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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 43
  • 1
    Sanna, Christopher Salvatore
    Born in October 1957
    Individual (2 offsprings)
    Officer
    1998-09-18 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Mcmichael, Robert Neale
    Born in August 1953
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ 2001-10-12
    OF - Director → CIF 0
  • 3
    Addington, Anthony John
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2001-10-12 ~ 2004-02-16
    OF - Director → CIF 0
    Addingotn, Anthony John
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2006-08-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Johnson, Allan Howie Stanley
    Born in April 1947
    Individual (30 offsprings)
    Officer
    1997-12-02 ~ 2007-01-25
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (30 offsprings)
    Officer
    1997-12-02 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 5
    Watkins, Andrew Clive
    Born in November 1960
    Individual (1 offspring)
    Officer
    2009-10-19 ~ 2019-07-01
    OF - Director → CIF 0
  • 6
    Rose, Julian Solomon
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ 2023-07-12
    OF - Director → CIF 0
  • 7
    Guy, Elizabeth Mary Anne
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Harrup, Clive James
    Born in June 1939
    Individual (3 offsprings)
    Officer
    2011-03-03 ~ 2020-04-06
    OF - Director → CIF 0
  • 9
    Berry, Richard
    Born in October 1954
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Calvert, Anthony James
    . born in September 1949
    Individual (4 offsprings)
    Officer
    2019-07-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 12
    Reynolds, Robert
    Born in October 1958
    Individual (6 offsprings)
    Officer
    2001-04-30 ~ 2009-10-14
    OF - Director → CIF 0
  • 13
    Davey, Anthony Lee
    Born in March 1947
    Individual (7 offsprings)
    Officer
    2004-02-16 ~ 2006-07-11
    OF - Director → CIF 0
  • 14
    Casey, Michael Joseph
    Born in July 1985
    Individual (1 offspring)
    Officer
    2018-06-15 ~ 2019-02-28
    OF - Director → CIF 0
    2022-05-12 ~ 2022-12-07
    OF - Director → CIF 0
  • 15
    Lei, Mike
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2010-12-26 ~ 2022-12-07
    OF - Director → CIF 0
  • 16
    Greb, Richard
    Born in May 1958
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2010-04-22
    OF - Director → CIF 0
  • 17
    Sheen-maclennan, Joanne
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2012-07-25 ~ 2012-12-27
    OF - Director → CIF 0
  • 18
    Hart, Sally Angela
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2009-11-17 ~ 2012-03-13
    OF - Director → CIF 0
  • 19
    Cavey, Michael Craig
    Born in March 1949
    Individual (10 offsprings)
    Officer
    1997-12-02 ~ 1999-10-20
    OF - Director → CIF 0
  • 20
    Simmons, Alan Derek
    Born in December 1946
    Individual (16 offsprings)
    Officer
    1997-12-02 ~ 2001-10-12
    OF - Director → CIF 0
  • 21
    Pryor, Craig E
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2000-06-19 ~ 2004-01-06
    OF - Director → CIF 0
  • 22
    Thompson, Richard Edgar
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2001-03-16 ~ 2012-10-30
    OF - Director → CIF 0
    Thompson, Richard Edgar
    Director born in December 1955
    Individual (8 offsprings)
    2021-05-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 23
    Kempa, Thomas A
    Born in October 1948
    Individual (1 offspring)
    Officer
    2010-12-03 ~ 2012-03-13
    OF - Director → CIF 0
  • 24
    Nagel, Peter
    Born in November 1984
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 25
    Voltolina, Frank Andrew
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2001-10-12 ~ 2003-06-16
    OF - Director → CIF 0
  • 26
    Kaye Rayce, Kimberly
    Born in August 1973
    Individual (1 offspring)
    Officer
    2012-03-13 ~ 2012-06-12
    OF - Director → CIF 0
    Rayce, Kimberly Kaye
    Born in August 1973
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2015-01-30
    OF - Director → CIF 0
  • 27
    Monks, Sarah
    Born in February 1978
    Individual (1 offspring)
    Officer
    2013-06-19 ~ 2015-06-17
    OF - Director → CIF 0
  • 28
    Davies, Leonard
    Born in December 1947
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 29
    Anderson, Carl
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2014-06-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 30
    Casey, Brian Patrick
    Born in November 1954
    Individual (1 offspring)
    Officer
    2003-08-26 ~ 2004-05-12
    OF - Director → CIF 0
  • 31
    Nowlan, Kevin Anthony
    Born in November 1971
    Individual (12 offsprings)
    Officer
    2009-11-17 ~ 2010-12-26
    OF - Director → CIF 0
  • 32
    Howe, Peter Ward
    Born in August 1943
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2013-03-14
    OF - Director → CIF 0
  • 33
    Lambe, Aiden Peter Michael
    Individual (21 offsprings)
    Officer
    2007-05-18 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 34
    Nelson Jr, Laurence Dale
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 35
    Bassett, David John
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2000-06-19 ~ 2001-03-16
    OF - Director → CIF 0
  • 36
    Lehmann, Mary Alice
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2004-05-12 ~ 2009-10-20
    OF - Director → CIF 0
  • 37
    Bourdery, Eric
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 38
    Hartell, Graham
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2007-05-18
    OF - Director → CIF 0
  • 39
    103 Temple Street, Bristol
    Corporate (44 offsprings)
    Officer
    1997-04-04 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 40
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. 03267461 01675231... (more)
    8th Floor 100 Bishopsgate, Bishopsgate, London, England
    Active Corporate (68 parents, 229 offsprings)
    Officer
    2023-07-12 ~ 2025-07-01
    OF - Director → CIF 0
  • 41
    ARVINMERITOR LIMITED
    - now 01037897
    MERITOR AUTOMOTIVE LIMITED - 2003-07-30
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-04
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
    Meritor, Grange Road, Cwmbran, Wales
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    HFT TRADING LIMITED - now
    HOME FARM TRUST TRADING LIMITED - 2009-11-03 02764761
    W.W.H. MANAGEMENT LIMITED - 1993-02-16
    103 Temple Street, Bristol
    Active Corporate (29 parents, 44 offsprings)
    Officer
    1997-04-04 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
  • 43
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (9 parents, 988 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ARVINMERITOR PENSION TRUSTEES LIMITED

Period: 2004-05-28 ~ now
Company number: 03345664
Registered names
ARVINMERITOR PENSION TRUSTEES LIMITED - now
WANSCO 346 LIMITED - 1997-12-11 03378611... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • ARVINMERITOR PENSION TRUSTEES LIMITED
    Info
    MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED - 2004-05-28
    WANSCO 346 LIMITED - 2004-05-28
    Registered number 03345664
    Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1997-04-04 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.