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 39
  • 1
    Gardiner, Gwynfor Ian
    Born in September 1967
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Richard Edgar
    Business Unit Director born in December 1955
    Individual (8 offsprings)
    Officer
    1999-04-12 ~ 2012-10-30
    OF - Director → CIF 0
  • 3
    Janiszewski, Stephane
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Lei, Mike
    Treasury Director born in June 1970
    Individual (3 offsprings)
    Officer
    2013-07-16 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    De La Riva, Juan Louis
    Executive born in March 1944
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 1999-04-19
    OF - Director → CIF 0
  • 6
    Bialy, Paul
    Accountant born in March 1973
    Individual (9 offsprings)
    Officer
    2013-06-12 ~ 2015-12-11
    OF - Director → CIF 0
  • 7
    James, Huw David
    Finance Director born in April 1980
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2025-10-01
    OF - Director → CIF 0
    James, Huw David
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
    2021-01-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 8
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (32 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Schmitter, Craig
    Tax Professional born in March 1959
    Individual (7 offsprings)
    Officer
    2013-07-16 ~ 2015-12-18
    OF - Director → CIF 0
  • 10
    Greenfield, David Wesley
    Attorney born in May 1950
    Individual (1 offspring)
    Officer
    1998-11-03 ~ 1999-08-02
    OF - Director → CIF 0
  • 11
    Mcgregor, Scott
    Finance Director born in February 1973
    Individual (4 offsprings)
    Officer
    2013-07-16 ~ 2018-04-23
    OF - Director → CIF 0
  • 12
    Hogan, Kenneth James
    Executive born in November 1969
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2022-11-16
    OF - Director → CIF 0
  • 13
    Frankiewicz, Walter Edward
    Business Executive born in February 1959
    Individual (2 offsprings)
    Officer
    1998-11-03 ~ 2000-09-30
    OF - Director → CIF 0
  • 14
    Penzkofer, Brett
    Financial Controller born in October 1969
    Individual (9 offsprings)
    Officer
    2013-02-25 ~ 2013-06-12
    OF - Director → CIF 0
  • 15
    Harrison, David Brian Roy
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 16
    Johnson, Allan Howie Stanley
    Lawyer born in April 1947
    Individual (28 offsprings)
    Officer
    1998-11-03 ~ 2007-04-12
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (28 offsprings)
    Officer
    1998-11-03 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 17
    Sachdev, Rakesh
    Vice President & Controller born in February 1956
    Individual (4 offsprings)
    Officer
    2000-12-12 ~ 2004-12-08
    OF - Director → CIF 0
  • 18
    Richardson, Arthur Shepherd
    Engineer born in December 1949
    Individual (4 offsprings)
    Officer
    2000-10-31 ~ 2002-04-30
    OF - Director → CIF 0
  • 19
    Crable, John Allen Gretkierewicz
    Attorney born in August 1955
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 20
    Craig, Jay
    Finance born in May 1960
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2010-03-01
    OF - Director → CIF 0
  • 21
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 22
    Etue, Daniel
    Finance Executive born in September 1975
    Individual (1 offspring)
    Officer
    2013-07-16 ~ 2015-12-11
    OF - Director → CIF 0
  • 23
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 24
    Nicol, Anthony Ernest
    Managing Director born in December 1968
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2020-02-03
    OF - Director → CIF 0
  • 25
    Lambe, Aiden Peter Michael
    European Financial Controller born in May 1970
    Individual (21 offsprings)
    Officer
    2004-12-08 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Financial Controller
    Individual (21 offsprings)
    Officer
    2007-04-12 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 26
    Schaitkin, Mark
    Legal Counsel born in June 1958
    Individual (12 offsprings)
    Officer
    2013-06-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 27
    Rankin, Charles
    Senior Director Operations born in December 1944
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Nowlan, Kevin Anthony
    Finance born in November 1971
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 29
    Hopgood, Daniel Roy
    Vp & Assistant Controller born in December 1971
    Individual (10 offsprings)
    Officer
    2010-03-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 30
    Mcbride, James Michael
    Business Executive born in May 1989
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 31
    Carvalho, Sergio
    Vp, General Manager, Director born in February 1957
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 32
    Scipioni, Tullio
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2018-04-23 ~ 2022-11-16
    OF - Director → CIF 0
  • 33
    Lambe, Aiden Peter
    Individual (1 offspring)
    Officer
    2011-06-29 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 34
    Nuijt, Hugorinus Catharinus
    Business Lawyer born in March 1945
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2010-03-01
    OF - Director → CIF 0
  • 35
    ARVIN EUROPEAN HOLDINGS (UK) LIMITED
    - now 03864157
    BROOMCO (1975) LIMITED - 2000-01-05
    Meritor, Grange Road, Cwmbran, Wales
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ 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
  • 36
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 37
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1998-09-30 ~ 1998-11-03
    OF - Director → CIF 0
  • 38
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    1998-09-30 ~ 1998-11-03
    OF - Director → CIF 0
  • 39
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1998-09-30 ~ 1998-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED

Period: 1998-11-13 ~ now
Company number: 03640941
Registered names
MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED - now 00379136... (more)
3117TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-13 03909634... (more)
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
    Meritor, Grange Road, Cwmbran, Gwent NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1998-09-30 (27 years 5 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.