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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
    Johnson, Allan Howie Stanley
    Individual (30 offsprings)
    Officer
    2002-03-06 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 2
    Williams, David Antony
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1999-09-09 ~ 2003-11-30
    OF - Director → CIF 0
  • 3
    Crable, John Allen Gretkierewicz
    Born in August 1955
    Individual (14 offsprings)
    Officer
    2007-06-11 ~ 2013-05-29
    OF - Director → CIF 0
  • 4
    Bennett, Paul Michael
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Schaitkin, Mark
    Born in September 1958
    Individual (12 offsprings)
    Officer
    2013-05-29 ~ 2018-04-23
    OF - Director → CIF 0
  • 6
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Richard Allen
    Born in November 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-09) ~ 2000-09-21
    OF - Director → CIF 0
  • 8
    Lees, Barry Watson
    Born in May 1939
    Individual (8 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-05-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Soderstrom, Sven Carl
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Davey, Anthony Lee
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1999-09-09 ~ 2005-04-18
    OF - Director → CIF 0
  • 13
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (33 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Lowe, William Milne
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1999-09-09 ~ 2001-06-15
    OF - Director → CIF 0
  • 15
    Bialy, Paul
    Accountant born in March 1973
    Individual (9 offsprings)
    Officer
    2013-05-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Penzkofer, Brett
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2013-02-25 ~ 2013-05-29
    OF - Director → CIF 0
  • 17
    Voltolina, Frank Andrew
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2001-10-29 ~ 2003-06-16
    OF - Director → CIF 0
  • 18
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Nowlan, Kevin Anthony
    Born in November 1971
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 20
    Sachdev, Rakesh
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2003-09-25 ~ 2007-06-11
    OF - Director → CIF 0
  • 21
    Smith, Edward David
    Director born in November 1976
    Individual (34 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 22
    Lambe, Aiden Peter Michael
    Born in May 1970
    Individual (21 offsprings)
    Officer
    2007-06-11 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Individual (21 offsprings)
    Officer
    2007-06-11 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 23
    Bullock, Diane
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2001-10-29 ~ 2003-08-08
    OF - Director → CIF 0
  • 24
    Reakes, Colin Arthur
    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
  • 25
    Jones, Andrew
    Born in October 1961
    Individual (26 offsprings)
    Officer
    1997-05-02 ~ 1999-09-09
    OF - Director → CIF 0
  • 26
    Kanan, Michael
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2005-04-18 ~ 2007-06-11
    OF - Director → CIF 0
  • 27
    Hunt, Virgil William
    Born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 2001-10-29
    OF - Director → CIF 0
  • 28
    Hopgood, Daniel Roy
    Born in December 1971
    Individual (10 offsprings)
    Officer
    2007-06-11 ~ 2011-12-01
    OF - Director → CIF 0
  • 29
    Hartell, Graham
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2005-04-18 ~ 2007-05-16
    OF - Director → CIF 0
  • 30
    Eyles, Melanie
    Born in December 1964
    Individual (76 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 31
    Kievit, Bernard
    Born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-10-27
    OF - Director → CIF 0
  • 32
    28 Oxford Road, Lytham St Annes, Lancashire
    Corporate (1 offspring)
    Officer
    1994-12-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 33
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    (before 1993-05-09) ~ 1994-12-30
    OF - Nominee Secretary → CIF 0
  • 34
    2135 West Maple Road, Troy, Michigan, United States
    Corporate (4 offsprings)
    Person with significant control
    2017-05-09 ~ 2022-08-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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
  • 36
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    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
Recent 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.