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 4
  • 1
    Birk, Arjan Singh
    European Operations Director born in September 1967
    Individual (5 offsprings)
    Officer
    2022-04-04 ~ now
    OF - director → CIF 0
  • 2
    Batterbee, Stephen Mark
    Director born in March 1967
    Individual (27 offsprings)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
  • 3
    Panaser, Bal
    Vp Chassis Electronics born in February 1961
    Individual (9 offsprings)
    Officer
    2022-10-26 ~ now
    OF - director → CIF 0
  • 4
    1, Adenauerplatz 1, Friedrichshafen, Germany
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 27
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2002-12-05 ~ 2003-02-13
    OF - nominee-director → CIF 0
  • 2
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (5 offsprings)
    Officer
    2003-03-11 ~ 2008-03-31
    OF - director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-12-05 ~ 2003-02-13
    OF - nominee-director → CIF 0
  • 4
    Lambourne, Alan Robert
    Individual (2 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - secretary → CIF 0
  • 5
    Degen, Michael Gunther
    Director/Engineer born in October 1957
    Individual
    Officer
    2010-01-12 ~ 2014-11-07
    OF - director → CIF 0
  • 6
    Gregg, Rhona
    Individual (2 offsprings)
    Officer
    2003-03-11 ~ 2004-05-13
    OF - secretary → CIF 0
  • 7
    Rapin, Peter Richard
    Vice President, Treasury And Tax born in July 1954
    Individual
    Officer
    2010-08-09 ~ 2015-09-30
    OF - director → CIF 0
  • 8
    Lakie, Peter Ross
    Sales Director born in August 1966
    Individual (1 offspring)
    Officer
    2021-11-23 ~ 2022-10-14
    OF - director → CIF 0
  • 9
    Shattock, Daniel Edward
    Managing Director born in November 1971
    Individual
    Officer
    2015-05-14 ~ 2020-12-31
    OF - director → CIF 0
  • 10
    Jankowski, Mark William
    Senior Director Global Tax born in July 1962
    Individual
    Officer
    2015-09-30 ~ 2018-03-31
    OF - director → CIF 0
  • 11
    Kindelan, Hilary Annemarie
    Lawyer born in January 1960
    Individual (1 offspring)
    Officer
    2007-12-19 ~ 2010-08-09
    OF - director → CIF 0
  • 12
    Elms, Barry Albert
    Accountant born in January 1953
    Individual
    Officer
    2007-12-07 ~ 2010-08-09
    OF - director → CIF 0
  • 13
    Pegg, Jane
    Individual (4 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - secretary → CIF 0
  • 14
    Simpkins, Neil Peter
    Investment Banker born in May 1966
    Individual
    Officer
    2003-02-13 ~ 2003-03-11
    OF - director → CIF 0
  • 15
    Lechner, Reinhard
    Director Treasury born in April 1950
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2015-06-30
    OF - director → CIF 0
  • 16
    Furber, Martin Christopher
    Human Resources Director born in April 1962
    Individual (1 offspring)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - director → CIF 0
  • 17
    Hall, Melanie Jane
    Company Secretary
    Individual (15 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - secretary → CIF 0
  • 18
    Braithwaite, Julia Anne
    Senior Hr Manager born in March 1967
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2021-10-30
    OF - director → CIF 0
  • 19
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ 2012-12-31
    OF - director → CIF 0
  • 20
    Astrof, Joshua Herbert
    Investment Banker born in October 1971
    Individual
    Officer
    2003-02-28 ~ 2003-03-11
    OF - director → CIF 0
  • 21
    Bassett, Anthony
    Finance Director born in November 1948
    Individual
    Officer
    2010-08-09 ~ 2014-12-31
    OF - director → CIF 0
  • 22
    Chittka, Fritz
    Tax Director born in August 1959
    Individual
    Officer
    2015-05-14 ~ 2019-12-31
    OF - director → CIF 0
  • 23
    Way, Michael John
    Senior Counsel, Corporate Finance born in March 1963
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2019-12-31
    OF - director → CIF 0
  • 24
    Plumley, Graham Thomas
    Human Resources Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-03-11 ~ 2009-12-31
    OF - director → CIF 0
  • 25
    Gwozdz, Maciej Dominik
    Vice President Operations born in October 1975
    Individual
    Officer
    2015-01-01 ~ 2016-09-30
    OF - director → CIF 0
  • 26
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in November 1962
    Individual (8 offsprings)
    Officer
    2017-09-04 ~ 2022-04-14
    OF - director → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2002-12-05 ~ 2003-03-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ZF AUTOMOTIVE HOLDINGS (UK) LIMITED

Previous names
AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
TWIGBRIGHT LIMITED - 2003-02-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZF AUTOMOTIVE HOLDINGS (UK) LIMITED
    Info
    AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
    TWIGBRIGHT LIMITED - 2003-02-14
    Registered number 04609841
    The Hub Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    Private Limited Company incorporated on 2002-12-05 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ZF AUTOMOTIVE HOLDINGS (UK) LIMITED
    S
    Registered number 4609841
    The Hub, Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom, B90 8BG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.