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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 4
  • 1
    Schmitter, Craig Sterling
    International Tax Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nowlan, Kevin Anthony
    Assistant Treasurer born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lambe, Aiden Peter Michael
    Finance Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Anderson, Carl
    Corp Finance & Treasury born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-27 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Sales, Angel Rodolfo
    Treasurer born in September 1948
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1999-09-09
    OF - Director → CIF 0
  • 2
    Johnson, Allan Howie Stanley
    Company Lawyer born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2001-10-26
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-29 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 3
    Davey, Anthony Lee
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-09 ~ 2001-06-22
    OF - Director → CIF 0
  • 4
    Lees, Barry Watson
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 1999-09-09
    OF - Director → CIF 0
  • 5
    Kumar, Siva
    Businessman born in October 1968
    Individual
    Officer
    icon of calendar 2006-04-18 ~ 2007-03-27
    OF - Director → CIF 0
  • 6
    Reakes, Colin Arthur
    Tax Manager born in September 1952
    Individual
    Officer
    icon of calendar 2001-09-20 ~ 2001-10-26
    OF - Director → CIF 0
  • 7
    Voltolina, Frank Andrew
    Treasurer born in September 1960
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2003-06-16
    OF - Director → CIF 0
  • 8
    Maxwell, James Dan
    Director International Treasur born in July 1968
    Individual
    Officer
    icon of calendar 2003-05-02 ~ 2006-04-18
    OF - Director → CIF 0
  • 9
    Mcmichael, Robert Neale
    Tax Counsel born in August 1953
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2005-01-26
    OF - Director → CIF 0
  • 10
    Lowe, William Milne
    Manager born in May 1953
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2001-06-15
    OF - Director → CIF 0
  • 11
    Kennedy, David Lee
    Vice President born in October 1953
    Individual
    Officer
    icon of calendar 2001-06-22 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1993-12-16
    OF - Nominee Director → CIF 0
  • 13
    Smith, Richard Allen
    Vice President Finance & Cfo born in November 1945
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 2000-09-21
    OF - Director → CIF 0
  • 14
    Williams, David Antony
    Accountant born in August 1949
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 2001-06-22
    OF - Director → CIF 0
  • 15
    Snyder, Ronald Russ
    Vice President General Counsel born in June 1944
    Individual
    Officer
    icon of calendar 1993-12-16 ~ 2000-09-25
    OF - Director → CIF 0
  • 16
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-05-27 ~ 1993-12-16
    OF - Nominee Director → CIF 0
  • 17
    Kruse, Paul
    Dir Of International Tax born in October 1970
    Individual
    Officer
    icon of calendar 2007-03-27 ~ 2008-09-03
    OF - Director → CIF 0
  • 18
    Brkljacic, Mark Anthony
    Director Of International Tax born in June 1971
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2007-01-17
    OF - Director → CIF 0
  • 19
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-05-27 ~ 2001-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED

Previous names
ARDENDOVE LIMITED - 1993-12-16
ARVIN INVESTMENT (UK) LIMITED - 2001-04-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED
    Info
    ARDENDOVE LIMITED - 1993-12-16
    ARVIN INVESTMENT (UK) LIMITED - 1993-12-16
    Registered number 02822398
    icon of addressArvinmeritor, Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1993-05-27 and dissolved on 2013-01-08 (19 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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