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
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (8 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 3
    ZF LEMFORDER UK LIMITED - now
    LEMFORDER UK LIMITED - 2000-03-17
    SPECIAL PRODUCTS LEMFORDER LIMITED - 1997-03-21
    SPL - SPECIAL PRODUCTS LEMFORDER LIMITED - 1989-06-06
    Stratford Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Anthony, Adrian John
    Managing Director Aftermarket born in October 1944
    Individual
    Officer
    ~ 2000-10-26
    OF - Director → CIF 0
  • 2
    Southall, Peter Edmund
    Individual
    Officer
    ~ 2000-03-21
    OF - Secretary → CIF 0
  • 3
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (5 offsprings)
    Officer
    2000-10-26 ~ 2008-03-31
    OF - Director → CIF 0
    Neogy, Abhijit Robi
    Individual (5 offsprings)
    Officer
    2000-12-13 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Wyatt, Geoffrey Robert
    Finance & Planning Director born in February 1947
    Individual
    Officer
    ~ 2000-12-13
    OF - Director → CIF 0
    Wyatt, Geoffrey Robert
    Individual
    Officer
    2000-03-21 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 5
    Lambourne, Alan Robert
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 6
    Gregg, Rhona
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 7
    Elms, Barry Albert
    Accountant born in January 1953
    Individual
    Officer
    2008-03-31 ~ 2010-08-09
    OF - Director → CIF 0
  • 8
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 9
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (1 offspring)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 10
    Hall, Melanie Jane
    Company Secretary
    Individual (15 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 11
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

00458535 LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • 00458535 LIMITED
    Info
    Registered number 00458535
    Stratford Road, Solihull, West Midlands B90 4GW
    Private Limited Company incorporated on 1948-09-06 (76 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2019-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.