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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
    Nowlan, Kevin Anthony
    Finance born in November 1971
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 2
    Stinson, Craig
    President - Exhaust Systems born in February 1961
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2003-09-26
    OF - Director → CIF 0
  • 3
    Bialy, Paul
    Accountant born in March 1973
    Individual (9 offsprings)
    Officer
    2013-06-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Bennett, Paul Michael
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Kievit, Bernard
    Manager born in July 1941
    Individual (5 offsprings)
    Officer
    1993-06-09 ~ 1997-12-02
    OF - Director → CIF 0
  • 6
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Eyles, Melanie
    Born in December 1964
    Individual (75 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 8
    Hopgood, Daniel Roy
    Vp & Assistant Controller born in December 1971
    Individual (10 offsprings)
    Officer
    2007-06-11 ~ 2011-12-01
    OF - Director → CIF 0
  • 9
    Wood, Michael Francis
    Operations born in September 1961
    Individual (1 offspring)
    Officer
    2006-12-12 ~ 2007-05-15
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1993-03-05 ~ 1993-06-09
    OF - Nominee Director → CIF 0
  • 11
    Penzkoffer, Brett
    Financial Controller born in October 1969
    Individual (9 offsprings)
    Officer
    2013-02-25 ~ 2013-06-12
    OF - Director → CIF 0
  • 12
    Vance, Wesley Boyd
    Manager born in June 1957
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2000-09-28
    OF - Director → CIF 0
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 17
    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
  • 18
    Crable, John Allen Gretkierewicz
    Attorney born in August 1955
    Individual (14 offsprings)
    Officer
    2007-06-11 ~ 2013-06-12
    OF - Director → CIF 0
  • 19
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (33 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Kossoff, Daniel Jechiel
    Solicitor born in August 1956
    Individual (25 offsprings)
    Officer
    1993-03-05 ~ 1993-06-09
    OF - Director → CIF 0
  • 21
    Smith, Edward David
    Director born in November 1976
    Individual (34 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 22
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Schaitkin, Mark
    Legal Counsel born in September 1958
    Individual (12 offsprings)
    Officer
    2013-06-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 24
    Angori, Silvio Pietro
    General Manager born in June 1961
    Individual (1 offspring)
    Officer
    2003-07-22 ~ 2007-01-10
    OF - Director → CIF 0
  • 25
    Millington, Charles Edwin Seager
    Vice President born in June 1949
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 2006-09-29
    OF - Director → CIF 0
  • 26
    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
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1993-03-05 ~ 1993-06-09
    OF - Nominee Secretary → CIF 0
  • 28
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 29
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 2 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.