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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 31
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-05-15 ~ 1998-07-07
    OF - Nominee Director → CIF 0
  • 2
    Berger, Martin, Dr
    Born in November 1974
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Bate, David William
    Born in July 1948
    Individual (5 offsprings)
    Officer
    1998-09-22 ~ 2000-07-31
    OF - Director → CIF 0
  • 4
    Korte, Volker Lothar, Herr
    Born in November 1951
    Individual (1 offspring)
    Officer
    2005-07-05 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Bolton, Charles Robert
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Hoffmann, Juergen Dieter
    Born in July 1955
    Individual (1 offspring)
    Officer
    2001-02-14 ~ 2004-07-01
    OF - Director → CIF 0
  • 7
    Suedhaus, Norbert Ernst, Dr
    Born in April 1956
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Ferguson, Scott Henry, Mr.
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2021-01-25
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-05-15 ~ 1998-07-07
    OF - Nominee Director → CIF 0
  • 10
    Mathes, Heinz Georg
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1998-07-07 ~ 1998-10-19
    OF - Director → CIF 0
  • 11
    Wittwer, Ulrich Guenther
    Born in May 1949
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2009-08-01
    OF - Director → CIF 0
  • 12
    Roberts, Warren Edward
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2005-02-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Weidlich, Martin Josef
    Born in March 1971
    Individual (1 offspring)
    Officer
    2021-04-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Busch, Roger, Dr
    Born in September 1972
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Blickle, Klaus Hermann, Dr
    Born in March 1955
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 2001-06-01
    OF - Director → CIF 0
  • 16
    Reader, Simon Nicholas
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 17
    Frick, Micael Karl
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2011-04-12
    OF - Director → CIF 0
  • 18
    Scheider, Wolf-henning
    Born in May 1962
    Individual (1 offspring)
    Officer
    2015-07-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 19
    Enning, Hans Josef, Dr
    Born in December 1946
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2008-06-30
    OF - Director → CIF 0
  • 20
    Arleth, Matthias Erich Johannes
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2022-04-14
    OF - Director → CIF 0
  • 21
    Braun, Andre
    Born in April 1961
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-03-11
    OF - Director → CIF 0
  • 22
    Gibbs, Andrew Maurice
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2000-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    Preissler, Gerd Hans
    Born in August 1957
    Individual (7 offsprings)
    Officer
    1998-07-07 ~ 1998-10-19
    OF - Director → CIF 0
    Preissler, Gerd Hans
    Individual (7 offsprings)
    Officer
    1998-10-06 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 24
    Junker, Heinz Konrad, Dr Professor
    Born in December 1949
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 25
    Sharpe, Thomas John
    Individual (17 offsprings)
    Officer
    2005-03-11 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 26
    Tuerk, Fred
    Born in January 1961
    Individual (1 offspring)
    Officer
    2012-10-11 ~ 2023-03-23
    OF - Director → CIF 0
  • 27
    Mahr, Bernd, Dr
    Born in April 1961
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2014-10-16
    OF - Director → CIF 0
    Stratmann, Joerg Bernd Theodor, Dr.
    Born in June 1969
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 28
    Schlutz, Joachim Hermann
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 29
    Franz, Arnd
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ 2026-04-01
    OF - Director → CIF 0
  • 30
    MAHLE INDUSTRIES UK LIMITED
    06433638
    Costin House, St. James Mill Road, Northampton, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2023-03-20 ~ 2023-03-20
    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
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-05-15 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAHLE POWERTRAIN LIMITED

Period: 2005-06-30 ~ now
Company number: 03565155
Registered names
MAHLE POWERTRAIN LIMITED - now
POTTERBAY LIMITED - 1998-07-08
Standard Industrial Classification
71200 - Technical Testing And Analysis
71121 - Engineering Design Activities For Industrial Process And Production

Related profiles found in government register
  • MAHLE POWERTRAIN LIMITED
    Info
    COSWORTH TECHNOLOGY LIMITED - 2005-06-30
    POTTERBAY LIMITED - 2005-06-30
    Registered number 03565155
    Costin House, St James Mill Road, Northampton NN5 5TZ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-15 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-10
    CIF 0
  • MAHLE POWERTRAIN LIMITED
    S
    Registered number 03565155
    Costin 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 1
  • 1
    MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED
    - now 05308763
    COSWORTH TECHNOLOGY PENSION SCHEME TRUSTEE LIMITED - 2005-06-30
    PRINCEGROVE LIMITED - 2005-04-11
    Costin House, St. James Mill Road, Northampton
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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