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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 34
  • 1
    Lambe, Aiden Peter Michael
    Financial Controller
    Individual (21 offsprings)
    Officer
    2007-10-04 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 2
    Popovec, Dennis James
    Vp And Treasurer born in March 1955
    Individual (2 offsprings)
    Officer
    1997-04-28 ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Lowe, William Milne
    Vp & Controller born in May 1953
    Individual (4 offsprings)
    Officer
    2000-07-14 ~ 2001-06-15
    OF - Director → CIF 0
  • 4
    Simmons, Alan Derek
    Business Executive born in December 1946
    Individual (14 offsprings)
    Officer
    (before 1991-08-14) ~ 2002-01-16
    OF - Director → CIF 0
  • 5
    Eyles, Melanie
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Guy, Elizabeth Mary Anne
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    2018-02-05 ~ 2024-02-15
    OF - Director → CIF 0
  • 7
    Whitley, David Norman
    Individual (20 offsprings)
    Officer
    (before 1991-08-14) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 8
    Schmitter, Craig Sterling
    Tax Professional born in March 1959
    Individual (7 offsprings)
    Officer
    2007-09-26 ~ 2018-02-05
    OF - Director → CIF 0
  • 9
    Mcmichael, Robert Neale
    Assistant Treasurer born in August 1953
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ 2007-09-29
    OF - Director → CIF 0
  • 10
    Bullock, Diane
    Vice President & Controller born in April 1957
    Individual (3 offsprings)
    Officer
    2001-10-26 ~ 2003-08-08
    OF - Director → CIF 0
  • 11
    Reakes, Colin Arthur
    Tax Manager born in September 1952
    Individual (6 offsprings)
    Officer
    2001-10-26 ~ 2007-04-25
    OF - Director → CIF 0
    Reakes, Colin Arthur
    Tax Manager
    Individual (6 offsprings)
    Officer
    2007-04-19 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 12
    James, Huw David
    Born in April 1980
    Individual (16 offsprings)
    Officer
    2017-07-10 ~ 2025-10-01
    OF - Director → CIF 0
    James, Huw David
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
    2021-01-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 13
    Penzkofer, Brett
    Financial Controller born in October 1969
    Individual (9 offsprings)
    Officer
    2013-02-25 ~ 2013-05-14
    OF - Director → CIF 0
  • 14
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Nowlan, Kevin Anthony
    Finance born in November 1971
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 16
    Sachdev, Rakesh
    Vice President & Controller born in February 1956
    Individual (4 offsprings)
    Officer
    2003-09-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 17
    Bennett, Paul Michael
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 19
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Edward David
    Director born in November 1976
    Individual (34 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 21
    Cramer, Lee H
    Treasurer born in November 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-14) ~ 1997-03-07
    OF - Director → CIF 0
  • 22
    Fletcher, William Duley
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 1996-04-24
    OF - Director → CIF 0
  • 23
    Johnson, Allan Howie Stanley
    Company Director born in April 1947
    Individual (28 offsprings)
    Officer
    1994-11-09 ~ 2007-04-19
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (28 offsprings)
    Officer
    1997-09-30 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 24
    Schaitkin, Mark
    Legal Counsel born in September 1958
    Individual (12 offsprings)
    Officer
    2013-05-14 ~ 2018-04-23
    OF - Director → CIF 0
  • 25
    Ward Dyer, Robert Francis George
    Individual (28 offsprings)
    Officer
    1996-07-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 26
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (32 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 27
    Hopgood, Daniel Roy
    Vp Assistant Controller born in December 1971
    Individual (10 offsprings)
    Officer
    2007-06-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 28
    Shepherd, Thomas David
    Business Executive born in November 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1995-10-12
    OF - Director → CIF 0
  • 29
    Luckhurst, Stanley Thomas
    Finance Director born in August 1938
    Individual (22 offsprings)
    Officer
    (before 1991-08-14) ~ 1997-09-30
    OF - Director → CIF 0
  • 30
    Cavey, Michael Craig
    Company Director born in March 1949
    Individual (10 offsprings)
    Officer
    1998-11-18 ~ 1999-10-20
    OF - Director → CIF 0
  • 31
    Bialy, Paul
    Accountant born in March 1973
    Individual (9 offsprings)
    Officer
    2013-05-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 32
    Meritor Inc, 2135 West Maple Road, Troy, Michigan, United States
    Corporate (4 offsprings)
    Person with significant control
    2016-08-07 ~ 2022-08-03
    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
  • 33
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 34
    500, Jackson Street, Box 3005, Columbus, Indiana, United States
    Corporate (15 offsprings)
    Person with significant control
    2022-08-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ARVINMERITOR LIMITED

Period: 2003-07-30 ~ now
Company number: 01037897
Registered names
ARVINMERITOR LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
25,000 GBP2024-12-31
30,000 GBP2023-12-31
Debtors
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Current Assets/Liabilities
-23,000 GBP2024-12-31
-23,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
7,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
2,000 GBP2024-12-31
7,000 GBP2023-12-31
18,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2024-01-01 ~ 2024-12-31
-11,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
25,000 GBP2024-12-31
30,000 GBP2023-12-31
Amounts invested in assets
Non-current
25,000 GBP2024-12-31
30,000 GBP2023-12-31
Debtors
Non-current
61,000 GBP2024-12-31
246,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
26,000 GBP2024-12-31
26,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31

Related profiles found in government register
  • ARVINMERITOR LIMITED
    Info
    MERITOR AUTOMOTIVE LIMITED - 2003-07-30
    ROCKWELL INTERNATIONAL LIMITED - 2003-07-30
    ROCKWELL INTERNATIONAL LIMITED - 2003-07-30
    Registered number 01037897
    Meritor, Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1972-01-11 (54 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • ARVINMERITOR LIMITED
    S
    Registered number 01037897
    Arvinmeritor Limited, Grange Road, Cwmbran, Wales, NP44 3XU
    Company in Companies House, United Kingdom
    CIF 1
  • ARVINMERITOR LIMITED
    S
    Registered number 01037897
    Meritor, Grange Road, Cwmbran, Wales, NP44 3XU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARVINMERITOR PENSION TRUSTEES LIMITED
    - now 03345664
    MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED - 2004-05-28
    WANSCO 346 LIMITED - 1997-12-11
    Grange Road, Cwmbran, Gwent
    Active Corporate (43 parents)
    Person with significant control
    2016-08-11 ~ now
    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
    MERITOR HEAVY VEHICLE SYSTEMS LIMITED
    - now 00379136
    ROR MERITOR LIMITED - 1997-10-03
    ROR ROCKWELL LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    None, Grange Road, Cwmbran, Gwent
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-08-11 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.