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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 14
  • 1
    Broughton, Michael Charles Robert
    Born in February 1940
    Individual (7 offsprings)
    Officer
    1997-11-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Sykes, Andrew Mark
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
    Sykes, Andrew
    Individual (2 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Frew, William Hunter
    Born in January 1937
    Individual (8 offsprings)
    Officer
    (before 1991-01-04) ~ 1997-11-20
    OF - Director → CIF 0
    Frew, William Hunter
    Individual (8 offsprings)
    Officer
    (before 1991-01-04) ~ 1997-07-08
    OF - Secretary → CIF 0
  • 4
    Rickell, David Timothy
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2006-03-10 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Colquhoun, Derek Ian
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2022-08-30
    OF - Director → CIF 0
    2022-08-30 ~ 2022-08-31
    OF - Director → CIF 0
    Colquhoun, Derek Ian
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ 2022-08-30
    OF - Secretary → CIF 0
  • 6
    Andermark, Michael
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2023-03-06 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Holmes, Julian Patrick
    Born in January 1959
    Individual (9 offsprings)
    Officer
    1997-11-20 ~ 2006-03-10
    OF - Director → CIF 0
    Holmes, Julian Patrick
    Individual (9 offsprings)
    Officer
    1997-07-08 ~ 2006-03-10
    OF - Secretary → CIF 0
  • 8
    Griffiths, Heather
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 9
    De Bondt, Steven
    Born in June 1980
    Individual (1 offspring)
    Officer
    2024-10-22 ~ 2025-10-08
    OF - Director → CIF 0
  • 10
    Warwick, Michael John
    Born in February 1947
    Individual (6 offsprings)
    Officer
    2003-06-30 ~ 2009-02-23
    OF - Director → CIF 0
  • 11
    Nutter, George Eric
    Born in March 1936
    Individual (7 offsprings)
    Officer
    (before 1991-01-04) ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    Scholey, Peter Harley
    Born in July 1941
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    263, Rhijnspoor, Cappellee A/d Ijssel 2901 Lb, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    1, Adenauerplatz, 88045 Friedrichshafen, Germany
    Corporate (4 offsprings)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZF CV DISTRIBUTION UK LIMITED

Period: 2022-11-18 ~ now
Company number: 00709827
Registered names
ZF CV DISTRIBUTION UK LIMITED - now
Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • ZF CV DISTRIBUTION UK LIMITED
    Info
    WABCO AUTOMOTIVE U.K. LIMITED - 2022-11-18
    WABCO AUTOMOTIVE CLAYTON DEWANDRE AFTERMARKET LTD. - 2022-11-18
    CLAYTON DEWANDRE COMPANY,LIMITED - 2022-11-18
    Registered number 00709827
    Unit 1 Oakwell Business Park Dark Lane, Birstall, Batley WF17 9LW
    PRIVATE LIMITED COMPANY incorporated on 1961-12-06 (64 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • ZF CV DISTRIBUTION UK LIMITED
    S
    Registered number missing
    Unit A1, Grange Valley Road, Batley, England, WF17 6GH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WABCO AUTOMOTIVE PENSION TRUSTEES LIMITED
    - now 00595868
    CLAYTON DEWANDRE TRUSTEES LIMITED - 2000-10-11
    Unit 1 Oakwell Business Park Dark Lane, Birstall, Batley, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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