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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 35
  • 1
    Sunter, Amanda Jane
    Finance Director born in October 1962
    Individual (35 offsprings)
    Officer
    1994-09-23 ~ 1994-09-30
    OF - Director → CIF 0
  • 2
    Ostermann, Michael
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2013-05-29
    OF - Director → CIF 0
  • 3
    Martin, Neil
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    1994-09-02 ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Lavin, Jason Stephen
    Born in December 1980
    Individual (5 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Gauthier, Alan
    Exec V Pres & Chief Financial born in August 1947
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1998-07-27
    OF - Director → CIF 0
  • 6
    Porter, John Robert
    Company Director born in January 1953
    Individual (31 offsprings)
    Officer
    ~ 1993-06-29
    OF - Director → CIF 0
  • 7
    Hawkins, Arthur
    Chief Executive born in September 1942
    Individual (2 offsprings)
    Officer
    1997-05-30 ~ 1999-01-12
    OF - Director → CIF 0
  • 8
    Sykes, Graham Stuart
    Company Director born in December 1955
    Individual (11 offsprings)
    Officer
    1994-09-23 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Tinker, George John
    Chief Executive born in November 1944
    Individual (4 offsprings)
    Officer
    1994-09-23 ~ 1997-06-04
    OF - Director → CIF 0
  • 10
    Cottam, Sharon
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, Raymond Anthony
    Finance Director born in October 1962
    Individual (12 offsprings)
    Officer
    1998-11-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Coburn, Stephen Pinson
    Company Director born in May 1951
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2014-03-17
    OF - Director → CIF 0
  • 13
    Campbell, Joel Michael
    Company Executive born in August 1947
    Individual (3 offsprings)
    Officer
    2006-11-28 ~ 2009-01-31
    OF - Director → CIF 0
  • 14
    Darke, Nigel Jeremy
    Senior Business Director born in December 1963
    Individual (4 offsprings)
    Officer
    2017-06-28 ~ 2019-08-29
    OF - Director → CIF 0
  • 15
    Emanouel, Norm
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Krogager, Erik Christian
    Individual (2 offsprings)
    Officer
    ~ 1994-09-30
    OF - Secretary → CIF 0
  • 17
    Kalter, Brad Stewart
    Company Director born in January 1967
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2019-02-04
    OF - Director → CIF 0
  • 18
    Wanandi, Edward Ismanto
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Lam, Chi Wing
    Company Director born in August 1974
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2013-05-29
    OF - Director → CIF 0
    Lam, Chi Wing
    Finance Director born in August 1974
    Individual (3 offsprings)
    2017-06-28 ~ 2019-12-18
    OF - Director → CIF 0
  • 20
    Wallwork, Mark
    Individual (3 offsprings)
    Officer
    2010-04-12 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 21
    Wanandi, Willem Biantoro, President & Coo
    Born in January 1939
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 22
    Mason, Philip John
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    1994-09-23 ~ 1995-07-07
    OF - Director → CIF 0
  • 23
    Morley, David Michael
    Company Secretary born in March 1954
    Individual (5 offsprings)
    Officer
    1998-11-30 ~ 2003-01-31
    OF - Director → CIF 0
    Morley, David Michael
    Individual (5 offsprings)
    Officer
    1998-11-30 ~ 2007-03-17
    OF - Secretary → CIF 0
  • 24
    Iuanow, Nicholas James
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    2012-09-17 ~ 2017-06-28
    OF - Director → CIF 0
  • 25
    Wilding, Ian
    Individual (13 offsprings)
    Officer
    2007-03-17 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 26
    Hughes, John Richard
    Chartered Engineer born in December 1951
    Individual (46 offsprings)
    Officer
    1994-09-23 ~ 1994-09-30
    OF - Director → CIF 0
  • 27
    Lightfoot, Robert Alan
    Company Director born in October 1953
    Individual (9 offsprings)
    Officer
    1994-09-23 ~ 1997-06-04
    OF - Director → CIF 0
  • 28
    Bechtold, Bertram Arnold
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    2007-05-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 29
    Roy, Jayne Wynne
    Individual (4 offsprings)
    Officer
    2012-01-17 ~ now
    OF - Secretary → CIF 0
  • 30
    Stubing, Stefan Alois
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
    Stubing, Stefan Alois
    Company Director born in May 1962
    Individual (4 offsprings)
    2010-04-01 ~ 2013-05-29
    OF - Director → CIF 0
    Mr Stefan Alois Stuebing
    Born in May 1962
    Individual (4 offsprings)
    Person with significant control
    2025-11-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 31
    Stevenson, James Mark, Dr
    Managing Director born in October 1949
    Individual (7 offsprings)
    Officer
    1998-03-16 ~ 2006-12-19
    OF - Director → CIF 0
  • 32
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1994-09-23 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 33
    Ctra. A-2, Km 41,800 (19200), Azuqueca De Henares, Guadalajara, Spain
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    The Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, The County Of New Castle, United States
    Corporate (3 offsprings)
    Person with significant control
    2020-10-26 ~ 2020-10-26
    PE - Has significant influence or controlCIF 0
  • 35
    Ctra A-2, Km 41.800, 19200 Azuqueca De Henares, Guadalajara, Spain
    Corporate (1 offspring)
    Person with significant control
    2024-10-31 ~ 2025-11-17
    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
parent relation
Company in focus

EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED

Period: 2004-08-27 ~ now
Company number: 02316604
Registered names
EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED - now
MAYHEAD LIMITED - 1989-05-22
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED
    Info
    EXIDE (DAGENHAM) LIMITED - 2004-08-27
    GEMALA BATTERY COMPANY LIMITED - 2004-08-27
    MAYHEAD LIMITED - 2004-08-27
    Registered number 02316604
    Mansell House Aspinall Close, Middlebrook Horwich, Bolton BL6 6QQ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-14 (37 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.