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 8
  • 1
    Nagel, Peter
    Director, Pension Investments Of Cummins Inc. born in November 1984
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Richard Edgar
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Calvert, Anthony James
    . born in September 1949
    Individual (1 offspring)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Guy, Elizabeth Mary Anne
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 5
    James, Huw David
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    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 (6 parents, 2 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    8th Floor 100 Bishopsgate, Bishopsgate, London, England
    Active Corporate (24 parents, 155 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 8
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Lehmann, Mary Alice
    Assistant Treasurer born in September 1959
    Individual
    Officer
    2004-05-12 ~ 2009-10-20
    OF - Director → CIF 0
  • 2
    Monks, Sarah
    Manager Compensation And Benefits Europe born in February 1978
    Individual
    Officer
    2013-06-19 ~ 2015-06-17
    OF - Director → CIF 0
  • 3
    Casey, Michael Joseph
    Hr Director born in July 1985
    Individual
    Officer
    2018-06-15 ~ 2019-02-28
    OF - Director → CIF 0
    Casey, Michael Joseph
    Assistant Treasurer born in July 1985
    Individual
    2022-05-12 ~ 2022-12-07
    OF - Director → CIF 0
  • 4
    Nowlan, Kevin Anthony
    Finance born in November 1971
    Individual (1 offspring)
    Officer
    2009-11-17 ~ 2010-12-26
    OF - Director → CIF 0
  • 5
    Sheen-maclennan, Joanne
    Manager Compensation & Benefits - Europe born in February 1972
    Individual
    Officer
    2012-07-25 ~ 2012-12-27
    OF - Director → CIF 0
  • 6
    Hartell, Graham
    Finance Manager born in August 1956
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2007-05-18
    OF - Director → CIF 0
  • 7
    Watkins, Andrew Clive
    Accountant born in November 1960
    Individual
    Officer
    2009-10-19 ~ 2019-07-01
    OF - Director → CIF 0
  • 8
    Berry, Richard
    Prototype Engineer born in October 1954
    Individual
    Officer
    2007-10-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 9
    Reynolds, Robert
    Human Resources Manager born in October 1958
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2009-10-14
    OF - Director → CIF 0
  • 10
    Sanna, Christopher Salvatore
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    Lei, Mike
    Treasury Director born in June 1970
    Individual
    Officer
    2010-12-26 ~ 2022-12-07
    OF - Director → CIF 0
  • 12
    Bourdery, Eric
    Manager Hr Europe born in August 1953
    Individual
    Officer
    1997-12-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Mcmichael, Robert Neale
    Assistant Treasurer born in August 1953
    Individual
    Officer
    1999-10-20 ~ 2001-10-12
    OF - Director → CIF 0
  • 14
    Thompson, Richard Edgar
    Business Unit Director born in December 1955
    Individual (3 offsprings)
    Officer
    2001-03-16 ~ 2012-10-30
    OF - Director → CIF 0
  • 15
    Kaye Rayce, Kimberly
    Benefits Manager born in August 1973
    Individual
    Officer
    2012-03-13 ~ 2012-06-12
    OF - Director → CIF 0
    Rayce, Kimberly Kaye
    Benefits Manager born in August 1973
    Individual
    Officer
    2012-09-27 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    Davies, Leonard
    Retired born in December 1947
    Individual
    Officer
    2007-10-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 17
    Harrup, Clive James
    Consultant born in June 1939
    Individual
    Officer
    2011-03-03 ~ 2020-04-06
    OF - Director → CIF 0
  • 18
    Johnson, Allan Howie Stanley
    Lawyer born in April 1947
    Individual (5 offsprings)
    Officer
    1997-12-02 ~ 2007-01-25
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Lawyer
    Individual (5 offsprings)
    Officer
    1997-12-02 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 19
    Hart, Sally Angela
    Compensations Manager Europe born in April 1964
    Individual (2 offsprings)
    Officer
    2009-11-17 ~ 2012-03-13
    OF - Director → CIF 0
  • 20
    Howe, Peter Ward
    Retired Manager born in August 1943
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2013-03-14
    OF - Director → CIF 0
  • 21
    Kempa, Thomas A
    Senior Director- Global Benefits born in October 1948
    Individual
    Officer
    2010-12-03 ~ 2012-03-13
    OF - Director → CIF 0
  • 22
    Nelson Jr, Laurence Dale
    Finance born in December 1983
    Individual
    Officer
    2019-03-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 23
    Voltolina, Frank Andrew
    Treasurer born in September 1960
    Individual
    Officer
    2001-10-12 ~ 2003-06-16
    OF - Director → CIF 0
  • 24
    Addington, Anthony John
    Finance Director born in January 1947
    Individual
    Officer
    2001-10-12 ~ 2004-02-16
    OF - Director → CIF 0
    Addingotn, Anthony John
    Finance Director born in January 1947
    Individual
    Officer
    2006-08-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 25
    Bassett, David John
    H R Manager born in January 1948
    Individual
    Officer
    2000-06-19 ~ 2001-03-16
    OF - Director → CIF 0
  • 26
    Davey, Anthony Lee
    Finance Director born in March 1947
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2006-07-11
    OF - Director → CIF 0
  • 27
    Anderson, Carl
    Treasurer born in August 1969
    Individual (1 offspring)
    Officer
    2014-06-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 28
    Lambe, Aiden Peter Michael
    Financial Controller
    Individual (6 offsprings)
    Officer
    2007-05-18 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 29
    James, Huw David
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 30
    Pryor, Craig E
    Businessman born in July 1949
    Individual
    Officer
    2000-06-19 ~ 2004-01-06
    OF - Director → CIF 0
  • 31
    Greb, Richard
    Director Of Benefits Administr born in May 1958
    Individual
    Officer
    1997-12-02 ~ 2010-04-22
    OF - Director → CIF 0
  • 32
    Simmons, Alan Derek
    Tax Adviser born in December 1946
    Individual
    Officer
    1997-12-02 ~ 2001-10-12
    OF - Director → CIF 0
  • 33
    Casey, Brian Patrick
    Vice President & Treasurer born in November 1954
    Individual
    Officer
    2003-08-26 ~ 2004-05-12
    OF - Director → CIF 0
  • 34
    Rose, Julian Solomon
    Global Pension Strategy Director born in September 1969
    Individual (1 offspring)
    Officer
    2022-12-07 ~ 2023-07-12
    OF - Director → CIF 0
  • 35
    Cavey, Michael Craig
    Businessman born in March 1949
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1999-10-20
    OF - Director → CIF 0
  • 36
    HFT TRADING LIMITED - now
    HOME FARM TRUST TRADING LIMITED - 2009-11-03
    W.W.H. MANAGEMENT LIMITED - 1993-02-16
    103 Temple Street, Bristol
    Active Corporate (5 parents)
    Officer
    1997-04-04 ~ 1997-12-02
    PE - Nominee Secretary → CIF 0
  • 37
    103 Temple Street, Bristol
    Corporate
    Officer
    1997-04-04 ~ 1997-12-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARVINMERITOR PENSION TRUSTEES LIMITED

Previous names
MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED - 2004-05-28
WANSCO 346 LIMITED - 1997-12-11
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 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
  • ARVINMERITOR PENSION TRUSTEES LIMITED
    Info
    MERITOR AUTOMOTIVE PENSION TRUSTEES LIMITED - 2004-05-28
    WANSCO 346 LIMITED - 1997-12-11
    Registered number 03345664
    Grange Road, Cwmbran, Gwent NP44 3XU
    Private Limited Company incorporated on 1997-04-04 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.