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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 46
  • 1
    Elms, Barry Albert
    Accountant born in January 1953
    Individual (17 offsprings)
    Officer
    2007-12-07 ~ 2010-08-09
    OF - Director → CIF 0
  • 2
    Fulton, Robert Andrew
    Vice President Law born in May 1956
    Individual (35 offsprings)
    Officer
    2000-11-21 ~ 2001-11-13
    OF - Director → CIF 0
    Fulton, Robert Andrew
    Individual (35 offsprings)
    Officer
    2000-12-15 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 3
    Howell, William Ernest David
    Financial Controller born in October 1940
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 1998-08-04
    OF - Director → CIF 0
    Howell, William Ernest David
    Financial Controller
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 4
    Bullock, Frederick Harry
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2003-02-24
    OF - Director → CIF 0
  • 5
    Peterson, Stephen
    Plant Manager born in May 1940
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 6
    Panaser, Bal
    Vp Chassis Electronics born in February 1961
    Individual (10 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Braithwaite, Julia Anne
    Senior Hr Manager born in March 1967
    Individual (10 offsprings)
    Officer
    2018-05-22 ~ 2021-10-30
    OF - Director → CIF 0
  • 8
    Small, Rod
    Director born in March 1945
    Individual (5 offsprings)
    Officer
    1994-01-21 ~ 2001-04-26
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Schneider, George Leonard
    Vice President born in April 1937
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1994-05-01
    OF - Director → CIF 0
  • 12
    Gregg, Rhona
    Individual (27 offsprings)
    Officer
    2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 13
    Hall, Melanie Jane
    Company Secretary
    Individual (40 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 14
    Shattock, Daniel Edward
    Managing Director born in November 1971
    Individual (7 offsprings)
    Officer
    2015-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Gwozdz, Maciej Dominik
    Vice President Operations born in October 1975
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 16
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (33 offsprings)
    Officer
    2003-03-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Lechner, Reinhard
    Director Treasury born in April 1950
    Individual (12 offsprings)
    Officer
    2003-03-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 18
    Roosevelt, James Mcgregor
    Senior Counsel born in July 1943
    Individual (8 offsprings)
    Officer
    1992-10-21 ~ 1994-05-02
    OF - Director → CIF 0
  • 19
    Degen, Michael Gunther
    Director/Engineer born in October 1957
    Individual (8 offsprings)
    Officer
    2010-08-09 ~ 2014-11-07
    OF - Director → CIF 0
  • 20
    Hubery, Robert William
    Plant Manager born in August 1948
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Lambourne, Alan Robert
    Individual (27 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 22
    Ball, Richard
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-07-01) ~ 1992-07-31
    OF - Director → CIF 0
    Ball, Richard
    Individual (3 offsprings)
    Officer
    (before 1992-07-01) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 23
    Hill, Michael
    Operations Director born in May 1948
    Individual (2 offsprings)
    Officer
    1998-08-04 ~ 2001-01-22
    OF - Director → CIF 0
  • 24
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 25
    Goldston, David Barry
    Assistant Secretary born in October 1951
    Individual (14 offsprings)
    Officer
    1994-05-02 ~ 1995-08-15
    OF - Director → CIF 0
  • 26
    Macey, Chester Owen
    Executive Vice President born in March 1938
    Individual (2 offsprings)
    Officer
    1994-05-02 ~ 1995-12-01
    OF - Director → CIF 0
  • 27
    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
  • 28
    De Feo, Caterina
    Company Secretary
    Individual (207 offsprings)
    Officer
    2000-05-15 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 29
    Stinnett, Jack Frothingham
    Director born in March 1945
    Individual (4 offsprings)
    Officer
    (before 1992-07-01) ~ 1993-12-31
    OF - Director → CIF 0
  • 30
    Murrall, Derek William
    Director Of Purchasing born in February 1935
    Individual (5 offsprings)
    Officer
    1992-08-01 ~ 1998-08-04
    OF - Director → CIF 0
  • 31
    Batterbee, Stephen Mark
    Director born in March 1967
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 32
    Winter, Donald Charles
    Executive Vice President born in June 1948
    Individual (3 offsprings)
    Officer
    2000-08-23 ~ 2003-02-24
    OF - Director → CIF 0
  • 33
    Kindelan, Hilary Annemarie
    Lawyer born in January 1960
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2010-08-09
    OF - Director → CIF 0
  • 34
    Bassett, Anthony
    Finance Director born in November 1948
    Individual (13 offsprings)
    Officer
    2010-01-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 35
    Barnes, Scott Martin
    Vice President born in January 1948
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 2000-01-18
    OF - Director → CIF 0
  • 36
    Siegel, Neil
    Vice President & General Manag born in February 1954
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2003-02-24
    OF - Director → CIF 0
  • 37
    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
  • 38
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (33 offsprings)
    Officer
    2003-03-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 39
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 40
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (28 offsprings)
    Officer
    2003-02-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 41
    Chittka, Fritz
    Tax Director born in August 1959
    Individual (8 offsprings)
    Officer
    2015-05-14 ~ 2020-02-03
    OF - Director → CIF 0
  • 42
    Lakie, Peter Ross
    Sales Director born in August 1966
    Individual (13 offsprings)
    Officer
    2021-11-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 43
    Sneed, Richard
    Lawyer born in November 1938
    Individual (2 offsprings)
    Officer
    1998-08-04 ~ 2001-05-08
    OF - Director → CIF 0
  • 44
    Blankenstein, Bernd, Doctor
    Vp & Gm born in March 1938
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 45
    Maciver, William Kenneth
    Executive Vice President born in August 1939
    Individual (14 offsprings)
    Officer
    2000-08-23 ~ 2001-11-13
    OF - Director → CIF 0
  • 46
    TRW U.K. LIMITED
    - now 00237206
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRW SYSTEMS LIMITED

Period: 2000-04-17 ~ 2024-10-04
Company number: 00352824
Registered names
TRW SYSTEMS LIMITED - Dissolved
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 status of the company number 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 1
  • 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.