logo
explain how to read the page

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 3
  • 1
    O'connell, Gary, Mr.
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Alison Emmeline
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address9 West, 57th Street, 42nd Floor, New York, United States
    Corporate (120 offsprings)
    Person with significant control
    icon of calendar 2022-11-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 29
  • 1
    Penny, Jeffrey
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1997-04-11 ~ 2001-12-20
    OF - Director → CIF 0
  • 2
    Evans, Steven Kenneth, Mr.
    Operations Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Biggs, Georgina Louise
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Jenkins, Raymond Steven
    Business Executive born in December 1953
    Individual
    Officer
    icon of calendar ~ 1997-06-25
    OF - Director → CIF 0
  • 5
    Snell, Richard Arthur
    President And Chief Executive born in September 1941
    Individual
    Officer
    icon of calendar 1993-09-08 ~ 1996-11-05
    OF - Director → CIF 0
  • 6
    Richards, David Ian
    Born in October 1967
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Kelly, Thomas Graham
    Business Executive born in October 1948
    Individual
    Officer
    icon of calendar ~ 1993-08-01
    OF - Director → CIF 0
    Kelly, Thomas Graham
    Director born in October 1948
    Individual
    icon of calendar 1997-04-11 ~ 2000-10-18
    OF - Director → CIF 0
  • 8
    Kitchen, Urszula Jadwiga
    Treasurer born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Donovan, Timothy Richard
    Attorney born in October 1955
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2007-02-28
    OF - Director → CIF 0
  • 10
    Minto, Selina
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2019-12-31 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Evans, Peter Anthony
    Accountant born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-06 ~ 2013-09-26
    OF - Director → CIF 0
  • 12
    Frissora, Mark Paul
    Executive born in August 1955
    Individual
    Officer
    icon of calendar 2000-10-18 ~ 2006-07-19
    OF - Director → CIF 0
  • 13
    Jefferson, Paul Roger
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-31 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 14
    Baker, David John
    Plant Manager born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-08 ~ 2003-04-01
    OF - Director → CIF 0
  • 15
    Garner, David
    Certified Accountant born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-01 ~ 1997-07-17
    OF - Director → CIF 0
  • 16
    Orta Cid, Enrique
    Born in November 1971
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2016-06-10
    OF - Director → CIF 0
  • 17
    Maclean, William Ferrell
    Business Executive born in November 1950
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
  • 18
    Vogt, Lesley Margaret
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2017-01-12
    OF - Director → CIF 0
    Vogt, Lesley Margaret
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-03 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 19
    Ellis, Philip Eric
    Plant Manager born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ 2006-04-13
    OF - Director → CIF 0
  • 20
    Jones, Carol Avril
    Born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Reilly, John Paul
    Business Executive born in August 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-08
    OF - Director → CIF 0
  • 22
    Harris, Neil Fraser
    Accountant born in March 1965
    Individual
    Officer
    icon of calendar 2002-09-06 ~ 2003-03-28
    OF - Director → CIF 0
  • 23
    Zerhusen, David Edward
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2000-02-03
    OF - Secretary → CIF 0
  • 24
    Bonneu, Theodore Valere
    Finance Director born in April 1943
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 25
    Draa Iii, Horace Vincent
    General Counsel born in December 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2010-03-12
    OF - Director → CIF 0
  • 26
    Allen, Kenneth Dale
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 27
    White, Henry Barry
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Secretary → CIF 0
  • 28
    icon of address7 Albemarle Street, London, Albemarle Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 29
    icon of address7450, N. Mccormick Blvd, Skokie, Illinois, United States
    Corporate (6 offsprings)
    Person with significant control
    2019-10-01 ~ 2022-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TENNECO-WALKER(U.K.)LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • TENNECO-WALKER(U.K.)LIMITED
    Info
    Registered number 00985395
    icon of addressHighpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil CF48 2TA
    PRIVATE LIMITED COMPANY incorporated on 1970-07-23 (55 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • TENNECO-WALKER(U.K.)LIMITED
    S
    Registered number 00985395
    icon of address21, Holborn Viaduct, London, United Kingdom, EC1A 2DY
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • TENNECO-WALKER(U.K.)LIMITED
    S
    Registered number 00985395
    icon of addressHighpoint Penygarnddu Industrial Estate, Dowlais Top, Merthyr, Tydfil, Wales, CF48 2TA
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    FILBUK 265 LIMITED - 1992-04-24
    icon of address7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 North Park Road, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address2 North Park Road, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    HARMO INDUSTRIES LIMITED - 1989-09-01
    icon of address7 Albemarle Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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