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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
    2015-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stratford Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    150,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 29
  • 1
    Mason, Bryan George
    Personnel Director born in June 1939
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 2
    Hall, Melanie Jane
    Company Secretary born in January 1970
    Individual (15 offsprings)
    Officer
    2006-04-26 ~ 2008-10-31
    OF - Director → CIF 0
    Hall, Melanie Jane
    Company Secretary
    Individual (15 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    Kettlewell, John Geoffrey
    Pension Fund Investment Manage born in July 1934
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 4
    Rapin, Peter Richard
    Vice President, Treasury And Tax born in July 1954
    Individual
    Officer
    2011-06-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Chittka, Fritz
    Tax Director born in August 1959
    Individual
    Officer
    2011-06-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Gwozdz, Maciej Dominik
    Vice President Operations born in October 1975
    Individual
    Officer
    2015-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Macdougall, William Frank
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    1996-08-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Gregg, Rhona
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 9
    Lechner, Reinhard
    Director Treasury born in April 1950
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Way, Michael John
    Senior Counsel, Corporate Finance born in March 1963
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Magee, Roisin Ann
    Director born in July 1964
    Individual
    Officer
    2003-08-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 12
    Hill, Rowland Paul
    Accountant born in November 1956
    Individual
    Officer
    2001-01-05 ~ 2006-06-30
    OF - Director → CIF 0
    Hill, Rowland Paul
    Individual
    Officer
    1997-10-01 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 13
    Griffin, Joel
    Pension Planning born in August 1977
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2015-06-19
    OF - Director → CIF 0
  • 14
    Butcher, Richard George
    Individual
    Officer
    ~ 1996-03-31
    OF - Secretary → CIF 0
  • 15
    Degen, Michael Gunther
    Director/Engineer born in October 1957
    Individual
    Officer
    2011-06-09 ~ 2014-11-07
    OF - Director → CIF 0
  • 16
    Rubenstein, Alan Martin
    Director Pension Fund Inv born in September 1956
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 17
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    2011-06-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 18
    Brief, David
    Director & Chief Executive born in April 1953
    Individual (3 offsprings)
    Officer
    1998-07-06 ~ 2001-01-05
    OF - Director → CIF 0
  • 19
    Middleton, Roy
    Director born in January 1945
    Individual
    Officer
    2007-03-15 ~ 2012-05-22
    OF - Director → CIF 0
  • 20
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 21
    Lambourne, Alan Robert
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 22
    Birtwhistle, David
    Individual
    Officer
    1996-03-31 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 23
    Arnold, Neil David
    Finance Dir born in November 1948
    Individual
    Officer
    1997-03-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 24
    Bassett, Anthony
    Finance Director born in November 1948
    Individual
    Officer
    2011-06-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 26
    Kiwicz, Steven
    Vice President Rewards And Benefits born in June 1954
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2015-09-30
    OF - Director → CIF 0
  • 27
    Grant, John Albert Martin
    Finance Director born in October 1945
    Individual (13 offsprings)
    Officer
    1995-01-03 ~ 1996-12-20
    OF - Director → CIF 0
  • 28
    Browne, Jeremy Martin
    Head Of Uk Equities born in June 1962
    Individual
    Officer
    2003-02-25 ~ 2005-12-16
    OF - Director → CIF 0
  • 29
    ZF INTERNATIONAL UK LIMITED - now
    Stratford Road, Solihull, West Midlands, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
ALNERY NO. 654 LIMITED - 1988-02-18
Standard Industrial Classification
99999 - Dormant Company

  • TRW INVESTMENT MANAGEMENT COMPANY LIMITED
    Info
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 2000-01-24
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 2000-01-24
    ALNERY NO. 654 LIMITED - 2000-01-24
    Registered number 02197513
    Stratford 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 9 February 2026 and licensed under the Open Government Licence v3.0.