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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 23
  • 1
    Richard James Philpott
    Individual (176 offsprings)
    Insolvency
    2006-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Shimamura, Masao
    Born in July 1944
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
    2000-02-04 ~ 2005-02-03
    OF - Director → CIF 0
  • 3
    Stinson, Craig
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2003-08-26
    OF - Director → CIF 0
  • 4
    Simmons, Alan Derek
    Born in December 1946
    Individual (16 offsprings)
    Officer
    2000-02-03 ~ 2000-05-09
    OF - Director → CIF 0
  • 5
    Sato, Motoyuki
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2005-04-20
    OF - Director → CIF 0
  • 6
    Bondy Jr, Norman E
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2000-07-07
    OF - Director → CIF 0
  • 7
    Lockwood, Lawrence Jay
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2000-07-07 ~ 2003-12-11
    OF - Director → CIF 0
  • 8
    E O'rourke, Terrence
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Scgalski, Steven
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2003-12-11
    OF - Director → CIF 0
  • 10
    Iwakoshi, Hiromitsu
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ now
    OF - Director → CIF 0
  • 11
    Kato, Yasunori
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2001-05-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 12
    Johnson, Allan Howie Stanley
    Born in April 1947
    Individual (30 offsprings)
    Officer
    2000-02-03 ~ 2000-05-09
    OF - Director → CIF 0
    Johnson, Allan Howie Stanley
    Individual (30 offsprings)
    Officer
    2000-02-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Del Gaudio, Sidney
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
  • 14
    Fukushima, Takeo
    Born in February 1939
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2001-06-28
    OF - Director → CIF 0
  • 15
    Guy, Robert Joseph
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
  • 16
    Lewis, Thomas F
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2000-05-09 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Isobe, Hisato
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2005-04-20
    OF - Director → CIF 0
  • 18
    Springer, Randall Allen
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ now
    OF - Director → CIF 0
  • 19
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2006-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Hara, Ryo
    Born in June 2002
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2005-02-03
    OF - Director → CIF 0
  • 21
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    1999-10-27 ~ 2000-02-03
    OF - Nominee Director → CIF 0
  • 22
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    1999-10-27 ~ 2000-02-03
    OF - Nominee Director → CIF 0
  • 23
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    1999-10-27 ~ 2000-02-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERITOR SUSPENSION SYSTEMS HOLDINGS UK LIMITED

Period: 2000-02-08 ~ 2011-12-16
Company number: 03866337
Registered names
MERITOR SUSPENSION SYSTEMS HOLDINGS UK LIMITED - Dissolved
2093RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-08 03725034... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • MERITOR SUSPENSION SYSTEMS HOLDINGS UK LIMITED
    Info
    2093RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-08
    Registered number 03866337
    One Snowhill, Snow Hill Queensway, Birmingham B4 6GH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-27 and dissolved on 2011-12-16 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.