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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
    Stubing, Stefan Alois
    Born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Jayne Wynne
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Lavin, Jason Stephen
    Born in December 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Cottam, Sharon
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCtra A-2, Km 41.800, 19200 Azuqueca De Henares, Guadalajara, Spain
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Wilding, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-17 ~ 2010-02-16
    OF - Secretary → CIF 0
  • 2
    Krogager, Erik Christian
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 3
    Kalter, Brad Stewart
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2019-02-04
    OF - Director → CIF 0
  • 4
    Hughes, John Richard
    Chartered Engineer born in December 1951
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Campbell, Joel Michael
    Company Executive born in August 1947
    Individual
    Officer
    icon of calendar 2006-11-28 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Coburn, Stephen Pinson
    Company Director born in May 1951
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2014-03-17
    OF - Director → CIF 0
  • 7
    Bechtold, Bertram Arnold
    Company Director born in June 1965
    Individual
    Officer
    icon of calendar 2007-05-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Darke, Nigel Jeremy
    Senior Business Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2019-08-29
    OF - Director → CIF 0
  • 9
    Hawkins, Arthur
    Chief Executive born in September 1942
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1999-01-12
    OF - Director → CIF 0
  • 10
    Stubing, Stefan Alois
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2013-05-29
    OF - Director → CIF 0
  • 11
    Sunter, Amanda Jane
    Finance Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-23 ~ 1994-09-30
    OF - Director → CIF 0
  • 12
    Emanouel, Norm
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    Ostermann, Michael
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2009-05-18 ~ 2013-05-29
    OF - Director → CIF 0
  • 14
    Morley, David Michael
    Company Secretary born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 2003-01-31
    OF - Director → CIF 0
    Morley, David Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 2007-03-17
    OF - Secretary → CIF 0
  • 15
    Clarke, Raymond Anthony
    Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 16
    Tinker, George John
    Chief Executive born in November 1944
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 1997-06-04
    OF - Director → CIF 0
  • 17
    Wallwork, Mark
    Individual
    Officer
    icon of calendar 2010-04-12 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 18
    Sykes, Graham Stuart
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 1996-05-31
    OF - Director → CIF 0
  • 19
    Wanandi, Willem Biantoro, President & Coo
    Born in January 1939
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Lam, Chi Wing
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2013-05-29
    OF - Director → CIF 0
    Lam, Chi Wing
    Finance Director born in August 1974
    Individual
    icon of calendar 2017-06-28 ~ 2019-12-18
    OF - Director → CIF 0
  • 21
    Porter, John Robert
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-06-29
    OF - Director → CIF 0
  • 22
    Iuanow, Nicholas James
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2017-06-28
    OF - Director → CIF 0
  • 23
    Lightfoot, Robert Alan
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-09-23 ~ 1997-06-04
    OF - Director → CIF 0
  • 24
    Gauthier, Alan
    Exec V Pres & Chief Financial born in August 1947
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 1998-07-27
    OF - Director → CIF 0
  • 25
    Wanandi, Edward Ismanto
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Mason, Philip John
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 1994-09-23 ~ 1995-07-07
    OF - Director → CIF 0
  • 27
    Stevenson, James Mark, Dr
    Managing Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ 2006-12-19
    OF - Director → CIF 0
  • 28
    Martin, Neil
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 1994-09-02 ~ 1994-09-30
    OF - Director → CIF 0
  • 29
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1994-09-23 ~ 1998-11-30
    PE - Secretary → CIF 0
  • 30
    icon of addressThe Corporation Trust Centre, 1209 Orange Street, Wilmington, Delaware 19801, The County Of New Castle, United States
    Corporate
    Person with significant control
    2020-10-26 ~ 2020-10-26
    PE - Has significant influence or controlCIF 0
  • 31
    icon of addressCtra. A-2, Km 41,800 (19200), Azuqueca De Henares, Guadalajara, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED

Previous names
MAYHEAD LIMITED - 1989-05-22
EXIDE (DAGENHAM) LIMITED - 2004-08-27
GEMALA BATTERY COMPANY LIMITED - 1994-11-29
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED
    Info
    MAYHEAD LIMITED - 1989-05-22
    EXIDE (DAGENHAM) LIMITED - 1989-05-22
    GEMALA BATTERY COMPANY LIMITED - 1989-05-22
    Registered number 02316604
    icon of addressMansell House Aspinall Close, Middlebrook Horwich, Bolton BL6 6QQ
    PRIVATE LIMITED COMPANY incorporated on 1988-11-14 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.