logo
explain how to read the page

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 5
  • 1
    Janiszewski, Stephane
    Born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Gardiner, Gwynfor Ian
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    BROOMCO (1975) LIMITED - 2000-01-05
    icon of addressMeritor, Grange Road, Cwmbran, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    398,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-30 ~ 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
Ceased 34
  • 1
    Hopgood, Daniel Roy
    Vp & Assistant Controller born in December 1971
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 2
    Crable, John Allen Gretkierewicz
    Attorney born in August 1955
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 3
    Frankiewicz, Walter Edward
    Business Executive born in February 1959
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2000-09-30
    OF - Director → CIF 0
  • 4
    Bialy, Paul
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Johnson, Allan Howie Stanley
    Lawyer born in April 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2007-04-12
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-03 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 6
    Nicol, Anthony Ernest
    Managing Director born in December 1968
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2020-02-03
    OF - Director → CIF 0
  • 7
    Sachdev, Rakesh
    Vice President & Controller born in February 1956
    Individual
    Officer
    icon of calendar 2000-12-12 ~ 2004-12-08
    OF - Director → CIF 0
  • 8
    James, Huw David
    Finance Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2025-10-01
    OF - Director → CIF 0
    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
  • 9
    Craig, Jay
    Finance born in May 1960
    Individual
    Officer
    icon of calendar 2007-07-11 ~ 2010-03-01
    OF - Director → CIF 0
  • 10
    Schmitter, Craig
    Tax Professional born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-16 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 12
    Mcgregor, Scott
    Finance Director born in February 1973
    Individual
    Officer
    icon of calendar 2013-07-16 ~ 2018-04-23
    OF - Director → CIF 0
  • 13
    Scipioni, Tullio
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2018-04-23 ~ 2022-11-16
    OF - Director → CIF 0
  • 14
    Schaitkin, Mark
    Legal Counsel born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 15
    Richardson, Arthur Shepherd
    Engineer born in December 1949
    Individual
    Officer
    icon of calendar 2000-10-31 ~ 2002-04-30
    OF - Director → CIF 0
  • 16
    Thompson, Richard Edgar
    Business Unit Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-12 ~ 2012-10-30
    OF - Director → CIF 0
  • 17
    De La Riva, Juan Louis
    Executive born in March 1944
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 1999-04-19
    OF - Director → CIF 0
  • 18
    Hogan, Kenneth James
    Executive born in November 1969
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2022-11-16
    OF - Director → CIF 0
  • 19
    Mcbride, James Michael
    Business Executive born in May 1989
    Individual
    Officer
    icon of calendar 2022-11-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 20
    Lambe, Aiden Peter
    Individual
    Officer
    icon of calendar 2011-06-29 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 21
    Harrison, David Brian Roy
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 22
    Nowlan, Kevin Anthony
    Finance born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 23
    Nuijt, Hugorinus Catharinus
    Business Lawyer born in March 1945
    Individual
    Officer
    icon of calendar 2007-07-03 ~ 2010-03-01
    OF - Director → CIF 0
  • 24
    Carvalho, Sergio
    Vp, General Manager, Director born in February 1957
    Individual
    Officer
    icon of calendar 2004-12-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 25
    Etue, Daniel
    Finance Executive born in September 1975
    Individual
    Officer
    icon of calendar 2013-07-16 ~ 2015-12-11
    OF - Director → CIF 0
  • 26
    Greenfield, David Wesley
    Attorney born in May 1950
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 1999-08-02
    OF - Director → CIF 0
  • 27
    Lambe, Aiden Peter Michael
    European Financial Controller born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-08 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Financial Controller
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-12 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 28
    Lei, Mike
    Treasury Director born in June 1970
    Individual
    Officer
    icon of calendar 2013-07-16 ~ 2015-12-11
    OF - Director → CIF 0
  • 29
    Rankin, Charles
    Senior Director Operations born in December 1944
    Individual
    Officer
    icon of calendar 2002-02-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 30
    Penzkofer, Brett
    Financial Controller born in October 1969
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2013-06-12
    OF - Director → CIF 0
  • 31
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    1998-09-30 ~ 1998-11-03
    PE - Secretary → CIF 0
  • 32
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    1998-09-30 ~ 1998-11-03
    PE - Director → CIF 0
  • 33
    SERJEANTS' INN NOMINEES LIMITED
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-09-30 ~ 1998-11-03
    PE - Director → CIF 0
  • 34
    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

MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED

Previous name
3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-13
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.

  • MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED
    Info
    3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-13
    Registered number 03640941
    icon of addressMeritor, Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1998-09-30 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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