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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 3
  • 1
    Bartels, Rolf Gerd
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Church, Ernest Michael
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
  • 3
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    T & N INTERNATIONAL LIMITED - 2009-01-19
    F-M INTERNATIONAL LIMITED - 2014-10-02
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    icon of address2, North Park Road, Harrogate, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 23
  • 1
    Smith, Anthony James
    Plant Manager born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-31 ~ 2004-12-22
    OF - Director → CIF 0
  • 2
    Evans, Steven Kenneth, Mr.
    Operations Director born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Biggs, Georgina Louise
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Richards, David Ian
    Born in October 1967
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Thirion, Jean Albert
    Born in December 1975
    Individual
    Officer
    icon of calendar 2023-03-28 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Evans, Peter Anthony
    Accountant born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2013-09-26
    OF - Director → CIF 0
  • 7
    Kujawski, James Warren
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-07 ~ 2016-06-10
    OF - Director → CIF 0
  • 8
    Jefferson, Paul Roger
    Lawyer born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-06 ~ 1995-12-31
    OF - Director → CIF 0
    Jefferson, Paul Roger
    Lawyer
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-17 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 9
    Carr, Kenneth Edmund
    Businessman born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 10
    Vogt, Lesley Margaret
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-26 ~ 2017-01-12
    OF - Director → CIF 0
    Vogt, Lesley Margaret
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-08 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 11
    Clissett, Ben
    Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Jones, Carol Avril
    Born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2024-06-12
    OF - Director → CIF 0
  • 13
    Westley, David
    Plant Manager born in January 1953
    Individual
    Officer
    icon of calendar 1996-01-12 ~ 1999-05-31
    OF - Director → CIF 0
  • 14
    Yahyaoui, Mebarek
    Director born in December 1972
    Individual
    Officer
    icon of calendar 2024-06-12 ~ 2025-10-13
    OF - Director → CIF 0
  • 15
    Izaguirre, Inigo
    Financial Controller born in July 1960
    Individual
    Officer
    icon of calendar 1996-01-12 ~ 1998-07-15
    OF - Director → CIF 0
  • 16
    Zerhusen, David Edward
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 17
    Sunney, James Morrison
    Financial Controller born in September 1948
    Individual
    Officer
    icon of calendar 1998-08-11 ~ 2006-09-28
    OF - Director → CIF 0
  • 18
    Cecil, Reed Hallum
    Attorney born in September 1930
    Individual
    Officer
    icon of calendar ~ 1994-04-04
    OF - Director → CIF 0
    Cecil, Reed Hallum
    Individual
    Officer
    icon of calendar ~ 1994-04-04
    OF - Secretary → CIF 0
  • 19
    Drysdale, Alexander
    Managing Director born in October 1951
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 1996-01-16
    OF - Director → CIF 0
  • 20
    Baunton, Michael John
    Businessman born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-05-17
    OF - Director → CIF 0
  • 21
    Bonneu, Theodore Valere
    Finance Director born in April 1943
    Individual
    Officer
    icon of calendar 2006-12-13 ~ 2013-10-01
    OF - Director → CIF 0
  • 22
    Allen, Kenneth Dale
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 23
    icon of address2, North Park Road, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TENNECO AUTOMOTIVE UK LIMITED

Previous names
LOCKOKE LIMITED - 1989-06-07
MONROE EUROPE (UK) LIMITED - 1998-01-28
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Related profiles found in government register
  • TENNECO AUTOMOTIVE UK LIMITED
    Info
    LOCKOKE LIMITED - 1989-06-07
    MONROE EUROPE (UK) LIMITED - 1989-06-07
    Registered number 02368048
    icon of address2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1989-04-04 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • TENNECO AUTOMOTIVE UK LIMITED
    S
    Registered number 02368048
    icon of address2, North Park Road, Harrogate, England, HG1 5PA
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 1
  • TENNECO AUTOMOTIVE UK LIMITED
    S
    Registered number 02368048
    icon of address7, Albemarle Street, London, England, W1S 4HQ
    Private Limited Company in Companies House, England And Wales, England
    CIF 2
  • TENNECO AUTOMOTIVE UK LIMITED
    S
    Registered number 02368048
    icon of address7, Albemarle Street, London, United Kingdom, W1S 4HQ
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PRE-STAR, GILLET & CO. LIMITED - 1976-12-31
    GILLET, PRE-STAR & CO. LIMITED - 1984-01-01
    icon of address7 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressMillgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 2
  • 1
    FILBUK 265 LIMITED - 1992-04-24
    icon of address7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-08
    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
    HARMO INDUSTRIES LIMITED - 1989-09-01
    icon of address7 Albemarle Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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