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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 32
  • 1
    Lambourne, Alan Robert
    Individual (28 offsprings)
    Officer
    2004-05-13 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 2
    Lakie, Peter Ross
    Sales Director born in August 1966
    Individual (13 offsprings)
    Officer
    2021-11-23 ~ 2022-10-14
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in March 1961
    Individual (796 offsprings)
    Officer
    2002-12-05 ~ 2003-02-13
    OF - Nominee Director → CIF 0
  • 4
    Elms, Barry Albert
    Accountant born in January 1953
    Individual (18 offsprings)
    Officer
    2007-12-07 ~ 2010-08-09
    OF - Director → CIF 0
  • 5
    Braithwaite, Julia Anne
    Senior Hr Manager born in March 1967
    Individual (10 offsprings)
    Officer
    2018-05-22 ~ 2021-10-30
    OF - Director → CIF 0
  • 6
    Neogy, Abhijit Robi
    Taxation Director born in December 1942
    Individual (28 offsprings)
    Officer
    2003-03-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Batterbee, Stephen Mark
    Born in March 1967
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Rapin, Peter Richard
    Vice President, Treasury And Tax born in July 1954
    Individual (8 offsprings)
    Officer
    2010-08-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Gwozdz, Maciej Dominik
    Vice President Operations born in October 1975
    Individual (8 offsprings)
    Officer
    2015-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Way, Michael John
    Senior Counsel, Corporate Finance born in March 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Chittka, Fritz
    Tax Director born in August 1959
    Individual (8 offsprings)
    Officer
    2015-05-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Richards, Martin Edgar
    Born in March 1943
    Individual (1361 offsprings)
    Officer
    2002-12-05 ~ 2003-02-13
    OF - Nominee Director → CIF 0
  • 13
    Lechner, Reinhard
    Director Treasury born in May 1950
    Individual (13 offsprings)
    Officer
    2003-03-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Gregg, Rhona
    Individual (30 offsprings)
    Officer
    2003-03-11 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 15
    Shattock, Daniel Edward
    Managing Director born in December 1971
    Individual (7 offsprings)
    Officer
    2015-05-14 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Birk, Arjan Singh
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 17
    Morris, Jacob Zachary
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Degen, Michael Gunther
    Director/Engineer born in October 1957
    Individual (8 offsprings)
    Officer
    2010-01-12 ~ 2014-11-07
    OF - Director → CIF 0
  • 19
    Plumley, Graham Thomas
    Human Resources Director born in October 1948
    Individual (33 offsprings)
    Officer
    2003-03-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Astrof, Joshua Herbert
    Investment Banker born in October 1971
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2003-03-11
    OF - Director → CIF 0
  • 21
    Furber, Martin Christopher
    Human Resources Director born in May 1962
    Individual (22 offsprings)
    Officer
    2010-08-09 ~ 2017-08-31
    OF - Director → CIF 0
  • 22
    Simpkins, Neil Peter
    Investment Banker born in May 1966
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2003-03-11
    OF - Director → CIF 0
  • 23
    Panaser, Bal
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2022-10-26 ~ 2025-12-31
    OF - Director → CIF 0
  • 24
    Pegg, Jane
    Individual (110 offsprings)
    Officer
    2008-10-31 ~ 2019-10-02
    OF - Secretary → CIF 0
  • 25
    Hall, Melanie Jane
    Company Secretary
    Individual (41 offsprings)
    Officer
    2004-11-10 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 26
    Mcqueen, Alastair Malcolm
    Vp Engineering, Eps Core Systems born in December 1962
    Individual (19 offsprings)
    Officer
    2017-09-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 27
    Almond, Paul Martin
    Solicitor born in July 1955
    Individual (34 offsprings)
    Officer
    2003-03-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Jankowski, Mark William
    Senior Director Global Tax born in July 1962
    Individual (7 offsprings)
    Officer
    2015-09-30 ~ 2018-03-31
    OF - Director → CIF 0
  • 29
    Kindelan, Hilary Annemarie
    Lawyer born in January 1960
    Individual (7 offsprings)
    Officer
    2007-12-19 ~ 2010-08-09
    OF - Director → CIF 0
  • 30
    Bassett, Anthony
    Finance Director born in December 1948
    Individual (13 offsprings)
    Officer
    2010-08-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2002-12-05 ~ 2003-03-11
    OF - Nominee Secretary → CIF 0
  • 32
    1, Adenauerplatz 1, Friedrichshafen, Germany
    Corporate (6 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 - Right to appoint or remove directors 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
parent relation
Company in focus

ZF AUTOMOTIVE HOLDINGS (UK) LIMITED

Period: 2019-12-23 ~ now
Company number: 04609841
Registered names
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - now
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 - 2019-12-23
    Registered number 04609841
    The Hub Central Boulevard, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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 1
  • 1
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Person with significant control
    2016-04-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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