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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 23
  • 1
    Batterbee, Stephen Mark
    Director born in March 1967
    Individual (28 offsprings)
    Officer
    2010-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Gregg, Rhona
    Individual (27 offsprings)
    Officer
    2001-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 3
    Niemiec, Michael Edward
    Vice President Finance born in June 1958
    Individual (2 offsprings)
    Officer
    2001-12-24 ~ 2003-01-17
    OF - Director → CIF 0
  • 4
    Bialosky, David
    Attorney born in January 1958
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2003-01-17
    OF - Director → CIF 0
  • 5
    De Feo, Caterina
    Individual (152 offsprings)
    Officer
    2000-05-31 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 6
    Plant, John Charles
    Managing Director born in August 1953
    Individual (11 offsprings)
    Officer
    1998-03-27 ~ 2000-01-01
    OF - Director → CIF 0
  • 7
    Connor, Brendan Peter
    Director born in August 1952
    Individual (12 offsprings)
    Officer
    1998-02-23 ~ 2001-12-24
    OF - Director → CIF 0
  • 8
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 9
    Fulton, Robert Andrew
    Individual (35 offsprings)
    Officer
    2000-12-15 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 10
    Lunn, Steve
    Vice President born in December 1948
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Mcdonald, Robert Bruce
    Finance Director born in April 1960
    Individual (22 offsprings)
    Officer
    1998-03-22 ~ 2001-12-24
    OF - Director → CIF 0
  • 12
    Sneed, Richard
    Lawyer
    Individual (2 offsprings)
    Officer
    1998-02-23 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 13
    Seewald, Aloysius Josef, Dr-ing
    Engineering Eas born in March 1951
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2016-04-14
    OF - Director → CIF 0
  • 14
    Clarke, Frederick
    Corporate Dev/Men born in June 1947
    Individual (1 offspring)
    Officer
    1998-03-22 ~ 2000-01-01
    OF - Director → CIF 0
  • 15
    Handysides, James
    Corp Development born in May 1951
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2000-01-01
    OF - Director → CIF 0
  • 16
    Lambourne, Alan Robert
    Individual (26 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 17
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (33 offsprings)
    Officer
    2007-05-04 ~ 2009-12-31
    OF - Director → CIF 0
  • 18
    Hall, Melanie Jane
    Company Secretary
    Individual (40 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 19
    Underwood, David Francis
    Vp Operations born in September 1949
    Individual (8 offsprings)
    Officer
    2001-12-24 ~ 2005-04-29
    OF - Director → CIF 0
  • 20
    Chew, David
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2007-05-25
    OF - Director → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1998-01-21 ~ 1998-02-23
    OF - Nominee Director → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1998-01-21 ~ 1998-02-23
    OF - Nominee Secretary → CIF 0
  • 23
    ZF AUTOMOTIVE UK LIMITED - now 00872948
    TRW LIMITED
    - 2020-02-27 00872948 01982319... (more)
    LUCAS LIMITED - 2000-06-05
    LUCAS TRADING LIMITED - 1996-04-01
    Stratford Road, Solihull, West Midlands, England
    Active Corporate (48 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRW LUCASVARITY ELECTRIC STEERING LIMITED

Period: 1998-04-24 ~ 2020-12-01
Company number: 03496156
Registered names
TRW LUCASVARITY ELECTRIC STEERING LIMITED - Dissolved
PINCO 1018 LIMITED - 1998-04-24 03493017... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TRW LUCASVARITY ELECTRIC STEERING LIMITED
    Info
    PINCO 1018 LIMITED - 1998-04-24
    Registered number 03496156
    Stratford Road, Solihull, West Midlands B90 4GW
    PRIVATE LIMITED COMPANY incorporated on 1998-01-21 and dissolved on 2020-12-01 (22 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.