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 20
  • 1
    Vogt, Lesley Margaret
    Born in June 1954
    Individual (12 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
    Vogt, Lesley Margaret
    Individual (12 offsprings)
    Officer
    2007-09-27 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 2
    Jachcik, David Gerard
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Sunney, James Morrison
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2001-08-31 ~ 2007-09-03
    OF - Director → CIF 0
    Sunney, James Morrison
    Individual (3 offsprings)
    Officer
    2002-05-13 ~ 2007-09-03
    OF - Secretary → CIF 0
  • 4
    Cullen, Sasha Marie Francesca
    Director born in November 1995
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 5
    Eyre, Jonathan Ian
    Born in August 1948
    Individual (1 offspring)
    Officer
    2000-12-27 ~ 2002-12-16
    OF - Director → CIF 0
  • 6
    Kitchen, Urszula Jadwiga
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Cummings, David Michael
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2025-05-14 ~ 2025-10-24
    OF - Director → CIF 0
  • 8
    Charnock, Brian
    Born in August 1944
    Individual (1 offspring)
    Officer
    2002-05-10 ~ 2002-12-16
    OF - Director → CIF 0
  • 9
    Ellaby, Ian Nicholas
    Born in October 1967
    Individual (1 offspring)
    Officer
    2002-12-16 ~ 2015-01-26
    OF - Director → CIF 0
  • 10
    Jones, Carol Avril
    Born in April 1957
    Individual (23 offsprings)
    Officer
    2017-01-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 11
    Clissett, Ben
    Director born in September 1984
    Individual (7 offsprings)
    Officer
    2024-06-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Kunz, John
    Born in August 1964
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2015-05-27
    OF - Director → CIF 0
  • 13
    Rust, Terry
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2000-12-27 ~ 2002-04-16
    OF - Director → CIF 0
    2002-09-06 ~ 2021-09-10
    OF - Director → CIF 0
    Rust, Terry
    Individual (3 offsprings)
    Officer
    2000-12-27 ~ 2002-04-16
    OF - Secretary → CIF 0
  • 14
    Dodsworth, Anne Marie
    Born in May 1945
    Individual (1 offspring)
    Officer
    2000-12-27 ~ 2002-05-06
    OF - Director → CIF 0
  • 15
    Novas, Paul Dudley
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2015-05-27 ~ 2023-04-27
    OF - Director → CIF 0
  • 16
    Hautekeete, Michel
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 17
    Ryder, David Edward
    Born in May 1939
    Individual (1 offspring)
    Officer
    2000-12-27 ~ 2020-06-09
    OF - Director → CIF 0
  • 18
    Malik, Sakib
    Born in December 1988
    Individual (4 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 19
    Smith, Anthony James
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2000-12-27 ~ 2001-08-31
    OF - Director → CIF 0
  • 20
    TENNECO AUTOMOTIVE UK LIMITED
    - now 02368048 04133348
    MONROE EUROPE (UK) LIMITED - 1998-01-28
    LOCKOKE LIMITED - 1989-06-07
    2, North Park Road, Harrogate, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED

Period: 2000-12-27 ~ now
Company number: 04133348 02368048
Registered name
THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED - now 02368048
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE TENNECO AUTOMOTIVE (UK) PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 04133348
    Highpoint Pengarnddu Industrial Estate, Dowlais Top, Merthyr Tydfil CF48 2TA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-27 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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 14 July 2026 and licensed under the Open Government Licence v3.0.