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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
    Evans, Peter Anthony
    Born in July 1956
    Individual (11 offsprings)
    Officer
    2006-09-28 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    Evans, Steven Kenneth, Mr.
    Born in March 1963
    Individual (14 offsprings)
    Officer
    2018-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Church, Ernest Michael
    Born in September 1969
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Anthony James
    Born in July 1954
    Individual (3 offsprings)
    Officer
    1999-05-31 ~ 2004-12-22
    OF - Director → CIF 0
  • 5
    Yahyaoui, Mebarek
    Born in December 1972
    Individual (1 offspring)
    Officer
    2024-06-12 ~ 2025-10-13
    OF - Director → CIF 0
  • 6
    Bartels, Rolf Gerd
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Cecil, Reed Hallum
    Born in September 1930
    Individual (4 offsprings)
    Officer
    ~ 1994-04-04
    OF - Director → CIF 0
    Cecil, Reed Hallum
    Individual (4 offsprings)
    Officer
    ~ 1994-04-04
    OF - Secretary → CIF 0
  • 8
    Bonneu, Theodore Valere
    Born in April 1943
    Individual (7 offsprings)
    Officer
    2006-12-13 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Carr, Kenneth Edmund
    Born in October 1948
    Individual (20 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 10
    Izaguirre, Inigo
    Born in July 1960
    Individual (1 offspring)
    Officer
    1996-01-12 ~ 1998-07-15
    OF - Director → CIF 0
  • 11
    Westley, David
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1996-01-12 ~ 1999-05-31
    OF - Director → CIF 0
  • 12
    Jones, Carol Avril
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2017-01-12 ~ 2024-06-12
    OF - Director → CIF 0
  • 13
    Thirion, Jean Albert
    Born in December 1975
    Individual (1 offspring)
    Officer
    2023-03-28 ~ 2024-06-28
    OF - Director → CIF 0
  • 14
    Sunney, James Morrison
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1998-08-11 ~ 2006-09-28
    OF - Director → CIF 0
  • 15
    Jefferson, Paul Roger
    Born in September 1946
    Individual (22 offsprings)
    Officer
    1993-08-06 ~ 1995-12-31
    OF - Director → CIF 0
    Jefferson, Paul Roger
    Individual (22 offsprings)
    Officer
    1994-05-17 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 16
    Richards, David Ian
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2013-10-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 17
    Zerhusen, David Edward
    Individual (15 offsprings)
    Officer
    1997-06-01 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 18
    Baunton, Michael John
    Born in March 1951
    Individual (19 offsprings)
    Officer
    ~ 1994-05-17
    OF - Director → CIF 0
  • 19
    Drysdale, Alexander
    Born in October 1951
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1996-01-16
    OF - Director → CIF 0
  • 20
    Kujawski, James Warren
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2013-10-07 ~ 2016-06-10
    OF - Director → CIF 0
  • 21
    Allen, Kenneth Dale
    Individual (15 offsprings)
    Officer
    1995-12-31 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 22
    Biggs, Georgina Louise
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2016-06-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 23
    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
  • 24
    Clissett, Ben
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2024-06-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 25
    F-M MOTORPARTS LIMITED
    - now 01073619
    F-M INTERNATIONAL LIMITED - 2014-10-02
    T & N INTERNATIONAL LIMITED - 2009-01-19
    TURNER & NEWALL INTERNATIONAL LIMITED - 1988-01-02
    TURNER & NEWALL INVESTMENTS LIMITED - 1977-12-31
    2, North Park Road, Harrogate, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2025-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TENNECO AUTOMOTIVE UK LIMITED

Period: 1998-01-28 ~ now
Company number: 02368048
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 (36 years 11 months). The company status 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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