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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 2
  • 1
    Batterbee, Stephen Mark
    Director born in March 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressStratford Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 29
  • 1
    Hall, Melanie Jane
    Company Secretary born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2008-10-31
    OF - Director → CIF 0
    Hall, Melanie Jane
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    Lechner, Reinhard
    Director Treasury born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Griffin, Joel
    Pension Planning born in August 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2015-06-19
    OF - Director → CIF 0
  • 4
    Kiwicz, Steven
    Vice President Rewards And Benefits born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Rubenstein, Alan Martin
    Director Pension Fund Inv born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-02-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 6
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Kettlewell, John Geoffrey
    Pension Fund Investment Manage born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 8
    Gwozdz, Maciej Dominik
    Vice President Operations born in October 1975
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Way, Michael John
    Senior Counsel, Corporate Finance born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Furber, Martin Christopher
    Human Resources Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Magee, Roisin Ann
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 12
    Browne, Jeremy Martin
    Head Of Uk Equities born in July 1962
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2005-12-16
    OF - Director → CIF 0
  • 13
    Gregg, Rhona
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 14
    Bassett, Anthony
    Finance Director born in December 1948
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Hill, Rowland Paul
    Accountant born in December 1956
    Individual
    Officer
    icon of calendar 2001-01-05 ~ 2006-06-30
    OF - Director → CIF 0
    Hill, Rowland Paul
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 16
    Birtwhistle, David
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 17
    Macdougall, William Frank
    Director born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 19
    Chittka, Fritz
    Tax Director born in August 1959
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 20
    Arnold, Neil David
    Finance Dir born in December 1948
    Individual
    Officer
    icon of calendar 1997-03-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 21
    Rapin, Peter Richard
    Vice President, Treasury And Tax born in July 1954
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 22
    Mason, Bryan George
    Personnel Director born in July 1939
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 23
    Degen, Michael Gunther
    Director/Engineer born in October 1957
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2014-11-07
    OF - Director → CIF 0
  • 24
    Middleton, Roy
    Director born in January 1945
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2012-05-22
    OF - Director → CIF 0
  • 25
    Grant, John Albert Martin
    Finance Director born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 1996-12-20
    OF - Director → CIF 0
  • 26
    Butcher, Richard George
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Secretary → CIF 0
  • 27
    Brief, David
    Director & Chief Executive born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2001-01-05
    OF - Director → CIF 0
  • 28
    Lambourne, Alan Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 29
    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 addressStratford Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRW INVESTMENT MANAGEMENT COMPANY LIMITED

Previous names
LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
ALNERY NO. 654 LIMITED - 1988-02-18
LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
Standard Industrial Classification
99999 - Dormant Company

  • TRW INVESTMENT MANAGEMENT COMPANY LIMITED
    Info
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    LUCASVARITY FUND MANAGEMENT LIMITED - 1997-07-17
    ALNERY NO. 654 LIMITED - 1997-07-17
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-07-17
    Registered number 02197513
    icon of addressStratford Road, Solihull, West Midlands B90 4GW
    PRIVATE LIMITED COMPANY incorporated on 1987-11-23 and dissolved on 2020-11-24 (33 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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