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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
Active 4
  • 1
    Panaser, Bal
    Born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Batterbee, Stephen Mark
    Born in March 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Birk, Arjan Singh
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 4
    ZF LEMFORDER UK LIMITED - now
    LEMFORDER UK LIMITED - 2000-03-17
    SPECIAL PRODUCTS LEMFORDER LIMITED - 1997-03-21
    SPL - SPECIAL PRODUCTS LEMFORDER LIMITED - 1989-06-06
    icon of addressThe Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Simpson, George, Lord
    Chief Executive Officer born in July 1942
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1996-09-06
    OF - Director → CIF 0
  • 2
    Hall, Melanie Jane
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-01 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 4
    Turner, Frank
    Md-Aerospace born in June 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Dale, Robert Alan
    Director Business Developm born in October 1938
    Individual
    Officer
    icon of calendar ~ 1993-10-29
    OF - Director → CIF 0
  • 6
    Willis, Andrew John
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 7
    Lechner, Reinhard
    Director Treasury born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Burnett, Davina Lesley
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 9
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Gwozdz, Maciej Dominik
    Vice President Operations born in October 1975
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Way, Michael John
    Senior Counsel, Corporate Finance born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Gill, Anthony Keith, Sir
    Chairman & Chief Exec born in April 1930
    Individual
    Officer
    icon of calendar ~ 1994-11-17
    OF - Director → CIF 0
  • 13
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Gregg, Rhona
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 15
    Bassett, Anthony
    Finance Director born in November 1948
    Individual
    Officer
    icon of calendar 2010-08-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Norris, Guy Mervyn
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1996-11-22
    OF - Secretary → CIF 0
  • 17
    Shattock, Daniel Edward
    Managing Director born in November 1971
    Individual
    Officer
    icon of calendar 2015-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Kelly, Russell Phelps
    General Counsel & Company Secr born in November 1949
    Individual
    Officer
    icon of calendar 1998-08-06 ~ 1999-07-31
    OF - Director → CIF 0
  • 19
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 20
    Anderson, Bruce Kirkpatrick
    Group Director Finance&Plannin born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 1998-08-07
    OF - Director → CIF 0
  • 21
    Read, Michael John
    Treasurer born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2001-04-04
    OF - Director → CIF 0
  • 22
    Chittka, Fritz
    Tax Director born in August 1959
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Inman, Carol Susan
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 24
    Windridge, Susan Doreen
    Individual
    Officer
    icon of calendar 1998-05-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 25
    Braithwaite, Julia Anne
    Senior Hr Manager born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-22 ~ 2021-10-30
    OF - Director → CIF 0
  • 26
    Rapin, Peter Richard
    Treasurer born in July 1954
    Individual
    Officer
    icon of calendar 2007-12-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 27
    Lakie, Peter Ross
    Sales Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 28
    Vargo, Ronald Paul
    Treasurer born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 1999-09-27
    OF - Director → CIF 0
  • 29
    Voak, Timothy John
    Taxation Director born in April 1955
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 1999-12-24
    OF - Director → CIF 0
  • 30
    Mason, Bryan George
    Personnel Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1996-09-06
    OF - Director → CIF 0
    icon of calendar 1996-09-09 ~ 1996-09-30
    OF - Director → CIF 0
  • 31
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2008-03-31
    OF - Director → CIF 0
    Neogy, Abhijit Robi
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 32
    Degen, Michael Gunther
    Director/Engineer born in October 1957
    Individual
    Officer
    icon of calendar 2010-01-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 33
    Jankowski, Mark William
    Senior Director Global Tax born in July 1962
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 34
    Elms, Barry Albert
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2007-12-07 ~ 2010-08-09
    OF - Director → CIF 0
  • 35
    Goldston, David Barry
    Lawyer born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 1999-09-27
    OF - Director → CIF 0
  • 36
    Chapman, Frederick John
    Treasurer born in June 1939
    Individual
    Officer
    icon of calendar 1996-12-23 ~ 1998-01-31
    OF - Director → CIF 0
  • 37
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 38
    Fulton, Robert Andrew
    Vice President-Law born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2002-10-02
    OF - Director → CIF 0
  • 39
    Grant, John Albert Martin
    Finance Director born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1996-12-20
    OF - Director → CIF 0
  • 40
    Kindelan, Hilary Annemarie
    Lawyer born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2010-08-09
    OF - Director → CIF 0
  • 41
    Thorpe, Peter Frederick
    Human Resources Director born in August 1942
    Individual
    Officer
    icon of calendar 1997-04-07 ~ 2000-03-31
    OF - Director → CIF 0
  • 42
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 43
    Lambourne, Alan Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ZF AUTOMOTIVE UK LIMITED

Previous names
LUCAS TRADING LIMITED - 1996-04-01
LUCAS LIMITED - 2000-06-05
TRW LIMITED - 2020-02-27
Standard Industrial Classification
29310 - Manufacture Of Electrical And Electronic Equipment For Motor Vehicles And Their Engines
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

Related profiles found in government register
  • ZF AUTOMOTIVE UK LIMITED
    Info
    LUCAS TRADING LIMITED - 1996-04-01
    LUCAS LIMITED - 1996-04-01
    TRW LIMITED - 1996-04-01
    Registered number 00872948
    icon of addressThe Hub Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1966-03-04 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • TRW LIMITED
    S
    Registered number 872948
    icon of addressStratford 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
Active 2
  • 1
    icon of addressStratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PINCO 1018 LIMITED - 1998-04-24
    icon of addressStratford Road, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.