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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 36
  • 1
    Schaitkin, Mark
    General Counsel born in September 1958
    Individual (12 offsprings)
    Officer
    2013-05-29 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Voltolina, Frank Andrew
    Treasurer born in September 1960
    Individual (4 offsprings)
    Officer
    2001-10-29 ~ 2003-06-16
    OF - Director → CIF 0
  • 3
    Davey, Anthony Lee
    Accountant born in March 1947
    Individual (7 offsprings)
    Officer
    1999-09-09 ~ 2005-04-18
    OF - Director → CIF 0
  • 4
    Kanan, Michael
    Assistant Corporate Controller born in February 1963
    Individual (2 offsprings)
    Officer
    2005-04-18 ~ 2007-06-11
    OF - Director → CIF 0
  • 5
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Lowe, William Milne
    Manager born in May 1953
    Individual (4 offsprings)
    Officer
    1999-09-09 ~ 2001-06-15
    OF - Director → CIF 0
  • 7
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Jones, Andrew
    General Manager born in October 1961
    Individual (23 offsprings)
    Officer
    1997-05-02 ~ 1999-09-09
    OF - Director → CIF 0
  • 9
    Sachdev, Rakesh
    Vice President & Controller born in February 1956
    Individual (4 offsprings)
    Officer
    2003-09-25 ~ 2007-06-11
    OF - Director → CIF 0
  • 10
    Smith, Edward David
    Director born in November 1976
    Individual (34 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Nowlan, Kevin Anthony
    Finance born in November 1971
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 12
    Hartell, Graham
    Finance Director born in August 1956
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2007-05-16
    OF - Director → CIF 0
  • 13
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (32 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Lees, Barry Watson
    Manager born in May 1939
    Individual (8 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-05-02
    OF - Director → CIF 0
  • 15
    Eyles, Melanie
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 16
    Hopgood, Daniel Roy
    Vice President & Assistant Con born in December 1971
    Individual (10 offsprings)
    Officer
    2007-06-11 ~ 2011-12-01
    OF - Director → CIF 0
  • 17
    Hunt, Virgil William
    Executive Vice President born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 2001-10-29
    OF - Director → CIF 0
  • 18
    Bennett, Paul Michael
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Crable, John Allen Gretkierewicz
    Vice-President And Deputy Gene born in August 1955
    Individual (13 offsprings)
    Officer
    2007-06-11 ~ 2013-05-29
    OF - Director → CIF 0
  • 20
    Johnson, Allan Howie Stanley
    Lawyer
    Individual (28 offsprings)
    Officer
    2002-03-06 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 21
    Bialy, Paul
    Accountant born in March 1973
    Individual (9 offsprings)
    Officer
    2013-05-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Bullock, Diane
    Vice President & Controller born in April 1957
    Individual (3 offsprings)
    Officer
    2001-10-29 ~ 2003-08-08
    OF - Director → CIF 0
  • 23
    Soderstrom, Sven Carl
    Chief Financial Officer born in June 1953
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    James, Huw David
    Finance Director born in April 1980
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 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
  • 25
    Smith, Richard Allen
    Vice President-Finance born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 2000-09-21
    OF - Director → CIF 0
  • 26
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Williams, David Antony
    Accountant born in August 1949
    Individual (3 offsprings)
    Officer
    1999-09-09 ~ 2003-11-30
    OF - Director → CIF 0
  • 28
    Kievit, Bernard
    Manager born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-10-27
    OF - Director → CIF 0
  • 29
    Lambe, Aiden Peter Michael
    Finance Director born in May 1970
    Individual (21 offsprings)
    Officer
    2007-06-11 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Finance Director
    Individual (21 offsprings)
    Officer
    2007-06-11 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 30
    Penzkofer, Brett
    Financial Controller born in October 1969
    Individual (9 offsprings)
    Officer
    2013-02-25 ~ 2013-05-29
    OF - Director → CIF 0
  • 31
    Reakes, Colin Arthur
    Tax Manager born in September 1952
    Individual (6 offsprings)
    Officer
    2001-10-29 ~ 2007-05-03
    OF - Director → CIF 0
    Reakes, Colin Arthur
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 32
    500, Jackson Street, Box 3005, Columbus, Indiana, United States
    Corporate (15 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
  • 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
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    (before 1993-05-09) ~ 1994-12-30
    OF - Nominee Secretary → CIF 0
  • 35
    2135 West Maple Road, Troy, Michigan, United States
    Corporate (4 offsprings)
    Person with significant control
    2017-05-09 ~ 2022-08-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    28 Oxford Road, Lytham St Annes, Lancashire
    Corporate (1 offspring)
    Officer
    1994-12-30 ~ 2000-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ARVIN INTERNATIONAL (UK) LIMITED

Period: 1989-01-23 ~ now
Company number: 02314948
Registered names
ARVIN INTERNATIONAL (UK) LIMITED - now
FOLEYCREST LIMITED - 1989-01-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ARVIN INTERNATIONAL (UK) LIMITED
    Info
    FOLEYCREST LIMITED - 1989-01-23
    Registered number 02314948
    Meritor, Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1988-11-09 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ARVIN INTERNATIONAL (UK) LIMITED
    S
    Registered number 02314948
    Grange Road, Grange Road, Cwmbran, Wales, NP44 3XU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ARVIN INTERNATIONAL (UK) LIMITED
    S
    Registered number 02314948
    Mhvbs, Grange Road, Cwmbran, Torfaen, Wales, NP44 3XU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARVIN MOTION CONTROL LIMITED
    - now 03773109
    BROOMCO (1857) LIMITED - 1999-09-02
    Grange Road, Cwmbran, South Wales
    Active Corporate (33 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ARVINMERITOR A&ET LIMITED
    - now 02796324
    ARVIN EXHAUST LTD - 2002-07-12
    ARVIN-CHESWICK UK LTD. - 1995-02-10
    FLINTGROVE LIMITED - 1993-06-10
    Meritor, Grange Road, Cwmbran, Gwent
    Active Corporate (29 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.