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
    Hautekeete, Michel
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Malik, Sakib
    Born in December 1988
    Individual (4 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Vogt, Lesley Margaret
    Born in June 1954
    Individual (1 offspring)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Kitchen, Urszula Jadwiga
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 5
    MONROE EUROPE (UK) LIMITED - 1998-01-28
    LOCKOKE LIMITED - 1989-06-07
    2, North Park Road, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Sunney, James Morrison
    Financial Controller born in September 1948
    Individual
    Officer
    2001-08-31 ~ 2007-09-03
    OF - Director → CIF 0
    Sunney, James Morrison
    Individual
    Officer
    2002-05-13 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 2
    Jones, Carol Avril
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Clissett, Ben
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2024-06-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Rust, Terry
    Logistics Co-Ordinator born in December 1948
    Individual
    Officer
    2000-12-27 ~ 2002-04-16
    OF - Director → CIF 0
    2002-09-06 ~ 2021-09-10
    OF - Director → CIF 0
    Rust, Terry
    Logistics Co-Ordinator
    Individual
    Officer
    2000-12-27 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 5
    Charnock, Brian
    Manager Sales Engineering born in August 1944
    Individual
    Officer
    2002-05-10 ~ 2002-12-16
    OF - Director → CIF 0
  • 6
    Ryder, David Edward
    Quality Engineer - Retired born in May 1939
    Individual
    Officer
    2000-12-27 ~ 2020-06-09
    OF - Director → CIF 0
  • 7
    Dodsworth, Anne Marie
    Process Operator born in May 1945
    Individual
    Officer
    2000-12-27 ~ 2002-05-06
    OF - Director → CIF 0
  • 8
    Cullen, Sasha Marie Francesca
    Director born in November 1995
    Individual
    Officer
    2023-02-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 9
    Novas, Paul Dudley
    Vice President, Finance born in October 1958
    Individual
    Officer
    2015-05-27 ~ 2023-04-27
    OF - Director → CIF 0
  • 10
    Jachcik, David Gerard
    Born in June 1964
    Individual
    Officer
    2023-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 11
    Eyre, Jonathan Ian
    Director Ford Ride Control Tea born in August 1948
    Individual
    Officer
    2000-12-27 ~ 2002-12-16
    OF - Director → CIF 0
  • 12
    Smith, Anthony James
    Plant Manager born in July 1954
    Individual (1 offspring)
    Officer
    2000-12-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Cummings, David Michael
    Born in January 1977
    Individual
    Officer
    2025-05-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 14
    Ellaby, Ian Nicholas
    Product Development Manager born in October 1967
    Individual
    Officer
    2002-12-16 ~ 2015-01-26
    OF - Director → CIF 0
  • 15
    Vogt, Lesley Margaret
    Accountant
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 16
    Kunz, John
    V P & Treasurer Tenneco Automo born in August 1964
    Individual
    Officer
    2005-10-31 ~ 2015-05-27
    OF - Director → CIF 0
parent relation
Company in focus

THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 04133348
    Millgrove House Parc Ty Glas, Llanishen, Cardiff CF14 5DU
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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- 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.