated on 1939-05-10 and dissolved on 2024-10-04 (85 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • TRW SYSTEMS LIMITED
    S
    Registered number 352824
    Stratford Road, Solihull, West Midlands, B90 4AX
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ID INFORMATION SYSTEMS LLP - 2011-07-29
    Stratford Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-09-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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