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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
    Panaser, Bal
    Vp Chassis Electronics born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Batterbee, Stephen Mark
    Director born in March 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
    icon of addressThe 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
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Hall, Melanie Jane
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    De Feo, Caterina
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-15 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 3
    Stinnett, Jack Frothingham
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Winter, Donald Charles
    Executive Vice President born in July 1948
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2003-02-24
    OF - Director → CIF 0
  • 5
    Lechner, Reinhard
    Director Treasury born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Gwozdz, Maciej Dominik
    Vice President Operations born in October 1975
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Hill, Michael
    Operations Director born in May 1948
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2001-01-22
    OF - Director → CIF 0
  • 9
    Way, Michael John
    Senior Counsel, Corporate Finance born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2020-02-03
    OF - Director → CIF 0
  • 10
    Furber, Martin Christopher
    Human Resources Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Bullock, Frederick Harry
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2003-02-24
    OF - Director → CIF 0
  • 12
    Gregg, Rhona
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 13
    Bassett, Anthony
    Finance Director born in December 1948
    Individual
    Officer
    icon of calendar 2010-01-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 14
    Shattock, Daniel Edward
    Managing Director born in December 1971
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Macey, Chester Owen
    Executive Vice President born in March 1938
    Individual
    Officer
    icon of calendar 1994-05-02 ~ 1995-12-01
    OF - Director → CIF 0
  • 16
    Blankenstein, Bernd, Doctor
    Vp & Gm born in March 1938
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 17
    Siegel, Neil
    Vice President & General Manag born in March 1954
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2003-02-24
    OF - Director → CIF 0
  • 18
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 19
    Chittka, Fritz
    Tax Director born in August 1959
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2020-02-03
    OF - Director → CIF 0
  • 20
    Maciver, William Kenneth
    Executive Vice President born in August 1939
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2001-11-13
    OF - Director → CIF 0
  • 21
    Hubery, Robert William
    Plant Manager born in August 1948
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 22
    Schneider, George Leonard
    Vice President born in May 1937
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 23
    Sneed, Richard
    Lawyer born in December 1938
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2001-05-08
    OF - Director → CIF 0
  • 24
    Braithwaite, Julia Anne
    Senior Hr Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2021-10-30
    OF - Director → CIF 0
  • 25
    Rapin, Peter Richard
    Vice President, Treasury And Tax born in July 1954
    Individual
    Officer
    icon of calendar 2010-08-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 26
    Lakie, Peter Ross
    Sales Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 27
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 28
    Degen, Michael Gunther
    Director/Engineer born in October 1957
    Individual
    Officer
    icon of calendar 2010-08-09 ~ 2014-11-07
    OF - Director → CIF 0
  • 29
    Jankowski, Mark William
    Senior Director Global Tax born in July 1962
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 30
    Small, Rod
    Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-21 ~ 2001-04-26
    OF - Director → CIF 0
  • 31
    Elms, Barry Albert
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2010-08-09
    OF - Director → CIF 0
  • 32
    Goldston, David Barry
    Assistant Secretary born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-02 ~ 1995-08-15
    OF - Director → CIF 0
  • 33
    Howell, William Ernest David
    Financial Controller born in October 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-01 ~ 1998-08-04
    OF - Director → CIF 0
    Howell, William Ernest David
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-01 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 34
    Murrall, Derek William
    Director Of Purchasing born in March 1935
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1998-08-04
    OF - Director → CIF 0
  • 35
    Plumley, Graham Thomas
    Human Resources Director born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-13 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    Barnes, Scott Martin
    Vice President born in January 1948
    Individual
    Officer
    icon of calendar 1995-08-16 ~ 2000-01-18
    OF - Director → CIF 0
  • 37
    Fulton, Robert Andrew
    Vice President Law born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-21 ~ 2001-11-13
    OF - Director → CIF 0
    Fulton, Robert Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 38
    Roosevelt, James Mcgregor
    Senior Counsel born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-21 ~ 1994-05-02
    OF - Director → CIF 0
  • 39
    Ball, Richard
    Director born in August 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
    Ball, Richard
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Secretary → CIF 0
  • 40
    Kindelan, Hilary Annemarie
    Lawyer born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2010-08-09
    OF - Director → CIF 0
  • 41
    Peterson, Stephen
    Plant Manager born in May 1940
    Individual
    Officer
    icon of calendar 1996-06-10 ~ 1998-08-04
    OF - Director → CIF 0
  • 42
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 43
    Lambourne, Alan Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2004-11-10
    OF - Secretary → 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
    icon of addressC/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
    icon of addressStratford 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
    icon of addressStratford Road, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.