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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 27
  • 1
    Elms, Barry Albert
    Accountant born in January 1953
    Individual (17 offsprings)
    Officer
    2008-03-31 ~ 2010-08-09
    OF - Director → CIF 0
  • 2
    Panaser, Bal
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2022-10-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in December 1962
    Individual (19 offsprings)
    Officer
    2017-09-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Burnett, Davina Lesley
    Company Secretary born in July 1959
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Director → CIF 0
    Burnett, Davina Lesley
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 5
    Gregg, Rhona
    Individual (27 offsprings)
    Officer
    2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 6
    Kelley, Russell Phelps
    General Counsel & Co Secretary born in December 1949
    Individual (78 offsprings)
    Officer
    1998-05-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Hall, Melanie Jane
    Individual (40 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 8
    Willis, Andrew John
    Assistant Secretary born in May 1944
    Individual (25 offsprings)
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
    Willis, Andrew John
    Individual (25 offsprings)
    Officer
    ~ 1997-11-30
    OF - Secretary → CIF 0
  • 9
    Windridge, Susan Doreen
    Deputy Company Secretary born in May 1951
    Individual (125 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 10
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (33 offsprings)
    Officer
    1996-11-01 ~ 1998-05-15
    OF - Director → CIF 0
  • 11
    Morris, Jacob Zachary
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Lambourne, Alan Robert
    Individual (27 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 13
    Furber, Martin Christopher
    Human Resources Director born in May 1962
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Inman, Carol Susan
    Assistant Secretary born in October 1958
    Individual (118 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 15
    Goldston, David Barry
    Lawyer born in October 1951
    Individual (14 offsprings)
    Officer
    1999-06-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 16
    Norris, Guy Mervyn
    Company Secretary born in May 1946
    Individual (101 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 17
    Weigand, Kathleen A
    Individual (15 offsprings)
    Officer
    2000-01-17 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 18
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 19
    Voak, Timothy John
    Taxation Director born in May 1955
    Individual (47 offsprings)
    Officer
    1999-06-16 ~ 1999-12-24
    OF - Director → CIF 0
  • 20
    Batterbee, Stephen Mark
    Born in March 1967
    Individual (30 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 21
    Plumley, Graham Thomas
    Human Resources Director born in October 1948
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Read, Michael John
    Treasurer born in May 1966
    Individual (23 offsprings)
    Officer
    2000-01-27 ~ 2001-04-04
    OF - Director → CIF 0
  • 23
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 24
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (28 offsprings)
    Officer
    2000-01-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 25
    Lakie, Peter Ross
    Sales Director born in August 1966
    Individual (13 offsprings)
    Officer
    2022-04-04 ~ 2022-10-14
    OF - Director → CIF 0
  • 26
    Vargo, Ronald Paul
    Treasurer born in March 1954
    Individual (13 offsprings)
    Officer
    1999-06-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 27
    ZF INTERNATIONAL UK LIMITED
    - now 00054802
    LUCAS INDUSTRIES LIMITED - 2019-12-24 00054802
    The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GIRLING LIMITED

Period: 1965-12-20 ~ now
Company number: 00867091
Registered name
GIRLING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • GIRLING LIMITED
    Info
    Registered number 00867091
    The Hub Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1965-12-20 (60 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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