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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 5
  • 1
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Paul Michael
    Born in January 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address500, Jackson Street, Box 3005, Columbus, Indiana, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-08-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Hartell, Graham
    Finance Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2007-05-16
    OF - Director → CIF 0
  • 2
    Hopgood, Daniel Roy
    Vice President & Assistant Con born in December 1971
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Crable, John Allen Gretkierewicz
    Vice-President And Deputy Gene born in August 1955
    Individual
    Officer
    icon of calendar 2007-06-11 ~ 2013-05-29
    OF - Director → CIF 0
  • 4
    Bialy, Paul
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Johnson, Allan Howie Stanley
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 6
    Davey, Anthony Lee
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-09 ~ 2005-04-18
    OF - Director → CIF 0
  • 7
    Sachdev, Rakesh
    Vice President & Controller born in February 1956
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2007-06-11
    OF - Director → CIF 0
  • 8
    James, Huw David
    Finance Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2025-10-01
    OF - Director → CIF 0
    James, Huw David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
    icon of calendar 2021-01-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 9
    Lees, Barry Watson
    Manager born in May 1939
    Individual
    Officer
    icon of calendar ~ 1997-05-02
    OF - Director → CIF 0
  • 10
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 11
    Hunt, Virgil William
    Executive Vice President born in September 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-10-29
    OF - Director → CIF 0
  • 12
    Reakes, Colin Arthur
    Tax Manager born in September 1952
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2007-05-03
    OF - Director → CIF 0
    Reakes, Colin Arthur
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-03-06
    OF - Secretary → CIF 0
  • 13
    Kanan, Michael
    Assistant Corporate Controller born in February 1963
    Individual
    Officer
    icon of calendar 2005-04-18 ~ 2007-06-11
    OF - Director → CIF 0
  • 14
    Voltolina, Frank Andrew
    Treasurer born in September 1960
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2003-06-16
    OF - Director → CIF 0
  • 15
    Soderstrom, Sven Carl
    Chief Financial Officer born in June 1953
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Schaitkin, Mark
    General Counsel born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-29 ~ 2018-04-23
    OF - Director → CIF 0
  • 17
    Lowe, William Milne
    Manager born in May 1953
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2001-06-15
    OF - Director → CIF 0
  • 18
    Bullock, Diane
    Vice President & Controller born in April 1957
    Individual
    Officer
    icon of calendar 2001-10-29 ~ 2003-08-08
    OF - Director → CIF 0
  • 19
    Jones, Andrew
    General Manager born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 1999-09-09
    OF - Director → CIF 0
  • 20
    Smith, Richard Allen
    Vice President-Finance born in November 1945
    Individual
    Officer
    icon of calendar ~ 2000-09-21
    OF - Director → CIF 0
  • 21
    Williams, David Antony
    Accountant born in August 1949
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2003-11-30
    OF - Director → CIF 0
  • 22
    Nowlan, Kevin Anthony
    Finance born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 23
    Eyles, Melanie
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 24
    Lambe, Aiden Peter Michael
    Finance Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-11 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 25
    Kievit, Bernard
    Manager born in July 1941
    Individual
    Officer
    icon of calendar ~ 1997-10-27
    OF - Director → CIF 0
  • 26
    Smith, Edward David
    Director born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 27
    Penzkofer, Brett
    Financial Controller born in October 1969
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2013-05-29
    OF - Director → CIF 0
  • 28
    icon of address28 Oxford Road, Lytham St Annes, Lancashire
    Corporate
    Officer
    1994-12-30 ~ 2000-03-31
    PE - Secretary → CIF 0
  • 29
    icon of address2135 West Maple Road, Troy, Michigan, United States
    Corporate
    Person with significant control
    2017-05-09 ~ 2022-08-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    ~ 1994-12-30
    PE - Nominee Secretary → CIF 0
  • 31
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

ARVIN INTERNATIONAL (UK) LIMITED

Previous name
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
    icon of addressMeritor, Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1988-11-09 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ARVIN INTERNATIONAL (UK) LIMITED
    S
    Registered number 02314948
    icon of addressGrange 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
    icon of addressMhvbs, Grange Road, Cwmbran, Torfaen, Wales, NP44 3XU
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BROOMCO (1857) LIMITED - 1999-09-02
    icon of addressGrange Road, Cwmbran, South Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    ARVIN EXHAUST LTD - 2002-07-12
    ARVIN-CHESWICK UK LTD. - 1995-02-10
    FLINTGROVE LIMITED - 1993-06-10
    icon of addressMeritor, Grange Road, Cwmbran, Gwent
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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