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

ZF CV DISTRIBUTION UK LIMITED

Previous names
WABCO AUTOMOTIVE U.K. LIMITED - 2022-11-18
WABCO AUTOMOTIVE CLAYTON DEWANDRE AFTERMARKET LTD. - 1991-04-01
CLAYTON DEWANDRE COMPANY,LIMITED - 1990-01-19
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. - 1991-04-01
    CLAYTON DEWANDRE COMPANY,LIMITED - 1990-01-19
    Registered number 00709827
    Unit A1, Grange Valley Road, Batley, West Yorkshire WF17 6GH
    Private Limited Company incorporated on 1961-12-06 (63 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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
Active 1
  • CLAYTON DEWANDRE TRUSTEES LIMITED - 2000-10-11
    Unit A1, Grange Valley Road, Batley, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-05
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.