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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 3
  • 1
    Franz, Arnd
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Reader, Simon Nicholas
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCostin House, St. James Mill Road, Northampton, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Enning, Hans Josef, Dr
    Executive Vice Pres born in December 1946
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Junker, Heinz Konrad, Dr Professor
    President Ceo born in December 1949
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Mathes, Heinz Georg
    Accountant born in October 1946
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 1998-10-19
    OF - Director → CIF 0
  • 4
    Bolton, Charles Robert
    Engineer born in June 1964
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Sharpe, Thomas John
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 6
    Suedhaus, Norbert Ernst, Dr
    Engineer born in April 1956
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 7
    Berger, Martin, Dr
    Engineer born in November 1974
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 8
    Mahr, Bernd, Dr
    Ceo born in April 1961
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2014-10-16
    OF - Director → CIF 0
    Stratmann, Joerg Bernd Theodor, Dr.
    Chief Executive Officer born in June 1969
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Hoffmann, Juergen Dieter
    Engineer born in July 1955
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2004-07-01
    OF - Director → CIF 0
  • 10
    Preissler, Gerd Hans
    Lawyer born in August 1957
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 1998-10-19
    OF - Director → CIF 0
    Preissler, Gerd Hans
    Individual
    Officer
    icon of calendar 1998-10-06 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 11
    Tuerk, Fred
    Vice President Profit Center Motorsp born in January 1961
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 12
    Gibbs, Andrew Maurice
    Metallurgist born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Weidlich, Martin Josef
    Corporate Executive Vice President born in March 1971
    Individual
    Officer
    icon of calendar 2021-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 1998-07-07
    OF - Nominee Director → CIF 0
  • 15
    Schlutz, Joachim Hermann
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 16
    Wittwer, Ulrich Guenther
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2009-08-01
    OF - Director → CIF 0
  • 17
    Arleth, Matthias Erich Johannes
    Ceo And Chairman Of The Management Board born in May 1967
    Individual
    Officer
    icon of calendar 2022-01-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 18
    Bate, David William
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 19
    Ferguson, Scott Henry
    Business Manager born in May 1955
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 20
    Braun, Andre
    Engineer born in April 1961
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-03-11
    OF - Director → CIF 0
  • 21
    Roberts, Warren Edward
    Engineer born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Blickle, Klaus Hermann, Dr
    Engineer born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-05 ~ 2001-06-01
    OF - Director → CIF 0
  • 23
    Scheider, Wolf-henning
    Chief Executive Officer born in May 1962
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 24
    Frick, Micael Karl
    Finance Director born in May 1966
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 25
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-15 ~ 1998-07-07
    OF - Nominee Director → CIF 0
  • 26
    Korte, Volker Lothar, Herr
    Engineer born in November 1951
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2009-01-01
    OF - Director → CIF 0
  • 27
    icon of addressCostin House, St. James Mill Road, Northampton, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-03-20 ~ 2023-03-20
    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
  • 28
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-05-15 ~ 1998-10-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAHLE POWERTRAIN LIMITED

Previous names
COSWORTH TECHNOLOGY LIMITED - 2005-06-30
POTTERBAY LIMITED - 1998-07-08
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
71200 - Technical Testing And Analysis

Related profiles found in government register
  • MAHLE POWERTRAIN LIMITED
    Info
    COSWORTH TECHNOLOGY LIMITED - 2005-06-30
    POTTERBAY LIMITED - 2005-06-30
    Registered number 03565155
    icon of addressCostin House, St James Mill Road, Northampton NN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-15 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • MAHLE POWERTRAIN LIMITED
    S
    Registered number 03565155
    icon of addressCostin House, St. James Mill Road, Northampton, England, NN5 5TZ
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRINCEGROVE LIMITED - 2005-04-11
    COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED - 2005-06-30
    icon of addressCostin House, St. James Mill Road, Northampton
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.