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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 26
  • 1
    Kujawski, James Warren
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2013-10-07 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Baunton, Michael John
    Born in February 1951
    Individual (19 offsprings)
    Officer
    (before 1990-12-01) ~ 1994-05-17
    OF - Director → CIF 0
  • 3
    Biggs, Georgina Louise
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2016-06-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Izaguirre, Inigo
    Born in July 1960
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1998-07-15
    OF - Director → CIF 0
  • 5
    Drysdale, Alexander
    Born in October 1951
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1996-01-16
    OF - Director → CIF 0
  • 6
    Evans, Steven Kenneth, Mr.
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2018-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Bonneu, Theodore Valere
    Born in April 1943
    Individual (7 offsprings)
    Officer
    2006-12-13 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Sunney, James Morrison
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1998-08-11 ~ 2006-09-28
    OF - Director → CIF 0
  • 9
    Cecil, Reed Hallum
    Born in September 1930
    Individual (4 offsprings)
    Officer
    (before 1990-12-01) ~ 1994-04-04
    OF - Director → CIF 0
    Cecil, Reed Hallum
    Individual (4 offsprings)
    Officer
    (before 1990-12-01) ~ 1994-04-04
    OF - Secretary → CIF 0
  • 10
    Thirion, Jean Albert
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-03-28 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    Jefferson, Paul Roger
    Born in September 1946
    Individual (24 offsprings)
    Officer
    1993-08-06 ~ 1995-12-31
    OF - Director → CIF 0
    Jefferson, Paul Roger
    Individual (24 offsprings)
    Officer
    1994-05-17 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 12
    Richards, David Ian
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2013-10-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Smith, Anthony James
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1999-05-31 ~ 2004-12-22
    OF - Director → CIF 0
  • 14
    Church, Ernest Michael
    Born in September 1969
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Carol Avril
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2017-01-12 ~ 2024-06-12
    OF - Director → CIF 0
  • 16
    Carr, Kenneth Edmund
    Born in October 1948
    Individual (20 offsprings)
    Officer
    (before 1990-12-01) ~ 1993-11-01
    OF - Director → CIF 0
  • 17
    Vogt, Lesley Margaret
    Born in June 1954
    Individual (12 offsprings)
    Officer
    2005-01-26 ~ 2017-01-12
    OF - Director → CIF 0
    Vogt, Lesley Margaret
    Individual (12 offsprings)
    Officer
    2000-02-08 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 18
    Yahyaoui, Mebarek
    Born in December 1972
    Individual (1 offspring)
    Officer
    2024-06-12 ~ 2025-10-13
    OF - Director → CIF 0
  • 19
    Evans, Peter Anthony
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2006-09-28 ~ 2013-09-26
    OF - Director → CIF 0
  • 20
    Bartels, Rolf Gerd
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 21
    Allen, Kenneth Dale
    Individual (17 offsprings)
    Officer
    1995-12-31 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 22
    Zerhusen, David Edward
    Individual (17 offsprings)
    Officer
    1997-06-01 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 23
    Westley, David
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1996-01-12 ~ 1999-05-31
    OF - Director → CIF 0
  • 24
    Clissett, Ben
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2024-06-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 25
    WALKER LIMITED
    02987272
    2, North Park Road, Harrogate, England
    Active Corporate (23 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-28
    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
  • 26
    F-M MOTORPARTS LIMITED
    - now 01073619
    F-M INTERNATIONAL LIMITED - 2014-10-02
    T & N INTERNATIONAL LIMITED - 2009-01-19
    Insolvency (Case 1) Administration order
    Administration discharged on 2006-12-01
    Administration started on 2001-10-01
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    2, North Park Road, Harrogate, England
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2025-04-28 ~ 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
parent relation
Company in focus

TENNECO AUTOMOTIVE UK LIMITED

Period: 1998-01-28 ~ now
Company number: 02368048 04133348
Registered names
TENNECO AUTOMOTIVE UK LIMITED - now 04133348
LOCKOKE LIMITED - 1989-06-07
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • TENNECO AUTOMOTIVE UK LIMITED
    Info
    MONROE EUROPE (UK) LIMITED - 1998-01-28
    LOCKOKE LIMITED - 1998-01-28
    Registered number 02368048
    2 North Park Road, Harrogate HG1 5PA
    PRIVATE LIMITED COMPANY incorporated on 1989-04-04 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • TENNECO AUTOMOTIVE UK LIMITED
    S
    Registered number 02368048
    2, 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
    7, 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
    7, Albemarle Street, London, United Kingdom, W1S 4HQ
    Private Limited Company in Companies House, England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GILLET EXHAUST MANUFACTURING LIMITED
    - now 01226168
    GILLET, PRE-STAR & CO. LIMITED - 1984-01-01
    PRE-STAR, GILLET & CO. LIMITED - 1976-12-31
    7 Albemarle Street, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GILLET PRESSINGS CARDIFF LIMITED
    - now 02640238
    FILBUK 265 LIMITED - 1992-04-24
    7 Albemarle Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    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
  • 3
    THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED
    04133348 02368048
    Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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