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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 29
  • 1
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (32 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Crable, John Allen Gretkierewicz
    Attorney born in August 1955
    Individual (13 offsprings)
    Officer
    2007-06-11 ~ 2013-06-12
    OF - Director → CIF 0
  • 3
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Stinson, Craig
    President - Exhaust Systems born in February 1961
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2003-09-26
    OF - Director → CIF 0
  • 5
    Walker, John Stuart
    Accountant born in June 1945
    Individual (9 offsprings)
    Officer
    1993-06-09 ~ 1998-12-14
    OF - Director → CIF 0
    Walker, John Stuart
    Accountant
    Individual (9 offsprings)
    Officer
    1993-06-09 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 6
    Vance, Wesley Boyd
    Manager born in June 1957
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2000-09-28
    OF - Director → CIF 0
  • 7
    Nowlan, Kevin Anthony
    Finance born in November 1971
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 8
    Eyles, Melanie
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 9
    Kievit, Bernard
    Manager born in July 1941
    Individual (5 offsprings)
    Officer
    1993-06-09 ~ 1997-12-02
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-03-05 ~ 1993-06-09
    OF - Nominee Director → CIF 0
  • 11
    Smith, Edward David
    Director born in November 1976
    Individual (34 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 12
    Kossoff, Daniel Jechiel
    Solicitor born in August 1956
    Individual (22 offsprings)
    Officer
    1993-03-05 ~ 1993-06-09
    OF - Director → CIF 0
  • 13
    Penzkoffer, Brett
    Financial Controller born in October 1969
    Individual (9 offsprings)
    Officer
    2013-02-25 ~ 2013-06-12
    OF - Director → CIF 0
  • 14
    Bennett, Paul Michael
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Lambe, Aiden Peter Michael
    Finance born in May 1970
    Individual (21 offsprings)
    Officer
    2007-06-11 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Finance
    Individual (21 offsprings)
    Officer
    2007-06-11 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 16
    Zeek, Randall James
    Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 2000-09-28
    OF - Director → CIF 0
    Zeek, Randall James
    Individual (3 offsprings)
    Officer
    1998-12-14 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 17
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Wood, Michael Francis
    Operations born in September 1961
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2007-05-15
    OF - Director → CIF 0
  • 19
    James, Huw David
    Finance Director born in April 1980
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2025-10-01
    OF - Director → CIF 0
    James, Huw David
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
    2021-01-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 20
    Millington, Charles Edwin Seager
    Vice President born in June 1949
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 21
    Angori, Silvio Pietro
    General Manager born in June 1961
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2007-01-10
    OF - Director → CIF 0
  • 22
    Schaitkin, Mark
    Legal Counsel born in September 1958
    Individual (12 offsprings)
    Officer
    2013-06-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 23
    Hartell, Graham
    Accountant born in August 1956
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2007-05-15
    OF - Director → CIF 0
    Hartell, Graham
    Accountant
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 24
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 25
    Bialy, Paul
    Accountant born in March 1973
    Individual (9 offsprings)
    Officer
    2013-06-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Hopgood, Daniel Roy
    Vp & Assistant Controller born in December 1971
    Individual (10 offsprings)
    Officer
    2007-06-11 ~ 2011-12-01
    OF - Director → CIF 0
  • 27
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 28
    ARVIN INTERNATIONAL (UK) LIMITED
    - now 02314948
    FOLEYCREST LIMITED - 1989-01-23
    Grange Road, Grange Road, Cwmbran, Wales
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-08-11 ~ 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
  • 29
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-03-05 ~ 1993-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARVINMERITOR A&ET LIMITED

Period: 2002-07-12 ~ now
Company number: 02796324
Registered names
ARVINMERITOR A&ET LIMITED - now
ARVIN EXHAUST LTD - 2002-07-12
FLINTGROVE LIMITED - 1993-06-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARVINMERITOR A&ET LIMITED
    Info
    ARVIN EXHAUST LTD - 2002-07-12
    ARVIN-CHESWICK UK LTD. - 2002-07-12
    FLINTGROVE LIMITED - 2002-07-12
    Registered number 02796324
    Meritor, Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-05
    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.