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 6
  • 1
    Gardiner, Gwynfor Ian
    Business Executive born in September 1967
    Individual (1 offspring)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Holthouse, Amerigo, Mr.
    Director born in January 1981
    Individual (29 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Janiszewski, Stephane
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    James, Huw David
    Finance Director born in April 1980
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
    James, Huw David
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    BROOMCO (1975) LIMITED - 2000-01-05
    Meritor, Grange Road, Cwmbran, Wales
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ now
    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
  • 6
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 267 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Nuijt, Hugorinus Catharinus
    Business Lawyer born in March 1945
    Individual
    Officer
    2007-07-03 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Carvalho, Sergio
    Vp, General Manager, Director born in February 1957
    Individual
    Officer
    2004-12-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 4
    Bialy, Paul
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2015-12-11
    OF - Director → CIF 0
  • 5
    Nowlan, Kevin Anthony
    Finance born in November 1971
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 6
    Harrison, David Brian Roy
    Individual
    Officer
    2009-07-16 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 7
    Hogan, Kenneth James
    Executive born in November 1969
    Individual
    Officer
    2020-02-03 ~ 2022-11-16
    OF - Director → CIF 0
  • 8
    Penzkofer, Brett
    Financial Controller born in October 1969
    Individual
    Officer
    2013-02-25 ~ 2013-06-12
    OF - Director → CIF 0
  • 9
    Mcgregor, Scott
    Finance Director born in February 1973
    Individual
    Officer
    2013-07-16 ~ 2018-04-23
    OF - Director → CIF 0
  • 10
    Lambe, Aiden Peter
    Individual
    Officer
    2011-06-29 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 11
    Lei, Mike
    Treasury Director born in June 1970
    Individual
    Officer
    2013-07-16 ~ 2015-12-11
    OF - Director → CIF 0
  • 12
    Etue, Daniel
    Finance Executive born in September 1975
    Individual
    Officer
    2013-07-16 ~ 2015-12-11
    OF - Director → CIF 0
  • 13
    Schmitter, Craig
    Tax Professional born in March 1959
    Individual (2 offsprings)
    Officer
    2013-07-16 ~ 2015-12-18
    OF - Director → CIF 0
  • 14
    Craig, Jay
    Finance born in May 1960
    Individual
    Officer
    2007-07-11 ~ 2010-03-01
    OF - Director → CIF 0
  • 15
    Mcbride, James Michael
    Business Executive born in May 1989
    Individual
    Officer
    2022-11-16 ~ 2024-08-01
    OF - Director → CIF 0
  • 16
    Thompson, Richard Edgar
    Business Unit Director born in December 1955
    Individual (3 offsprings)
    Officer
    1999-04-12 ~ 2012-10-30
    OF - Director → CIF 0
  • 17
    Sachdev, Rakesh
    Vice President & Controller born in February 1956
    Individual
    Officer
    2000-12-12 ~ 2004-12-08
    OF - Director → CIF 0
  • 18
    Scipioni, Tullio
    Director born in May 1981
    Individual
    Officer
    2018-04-23 ~ 2022-11-16
    OF - Director → CIF 0
  • 19
    Hopgood, Daniel Roy
    Vp & Assistant Controller born in December 1971
    Individual
    Officer
    2010-03-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 20
    Greenfield, David Wesley
    Attorney born in May 1950
    Individual
    Officer
    1998-11-03 ~ 1999-08-02
    OF - Director → CIF 0
  • 21
    Johnson, Allan Howie Stanley
    Lawyer born in April 1947
    Individual (5 offsprings)
    Officer
    1998-11-03 ~ 2007-04-12
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (5 offsprings)
    Officer
    1998-11-03 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 22
    De La Riva, Juan Louis
    Executive born in March 1944
    Individual
    Officer
    1998-11-03 ~ 1999-04-19
    OF - Director → CIF 0
  • 23
    Nicol, Anthony Ernest
    Managing Director born in December 1968
    Individual
    Officer
    2015-12-14 ~ 2020-02-03
    OF - Director → CIF 0
  • 24
    Crable, John Allen Gretkierewicz
    Attorney born in August 1955
    Individual
    Officer
    2010-03-01 ~ 2013-06-12
    OF - Director → CIF 0
  • 25
    Rankin, Charles
    Senior Director Operations born in December 1944
    Individual
    Officer
    2002-02-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 26
    Richardson, Arthur Shepherd
    Engineer born in December 1949
    Individual
    Officer
    2000-10-31 ~ 2002-04-30
    OF - Director → CIF 0
  • 27
    Lambe, Aiden Peter Michael
    European Financial Controller born in May 1970
    Individual (6 offsprings)
    Officer
    2004-12-08 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Financial Controller
    Individual (6 offsprings)
    Officer
    2007-04-12 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 28
    James, Huw David
    Individual (16 offsprings)
    Officer
    2016-06-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 29
    Frankiewicz, Walter Edward
    Business Executive born in February 1959
    Individual
    Officer
    1998-11-03 ~ 2000-09-30
    OF - Director → CIF 0
  • 30
    Schaitkin, Mark
    Legal Counsel born in June 1958
    Individual (1 offspring)
    Officer
    2013-06-12 ~ 2018-04-23
    OF - Director → CIF 0
  • 31
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    1998-09-30 ~ 1998-11-03
    PE - Secretary → CIF 0
  • 32
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    1998-09-30 ~ 1998-11-03
    PE - Director → CIF 0
  • 33
    21 Holborn Viaduct, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    1998-09-30 ~ 1998-11-03
    PE - Director → 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
    Meritor, Grange Road, Cwmbran, Gwent NP44 3XU
    Private Limited Company incorporated on 1998-09-30 (26 years 9 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.