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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
    Elms, Barry Albert
    Accountant born in January 1953
    Individual (17 offsprings)
    Officer
    2007-12-07 ~ 2010-08-09
    OF - Director → CIF 0
  • 2
    Fulton, Robert Andrew
    Vice President-Law born in May 1956
    Individual (35 offsprings)
    Officer
    2000-03-31 ~ 2002-10-02
    OF - Director → CIF 0
  • 3
    Turner, Frank
    Md-Aerospace born in June 1943
    Individual (24 offsprings)
    Officer
    1993-04-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 4
    Simpson, George, Lord
    Chief Executive Officer born in July 1942
    Individual (24 offsprings)
    Officer
    1996-01-29 ~ 1996-09-06
    OF - Director → CIF 0
  • 5
    Panaser, Bal
    Born in February 1961
    Individual (10 offsprings)
    Officer
    2022-10-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Braithwaite, Julia Anne
    Senior Hr Manager born in March 1967
    Individual (10 offsprings)
    Officer
    2018-05-22 ~ 2021-10-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Jankowski, Mark William
    Senior Director Global Tax born in July 1962
    Individual (7 offsprings)
    Officer
    2015-09-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Dale, Robert Alan
    Director Business Developm born in October 1938
    Individual (5 offsprings)
    Officer
    ~ 1993-10-29
    OF - Director → CIF 0
  • 10
    Burnett, Davina Lesley
    Individual (18 offsprings)
    Officer
    1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 11
    Gregg, Rhona
    Individual (27 offsprings)
    Officer
    2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 12
    Kelly, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual (78 offsprings)
    Officer
    1998-08-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 13
    Hall, Melanie Jane
    Company Secretary
    Individual (40 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 14
    Thorpe, Peter Frederick
    Human Resources Director born in August 1942
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Grant, John Albert Martin
    Finance Director born in October 1945
    Individual (60 offsprings)
    Officer
    1993-04-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 16
    Shattock, Daniel Edward
    Managing Director born in November 1971
    Individual (7 offsprings)
    Officer
    2015-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Willis, Andrew John
    Individual (25 offsprings)
    Officer
    1996-11-22 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 18
    Gwozdz, Maciej Dominik
    Vice President Operations born in October 1975
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 19
    Windridge, Susan Doreen
    Individual (125 offsprings)
    Officer
    1998-05-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 20
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (33 offsprings)
    Officer
    1999-09-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 21
    Lechner, Reinhard
    Director Treasury born in April 1950
    Individual (12 offsprings)
    Officer
    1999-09-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Degen, Michael Gunther
    Director/Engineer born in October 1957
    Individual (8 offsprings)
    Officer
    2010-01-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 23
    Morris, Jacob Zachary
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Lambourne, Alan Robert
    Individual (27 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 25
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 26
    Inman, Carol Susan
    Individual (118 offsprings)
    Officer
    1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 27
    Goldston, David Barry
    Lawyer born in October 1951
    Individual (14 offsprings)
    Officer
    1999-07-26 ~ 1999-09-27
    OF - Director → CIF 0
  • 28
    Norris, Guy Mervyn
    Individual (101 offsprings)
    Officer
    ~ 1996-11-22
    OF - Secretary → CIF 0
  • 29
    Rapin, Peter Richard
    Treasurer born in July 1954
    Individual (8 offsprings)
    Officer
    2007-12-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 30
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 31
    Voak, Timothy John
    Taxation Director born in April 1955
    Individual (47 offsprings)
    Officer
    1996-12-23 ~ 1999-12-24
    OF - Director → CIF 0
  • 32
    Batterbee, Stephen Mark
    Born in March 1967
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 33
    Kindelan, Hilary Annemarie
    Lawyer born in January 1960
    Individual (6 offsprings)
    Officer
    2007-12-19 ~ 2010-08-09
    OF - Director → CIF 0
  • 34
    Chapman, Frederick John
    Treasurer born in June 1939
    Individual (4 offsprings)
    Officer
    1996-12-23 ~ 1998-01-31
    OF - Director → CIF 0
  • 35
    Bassett, Anthony
    Finance Director born in November 1948
    Individual (13 offsprings)
    Officer
    2010-08-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Birk, Arjan Singh
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 37
    Anderson, Bruce Kirkpatrick
    Group Director Finance&Plannin born in April 1947
    Individual (24 offsprings)
    Officer
    1998-03-02 ~ 1998-08-07
    OF - Director → CIF 0
  • 38
    Way, Michael John
    Senior Counsel, Corporate Finance born in March 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 39
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (33 offsprings)
    Officer
    2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 40
    Read, Michael John
    Treasurer born in April 1966
    Individual (23 offsprings)
    Officer
    1999-09-27 ~ 2001-04-04
    OF - Director → CIF 0
  • 41
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 42
    Neogy, Abhijit Robi
    Taxation Director 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
  • 43
    Chittka, Fritz
    Tax Director born in August 1959
    Individual (8 offsprings)
    Officer
    2008-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 44
    Mason, Bryan George
    Personnel Director born in June 1939
    Individual (14 offsprings)
    Officer
    ~ 1996-09-06
    OF - Director → CIF 0
    1996-09-09 ~ 1996-09-30
    OF - Director → CIF 0
  • 45
    Lakie, Peter Ross
    Sales Director born in August 1966
    Individual (13 offsprings)
    Officer
    2021-11-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 46
    Gill, Anthony Keith, Sir
    Chairman & Chief Exec born in April 1930
    Individual (11 offsprings)
    Officer
    ~ 1994-11-17
    OF - Director → CIF 0
  • 47
    Vargo, Ronald Paul
    Treasurer born in March 1954
    Individual (13 offsprings)
    Officer
    1999-07-26 ~ 1999-09-27
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
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). The company status 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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