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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
    Johnson, Allan Howie Stanley
    European Counsel born in April 1947
    Individual (28 offsprings)
    Officer
    ~ 2007-05-30
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (28 offsprings)
    Officer
    1997-09-30 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 2
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (32 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Crable, John Allen Gretkierewicz
    Attourney born in August 1955
    Individual (13 offsprings)
    Officer
    2010-11-26 ~ 2013-05-23
    OF - Director → CIF 0
  • 4
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Guy, Elizabeth Mary Anne
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    2018-04-23 ~ 2024-02-15
    OF - Director → CIF 0
  • 6
    Aghili, Aziz Seyed
    Vice President And General Manager born in March 1959
    Individual (18 offsprings)
    Officer
    2008-04-24 ~ 2008-06-17
    OF - Director → CIF 0
  • 7
    Ward Dyer, Robert Francis George
    Individual (28 offsprings)
    Officer
    1996-07-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 8
    Deschamps, Alain
    Managing Director born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1998-07-15
    OF - Director → CIF 0
  • 9
    Nowlan, Kevin Anthony
    Finance born in November 1971
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 10
    Eyles, Melanie
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Henderson, Deborah Deboer
    Business V P born in January 1951
    Individual (4 offsprings)
    Officer
    2007-05-30 ~ 2008-04-24
    OF - Director → CIF 0
  • 12
    Cerny, Petr
    Finance Director born in March 1967
    Individual (3 offsprings)
    Officer
    2007-05-30 ~ 2010-11-26
    OF - Director → CIF 0
  • 13
    Calder, Robert Adam
    Director born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1998-01-01
    OF - Director → CIF 0
  • 14
    Mccullom-estill, Michele
    Assistant General Counsel born in June 1965
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2016-04-26
    OF - Director → CIF 0
  • 15
    Oxholm, Jose
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 16
    Smith, Edward David
    Director born in November 1976
    Individual (34 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Penzkofer, Brett
    Finance Controller born in October 1969
    Individual (9 offsprings)
    Officer
    2013-02-25 ~ 2013-05-23
    OF - Director → CIF 0
  • 18
    Whitley, David Norman
    Individual (20 offsprings)
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 19
    Breeden, Miles Lucas
    Company Director born in May 1921
    Individual (5 offsprings)
    Officer
    ~ 1998-07-16
    OF - Director → CIF 0
  • 20
    Bennett, Paul Michael
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Lambe, Aiden
    Individual (21 offsprings)
    Officer
    2010-11-26 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 22
    Luckhurst, Stanley Thomas
    Finance Director born in August 1938
    Individual (19 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Tunstall, Lesley
    Financial Controller
    Individual (3 offsprings)
    Officer
    2007-05-30 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 24
    Addington, Anthony John
    Finance Director born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 2007-04-30
    OF - Director → CIF 0
  • 25
    Schmitter, Craig Sterling
    Tax Proffessional born in March 1959
    Individual (7 offsprings)
    Officer
    2010-11-26 ~ 2018-04-23
    OF - Director → CIF 0
  • 26
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Pearson, Nicholas Robert
    Operations Director born in December 1956
    Individual (5 offsprings)
    Officer
    2007-05-30 ~ 2010-11-26
    OF - Director → CIF 0
  • 28
    James, Huw David
    Finance Director born in April 1980
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2025-10-01
    OF - Director → CIF 0
    James, Huw David
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
    2021-01-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 29
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 30
    Bialy, Paul
    Accountant born in March 1973
    Individual (9 offsprings)
    Officer
    2013-05-23 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    Simmons, Alan Derek
    Executive born in December 1946
    Individual (14 offsprings)
    Officer
    ~ 2001-10-16
    OF - Director → CIF 0
  • 32
    Hopgood, Daniel
    Vp & Assistant Controller born in December 1971
    Individual (10 offsprings)
    Officer
    2010-11-26 ~ 2011-12-01
    OF - Director → CIF 0
  • 33
    ARVIN EUROPEAN HOLDINGS (UK) LIMITED
    - now 03864157
    BROOMCO (1975) LIMITED - 2000-01-05
    N/a, Grange Road, Cwmbran, Gwent, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-08-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, England
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WILMOT-BREEDEN (HOLDINGS) LIMITED

Period: 1948-12-30 ~ now
Company number: 00462909
Registered name
WILMOT-BREEDEN (HOLDINGS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
-0 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Equity
Called up share capital
53,000 GBP2024-12-31
53,000 GBP2023-12-31
53,000 GBP2022-12-31
Share premium
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
-47,000 GBP2024-12-31
-47,000 GBP2023-12-31
-47,000 GBP2022-12-31
Equity
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts Owed By Related Parties
1,000 GBP2024-12-31
Current
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210,886,000 shares2024-12-31
210,886,000 shares2023-12-31

Related profiles found in government register
  • WILMOT-BREEDEN (HOLDINGS) LIMITED
    Info
    Registered number 00462909
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1948-12-30 (77 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • WILMOT-BREEDEN (HOLDINGS) LIMITED
    S
    Registered number 00462909
    N/a, Grange Road, Cwmbran, Gwent, Wales, NP44 3XU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARVINMERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED
    - now 00219220
    MERITOR LIGHT VEHICLE SYSTEMS (UK) LIMITED - 2002-01-23
    ROCKWELL LIGHT VEHICLE SYSTEMS (UK) LIMITED - 1997-09-30
    ROCKWELL BODY AND CHASSIS SYSTEMS (UK) LIMITED - 1995-06-05
    ROCKWELL AUTOMOTIVE BODY SYSTEMS (U.K.) LIMITED - 1993-04-07
    ROCKWELL AUTOMOTIVE BODY COMPONENTS (U.K.) LIMITED - 1988-10-26
    WILMOT-BREEDEN LIMITED - 1986-05-13
    Meritor Hvbs Ltd, Grange Road, Cwmbran, Gwent
    Active Corporate (38 parents)
    Person with significant control
    2016-08-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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