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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
    Guy, Elizabeth Mary Anne
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Nagel, Peter
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
    icon of address8th Floor 100 Bishopsgate, Bishopsgate, London, England
    Active Corporate (22 parents, 157 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ now
    OF - Director → CIF 0
  • 4
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-01
    ROCKWELL INTERNATIONAL LIMITED - 1997-08-04
    MERITOR AUTOMOTIVE LIMITED - 2003-07-30
    icon of addressMeritor, Grange Road, Cwmbran, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 39
  • 1
    Casey, Michael Joseph
    Hr Director born in July 1985
    Individual
    Officer
    icon of calendar 2018-06-15 ~ 2019-02-28
    OF - Director → CIF 0
    Casey, Michael Joseph
    Assistant Treasurer born in July 1985
    Individual
    icon of calendar 2022-05-12 ~ 2022-12-07
    OF - Director → CIF 0
  • 2
    Monks, Sarah
    Manager Compensation And Benefits Europe born in February 1978
    Individual
    Officer
    icon of calendar 2013-06-19 ~ 2015-06-17
    OF - Director → CIF 0
  • 3
    Hartell, Graham
    Finance Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2007-05-18
    OF - Director → CIF 0
  • 4
    Addington, Anthony John
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2004-02-16
    OF - Director → CIF 0
    Addingotn, Anthony John
    Finance Director born in January 1947
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2007-04-30
    OF - Director → CIF 0
  • 5
    Rose, Julian Solomon
    Global Pension Strategy Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ 2023-07-12
    OF - Director → CIF 0
  • 6
    Cavey, Michael Craig
    Businessman born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-02 ~ 1999-10-20
    OF - Director → CIF 0
  • 7
    Johnson, Allan Howie Stanley
    Lawyer born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 2007-01-25
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-02 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 8
    Davey, Anthony Lee
    Finance Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-16 ~ 2006-07-11
    OF - Director → CIF 0
  • 9
    James, Huw David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
    icon of calendar 2021-01-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 10
    Pryor, Craig E
    Businessman born in July 1949
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2004-01-06
    OF - Director → CIF 0
  • 11
    Davies, Leonard
    Retired born in December 1947
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-11-28
    OF - Director → CIF 0
  • 12
    Hart, Sally Angela
    Compensations Manager Europe born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2012-03-13
    OF - Director → CIF 0
  • 13
    Nelson Jr, Laurence Dale
    Finance born in December 1983
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2022-05-12
    OF - Director → CIF 0
  • 14
    Watkins, Andrew Clive
    Accountant born in November 1960
    Individual
    Officer
    icon of calendar 2009-10-19 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    Voltolina, Frank Andrew
    Treasurer born in September 1960
    Individual
    Officer
    icon of calendar 2001-10-12 ~ 2003-06-16
    OF - Director → CIF 0
  • 16
    Mcmichael, Robert Neale
    Assistant Treasurer born in August 1953
    Individual
    Officer
    icon of calendar 1999-10-20 ~ 2001-10-12
    OF - Director → CIF 0
  • 17
    Thompson, Richard Edgar
    Business Unit Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-16 ~ 2012-10-30
    OF - Director → CIF 0
    Thompson, Richard Edgar
    Director born in December 1955
    Individual (2 offsprings)
    icon of calendar 2021-05-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Sanna, Christopher Salvatore
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-18 ~ 2001-03-31
    OF - Director → CIF 0
  • 19
    Kaye Rayce, Kimberly
    Benefits Manager born in August 1973
    Individual
    Officer
    icon of calendar 2012-03-13 ~ 2012-06-12
    OF - Director → CIF 0
    Rayce, Kimberly Kaye
    Benefits Manager born in August 1973
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2015-01-30
    OF - Director → CIF 0
  • 20
    Bassett, David John
    H R Manager born in January 1948
    Individual
    Officer
    icon of calendar 2000-06-19 ~ 2001-03-16
    OF - Director → CIF 0
  • 21
    Reynolds, Robert
    Human Resources Manager born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-30 ~ 2009-10-14
    OF - Director → CIF 0
  • 22
    Calvert, Anthony James
    . born in September 1949
    Individual
    Officer
    icon of calendar 2019-07-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 23
    Bourdery, Eric
    Manager Hr Europe born in August 1953
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 24
    Berry, Richard
    Prototype Engineer born in October 1954
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 25
    Lehmann, Mary Alice
    Assistant Treasurer born in September 1959
    Individual
    Officer
    icon of calendar 2004-05-12 ~ 2009-10-20
    OF - Director → CIF 0
  • 26
    Casey, Brian Patrick
    Vice President & Treasurer born in November 1954
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2004-05-12
    OF - Director → CIF 0
  • 27
    Howe, Peter Ward
    Retired Manager born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2013-03-14
    OF - Director → CIF 0
  • 28
    Simmons, Alan Derek
    Tax Adviser born in December 1946
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2001-10-12
    OF - Director → CIF 0
  • 29
    Nowlan, Kevin Anthony
    Finance born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-17 ~ 2010-12-26
    OF - Director → CIF 0
  • 30
    Lambe, Aiden Peter Michael
    Financial Controller
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-18 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 31
    Lei, Mike
    Treasury Director born in June 1970
    Individual
    Officer
    icon of calendar 2010-12-26 ~ 2022-12-07
    OF - Director → CIF 0
  • 32
    Greb, Richard
    Director Of Benefits Administr born in May 1958
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2010-04-22
    OF - Director → CIF 0
  • 33
    Harrup, Clive James
    Consultant born in June 1939
    Individual
    Officer
    icon of calendar 2011-03-03 ~ 2020-04-06
    OF - Director → CIF 0
  • 34
    Anderson, Carl
    Treasurer born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 35
    Sheen-maclennan, Joanne
    Manager Compensation & Benefits - Europe born in February 1972
    Individual
    Officer
    icon of calendar 2012-07-25 ~ 2012-12-27
    OF - Director → CIF 0
  • 36
    Kempa, Thomas A
    Senior Director- Global Benefits born in October 1948
    Individual
    Officer
    icon of calendar 2010-12-03 ~ 2012-03-13
    OF - Director → CIF 0
  • 37
    icon of address103 Temple Street, Bristol
    Corporate
    Officer
    1997-04-04 ~ 1997-12-02
    PE - Nominee Director → CIF 0
  • 38
    HFT TRADING LIMITED - now
    HOME FARM TRUST TRADING LIMITED - 2009-11-03
    W.W.H. MANAGEMENT LIMITED - 1993-02-16
    icon of address103 Temple Street, Bristol
    Active Corporate (5 parents)
    Officer
    1997-04-04 ~ 1997-12-02
    PE - Nominee Secretary → CIF 0
  • 39
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    PE - Secretary → 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 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
    icon of addressGrange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1997-04-04 (28 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.