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 6
  • 1
    Holthouse, Amerigo, Mr.
    Director born in January 1981
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 2
    Smith, Edward David
    Director born in November 1976
    Individual (33 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 3
    Eyles, Melanie
    Director born in December 1964
    Individual (19 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 4
    James, Huw David
    Director born in April 1980
    Individual (16 offsprings)
    Officer
    2017-07-10 ~ now
    OF - director → CIF 0
    James, Huw David
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ now
    OF - secretary → CIF 0
  • 5
    500, Jackson Street, Box 3005, Columbus, Indiana, United States
    Corporate (4 offsprings)
    Person with significant control
    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
  • 6
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2019-02-28 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 26
  • 1
    Fletcher, William Duley
    Director born in May 1939
    Individual
    Officer
    1995-11-17 ~ 1996-04-24
    OF - director → CIF 0
  • 2
    Whitley, David Norman
    Individual (4 offsprings)
    Officer
    ~ 1996-07-31
    OF - secretary → CIF 0
  • 3
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2024-08-01
    OF - director → CIF 0
  • 4
    Bialy, Paul
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2024-03-31
    OF - director → CIF 0
  • 5
    Nowlan, Kevin Anthony
    Finance born in November 1971
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-02-11
    OF - director → CIF 0
  • 6
    Penzkofer, Brett
    Financial Controller born in October 1969
    Individual
    Officer
    2013-02-25 ~ 2013-05-14
    OF - director → CIF 0
  • 7
    Ward Dyer, Robert Francis George
    Individual (2 offsprings)
    Officer
    1996-07-31 ~ 1997-09-30
    OF - secretary → CIF 0
  • 8
    Bullock, Diane
    Vice President & Controller born in April 1957
    Individual
    Officer
    2001-10-26 ~ 2003-08-08
    OF - director → CIF 0
  • 9
    Schmitter, Craig Sterling
    Tax Professional born in March 1959
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2018-02-05
    OF - director → CIF 0
  • 10
    Mcmichael, Robert Neale
    Assistant Treasurer born in August 1953
    Individual
    Officer
    1999-10-20 ~ 2007-09-29
    OF - director → CIF 0
  • 11
    Lowe, William Milne
    Vp & Controller born in May 1953
    Individual
    Officer
    2000-07-14 ~ 2001-06-15
    OF - director → CIF 0
  • 12
    Sachdev, Rakesh
    Vice President & Controller born in February 1956
    Individual
    Officer
    2003-09-26 ~ 2007-06-22
    OF - director → CIF 0
  • 13
    Hopgood, Daniel Roy
    Vp Assistant Controller born in December 1971
    Individual
    Officer
    2007-06-22 ~ 2011-12-01
    OF - director → CIF 0
  • 14
    Johnson, Allan Howie Stanley
    Company Director born in April 1947
    Individual (5 offsprings)
    Officer
    1994-11-09 ~ 2007-04-19
    OF - director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (5 offsprings)
    Officer
    1997-09-30 ~ 2007-04-19
    OF - secretary → CIF 0
  • 15
    Cramer, Lee H
    Treasurer born in November 1945
    Individual
    Officer
    ~ 1997-03-07
    OF - director → CIF 0
  • 16
    Guy, Elizabeth Mary Anne
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2024-02-15
    OF - director → CIF 0
  • 17
    Shepherd, Thomas David
    Business Executive born in November 1941
    Individual
    Officer
    ~ 1995-10-12
    OF - director → CIF 0
  • 18
    Reakes, Colin Arthur
    Tax Manager born in September 1952
    Individual
    Officer
    2001-10-26 ~ 2007-04-25
    OF - director → CIF 0
    Reakes, Colin Arthur
    Tax Manager
    Individual
    Officer
    2007-04-19 ~ 2007-10-04
    OF - secretary → CIF 0
  • 19
    Luckhurst, Stanley Thomas
    Finance Director born in August 1938
    Individual (9 offsprings)
    Officer
    ~ 1997-09-30
    OF - director → CIF 0
  • 20
    Lambe, Aiden Peter Michael
    Financial Controller
    Individual (6 offsprings)
    Officer
    2007-10-04 ~ 2016-06-01
    OF - secretary → CIF 0
  • 21
    James, Huw David
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2019-02-28
    OF - secretary → CIF 0
  • 22
    Popovec, Dennis James
    Vp And Treasurer born in March 1955
    Individual
    Officer
    1997-04-28 ~ 1997-10-01
    OF - director → CIF 0
  • 23
    Simmons, Alan Derek
    Business Executive born in December 1946
    Individual
    Officer
    ~ 2002-01-16
    OF - director → CIF 0
  • 24
    Schaitkin, Mark
    Legal Counsel born in September 1958
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2018-04-23
    OF - director → CIF 0
  • 25
    Cavey, Michael Craig
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-10-20
    OF - director → CIF 0
  • 26
    Meritor 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
parent relation
Company in focus

ARVINMERITOR LIMITED

Previous names
MERITOR AUTOMOTIVE LIMITED - 2003-07-30
ROCKWELL INTERNATIONAL LIMITED - 1997-08-04
ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ARVINMERITOR LIMITED
    Info
    MERITOR AUTOMOTIVE LIMITED - 2003-07-30
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-04
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
    Registered number 01037897
    Meritor, Grange Road, Cwmbran, Gwent NP44 3XU
    Private Limited Company incorporated on 1972-01-11 (53 years 4 months). 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
    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
Active 2
  • 1
    MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED - 2004-05-28
    WANSCO 346 LIMITED - 1997-12-11
    Grange Road, Cwmbran, Gwent
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    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 MERITOR LIMITED - 1997-10-03
    ROR ROCKWELL LIMITED - 1997-09-01
    RUBERY OWEN-ROCKWELL LIMITED - 1992-09-25
    None, Grange Road, Cwmbran, Gwent
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.