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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 30
  • 1
    Richard James Philpott
    Individual (176 offsprings)
    Insolvency
    2006-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Shimamura, Masao
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
    2000-05-09 ~ 2005-02-03
    OF - Director → CIF 0
  • 3
    Stinson, Craig
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2003-08-26
    OF - Director → CIF 0
  • 4
    Simmons, Alan Derek
    Born in December 1946
    Individual (16 offsprings)
    Officer
    2000-02-08 ~ 2000-05-09
    OF - Director → CIF 0
  • 5
    Sato, Motoyuki
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2005-04-20
    OF - Director → CIF 0
  • 6
    Forrest, Malcolm Jeffrey
    Born in July 1943
    Individual (7 offsprings)
    Officer
    1996-06-03 ~ 1997-03-31
    OF - Director → CIF 0
  • 7
    Bondy Jr, Norman E
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2000-07-07
    OF - Director → CIF 0
  • 8
    Lockwood, Lawrence Jay
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2000-07-07 ~ 2003-12-11
    OF - Director → CIF 0
  • 9
    E O'rourke, Terrence
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Scgalski, Steven
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2003-12-11
    OF - Director → CIF 0
  • 11
    Iwakoshi, Hiromitsu
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
  • 12
    Fisher, Ian Albert, Dr
    Born in December 1946
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2000-02-08
    OF - Director → CIF 0
  • 13
    Kato, Yasunori
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 14
    Johnson, Allan Howie Stanley
    Born in April 1947
    Individual (30 offsprings)
    Officer
    2000-02-08 ~ 2000-05-09
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (30 offsprings)
    Officer
    2000-02-08 ~ now
    OF - Secretary → CIF 0
  • 15
    Marsiaj, Giorgio, Dr
    Born in May 1947
    Individual (1 offspring)
    Officer
    1996-07-15 ~ 2000-02-08
    OF - Director → CIF 0
  • 16
    Arnold, Robert Wayne
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1996-06-03 ~ 1997-04-18
    OF - Director → CIF 0
  • 17
    Del Gaudio, Sidney
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
  • 18
    Fukushima, Takeo
    Born in February 1939
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2001-06-28
    OF - Director → CIF 0
  • 19
    Guy, Robert Joseph
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
  • 20
    Freeman, Maurice
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1996-06-03 ~ 2000-02-08
    OF - Director → CIF 0
  • 21
    Woodward, Brian
    Born in September 1943
    Individual (5 offsprings)
    Officer
    1997-04-28 ~ 2000-02-08
    OF - Director → CIF 0
  • 22
    Lewis, Thomas F
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 23
    Isobe, Hisato
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2005-04-20
    OF - Director → CIF 0
  • 24
    Springer, Randall Allen
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
  • 25
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2006-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Hallam, David Stephen
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2000-02-08
    OF - Director → CIF 0
    Hallam, David Stephen
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 2000-02-08
    OF - Secretary → CIF 0
  • 27
    Hara, Ryo
    Born in June 2002
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2005-02-03
    OF - Director → CIF 0
  • 28
    Dykes, Paul Alexander, Doctor
    Born in November 1963
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2000-02-08
    OF - Director → CIF 0
  • 29
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 449 offsprings)
    Officer
    1996-01-16 ~ 1996-04-01
    OF - Nominee Secretary → CIF 0
  • 30
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 579 offsprings)
    Officer
    1996-01-16 ~ 1996-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERITOR SUSPENSION SYSTEMS COMPANY LIMITED

Period: 2000-03-13 ~ 2011-12-16
Company number: 03146700
Registered names
MERITOR SUSPENSION SYSTEMS COMPANY LIMITED - Dissolved
CONTACT 100 LIMITED - 1996-06-04 00065025... (more)
Standard Industrial Classification
3430 - Manufacture Motor Vehicle & Engine Parts
2862 - Manufacture Of Tools
2852 - General Mechanical Engineering

  • MERITOR SUSPENSION SYSTEMS COMPANY LIMITED
    Info
    MERITOR SUSPENSION SYSTEMS CO. LIMITED - 2000-03-13
    THE TEMPERED SPRING COMPANY LIMITED - 2000-03-13
    CONTACT 100 LIMITED - 2000-03-13
    Registered number 03146700
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 and dissolved on 2011-12-16 (15 years 11 months). The status of the company number is Dissolved.
    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.