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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 33
  • 1
    Nash, Paul Charles
    Director Of Uk Operations born in April 1958
    Individual (13 offsprings)
    Officer
    2005-03-30 ~ 2007-04-20
    OF - Director → CIF 0
  • 2
    Lambe, Aiden Peter Michael
    Finance Dirctor born in May 1970
    Individual (21 offsprings)
    Officer
    2011-11-28 ~ 2016-06-01
    OF - Director → CIF 0
    Lambe, Aiden Peter Michael
    Individual (21 offsprings)
    Officer
    2011-11-28 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 3
    Hoyte, David Stanley
    Company President born in March 1947
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Lovell, Richard John Carrenton
    Company Secretary
    Individual (2 offsprings)
    Officer
    1999-10-08 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 5
    Stanfield, Steven Wayne
    Accountant born in October 1950
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-12-01
    OF - Director → CIF 0
  • 6
    Calvert, Anthony James
    Managing Director born in September 1949
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2011-11-28
    OF - Director → CIF 0
    Calvert, Anthony James
    Managing Director
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 7
    Exton, Nicholas
    Usa born in February 1959
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2011-11-28
    OF - Director → CIF 0
  • 8
    Sanchez, Jesus
    General Manager born in August 1952
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Polk, Donald James
    General Manager born in July 1961
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Eyles, Melanie
    Born in December 1964
    Individual (20 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Crable, John Allen Gretkierewicz
    Vice President And Deputy General born in August 1955
    Individual (13 offsprings)
    Officer
    2011-11-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 12
    Baker, Vernon Graham
    General Counsel, Meritor Inc born in September 1953
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2011-11-28
    OF - Director → CIF 0
  • 13
    Reakes, Colin Arthur
    Tax Manager born in September 1952
    Individual (6 offsprings)
    Officer
    2003-05-23 ~ 2011-11-28
    OF - Director → CIF 0
  • 14
    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
  • 15
    Marchbank, Nataly Dorothy
    Born in May 1979
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Davey, Anthony Lee
    Finance Director born in March 1947
    Individual (7 offsprings)
    Officer
    2003-05-23 ~ 2005-07-15
    OF - Director → CIF 0
  • 17
    Nowlan, Kevin Anthony
    Director born in November 1971
    Individual (12 offsprings)
    Officer
    2011-11-28 ~ 2013-05-29
    OF - Director → CIF 0
  • 18
    Bennett, Paul Michael
    Born in January 1985
    Individual (23 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Marshall, Diane Jennifer
    Secretary
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2011-11-28
    OF - Secretary → CIF 0
  • 20
    Ramos, Jose Arturo
    Director born in November 1970
    Individual (15 offsprings)
    Officer
    2018-04-23 ~ 2024-08-01
    OF - Director → CIF 0
  • 21
    Leham, Mary
    Vp Corp Development Treasury, Meritor Inc born in September 1959
    Individual (1 offspring)
    Officer
    2011-11-10 ~ 2011-11-28
    OF - Director → CIF 0
  • 22
    Byrne, Anna Louise
    Born in January 1983
    Individual (14 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Edward David
    Director born in November 1976
    Individual (34 offsprings)
    Officer
    2024-08-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 24
    Cuthrie, Philippa Marie-therese
    Attorney born in October 1960
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-03-01
    OF - Director → CIF 0
  • 25
    Johnson, Allan Howie Stanley
    Lawyer
    Individual (28 offsprings)
    Officer
    2003-05-01 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 26
    Schaitkin, Mark
    Legal Counsel born in September 1958
    Individual (12 offsprings)
    Officer
    2013-05-29 ~ 2018-04-23
    OF - Director → CIF 0
  • 27
    Holthouse, Amerigo, Mr.
    Born in January 1981
    Individual (32 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 28
    Walters, Bruce Calverley
    Company President born in November 1936
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 29
    Bialy, Paul
    Accountant born in March 1973
    Individual (9 offsprings)
    Officer
    2013-05-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 30
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1999-05-19 ~ 1999-09-01
    OF - Nominee Director → CIF 0
    1999-05-19 ~ 1999-09-01
    OF - Nominee Secretary → CIF 0
  • 31
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2019-02-28 ~ 2025-06-02
    OF - Secretary → CIF 0
  • 32
    ARVIN INTERNATIONAL (UK) LIMITED
    - now 02314948
    FOLEYCREST LIMITED - 1989-01-23
    Mhvbs, Grange Road, Cwmbran, Torfaen, Wales
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1999-05-19 ~ 1999-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARVIN MOTION CONTROL LIMITED

Period: 1999-09-02 ~ now
Company number: 03773109
Registered names
ARVIN MOTION CONTROL LIMITED - now
BROOMCO (1857) LIMITED - 1999-09-02 03501925... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Debtors
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
3,000 GBP2024-12-31
Current
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
0 shares2024-12-31
0 shares2023-12-31

  • ARVIN MOTION CONTROL LIMITED
    Info
    BROOMCO (1857) LIMITED - 1999-09-02
    Registered number 03773109
    Grange Road, Cwmbran, South Wales NP44 3XU
    PRIVATE LIMITED COMPANY incorporated on 1999-05-19 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.