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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
    Lambourne, Alan Robert
    Individual (28 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 2
    Lakie, Peter Ross
    Sales Director born in August 1966
    Individual (13 offsprings)
    Officer
    2022-04-04 ~ 2022-10-14
    OF - Director → CIF 0
  • 3
    Norris, Guy Mervyn
    Company Secretary born in May 1946
    Individual (109 offsprings)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
  • 4
    Elms, Barry Albert
    Accountant born in January 1953
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2010-08-09
    OF - Director → CIF 0
  • 5
    Windridge, Susan Doreen
    Deputy Company Secretary born in April 1951
    Individual (134 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Director → CIF 0
    Windridge, Susan Doreen
    Individual (134 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 6
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 7
    Burnett, Davina Lesley
    Company Secretary born in June 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
  • 8
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (28 offsprings)
    Officer
    2000-01-13 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Batterbee, Stephen Mark
    Born in March 1967
    Individual (30 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 10
    Willis, Andrew John
    Assistant Secretary born in April 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
  • 11
    Vargo, Ronald Paul
    Treasurer born in March 1954
    Individual (13 offsprings)
    Officer
    1999-06-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 12
    Voak, Timothy John
    Taxation Director born in April 1955
    Individual (50 offsprings)
    Officer
    1999-06-16 ~ 1999-12-24
    OF - Director → CIF 0
  • 13
    Gregg, Rhona
    Individual (30 offsprings)
    Officer
    2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 14
    Read, Michael John
    Treasurer born in April 1966
    Individual (23 offsprings)
    Officer
    2000-01-27 ~ 2001-04-04
    OF - Director → CIF 0
  • 15
    Weigand, Kathleen A
    Individual (15 offsprings)
    Officer
    2000-01-17 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 16
    Morris, Jacob Zachary
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Inman, Carol Susan
    Assistant Secretary born in October 1958
    Individual (137 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Director → CIF 0
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 18
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Kelley, Russell Phelps
    General Counsel & Co Secretary born in November 1949
    Individual (79 offsprings)
    Officer
    1998-05-15 ~ 1999-07-31
    OF - Director → CIF 0
  • 20
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Goldston, David Barry
    Lawyer born in October 1951
    Individual (14 offsprings)
    Officer
    1999-06-16 ~ 2003-02-26
    OF - Director → CIF 0
  • 22
    Panaser, Bal
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2022-10-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 23
    Pegg, Jane
    Individual (110 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 24
    Hall, Melanie Jane
    Individual (41 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 25
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (19 offsprings)
    Officer
    2017-09-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 26
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (34 offsprings)
    Officer
    1996-11-01 ~ 1998-05-15
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 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 4 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.