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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 48
  • 1
    Simpson, George, Lord
    Born in July 1942
    Individual (25 offsprings)
    Officer
    1996-01-29 ~ 1996-09-06
    OF - Director → CIF 0
  • 2
    Degen, Michael Gunther
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2010-01-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 3
    Hall, Melanie Jane
    Individual (41 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    Lakie, Peter Ross
    Born in August 1966
    Individual (13 offsprings)
    Officer
    2021-11-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 5
    Pegg, Jane
    Individual (110 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 6
    Plumley, Graham Thomas
    Born in September 1948
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Chapman, Frederick John
    Born in June 1939
    Individual (4 offsprings)
    Officer
    1996-12-23 ~ 1998-01-31
    OF - Director → CIF 0
  • 8
    Bassett, Anthony
    Born in November 1948
    Individual (13 offsprings)
    Officer
    2010-08-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Voak, Timothy John
    Born in April 1955
    Individual (52 offsprings)
    Officer
    1996-12-23 ~ 1999-12-24
    OF - Director → CIF 0
  • 10
    Elms, Barry Albert
    Born in January 1953
    Individual (18 offsprings)
    Officer
    2007-12-07 ~ 2010-08-09
    OF - Director → CIF 0
  • 11
    Birk, Arjan Singh
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 12
    Furber, Martin Christopher
    Born in April 1962
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Fulton, Robert Andrew
    Born in May 1956
    Individual (37 offsprings)
    Officer
    2000-03-31 ~ 2002-10-02
    OF - Director → CIF 0
  • 14
    Mason, Bryan George
    Born in June 1939
    Individual (14 offsprings)
    Officer
    (before 1992-12-11) ~ 1996-09-06
    OF - Director → CIF 0
    1996-09-09 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Morris, Jacob Zachary
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Batterbee, Stephen Mark
    Born in March 1967
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Goldston, David Barry
    Born in October 1951
    Individual (14 offsprings)
    Officer
    1999-07-26 ~ 1999-09-27
    OF - Director → CIF 0
  • 18
    Grant, John Albert Martin
    Born in October 1945
    Individual (69 offsprings)
    Officer
    1993-04-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 19
    Gwozdz, Maciej Dominik
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Dale, Robert Alan
    Born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1992-12-11) ~ 1993-10-29
    OF - Director → CIF 0
  • 21
    Mcqueen, Alastair Malcolm
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2017-09-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 22
    Inman, Carol Susan
    Individual (137 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 23
    Shattock, Daniel Edward
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2015-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Gill, Anthony Keith, Sir
    Born in April 1930
    Individual (11 offsprings)
    Officer
    (before 1992-12-11) ~ 1994-11-17
    OF - Director → CIF 0
  • 25
    Norris, Guy Mervyn
    Individual (109 offsprings)
    Officer
    (before 1992-12-11) ~ 1996-11-22
    OF - Secretary → CIF 0
  • 26
    Thorpe, Peter Frederick
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 27
    Lambourne, Alan Robert
    Individual (28 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 28
    Panaser, Bal
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2022-10-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 29
    Burnett, Davina Lesley
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 30
    Willis, Andrew John
    Individual (25 offsprings)
    Officer
    1996-11-22 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 31
    Way, Michael John
    Born in March 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 32
    Chittka, Fritz
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Windridge, Susan Doreen
    Individual (139 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 34
    Neogy, Abhijit Robi
    Born in December 1942
    Individual (28 offsprings)
    Officer
    2000-01-13 ~ 2008-03-31
    OF - Director → CIF 0
    Neogy, Abhijit Robi
    Individual (28 offsprings)
    Officer
    1999-09-27 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 35
    Vargo, Ronald Paul
    Born in March 1954
    Individual (13 offsprings)
    Officer
    1999-07-26 ~ 1999-09-27
    OF - Director → CIF 0
  • 36
    Lechner, Reinhard
    Born in April 1950
    Individual (13 offsprings)
    Officer
    1999-09-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 37
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 38
    Rapin, Peter Richard
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2007-12-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 39
    Anderson, Bruce Kirkpatrick
    Born in April 1947
    Individual (27 offsprings)
    Officer
    1998-03-02 ~ 1998-08-07
    OF - Director → CIF 0
  • 40
    Kelly, Russell Phelps
    Born in November 1949
    Individual (97 offsprings)
    Officer
    1998-08-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 41
    Kindelan, Hilary Annemarie
    Born in January 1960
    Individual (7 offsprings)
    Officer
    2007-12-19 ~ 2010-08-09
    OF - Director → CIF 0
  • 42
    Braithwaite, Julia Anne
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2018-05-22 ~ 2021-10-30
    OF - Director → CIF 0
  • 43
    Almond, Paul Martin
    Born in July 1955
    Individual (34 offsprings)
    Officer
    1999-09-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 44
    Gregg, Rhona
    Individual (30 offsprings)
    Officer
    2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 45
    Jankowski, Mark William
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2015-09-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 46
    Read, Michael John
    Born in April 1966
    Individual (23 offsprings)
    Officer
    1999-09-27 ~ 2001-04-04
    OF - Director → CIF 0
  • 47
    Turner, Frank
    Born in June 1943
    Individual (26 offsprings)
    Officer
    1993-04-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 48
    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 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 AUTOMOTIVE UK LIMITED

Period: 2020-02-27 ~ now
Company number: 00872948
Registered names
ZF AUTOMOTIVE UK LIMITED - now
Recent Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines

Related profiles found in government register
  • ZF AUTOMOTIVE UK LIMITED
    Info
    TRW LIMITED - 2020-02-27
    LUCAS LIMITED - 2020-02-27
    LUCAS TRADING LIMITED - 2020-02-27
    Registered number 00872948
    The Hub Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1966-03-04 (60 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • TRW LIMITED
    S
    Registered number 872948
    Stratford Road, Solihull, West Midlands, England, B90 4AX
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ID INFORMATION SYSTEMS LIMITED
    07726327 OC357900
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRW LUCASVARITY ELECTRIC STEERING LIMITED
    - now 03496156
    PINCO 1018 LIMITED - 1998-04-24
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.