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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 36
  • 1
    Walter, Martin
    Vice President - Finance, Controlling & It Uk born in April 1982
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ 2017-05-31
    OF - Director → CIF 0
    Walter, Martin
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 2
    Wolf, Manfred
    Economist born in March 1952
    Individual (3 offsprings)
    Officer
    1997-04-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 3
    Brenner, Gerhard, Diplom Ingenieur
    Director born in May 1941
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1997-04-21
    OF - Director → CIF 0
  • 4
    Whitfield, Philip Anthony
    Managing Director born in March 1957
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 5
    Ryan, Paul Andrew
    Born in October 1966
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Spaeth, Harald
    Managing Director born in July 1967
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Weissenbacher, Emese
    Group Vp, Operations Europe born in December 1964
    Individual (3 offsprings)
    Officer
    2017-09-20 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Heck, Marco, Dr
    Company Director born in July 1973
    Individual (1 offspring)
    Officer
    2019-08-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 9
    Ekberg, Berndt Hakan
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2016-12-31 ~ 2018-02-08
    OF - Director → CIF 0
  • 10
    Distl, Michael
    Commercial Director born in October 1965
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2006-03-31
    OF - Director → CIF 0
    Distl, Michael
    Individual (3 offsprings)
    Officer
    1999-10-16 ~ 2000-12-15
    OF - Secretary → CIF 0
    2004-12-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 11
    Johnston, Andrew
    Director Automotive Aftermarket Uk And Ireland born in November 1961
    Individual (1 offspring)
    Officer
    2020-04-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Hubert, Guy Leon Marcel Joseph
    Director born in May 1943
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Floper, Heinz Josef
    Engineer born in July 1947
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 14
    Greenlees, Andrew
    Financial Manager born in July 1959
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Langer, Bruno Bernard Francis
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2018-02-08 ~ 2019-08-08
    OF - Director → CIF 0
  • 16
    Fryer, Rebecca
    Born in August 1987
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Knickmann, Kai
    Managing Director born in January 1964
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Cannon, Nigel Stuart
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 19
    Fernandes De Campos, Sandra
    Financial Director born in November 1973
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2007-04-30
    OF - Director → CIF 0
    Fernandes De Campos, Sandra
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 20
    Watkiss, Judith Patricia
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 21
    Rupp, Reinhard, Dr
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 22
    Cudmore, Patrick John Rex
    Managing Director born in September 1951
    Individual (5 offsprings)
    Officer
    1999-05-03 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Davies, Neil Joseph
    Director born in June 1968
    Individual (45 offsprings)
    Officer
    2007-05-01 ~ 2012-09-14
    OF - Director → CIF 0
    Davies, Neil Joseph
    Director
    Individual (45 offsprings)
    Officer
    2007-05-01 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 24
    Lawrenson, Evelyn Mary
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 25
    Jehle, Frank Benjamin
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 26
    Grossmann, Axel
    Manager born in April 1958
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 27
    Adam, Susanna Louise
    Individual (1 offspring)
    Officer
    1996-06-13 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 28
    Rega, Erik John Josine
    Managing Director born in June 1973
    Individual (2 offsprings)
    Officer
    2016-12-31 ~ 2017-09-20
    OF - Director → CIF 0
  • 29
    Soine, Robert Paul
    Operations Director born in March 1971
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 30
    Steuss, Dieter
    Engineer born in June 1934
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Woodger, Marcus
    Individual (1 offspring)
    Officer
    1996-03-21 ~ 1996-06-13
    OF - Secretary → CIF 0
  • 32
    Lehr, Wilfred, Dr
    Director born in November 1953
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 33
    Ng, Ivor Anton
    Managing Director born in January 1970
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 34
    Naser, Alexander Kai Wilhelm, Dr
    Financial Management Professional born in August 1970
    Individual (3 offsprings)
    Officer
    2012-09-15 ~ 2014-07-31
    OF - Director → CIF 0
    Naser, Alexander Kai Wilhelm, Dr
    Individual (3 offsprings)
    Officer
    2012-09-15 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-01-29 ~ 1996-03-21
    OF - Nominee Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-01-29 ~ 1996-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANN + HUMMEL (UK) LIMITED

Period: 1996-05-14 ~ now
Company number: 03152081
Registered names
MANN + HUMMEL (UK) LIMITED - now
METRICRAPID LIMITED - 1996-05-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • MANN + HUMMEL (UK) LIMITED
    Info
    METRICRAPID LIMITED - 1996-05-14
    Registered number 03152081
    Unit C, Vernon Park, Wolverhampton WV10 7HW
    PRIVATE LIMITED COMPANY incorporated on 1996-01-29 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • MANN + HUMMEL (UK) LIMITED
    S
    Registered number 03152081
    Hilton Cross Business Park, Cannock Road, Featherstone, Wolverhampton, West Midlands, United Kingdom, WV10 7QZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INDUSTRIAL FILTERS LIMITED
    - now 02170063
    MANN + HUMMEL AUTOMOTIVE (UK) LIMITED - 2003-08-01
    SOLVAY AUTOMOTIVE LIMITED - 2002-05-28
    SOLVAY THERMOPLASTIC MANUFACTURED PARTS (UK) LIMITED - 1993-06-01
    URGENTPOLE LIMITED - 1987-12-21
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.