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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 5
  • 1
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Paul Michael
    Born in January 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address500, Jackson Street, Box 3005, Columbus, Indiana, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-08-03 ~ 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
Ceased 29
  • 1
    Luckhurst, Stanley Thomas
    Finance Director born in August 1938
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Hopgood, Daniel Roy
    Vp Assistant Controller born in December 1971
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Cavey, Michael Craig
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-18 ~ 1999-10-20
    OF - Director → CIF 0
  • 4
    Bialy, Paul
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Johnson, Allan Howie Stanley
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-09 ~ 2007-04-19
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-30 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 6
    Sachdev, Rakesh
    Vice President & Controller born in February 1956
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2007-06-22
    OF - Director → CIF 0
  • 7
    James, Huw David
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2025-10-01
    OF - Director → CIF 0
    James, Huw David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
    icon of calendar 2021-01-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 8
    Popovec, Dennis James
    Vp And Treasurer born in March 1955
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 1997-10-01
    OF - Director → CIF 0
  • 9
    Schmitter, Craig Sterling
    Tax Professional born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2018-02-05
    OF - Director → CIF 0
  • 10
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Reakes, Colin Arthur
    Tax Manager born in September 1952
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2007-04-25
    OF - Director → CIF 0
    Reakes, Colin Arthur
    Tax Manager
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 12
    Mcmichael, Robert Neale
    Assistant Treasurer born in August 1953
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2007-09-29
    OF - Director → CIF 0
  • 13
    Guy, Elizabeth Mary Anne
    Director born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2024-02-15
    OF - Director → CIF 0
  • 14
    Shepherd, Thomas David
    Business Executive born in November 1941
    Individual
    Officer
    icon of calendar ~ 1995-10-12
    OF - Director → CIF 0
  • 15
    Schaitkin, Mark
    Legal Counsel born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-14 ~ 2018-04-23
    OF - Director → CIF 0
  • 16
    Lowe, William Milne
    Vp & Controller born in May 1953
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2001-06-15
    OF - Director → CIF 0
  • 17
    Bullock, Diane
    Vice President & Controller born in April 1957
    Individual
    Officer
    icon of calendar 2001-10-26 ~ 2003-08-08
    OF - Director → CIF 0
  • 18
    Simmons, Alan Derek
    Business Executive born in December 1946
    Individual
    Officer
    icon of calendar ~ 2002-01-16
    OF - Director → CIF 0
  • 19
    Nowlan, Kevin Anthony
    Finance born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 20
    Eyles, Melanie
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 21
    Fletcher, William Duley
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1995-11-17 ~ 1996-04-24
    OF - Director → CIF 0
  • 22
    Lambe, Aiden Peter Michael
    Financial Controller
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-04 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 23
    Ward Dyer, Robert Francis George
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-31 ~ 1997-09-30
    OF - Secretary → CIF 0
  • 24
    Smith, Edward David
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 25
    Whitley, David Norman
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Secretary → CIF 0
  • 26
    Penzkofer, Brett
    Financial Controller born in October 1969
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2013-05-14
    OF - Director → CIF 0
  • 27
    Cramer, Lee H
    Treasurer born in November 1945
    Individual
    Officer
    icon of calendar ~ 1997-03-07
    OF - Director → CIF 0
  • 28
    icon of addressMeritor Inc, 2135 West Maple Road, Troy, Michigan, United States
    Corporate
    Person with significant control
    2016-08-07 ~ 2022-08-03
    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
  • 29
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ARVINMERITOR LIMITED

Previous names
ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
ROCKWELL INTERNATIONAL LIMITED - 1997-08-04
MERITOR AUTOMOTIVE LIMITED - 2003-07-30
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
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
    MERITOR AUTOMOTIVE LIMITED - 1997-08-01
    Registered number 01037897
    icon of addressMeritor, Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1972-01-11 (54 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • ARVINMERITOR LIMITED
    S
    Registered number 01037897
    icon of addressArvinmeritor Limited, Grange Road, Cwmbran, Wales, NP44 3XU
    Company in Companies House, United Kingdom
    CIF 1
  • ARVINMERITOR LIMITED
    S
    Registered number 01037897
    icon of addressMeritor, Grange Road, Cwmbran, Wales, NP44 3XU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED - 2004-05-28
    WANSCO 346 LIMITED - 1997-12-11
    icon of addressGrange Road, Cwmbran, Gwent
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ROR ROCKWELL LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    ROR MERITOR LIMITED - 1997-10-03
    icon of addressNone, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -119,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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